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)

The Epstein Fade-Out: GOP Leaders Decide It’s Time to Move On

The Epstein Fade-Out: GOP Leaders Decide It’s Time to Move On

Across both chambers, GOP senators and House members have largely treated the Epstein scandal as a closed chapter, not because the facts are settled, but because pursuing them is politically inconveni...

18 Mars 15min

Jeffrey Epstein's Estate Gives Congress More Documents

Jeffrey Epstein's Estate Gives Congress More Documents

The House Oversight Committee has received hundreds of pages of new material from Jeffrey Epstein’s estate following congressional subpoenas. These include Epstein’s will, the infamous 2008 non-prosec...

18 Mars 14min

Inside the OIG Interview: Tova Noel’s Account of the Morning Jeffrey Epstein Died (Part 17) (3/18/26)

Inside the OIG Interview: Tova Noel’s Account of the Morning Jeffrey Epstein Died (Part 17) (3/18/26)

During the Office of Inspector General investigation into the death of Jeffrey Epstein at the Metropolitan Correctional Center in August 2019, correctional officer Tova Noel gave an interview describi...

18 Mars 13min

Beneath Zorro Ranch: Whistleblower Raises Alarming Questions About What Lies Underground (3/18/26)

Beneath Zorro Ranch: Whistleblower Raises Alarming Questions About What Lies Underground (3/18/26)

A whistleblower has come forward alleging that disturbing ground formations resembling “grave-like plots” were identified on Jeffrey Epstein’s Zorro Ranch property in New Mexico, raising new questions...

18 Mars 11min

Inside Epstein’s Attempt to Influence Mortimer Zuckerman’s Personal Affairs (3/18/26)

Inside Epstein’s Attempt to Influence Mortimer Zuckerman’s Personal Affairs (3/18/26)

Newly released documents show that Jeffrey Epstein urged billionaire media mogul Mortimer Zuckerman to relinquish control over his personal and business affairs, citing concerns about Zuckerman’s heal...

18 Mars 14min

DOJ Under Fire: Todd Blanche Defends Epstein Files Release Amid Mounting Scrutiny (3/18/26)

DOJ Under Fire: Todd Blanche Defends Epstein Files Release Amid Mounting Scrutiny (3/18/26)

Deputy Attorney General Todd Blanche publicly defended the Justice Department’s handling of the Jeffrey Epstein files, insisting that the department has complied with legal requirements to release mat...

18 Mars 14min

Photo Shows Prince Andrew, Epstein, and Peter Mandelson Together on Martha’s Vineyard (3/18/26)

Photo Shows Prince Andrew, Epstein, and Peter Mandelson Together on Martha’s Vineyard (3/18/26)

A newly surfaced photograph from Department of Justice files shows former Prince Andrew—now Andrew Mountbatten-Windsor—sitting barefoot in a bathrobe alongside Jeffrey Epstein and British politician P...

18 Mars 11min

Mega Edition: Day Number 3 Of The Ghislaine Maxwell Trial (3/18/26)

Mega Edition: Day Number 3 Of The Ghislaine Maxwell Trial (3/18/26)

The Ghislaine Maxwell trial, held in late 2021 in federal court in New York, centered on her alleged role as Jeffrey Epstein’s co-conspirator in a sex trafficking ring that preyed on underage girls fo...

18 Mars 44min

Populärt inom Politik & nyheter

aftonbladet-krim
svenska-fall
rss-krimstad
p3-krim
flashback-forever
politiken
rss-sanning-konsekvens
aftonbladet-daily
blenda-2
spar
rss-vad-fan-hande
rss-krimreportrarna
motiv
rss-frandfors-horna
rss-flodet
svd-ledarredaktionen
rss-aftonbladet-krim
dagens-eko
olyckan-inifran
spotlight