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)

Ghislaine Maxwell Alleges  Guard Misconduct

Ghislaine Maxwell Alleges Guard Misconduct

Ghislaine Maxwell complained of guard misconduct by portraying herself as a victim of mistreatment inside federal custody, repeatedly alleging that guards were improperly watching her, disrupting her ...

22 Jan 20min

Courtney Wild And Her Jeffrey  Epstein Related Deposition From 2017 (Part 2) (1/22/26)

Courtney Wild And Her Jeffrey Epstein Related Deposition From 2017 (Part 2) (1/22/26)

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 ...

22 Jan 15min

Courtney Wild And Her Jeffrey  Epstein Related Deposition From 2017 (Part 1) (1/22/26)

Courtney Wild And Her Jeffrey Epstein Related Deposition From 2017 (Part 1) (1/22/26)

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 ...

22 Jan 12min

Millions of Documents, Zero Urgency: The DOJ’s Epstein Excuse Tour (1/22/26)

Millions of Documents, Zero Urgency: The DOJ’s Epstein Excuse Tour (1/22/26)

The Department of Justice has repeatedly argued that it cannot meet the congressionally mandated deadline to release all Jeffrey Epstein–related documents because of the massive volume of material and...

22 Jan 18min

The House Oversight Committee Votes In Favor Of Holding The Clinton's In Contempt (1/22/26)

The House Oversight Committee Votes In Favor Of Holding The Clinton's In Contempt (1/22/26)

The House Oversight and Government Reform Committee has voted to hold former President Bill Clinton and former Secretary of State Hillary Clinton in contempt of Congress after both refused to appear f...

22 Jan 14min

Contempt and Consequence: The Oversight Committee And The Clinton Contempt Hearing  (1/22/26)

Contempt and Consequence: The Oversight Committee And The Clinton Contempt Hearing (1/22/26)

Congress’s contempt hearing for Bill and Hillary Clinton marked a rare and explosive moment in the Epstein investigation, as lawmakers openly accused two of the most powerful figures in modern America...

22 Jan 17min

Mega Edition:   PROMIS, Maxwell, Mossad, and Epstein’s Network (1/21/26)

Mega Edition: PROMIS, Maxwell, Mossad, and Epstein’s Network (1/21/26)

The PROMIS software scandal and the Jeffrey Epstein case, while separated by decades and context, share strikingly similar hallmarks. PROMIS began as a prosecutorial tool but was allegedly modified by...

22 Jan 25min

Mega Edition:    Andrew Is Stripped Of All Remaining Titles And Honors   (1/22/26)

Mega Edition: Andrew Is Stripped Of All Remaining Titles And Honors (1/22/26)

Prince Andrew has finally been stripped of every last royal title and honor he once clung to like a lifeline. King Charles III, evidently tired of cleaning up his brother’s messes, used his royal prer...

22 Jan 47min

Populært innen Politikk og nyheter

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