The Epstein Survivors Lawsuit Against Bank Of America And BNY Mellon Has It's First Hearing (12/16/25)

The Epstein Survivors Lawsuit Against Bank Of America And BNY Mellon Has It's First Hearing (12/16/25)

The lawsuit filed by Jeffrey Epstein survivors against Bank of America and BNY Mellon has gotten off to a procedurally rocky but far from fatal start, after Judge Jed Rakoff expressed skepticism about the complaint’s reliance on broad, conclusory language. Rakoff made clear that while the allegations may be serious, they must be pleaded with greater factual specificity to meet federal standards, particularly given the scale and power of the defendants. Rather than dismissing the case, he gave plaintiffs’ attorneys Brad Edwards and David Boies two weeks to amend the complaint and add more substance, signaling that the court wants clearer details, stronger connections, and more concrete allegations. This move reflects judicial discipline rather than hostility, and mirrors Rakoff’s approach in prior Epstein-related litigation involving Deutsche Bank and JPMorgan, where he demanded rigor but ultimately presided over the cases in a fair and methodical manner.

While the early hearing underscores the difficulty of holding major financial institutions accountable, it does not indicate that the case is in jeopardy. Lawsuits of this magnitude routinely face early challenges as judges force plaintiffs to sharpen their claims before allowing litigation to proceed. Rakoff’s insistence on “meat on the bone” suggests he is willing to let the case move forward if properly pleaded, not that he is inclined to protect the banks. That said, the reality remains that the financial sector holds immense leverage, and history suggests banks often resolve such cases through settlements rather than public reckonings. Even so, the litigation is still in its infancy, and the amended complaint will be the true test of whether the case advances. For now, the survivors remain in the race, the court has not closed the door, and the outcome is very much undecided.


to contact me:

bobbycapucci@protonmail.com




source:

Epstein Victim Lawsuits Against BoA and BNY Mellon Draws Skepticism - Business Insider





Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Episoder(1000)

Silicon Valley’s Dirty Secret: Jeffrey Epstein and the Tech Elite  (2/5/26)

Silicon Valley’s Dirty Secret: Jeffrey Epstein and the Tech Elite (2/5/26)

Federal prosecutors have released a massive  tranche of documents connected to the late financier and convicted sex offender Jeffrey Epstein as part of a transparency law, and those files show his ext...

5 Feb 25min

The Epstein Reckoning Comes for Britain’s Political Class And Has Keir Starmer On The Ropes (2/5/26)

The Epstein Reckoning Comes for Britain’s Political Class And Has Keir Starmer On The Ropes (2/5/26)

Keir Starmer is increasingly on the defensive as the Epstein scandal widens and scrutiny turns toward the political class that benefited from years of selective blindness. While Starmer has not been a...

5 Feb 18min

Jeffrey Epstein: The Ultimate Free Agent in the Global Information Market  (2/5/26)

Jeffrey Epstein: The Ultimate Free Agent in the Global Information Market (2/5/26)

Jeffrey Epstein operated as a free agent in the information market, not as a loyal asset of any single government, intelligence service, or political faction, but as a broker who understood that infor...

5 Feb 10min

Mega Edition:   Virginia Roberts  And Her Memoir Nobody's  Girl (2/5/26)

Mega Edition: Virginia Roberts And Her Memoir Nobody's Girl (2/5/26)

In her posthumously published memoir, Nobody’s Girl: A Memoir of Surviving Abuse and Fighting for Justice, Giuffre alleges that while she was trafficked by Jeffrey Epstein and his associates she was s...

5 Feb 31min

Mega Edition:   The Death Of Epstein And The Night  Of No Checks, No Cameras And No Accountability (2/5/26)

Mega Edition: The Death Of Epstein And The Night Of No Checks, No Cameras And No Accountability (2/5/26)

The official narrative states that Jeffrey Epstein died by suicide in August 2019, with the New York City Medical Examiner citing hanging as the cause of death. Authorities pointed to Epstein’s earlie...

5 Feb 41min

Mega Edition:  Epstein’s Role as The Broker Between Mossad, CIA, and American Billionaires (2/3/26)

Mega Edition: Epstein’s Role as The Broker Between Mossad, CIA, and American Billionaires (2/3/26)

Jeffrey Epstein’s saga was never just the story of a sex-trafficking billionaire; it was the story of how power, intelligence, and money fuse into a single machine of influence. Documents released by ...

5 Feb 29min

Prince Andrew Is Threatened With A "Public Prosecution" In The U.K.

Prince Andrew Is Threatened With A "Public Prosecution" In The U.K.

In recent days a campaign group called Republic has announced it has instructed lawyers to investigate Prince Andrew for potential legal action over allegations of sexual assault, corruption and misco...

5 Feb 18min

When Journalism Becomes PR: The Ian Maxwell Feature Nobody Asked For

When Journalism Becomes PR: The Ian Maxwell Feature Nobody Asked For

Ian Maxwell’s Spectator article reads less like a defense of justice and more like a tone-deaf PR memo from a family desperate to rewrite history. Cloaked in pseudo-sympathy and self-pity, Maxwell por...

5 Feb 22min

Populært innen Politikk og nyheter

giver-og-gjengen-vg
aftenpodden-usa
aftenpodden
stopp-verden
forklart
i-retten
popradet
det-store-bildet
fotballpodden-2
nokon-ma-ga
dine-penger-pengeradet
rss-gukild-johaug
bt-dokumentar-2
aftenbla-bla
hanna-de-heldige
rss-ness
frokostshowet-pa-p5
rss-penger-polser-og-politikk
rss-dannet-uten-piano
e24-podden