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)

The Law According to DOJ: Why Epstein’s Deal Was “Technically Legal" (Part 1) (12/8/25)

The Law According to DOJ: Why Epstein’s Deal Was “Technically Legal" (Part 1) (12/8/25)

The Department of Justice has consistently argued that the controversial 2007–2008 Epstein non-prosecution agreement did not violate the Crime Victims’ Rights Act because, in its view, the CVRA’s prot...

8 Des 202513min

Bruce Reinhart and the Prosecutors Who Crossed to Epstein’s Side (12/8/25)

Bruce Reinhart and the Prosecutors Who Crossed to Epstein’s Side (12/8/25)

The first Epstein prosecution in Florida was compromised not just by what happened in court, but by what happened afterward, when multiple federal prosecutors left the Southern District of Florida and...

8 Des 202516min

Purity Test Politics: Epstein Files and Marjorie Taylor Greene’s MAGA Fallout (12/8/25)

Purity Test Politics: Epstein Files and Marjorie Taylor Greene’s MAGA Fallout (12/8/25)

The ongoing fight over the Epstein files has exposed a widening fracture inside the MAGA movement, turning what was once a unifying rallying cry about corruption and elite criminality into a loyalty t...

8 Des 202511min

Mega Edition:  Jeffrey Epstein's Birthday Book And The Blue Print For The So Called Elite (12/8/25)

Mega Edition: Jeffrey Epstein's Birthday Book And The Blue Print For The So Called Elite (12/8/25)

Jeffrey Epstein’s 50th birthday book is far more than a grotesque artifact—it’s a rare glimpse into how the ruling class truly thinks when they believe no one is watching. The notes and jokes scrawled...

8 Des 202533min

Mega Edition:   Why A Special Counsel Should Be Appointed To Investigate Epstein (12/8/25)

Mega Edition: Why A Special Counsel Should Be Appointed To Investigate Epstein (12/8/25)

The Jeffrey Epstein scandal stands as one of the most glaring failures of the American justice system, a case where victims were silenced, a secret non-prosecution agreement shielded powerful enablers...

8 Des 202528min

Mega Edition:   Jeffrey Epstein, The CIA And The Art Of Kompromat (12/7/25)

Mega Edition: Jeffrey Epstein, The CIA And The Art Of Kompromat (12/7/25)

Jeffrey Epstein’s life makes little sense when viewed through the lens of a rogue financier or even a Mossad agent, but it becomes coherent when understood as the creation of the CIA. From his early p...

8 Des 202541min

The FBI Knew Full Well What Epstein Was And Chose To Remain On The Sidelines

The FBI Knew Full Well What Epstein Was And Chose To Remain On The Sidelines

Reports and lawsuits over the years have alleged that the FBI had detailed knowledge of Jeffrey Epstein’s activities long before his 2008 conviction and still failed to intervene in any meaningful way...

8 Des 202511min

How Andrew And Fergie Tried To Use The Palace In Their Scheme With The Fraudster

How Andrew And Fergie Tried To Use The Palace In Their Scheme With The Fraudster

Prince Andrew’s handling of the now-infamous £750,000 payment came under renewed scrutiny when reports revealed he instructed bankers with questions about the transfer to “call Buckingham Palace.” Acc...

8 Des 202518min

Populært innen Politikk og nyheter

giver-og-gjengen-vg
aftenpodden
stopp-verden
i-retten
forklart
aftenpodden-usa
popradet
det-store-bildet
nokon-ma-ga
dine-penger-pengeradet
lydartikler-fra-aftenposten
rss-ness
fotballpodden-2
rss-gukild-johaug
aftenbla-bla
hanna-de-heldige
e24-podden
frokostshowet-pa-p5
rss-penger-polser-og-politikk
grasoner-den-nye-kalde-krigen