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)

Former Prince Andrew And The Russian Woman Epstein Sent  to Him (2/3/26)

Former Prince Andrew And The Russian Woman Epstein Sent to Him (2/3/26)

Recent revelations from Jeffrey Epstein’s files have reignited scrutiny of Andrew Mountbatten‑Windsor’s relationship with the disgraced financier, including new details surrounding a Russian woman tha...

3 Feb 17min

Dr. Peter Attia and the Epstein Files  (2/3/26)

Dr. Peter Attia and the Epstein Files (2/3/26)

The backlash against Dr. Peter Attia has been swift and unforgiving since newly released documents from the Jeffrey Epstein files revealed an extensive and friendly correspondence between the celebrit...

3 Feb 13min

From Stonewall to Sworn Testimony: The Clintons, Congress, and the Epstein Question (2/3/26)

From Stonewall to Sworn Testimony: The Clintons, Congress, and the Epstein Question (2/3/26)

Recent news reporting indicates former President Bill Clinton and former Secretary of State Hillary Clinton have reversed their earlier refusal and agreed to provide testimony to the U.S. House of Rep...

3 Feb 14min

From Denial to Reckoning: Why the Epstein Story Couldn’t Stay Buried  (2/3/26)

From Denial to Reckoning: Why the Epstein Story Couldn’t Stay Buried (2/3/26)

For years, the idea that those in power were entangled in the Epstein operation was dismissed as paranoia because it threatened faith in institutions. As evidence accumulated through court records, te...

3 Feb 12min

Mega Edition:   What Donald Trump's Attacks On The Epstein Case  Reveal About Influence And Power (2/3/26)

Mega Edition: What Donald Trump's Attacks On The Epstein Case Reveal About Influence And Power (2/3/26)

In this episode, we tear apart the delusion that anyone in power is coming to save us from the rot at the center of the Jeffrey Epstein scandal. No mysterious hero, no hidden plan, no 4D chess. Just a...

3 Feb 34min

Mega Edition:  Marie Villafana And Her Defense Of Jeffrey Epstein's NPA (2/3/26)

Mega Edition: Marie Villafana And Her Defense Of Jeffrey Epstein's NPA (2/3/26)

In a sworn affidavit filed in 2017, Marie Villafaña, a Department of Justice official, laid out the government’s formal defense of how federal prosecutors handled the Crime Victims’ Rights Act during ...

3 Feb 39min

Mega  Edition:   Howard Lutnick And The Jersey Boys Scandal (2/2/26)

Mega Edition: Howard Lutnick And The Jersey Boys Scandal (2/2/26)

In 2011, Cantor Gaming stormed into Las Vegas with the swagger of Wall Street, led by Howard Lutnick at the helm of the parent company Cantor Fitzgerald and Lee Amaitis running the Nevada operation. K...

3 Feb 37min

Lawmakers Demand Answers From The DOJ About  Why The Epstein Investigation Was Shut Down

Lawmakers Demand Answers From The DOJ About Why The Epstein Investigation Was Shut Down

Lawmakers led by Jamie Raskin are demanding full transparency from the U.S. Department of Justice (DOJ) and the Federal Bureau of Investigation (FBI) over the abrupt termination of the investigation i...

3 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