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)

Brad Edwards And His Affidavit In Support Of Epstein Related Transparency By The DOJ (Part 1) (12/15/25)

Brad Edwards And His Affidavit In Support Of Epstein Related Transparency By The DOJ (Part 1) (12/15/25)

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 ...

15 Joulu 202512min

Justice Deferred: London Police Close the Door on An Investigation Into Andrew (12/15/25)

Justice Deferred: London Police Close the Door on An Investigation Into Andrew (12/15/25)

The Metropolitan Police in London have announced that they will not reopen or pursue a criminal investigation into Prince Andrew over his ties to Jeffrey Epstein, stating that there is no new or compe...

15 Joulu 202514min

The Epstein Files Deadline: Managing Expectations in a System Built on Silence  (12/15/25)

The Epstein Files Deadline: Managing Expectations in a System Built on Silence (12/15/25)

As the December 19th DOJ deadline approaches, expectations for a meaningful Epstein file release remain predictably low. History suggests this will be less a moment of transparency and more a carefull...

15 Joulu 202511min

Trump, Epstein, and the Cost of Chasing the Wrong Narrative  (12/15/25)

Trump, Epstein, and the Cost of Chasing the Wrong Narrative (12/15/25)

Focusing on the most salacious elements of the Epstein scandal—photos, social associations, provocative rumors, and unverifiable claims—ultimately obscures the most consequential aspects of the case. ...

15 Joulu 202511min

Mega Edition:    How The Epstein Scandal Confirmed the Rigged Game (12/15/25)

Mega Edition: How The Epstein Scandal Confirmed the Rigged Game (12/15/25)

Americans were taught to believe in blind justice, but scandal after scandal has stripped that belief bare. The Jeffrey Epstein case shattered whatever illusions remained, exposing a system that bent ...

15 Joulu 202525min

Mega Edition:   Ari Ben-Menashe Speaks on Epstein And The Honeypot Theory (12/15/25)

Mega Edition: Ari Ben-Menashe Speaks on Epstein And The Honeypot Theory (12/15/25)

Ari Ben-Menashe, a former Israeli intelligence officer, has long claimed that Jeffrey Epstein was not merely a wealthy predator but an intelligence asset, operating what he describes as a classic hone...

15 Joulu 202531min

Mega Edition:  Jeffrey Epstein And The Girls  With No Names (12/14/25)

Mega Edition: Jeffrey Epstein And The Girls With No Names (12/14/25)

Jeffrey Epstein’s empire was not only built on money and connections but on silence. Alongside Jean-Luc Brunel, he deliberately targeted vulnerable girls from Eastern Europe and South America, knowing...

15 Joulu 202538min

Denise George Puts USVI Politicians On Blast During The Epstein Related Deposition

Denise George Puts USVI Politicians On Blast During The Epstein Related Deposition

In her deposition testimony linked to litigation around Jeffrey Epstein and related civil actions, Denise George revealed that top local officials, including Governor Albert Bryan Jr., had direct cont...

15 Joulu 202515min

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