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:  Deutsche Bank And Their Golden Goose Jeffrey Epstein (3/30/26)

Mega Edition: Deutsche Bank And Their Golden Goose Jeffrey Epstein (3/30/26)

Deutsche Bank’s relationship with Jeffrey Epstein is one of the clearest examples of how global finance happily rolled out the red carpet for a predator as long as the money kept flowing. After JPMorg...

30 Mars 41min

Mega Edition:  Ghislaine Maxwell And The PR Push On Her Behalf (3/30/26)

Mega Edition: Ghislaine Maxwell And The PR Push On Her Behalf (3/30/26)

In early 2021, the Maxwell family launched a website called RealGhislaine.com, which they described as a factual information hub designed to counter what they called “media distortions” about their si...

30 Mars 1h 2min

Mega  Edition:  Ghislaine Maxwell's Application For Bail (3/29/26)

Mega Edition: Ghislaine Maxwell's Application For Bail (3/29/26)

In her motion opposing the government’s request for pretrial detention, Ghislaine Maxwell’s legal team argued that she posed no flight risk and should be granted release on strict conditions. They emp...

30 Mars 43min

Ghislaine Maxell And Her New Found Narrative Of Innocence Gets Nuked By New Emails

Ghislaine Maxell And Her New Found Narrative Of Innocence Gets Nuked By New Emails

The newly surfaced Epstein–Maxwell emails destroy the carefully maintained image that Ghislaine Maxwell was little more than a bystander in Epstein’s orbit. The sheer volume of correspondence—thousand...

30 Mars 16min

Leon Black And His Response To The New York Times

Leon Black And His Response To The New York Times

Leon Black, CEO of Apollo Global Management, wrote to his investors expressing regret over his past relationship with Jeffrey Epstein, but he strongly denied wrongdoing or any inappropriate conduct. B...

30 Mars 23min

Jeffrey Epstein And The Criminal Enterprise The DOJ Pretended Didn’t Exist  (Part 2)

Jeffrey Epstein And The Criminal Enterprise The DOJ Pretended Didn’t Exist (Part 2)

The Epstein–Maxwell prosecutions stand out less for what was done than for what wasn’t. Despite running what clearly looked like an organized criminal enterprise—complete with recruitment networks, fi...

29 Mars 11min

Bill And Hillary Clinton And The Adventures At Jeffrey Epstein's Zorro Ranch

Bill And Hillary Clinton And The Adventures At Jeffrey Epstein's Zorro Ranch

The allegations that the Clintons vacationed at Jeffrey Epstein’s Zorro Ranch are more than just idle rumor—they strike at the heart of the Clintons’ long pattern of lying, minimizing, and hiding behi...

29 Mars 16min

Jeffrey Epstein And The Criminal Enterprise The DOJ Pretended Didn’t Exist  (Part 1)

Jeffrey Epstein And The Criminal Enterprise The DOJ Pretended Didn’t Exist (Part 1)

The Epstein–Maxwell prosecutions stand out less for what was done than for what wasn’t. Despite running what clearly looked like an organized criminal enterprise—complete with recruitment networks, fi...

29 Mars 15min

Populärt inom Politik & nyheter

svenska-fall
p3-krim
rss-krimstad
fordomspodden
aftonbladet-krim
spar
flashback-forever
rss-sanning-konsekvens
rss-vad-fan-hande
aftonbladet-daily
rss-krimreportrarna
motiv
politiken
rss-aftonbladet-krim
rss-frandfors-horna
rss-klubbland-en-podd-mest-om-frolunda
krimmagasinet
rss-flodet
dagens-eko
olyckan-inifran