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:   Ghislaine Maxwell And The Deal That Never  Materialized (11/20/25)

Mega Edition: Ghislaine Maxwell And The Deal That Never Materialized (11/20/25)

From the moment Ghislaine Maxwell was arrested in 2020, there was widespread speculation that she would eventually cut a deal with federal prosecutors. Many observers believed she held explosive infor...

20 Nov 202531min

Mega Edition:  Stacey Plaskett Calls The Epstein Related Lawsuit Filed Against Her Frivolous (11/19/25)

Mega Edition: Stacey Plaskett Calls The Epstein Related Lawsuit Filed Against Her Frivolous (11/19/25)

Stacey Plaskett, the U.S. Virgin Islands delegate to the U.S. House, has called the civil lawsuit filed against her by six survivors of Jeffrey Epstein’s trafficking scheme “frivolous.” In her motion ...

20 Nov 202537min

Les Wexner And The Many Dozens Of Times He Was Mentioned In Unsealed Epstein Documents

Les Wexner And The Many Dozens Of Times He Was Mentioned In Unsealed Epstein Documents

Les Wexner’s name appeared more than 45 times across previously unsealed court documents, depositions, and evidence connected to Jeffrey Epstein, placing him among the most frequently referenced figur...

20 Nov 202512min

Ghislaine Maxwell And The False Narrative She Presented  About Her  Time In Lock Up

Ghislaine Maxwell And The False Narrative She Presented About Her Time In Lock Up

In her filings and public statements, Ghislaine Maxwell asserted dire and inhumane conditions during her pre-trial detention at the Metropolitan Detention Center Brooklyn and later facilities. She cla...

20 Nov 202516min

Ghislaine Maxwell, Jean Luc Brunel And Thee Time Spent Together On Jeffrey Epstein's Island

Ghislaine Maxwell, Jean Luc Brunel And Thee Time Spent Together On Jeffrey Epstein's Island

Photos showing Jean-Luc Brunel and Ghislaine Maxwell together on Jeffrey Epstein’s private island, Little Saint James, function as damning visual evidence of their direct presence inside the epicenter...

20 Nov 202521min

How Jeffrey Epstein's Crimes Transcended Politics

How Jeffrey Epstein's Crimes Transcended Politics

Jeffrey Epstein and his crimes transcended politics because the network he built operated far above the petty divides of left versus right. His circle of power drew from every corner of American and i...

20 Nov 202515min

Ghislaine Maxwell And Harvey Weinstein And Their Shared Taste In Legal Counsel

Ghislaine Maxwell And Harvey Weinstein And Their Shared Taste In Legal Counsel

Ghislaine Maxwell is a British-born former socialite who became one of the most notorious figures in the Jeffrey Epstein sex-trafficking network. Born in France in 1961 and educated at Oxford, Maxwell...

19 Nov 202512min

Harvard Launches A New Investigation Into The Institution's Relationship With Epstein (11/19/25)

Harvard Launches A New Investigation Into The Institution's Relationship With Epstein (11/19/25)

Harvard has announced that it is launching a fresh review of its connections to Epstein after new emails and documents were released showing long -standing ties between Epstein and former Harvard pres...

19 Nov 202513min

Populärt inom Politik & nyheter

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