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)

What Does The Future Hold For Prince Andrew?

What Does The Future Hold For Prince Andrew?

Prince Andrew's future within the British Royal Family appears increasingly constrained due to his tarnished reputation and strained familial relationships. His association with convicted sex offender...

4 Feb 24min

Lawyers For Epstein Survivors Seek Judicial Intervention Due To Redaction Issues (2/4/26)

Lawyers For Epstein Survivors Seek Judicial Intervention Due To Redaction Issues (2/4/26)

The letter urges immediate judicial intervention by Judges Berman and Engelmayer after what the authors describe as a serious failure by the Department of Justice in releasing Epstein-related records....

4 Feb 14min

“Another Betrayal”: How the DOJ’s Epstein Release Re-Traumatized Survivors (2/4/26)

“Another Betrayal”: How the DOJ’s Epstein Release Re-Traumatized Survivors (2/4/26)

The release of the Epstein files triggered immediate outrage from survivors after the U.S. Department of Justice disclosed identifying details that should never have seen daylight. For many victims, t...

4 Feb 12min

Epstein Files Unsealed: A Harrowing Account of Jeffrey Epstein’s Abuse, Preserved in a Diary (2/4/26)

Epstein Files Unsealed: A Harrowing Account of Jeffrey Epstein’s Abuse, Preserved in a Diary (2/4/26)

In this episode, we are taking a close look at a harrowing account attributed to an Epstein victim, drawn from a personal diary that surfaced as part of the DOJ’s latest Epstein files release. Accordi...

4 Feb 12min

When “Not a Crime” Becomes the Defense: Todd Blanche on Partying With Jeffrey Epstein (2/4/26)

When “Not a Crime” Becomes the Defense: Todd Blanche on Partying With Jeffrey Epstein (2/4/26)

Todd Blanche said publicly that “it is not a crime to party with Jeffrey Epstein,” framing his remarks around a narrow legal distinction rather than a moral one. In interviews discussing the release o...

4 Feb 24min

The Epstein Files Were Released—The Truth Was Not (2/4/26)

The Epstein Files Were Released—The Truth Was Not (2/4/26)

The Justice Department’s latest release of Epstein-related files has only reinforced suspicions that transparency is being managed, not delivered. While the DOJ claims it complied with the Epstein Fil...

4 Feb 15min

Mega Edition:  Inside My Six-Year Battle Against Jeffrey Epstein, Before the World Listened (2/4/26)

Mega Edition: Inside My Six-Year Battle Against Jeffrey Epstein, Before the World Listened (2/4/26)

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...

4 Feb 47min

Mega Edition:  Donald Trump Signs  The Epstein Transparency Bill  Into Law (2/4/26)

Mega Edition: Donald Trump Signs The Epstein Transparency Bill Into Law (2/4/26)

President Donald Trump abruptly reversed his longstanding opposition to public disclosure of documents related to Jeffrey Epstein’s network, telling House Republicans to back a measure requiring the D...

4 Feb 35min

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