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.

Episoder(1000)

Minimization as Complicity: How Epstein Is Still Being Enabled (2/6/26)

Minimization as Complicity: How Epstein Is Still Being Enabled (2/6/26)

There is nothing unclear about Jeffrey Epstein’s crimes, and anyone pretending otherwise is not confused, they are cowardly. The files are explicit and repetitive, documenting a system of abuse built ...

6 Feb 11min

Mega Edition:  How The Queen's Lifelong Enabling Of Andrew Led To Complete Disgrace (2/6/26)

Mega Edition: How The Queen's Lifelong Enabling Of Andrew Led To Complete Disgrace (2/6/26)

For years, Queen Elizabeth II chose preservation of the Crown over accountability, and nowhere was that failure clearer than in her handling of Prince Andrew and his relationship with Jeffrey Epstein....

6 Feb 42min

Mega Edition:  Epstein, The Russian Bridge Player And The Attempt To Blackmail Bill Gates (2/6/26)

Mega Edition: Epstein, The Russian Bridge Player And The Attempt To Blackmail Bill Gates (2/6/26)

In 2017, Jeffrey Epstein supposedly threatened to expose an extramarital affair between Bill Gates and a Russian bridge player named Mila Antonova in order to force Gates to reimburse Epstein for tuit...

6 Feb 30min

Mega Edition:  Where Does Glenn Dubin Fit In With The USVI Epstein Investigation? (2/5/26)

Mega Edition: Where Does Glenn Dubin Fit In With The USVI Epstein Investigation? (2/5/26)

The government of the U.S. Virgin Islands launched a sweeping civil investigation into Jeffrey Epstein to expose how he used the territory as a hub for sex trafficking, money laundering, and regulator...

6 Feb 38min

Bill Clinton Has Time for Everything Except His Epstein Deposition

Bill Clinton Has Time for Everything Except His Epstein Deposition

Bill Clinton continues to dodge a formal deposition about his ties to Jeffrey Epstein despite having ample time for public appearances, marathons, and speeches. The same lawmakers who claim that “no o...

6 Feb 17min

Donald Trump Is Terribly Sad About Disgraced Prince Andrew's Exile

Donald Trump Is Terribly Sad About Disgraced Prince Andrew's Exile

When asked about Prince Andrew’s exile from royal life and the Epstein scandal that forced King Charles to strip his brother of his military titles and patronages, Donald Trump struck a tone of sympat...

6 Feb 13min

A Throne Built on Denial: Why Andrew Fears the Witness Chair

A Throne Built on Denial: Why Andrew Fears the Witness Chair

If Prince Andrew is truly serious about clearing his name, there’s only one path left to take—and it doesn’t involve hiding behind palace walls or issuing carefully worded press releases. It means sit...

6 Feb 17min

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