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.

Avsnitt(1000)

Mega Edition:  The OIG Report Into The Death And Circumstances Of Epstein's Death (Part 9) (11/27/25)

Mega Edition: The OIG Report Into The Death And Circumstances Of Epstein's Death (Part 9) (11/27/25)

The Office of the Inspector General (OIG) report into Jeffrey Epstein’s death delivers a blistering indictment of systemic failures at the Bureau of Prisons (BOP) and his holding facility. It document...

27 Nov 202538min

Mega Edition:  The OIG Report Into The Death And Circumstances Of Epstein's Death (Part 8) (11/26/25)

Mega Edition: The OIG Report Into The Death And Circumstances Of Epstein's Death (Part 8) (11/26/25)

The Office of the Inspector General (OIG) report into Jeffrey Epstein’s death delivers a blistering indictment of systemic failures at the Bureau of Prisons (BOP) and his holding facility. It document...

27 Nov 202528min

Mega Edition:  The OIG Report Into The Death And Circumstances Of Epstein's Death (Part 7) (11/26/25)

Mega Edition: The OIG Report Into The Death And Circumstances Of Epstein's Death (Part 7) (11/26/25)

The Office of the Inspector General (OIG) report into Jeffrey Epstein’s death delivers a blistering indictment of systemic failures at the Bureau of Prisons (BOP) and his holding facility. It document...

27 Nov 202532min

The Nightmare Laid Out In Survivor Impact Statements During Ghislaine Maxwell's Sentencing

The Nightmare Laid Out In Survivor Impact Statements During Ghislaine Maxwell's Sentencing

At her sentencing, multiple survivors confronted Maxwell directly in court and described lifetimes of trauma inflicted by Maxwell and Jeffrey Epstein. Among them, Annie Farmer broke into tears as she ...

27 Nov 202514min

Mr. Stiff Upper Lip Peter Mandelson And His Adventures With Jeffrey Epstein

Mr. Stiff Upper Lip Peter Mandelson And His Adventures With Jeffrey Epstein

Peter Mandelson and Jeffrey Epstein maintained what appears to have been a close, personal friendship spanning at least from the early 2000s into the late 2010s. Mandelson — a high-profile British pol...

27 Nov 202511min

That Time Jeffrey Epstein Tried To Influence The Age Of Consent Laws  In The US Virgin Islands

That Time Jeffrey Epstein Tried To Influence The Age Of Consent Laws In The US Virgin Islands

Jeffrey Epstein tried to manipulate the laws governing sex-offender oversight and age-of-consent enforcement in the U.S. Virgin Islands (USVI) — in a way that would benefit him personally. According t...

27 Nov 202516min

Jeffrey Epstein And His Alleged Relationship With Sergey Brin

Jeffrey Epstein And His Alleged Relationship With Sergey Brin

Jeffrey Epstein built his empire by attaching himself like a parasite to powerful men, and Sergey Brin’s name is one of the more uncomfortable ones that has surfaced in Epstein’s growing constellation...

26 Nov 202511min

Cecile De Jongh's Reply In Support Of Motion To Dismiss/Strike The Survivors Lawsuit  (11/26/25)

Cecile De Jongh's Reply In Support Of Motion To Dismiss/Strike The Survivors Lawsuit (11/26/25)

In the case Doe 1 et al. v. Government of the United States Virgin Islands et al., No. 1:23-cv-10301-AS, defendant Cecile de Jongh filed a reply in support of her motion to dismiss and/or strike the p...

26 Nov 202517min

Populärt inom Politik & nyheter

motiv
aftonbladet-krim
rss-krimstad
p3-krim
fordomspodden
flashback-forever
rss-viva-fotboll
aftonbladet-daily
spar
svenska-fall
rss-sanning-konsekvens
rss-vad-fan-hande
rss-krimreportrarna
rss-frandfors-horna
grans
kungligt
dagens-eko
olyckan-inifran
krimmagasinet
svd-ledarredaktionen