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)

The FBI And It's Less Than Stellar Handling Of High Profile Cases Like Jeffrey Epstein

The FBI And It's Less Than Stellar Handling Of High Profile Cases Like Jeffrey Epstein

The FBI has faced sustained and bipartisan criticism for its handling of major sexual abuse cases, most notably those involving Larry Nassar and Jeffrey Epstein, where clear warning signs were missed,...

18 Joulu 202529min

Brad Edwards And His Affidavit In Support Of Epstein Related Transparency By The DOJ (Part 5) (12/18/25)

Brad Edwards And His Affidavit In Support Of Epstein Related Transparency By The DOJ (Part 5) (12/18/25)

The affidavit submitted by attorney Bradley J. Edwards in the Southern District of Florida lays out a detailed argument for why the U.S. government should be compelled to produce documents related to ...

18 Joulu 202511min

Andrew Lownie, Prince Andrew, and the Epstein Evidence That Went Nowhere (12/18/25)

Andrew Lownie, Prince Andrew, and the Epstein Evidence That Went Nowhere (12/18/25)

Andrew Lownie has been blunt and deeply critical about his interactions with British authorities regarding Prince Andrew and the Epstein affair, stating that he provided detailed information and evide...

18 Joulu 202515min

Plus-Ones to Power: How Epstein and Maxwell Entered a Royal Wedding as Clinton’s Guests (12/18/25)

Plus-Ones to Power: How Epstein and Maxwell Entered a Royal Wedding as Clinton’s Guests (12/18/25)

Bill Clinton did not merely cross paths with Jeffrey Epstein and Ghislaine Maxwell at the 2002 wedding of King Mohammed VI of Morocco. Multiple accounts make clear that Epstein and Maxwell were guests...

18 Joulu 202518min

Ghislaine Maxwell Lobs One Last Hail Mary As She Files Her Habeas Corpus Petition (12/18/25)

Ghislaine Maxwell Lobs One Last Hail Mary As She Files Her Habeas Corpus Petition (12/18/25)

Ghislaine Maxwell’s habeas corpus petition is, at its core, a reheated attempt to relitigate issues that were already raised, argued, and rejected at trial and on direct appeal—most notably her fixati...

18 Joulu 202511min

The DOJ Paper Trail That Rewrites the Epstein NPA Story  (12/18/25)

The DOJ Paper Trail That Rewrites the Epstein NPA Story (12/18/25)

The long-running focus on Alex Acosta has obscured a more uncomfortable reality: the Epstein non-prosecution agreement was architected and approved at the highest levels of the Department of Justice, ...

18 Joulu 202511min

Mega Edition:  Jennifer Araoz Tells Her Story About Her Abuse At Thee Hands Of Epstein (12/18/25)

Mega Edition: Jennifer Araoz Tells Her Story About Her Abuse At Thee Hands Of Epstein (12/18/25)

Jennifer Araoz alleged that Jeffrey Epstein began grooming her when she was just 14 years old, after one of his female recruiters approached her outside her New York City high school. Araoz claimed th...

18 Joulu 202536min

Mega  Edition:  The Death Of Jeffrey Epstein Was The Final Straw  For MCC As A  Facility (12/18/25)

Mega Edition: The Death Of Jeffrey Epstein Was The Final Straw For MCC As A Facility (12/18/25)

The lead-up to the closure of the Metropolitan Correctional Center in Manhattan was shaped by years of mounting crises that long predated Jeffrey Epstein’s death but were dramatically amplified afterw...

18 Joulu 202545min

Suosittua kategoriassa Politiikka ja uutiset

aikalisa
rss-ootsa-kuullut-tasta
tervo-halme
ootsa-kuullut-tasta-2
politiikan-puskaradio
rss-podme-livebox
et-sa-noin-voi-sanoo-esittaa
otetaan-yhdet
rss-asiastudio
rikosmyytit
viisupodi
rss-vaalirankkurit-podcast
rss-mina-ukkola
the-ulkopolitist
radio-antro
io-techin-tekniikkapodcast
popcorn-with-esko
rss-polikulaari-humanisti-vastaa-ja-muut-ts-podcastit
rss-merja-mahkan-rahat
rss-50100-podcast