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)

Lesley Groff And How The DOJ Looked The Other Way

Lesley Groff And How The DOJ Looked The Other Way

Lesley Groff was more than just Jeffrey Epstein’s assistant—she was allegedly one of the operational architects behind the scenes of his trafficking empire. For years, Groff managed Epstein’s calendar...

23 Joulu 202517min

Jeffrey Epstein's Core 4 And The DOJ's Refusal To Prosecute Them

Jeffrey Epstein's Core 4 And The DOJ's Refusal To Prosecute Them

The Department of Justice’s decision to let Jeffrey Epstein’s inner circle of enablers—Nadia Marcinkova, Leslie Groff, Adriana Ross, and Sarah Kellen Vickers—walk away without a single criminal charge...

23 Joulu 202516min

Nadia Marcinkova Pleads The 5th Over 42 Times During Her Jeffrey Epstein Related Deposition

Nadia Marcinkova Pleads The 5th Over 42 Times During Her Jeffrey Epstein Related Deposition

Nadia Marcinkova—often referred to as Epstein’s “Global Girl” or “live-in sex slave”—emerged as a central enigma in Epstein’s criminal web. Brought to the U.S. at about age 15, she quickly rose to bec...

22 Joulu 202513min

The Unsealed Epstein Grand Jury Transcript From 2019 in New York (Part 2) (12/22/25)

The Unsealed Epstein Grand Jury Transcript From 2019 in New York (Part 2) (12/22/25)

The 2019 New York federal grand jury transcripts capture the final prosecutorial push that led to the arrest of Jeffrey Epstein on sex-trafficking charges in the Southern District of New York. The tra...

22 Joulu 202511min

The Unsealed Epstein Grand Jury Transcript From 2019 in New York (Part 1) (12/22/25)

The Unsealed Epstein Grand Jury Transcript From 2019 in New York (Part 1) (12/22/25)

The 2019 New York federal grand jury transcripts capture the final prosecutorial push that led to the arrest of Jeffrey Epstein on sex-trafficking charges in the Southern District of New York. The tra...

22 Joulu 202511min

Todd Blanche, the DOJ, and the Limits of ‘Trust Us’ Governance  (12/22/25)

Todd Blanche, the DOJ, and the Limits of ‘Trust Us’ Governance (12/22/25)

Todd Blanche has come under sharp criticism for his public defense of the Justice Department’s handling of the Epstein files release and the recent transfer of Ghislaine Maxwell. In multiple media app...

22 Joulu 202511min

Delete, Deny, Restore: How the DOJ  Reinserted a Trump Epstein File  (12/22/25)

Delete, Deny, Restore: How the DOJ Reinserted a Trump Epstein File (12/22/25)

The U.S. Department of Justice has quietly restored an Epstein-related document that had been deleted from its public release—one that referenced Donald Trump—after outside scrutiny made the omission ...

22 Joulu 202511min

Open Records, Closed Truths: Epstein Survivors Demand Real Disclosure  (12/22/25)

Open Records, Closed Truths: Epstein Survivors Demand Real Disclosure (12/22/25)

Epstein survivors have sharply criticized the latest Epstein files release as another exercise in managed disclosure rather than real transparency. Many have said the release recycles long-known docum...

22 Joulu 202511min

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