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-moscow-murders-and-more--5852883/support.

Jaksot(1000)

Steve Scully And His Epstein Allegations

Steve Scully And His Epstein Allegations

Former Epstein employee and IT worker, Steve Scully has spoken out previously about what he saw on the Island in regards to Virginia and Prince Andrew. He is now ready to give the same statements...bu...

13 Huhti 10min

The NYT Sues The EDA In USVI For Epstein Documents

The NYT Sues The EDA In USVI For Epstein Documents

The New York Times is suing the US Virgin Islands and the EDA CEO, Wayne Biggs for access to records pertaining to Epstein's activities on the Island.(commercial at 16:20)To contact me:bobbycapucci@pr...

12 Huhti 23min

The USVI Settles It's CICO Suit With The Epstein Estate

The USVI Settles It's CICO Suit With The Epstein Estate

The U.S. Virgin Islands formally ended its civil racketeering (CICO) lawsuit against Jeffrey Epstein’s estate in late 2022 after reaching a $105 million settlement, marking the close of one of the mos...

12 Huhti 11min

Inside The OIG Interview:  The Warden's Statement Detailing The Death Of Jeffrey Epstein (Part 9) (4/12/26)

Inside The OIG Interview: The Warden's Statement Detailing The Death Of Jeffrey Epstein (Part 9) (4/12/26)

Lamine N'Diaye, in his interview with the Office of the Inspector General, essentially tried to turn the Metropolitan Correctional Center into a scapegoat while positioning himself as a bystander to i...

12 Huhti 11min

Inside The OIG Interview:  The Warden's Statement Detailing The Death Of Jeffrey Epstein (Part 8) (4/12/26)

Inside The OIG Interview: The Warden's Statement Detailing The Death Of Jeffrey Epstein (Part 8) (4/12/26)

Lamine N'Diaye, in his interview with the Office of the Inspector General, essentially tried to turn the Metropolitan Correctional Center into a scapegoat while positioning himself as a bystander to i...

12 Huhti 16min

From Subpoena to Silence: How Blocking Bondi’s Testimony Deepens Epstein Coverup Concerns (4/12/26)

From Subpoena to Silence: How Blocking Bondi’s Testimony Deepens Epstein Coverup Concerns (4/12/26)

The Justice Department is facing mounting criticism after Pam Bondi was removed from her post shortly before a scheduled congressional deposition related to the handling of Jeffrey Epstein records. Bo...

12 Huhti 18min

Mega Edition:  The OIG Report Detailing The Investigation Into Epstein's NPA (Part 32-34) (4/11/26)

Mega Edition: The OIG Report Detailing The Investigation Into Epstein's NPA (Part 32-34) (4/11/26)

The Department of Justice Office of the Inspector General (OIG) report into Jeffrey Epstein’s 2007 Non-Prosecution Agreement (NPA) presents a disturbing portrait of federal cowardice, systemic failure...

12 Huhti 39min

Mega Edition:  The OIG Report Detailing The Investigation Into Epstein's NPA (Part 28-31) (4/11/26)

Mega Edition: The OIG Report Detailing The Investigation Into Epstein's NPA (Part 28-31) (4/11/26)

The Department of Justice Office of the Inspector General (OIG) report into Jeffrey Epstein’s 2007 Non-Prosecution Agreement (NPA) presents a disturbing portrait of federal cowardice, systemic failure...

12 Huhti 46min

Suosittua kategoriassa Politiikka ja uutiset

uutiscast
aikalisa
politiikan-puskaradio
ootsa-kuullut-tasta-2
rss-pinnalla
rss-ootsa-kuullut-tasta
rss-vaalirankkurit-podcast
tervo-halme
the-ulkopolitist
rss-asiastudio
rss-tasta-on-kyse-ivan-puopolo-verkkouutiset
otetaan-yhdet
rss-podme-livebox
aihe
et-sa-noin-voi-sanoo-esittaa
rss-polikulaari-pitka-kiekko-ja-muut-ts-podcastit
rss-kaikki-uusiksi
rss-50100-podcast
rss-girls-finish-f1rst
rss-ulkopoditiikkaa