Judge Rakoff Fast Tracks The Epstein Survivor Lawsuits Against Bank Of America And Mellon BNY

Judge Rakoff Fast Tracks The Epstein Survivor Lawsuits Against Bank Of America And Mellon BNY

Federal Judge Jed S. Rakoff has accelerated litigation brought by a woman who says she was abused by Jeffrey Epstein, ordering the case against Bank of America (BofA) and The Bank of New York Mellon (BNY) onto a fast track. The plaintiff (referred to as “Jane Doe”) alleges the banks knowingly facilitated Epstein’s trafficking operation, pointing to an account opened at BofA at Epstein’s direction and alleging BNY processed around $378 million in payments to trafficking victims. The judge set November deadlines for motions to dismiss, demands full discovery by late February 2026, and indicated trials could begin in May or June 2026.

The lawsuits bring fresh scrutiny to how major financial institutions may have turned a blind eye—or worse—to red flags around Epstein’s operations. In the BofA complaint, the claim is made that the bank failed to file required Suspicious Activity Reports despite multiple warning signs, and profited from Epstein’s business. The BNY suit accuses the bank of giving credit lines and processing vast sums tied to Epstein’s model-agency front used in trafficking. Both banks say they will defend vigorously. The move follows earlier suits against JPMorgan Chase and Deutsche Bank that settled for hundreds of millions of dollars without admissions of liability.


to contact me:

bobbycapucci@protonmail.com




sources:

Epstein Victim Lawsuits Against Bank of America and BNY Moving Quickly - Business Insider

Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Jaksot(1000)

Mega Edition:   Jeffrey Epstein And The 'Original Sin' (1/12/26)

Mega Edition: Jeffrey Epstein And The 'Original Sin' (1/12/26)

Jeffrey Epstein’s 2007–2008 non-prosecution agreement was the original sin that corrupted every phase of accountability that followed, transforming a prosecutable sex-trafficking case into a blueprint...

12 Tammi 44min

Mega Edition:  Jes Staley Gets Accused Of Participating In Epstein's Abuse (1/11/26)

Mega Edition: Jes Staley Gets Accused Of Participating In Epstein's Abuse (1/11/26)

Jes Staley has been alleged, in court filings and civil litigation, to have played a far more active role in Jeffrey Epstein’s world than merely maintaining a professional banking relationship. Lawsui...

12 Tammi 25min

A Deep Dive Into The Relationship Between Ghislaine Maxwell And Her Father

A Deep Dive Into The Relationship Between Ghislaine Maxwell And Her Father

Ghislaine Maxwell’s relationship with her father, Robert Maxwell, was deeply formative and unusually intense, marked by both privilege and dysfunction. Robert Maxwell was a powerful British media mogu...

12 Tammi 28min

Leon Black And The Vicious Back And Forth With His Epstein Related Accuser

Leon Black And The Vicious Back And Forth With His Epstein Related Accuser

The lawsuit brought by “Jane Doe” against billionaire investor Leon Black has been one of the most heated and controversial legal battles tied to the broader Jeffrey Epstein scandal. In a federal comp...

12 Tammi 17min

Jeffrey Epstein And His Deep Ties To Ehud Barak (Part 3)

Jeffrey Epstein And His Deep Ties To Ehud Barak (Part 3)

Ehud Barak’s relationship with Jeffrey Epstein has long raised red flags because it went well beyond casual association and involved repeated, documented contact over several years. Barak, a former Is...

12 Tammi 16min

Jeffrey Epstein And His Deep Ties To Ehud Barak (Part 2)

Jeffrey Epstein And His Deep Ties To Ehud Barak (Part 2)

Ehud Barak’s relationship with Jeffrey Epstein has long raised red flags because it went well beyond casual association and involved repeated, documented contact over several years. Barak, a former Is...

11 Tammi 26min

Epstein Files Unsealed: Alex Acosta And His Epstein Interview With OIG Inspectors (Part 7) (1/11/26)

Epstein Files Unsealed: Alex Acosta And His Epstein Interview With OIG Inspectors (Part 7) (1/11/26)

In his interview with the DOJ Office of the Inspector General, Alex Acosta repeatedly framed the 2007–2008 Epstein non-prosecution agreement as a constrained, pragmatic decision made under pressure ra...

11 Tammi 14min

Epstein Files Unsealed: Alex Acosta And His Epstein Interview With OIG Inspectors (Part 6) (1/11/26)

Epstein Files Unsealed: Alex Acosta And His Epstein Interview With OIG Inspectors (Part 6) (1/11/26)

In his interview with the DOJ Office of the Inspector General, Alex Acosta repeatedly framed the 2007–2008 Epstein non-prosecution agreement as a constrained, pragmatic decision made under pressure ra...

11 Tammi 11min

Suosittua kategoriassa Politiikka ja uutiset

aikalisa
rss-ootsa-kuullut-tasta
ootsa-kuullut-tasta-2
tervo-halme
politiikan-puskaradio
rss-podme-livebox
et-sa-noin-voi-sanoo-esittaa
viisupodi
otetaan-yhdet
rss-asiastudio
rss-mina-ukkola
rikosmyytit
the-ulkopolitist
rss-vaalirankkurit-podcast
io-techin-tekniikkapodcast
linda-maria
rss-kiina-ilmiot
rss-kaikki-uusiksi
rss-hyvaa-huomenta-bryssel
rss-kuka-mina-olen