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)

Mega Edition:   The Inspector Generals Report On Epstein's NPA (Part 1-4) (1/24/26)

Mega Edition: The Inspector Generals Report On Epstein's NPA (Part 1-4) (1/24/26)

In this segment we’re going back to the Office of Inspector General’s report on Jeffrey Epstein’s non-prosecution agreement, but this time with a perspective that simply didn’t exist when most people ...

25 Jan 51min

Bill Clinton, Jeffrey Epstein and The Shared Hotel Suite

Bill Clinton, Jeffrey Epstein and The Shared Hotel Suite

Jeffrey Epstein and Bill Clinton were a lot closer than most people know or understand. From all kinds of financial "donations" to Clinton, to visits to various properties to being invited to Chelsea ...

25 Jan 39min

The Owner Of An Eatery In The Hampton's Destroys Jeffrey Epstein's Favorite Table

The Owner Of An Eatery In The Hampton's Destroys Jeffrey Epstein's Favorite Table

Jeffrey Epstein and the rest of high society New York love to get away to the Hamptons. In fact, Epstein was there so often, he had a favorite spot and at that spot he had a favorite table. Well, afte...

25 Jan 11min

Jeffrey Epstein Lobby's Bill Clinton  On Behalf Of Les Wexner

Jeffrey Epstein Lobby's Bill Clinton On Behalf Of Les Wexner

Jeffrey Epstein repeatedly leveraged his access to Bill Clinton during the late 1990s to act as an unofficial, shadow lobbyist for Les Wexner, pressing for changes to U.S. trade policy that would dire...

25 Jan 12min

Jean Luc  Brunel And The Lawsuit He Filed  Against Jeffrey  Epstein

Jean Luc Brunel And The Lawsuit He Filed Against Jeffrey Epstein

Jean-Luc Brunel filed a civil lawsuit against Jeffrey Epstein in 2015, presenting himself not as a co-conspirator but as a victim of Epstein’s alleged manipulation and betrayal. Brunel claimed that Ep...

24 Jan 44min

Courtney Wild And Her Jeffrey  Epstein Related Deposition From 2017 (Part 7) (1/24/26)

Courtney Wild And Her Jeffrey Epstein Related Deposition From 2017 (Part 7) (1/24/26)

In the 2017 video deposition of Courtney E. Wild, taken as part of the civil case Epstein v. Rothstein in the Fifteenth Judicial Circuit Court of Florida, Wild testified under oath about her personal ...

24 Jan 13min

Courtney Wild And Her Jeffrey  Epstein Related Deposition From 2017 (Part 6) (1/24/26)

Courtney Wild And Her Jeffrey Epstein Related Deposition From 2017 (Part 6) (1/24/26)

In the 2017 video deposition of Courtney E. Wild, taken as part of the civil case Epstein v. Rothstein in the Fifteenth Judicial Circuit Court of Florida, Wild testified under oath about her personal ...

24 Jan 12min

Courtney Wild And Her Jeffrey  Epstein Related Deposition From 2017 (Part 5) (1/24/26)

Courtney Wild And Her Jeffrey Epstein Related Deposition From 2017 (Part 5) (1/24/26)

In the 2017 video deposition of Courtney E. Wild, taken as part of the civil case Epstein v. Rothstein in the Fifteenth Judicial Circuit Court of Florida, Wild testified under oath about her personal ...

24 Jan 12min

Populært innen Politikk og nyheter

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