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)

Inside My Six-Year Battle Against Jeffrey Epstein: Before the World Listened  (Part 1) (11/22/25)

Inside My Six-Year Battle Against Jeffrey Epstein: Before the World Listened (Part 1) (11/22/25)

I spent years digging into the Jeffrey Epstein situation when almost nobody wanted to touch it. During that time, speaking publicly about what was really happening came with actual consequences—jobs v...

22 Nov 202513min

Mega Edition:  Donald Trump And His Ever Growing Problem With Epstein Survivors (11/22/25)

Mega Edition: Donald Trump And His Ever Growing Problem With Epstein Survivors (11/22/25)

In private remarks, President Trump is reported—based on accounts from Rolling Stone citing two insiders—to have described some of Jeffrey Epstein’s survivors, particularly those who appeared in the m...

22 Nov 202528min

Mega Edition:  Jeffrey Epstein, Ghislaine Maxwell And The Exploitation Of The Class Divide (11/22/25)

Mega Edition: Jeffrey Epstein, Ghislaine Maxwell And The Exploitation Of The Class Divide (11/22/25)

Jeffrey Epstein and Ghislaine Maxwell’s crimes thrived on the exploitation of class divides. They deliberately targeted vulnerable young women—those from unstable homes, low-income backgrounds, or str...

22 Nov 202524min

Mega Edition:  Donald Trump And The Ever Growing Jeffrey Epstein Cover Up (11/21/25)

Mega Edition: Donald Trump And The Ever Growing Jeffrey Epstein Cover Up (11/21/25)

President Trump’s repeated denials and distractions are intensifying the Epstein controversy rather than defusing it. Despite his claims of cutting ties with Jeffrey Epstein—such as citing a falling-o...

22 Nov 202524min

Mega Edition:   Disgraced Prince Andrew Is Banished In A Peacock Documentary (11/22/25)

Mega Edition: Disgraced Prince Andrew Is Banished In A Peacock Documentary (11/22/25)

The 2022 documentary Prince Andrew: Banished (streaming on Peacock) traces the life and fall of Prince Andrew, Duke of York from a privileged royal heir to a pariah within the monarchy. The film lays ...

22 Nov 202533min

Mega Edition:  Jeffrey Epstein, Ghislaine Maxwell And The Documentaries On Starz And Netflix (11/21/25)

Mega Edition: Jeffrey Epstein, Ghislaine Maxwell And The Documentaries On Starz And Netflix (11/21/25)

The Netflix documentary Filthy Rich lays out the timeline of Jeffrey Epstein’s rise to power and the vast ecosystem that enabled him. It centers the survivors, letting them speak directly and in detai...

22 Nov 202545min

Ghislaine Maxell And Her Literal Field Day In Tallahassee

Ghislaine Maxell And Her Literal Field Day In Tallahassee

Multiple media outlets captured images of Maxwell jogging on the prison’s 400-meter outdoor track at FCI Tallahassee. One photo series from November shows her in grey sweats doing laps in the recreati...

22 Nov 202510min

Jeffrey Epstein And The Loopholes Used To Deny Those He Harmed Justice

Jeffrey Epstein And The Loopholes Used To Deny Those He Harmed Justice

For decades, courts across multiple jurisdictions have been criticized for consistently denying Epstein’s survivors meaningful justice. From the beginning, legal systems bent under the weight of Epste...

22 Nov 202524min

Populärt inom Politik & nyheter

aftonbladet-krim
motiv
rss-krimstad
p3-krim
fordomspodden
flashback-forever
rss-viva-fotboll
spar
svenska-fall
aftonbladet-daily
rss-sanning-konsekvens
rss-vad-fan-hande
svd-dokumentara-berattelser-2
olyckan-inifran
grans
rss-aftonbladet-krim
rss-frandfors-horna
dagens-eko
rss-krimreportrarna
svd-ledarredaktionen