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)

Ghislaine Maxwell's DOJ Interview:  No Names, No Justice, No Surprise

Ghislaine Maxwell's DOJ Interview: No Names, No Justice, No Surprise

The Department of Justice’s release of the Ghislaine Maxwell transcripts is nothing but theater—a sham staged to protect the powerful and slam the door shut on the Epstein saga. Maxwell, a convicted t...

4 Tammi 15min

How Jeffrey Epstein's Non Prosecution Agreement Protected Sarah Kellen

How Jeffrey Epstein's Non Prosecution Agreement Protected Sarah Kellen

The Epstein Non-Prosecution Agreement functioned as a sweeping shield not just for Jeffrey Epstein, but for his named and unnamed co-conspirators—and that protection proved decisive for Sarah Kellen V...

4 Tammi 13min

JP Morgan And The USVI Agree On A Protective  Order In Their Epstein Related Lawsuit

JP Morgan And The USVI Agree On A Protective Order In Their Epstein Related Lawsuit

In the Epstein-related civil lawsuit between the U.S. Virgin Islands and JPMorgan Chase, the two sides agreed to a sweeping protective order designed to tightly control how evidence would be handled d...

3 Tammi 15min

Before the Cover-Up: Inside Epstein’s Earliest Florida Victim Account (Part 3) (1/3/26)

Before the Cover-Up: Inside Epstein’s Earliest Florida Victim Account (Part 3) (1/3/26)

In this latest edition of The Epstein Files Unsealed we get a look at the sworn statement and recorded interviews of a teenage girl who became entangled in Jeffrey Epstein’s trafficking operation afte...

3 Tammi 13min

Before the Cover-Up: Inside Epstein’s Earliest Florida Victim Account (Part 2) (1/3/26)

Before the Cover-Up: Inside Epstein’s Earliest Florida Victim Account (Part 2) (1/3/26)

In this latest edition of The Epstein Files Unsealed we get a look at the sworn statement and recorded interviews of a teenage girl who became entangled in Jeffrey Epstein’s trafficking operation afte...

3 Tammi 14min

Before the Cover-Up: Inside Epstein’s Earliest Florida Victim Account (Part 1) (1/3/26)

Before the Cover-Up: Inside Epstein’s Earliest Florida Victim Account (Part 1) (1/3/26)

In this latest edition of The Epstein Files Unsealed we get a look at the sworn statement and recorded interviews of a teenage girl who became entangled in Jeffrey Epstein’s trafficking operation afte...

3 Tammi 13min

Mega Edition:  Carolyn Gives  Testimony At The Maxwell Trial And An Interview After (1/3/25)

Mega Edition: Carolyn Gives Testimony At The Maxwell Trial And An Interview After (1/3/25)

During the Ghislaine Maxwell trial, testimony from a woman identified as “Carolyn” focused on the mechanics of recruitment and grooming that brought young girls into Jeffrey Epstein’s orbit. Carolyn d...

3 Tammi 1h 18min

Mega Edition:  The Deposition Of Epstein's Chief Pilot Larry Visoski  (Part 10-11) (1/3/26)

Mega Edition: The Deposition Of Epstein's Chief Pilot Larry Visoski (Part 10-11) (1/3/26)

In his October 2009 deposition, taken during the Jeffrey Epstein v. Bradley Edwards defamation lawsuit, longtime Epstein pilot Larry Visoski described his decades of employment under Epstein and the r...

3 Tammi 29min

Suosittua kategoriassa Politiikka ja uutiset

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