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)

What Jeffrey Epstein's Calendar Revealed About The  Scale Of His Abuse

What Jeffrey Epstein's Calendar Revealed About The Scale Of His Abuse

Jeffrey Epstein’s appointment calendars, disclosed through court filings and investigative reporting, painted a stark picture of the scale and routine nature of his alleged abuse. Entries from certain...

28 Des 202517min

Epstein Files Unsealed:   The Ghislaine Maxwell 2019 SDNY Grand Jury Transcript (Part 6) (12/29/25)

Epstein Files Unsealed: The Ghislaine Maxwell 2019 SDNY Grand Jury Transcript (Part 6) (12/29/25)

The newly unsealed New York grand jury materials related to Ghislaine Maxwell provide a clearer window into how federal prosecutors built the case that ultimately led to her conviction. The documents ...

28 Des 202513min

Epstein Files Unsealed:   The Ghislaine Maxwell 2019 SDNY Grand Jury Transcript (Part 5) (12/29/25)

Epstein Files Unsealed: The Ghislaine Maxwell 2019 SDNY Grand Jury Transcript (Part 5) (12/29/25)

The newly unsealed New York grand jury materials related to Ghislaine Maxwell provide a clearer window into how federal prosecutors built the case that ultimately led to her conviction. The documents ...

28 Des 202512min

Epstein Case Files Indicate Broader Criminal Exposure Than Previously Acknowledged (12/28/25)

Epstein Case Files Indicate Broader Criminal Exposure Than Previously Acknowledged (12/28/25)

A newly unsealed document tied to the Jeffrey Epstein case revealed that federal investigators once compiled a far broader roadmap for potential prosecutions than the public had previously been led to...

28 Des 202513min

Mega Edition:  Transcripts From The DOJ's Sit Down With Ghislaine Maxwell (Part  5-6) (12/28/25)

Mega Edition: Transcripts From The DOJ's Sit Down With Ghislaine Maxwell (Part 5-6) (12/28/25)

On August 22, 2025, the U.S. Department of Justice released redacted transcripts and audio recordings of a two-day interview it conducted in July with Ghislaine Maxwell, who is serving a 20-year feder...

28 Des 202533min

Mega Edition:  Transcripts From The DOJ's Sit Down With Ghislaine Maxwell (Part  3-4) (12/28/25)

Mega Edition: Transcripts From The DOJ's Sit Down With Ghislaine Maxwell (Part 3-4) (12/28/25)

On August 22, 2025, the U.S. Department of Justice released redacted transcripts and audio recordings of a two-day interview it conducted in July with Ghislaine Maxwell, who is serving a 20-year feder...

28 Des 202526min

Mega Edition:  Transcripts From The DOJ's Sit Down With Ghislaine Maxwell (Part  1-2) (12/28/25)

Mega Edition: Transcripts From The DOJ's Sit Down With Ghislaine Maxwell (Part 1-2) (12/28/25)

On August 22, 2025, the U.S. Department of Justice released redacted transcripts and audio recordings of a two-day interview it conducted in July with Ghislaine Maxwell, who is serving a 20-year feder...

28 Des 202530min

Mega Edition:  Ghislaine Maxwell  And The Deposition That Led To Her Arrest (Part 21-24) (12/27/25)

Mega Edition: Ghislaine Maxwell And The Deposition That Led To Her Arrest (Part 21-24) (12/27/25)

In a videotaped deposition taken in April 2016, Maxwell was questioned under oath about Giuffre’s allegations of being groomed and trafficked by Epstein and Maxwell—allegations that she vehemently den...

28 Des 20251h 2min

Populært innen Politikk og nyheter

giver-og-gjengen-vg
aftenpodden
stopp-verden
forklart
aftenpodden-usa
i-retten
popradet
lydartikler-fra-aftenposten
nokon-ma-ga
det-store-bildet
dine-penger-pengeradet
rss-gukild-johaug
rss-ness
fotballpodden-2
hanna-de-heldige
aftenbla-bla
frokostshowet-pa-p5
e24-podden
unitedno
rss-dannet-uten-piano