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The lawsuit filed by Jeffrey Epstein survivors against Bank of America and BNY Mellon has gotten off to a procedurally rocky but far from fatal start, after Judge Jed Rakoff expressed skepticism about the complaint's reliance on broad, conclusory language. Rakoff made clear that while the allegations may be serious, they must be pleaded with greater factual specificity to meet federal standards, particularly given the scale and power of the defendants. Rather than dismissing the case, he gave plaintiffs' attorneys Brad Edwards and David Boies two weeks to amend the complaint and add more substance, signaling that the court wants clearer details, stronger connections, and more concrete allegations. This move reflects judicial discipline rather than hostility, and mirrors Rakoff's approach in prior Epstein-related litigation involving Deutsche Bank and JPMorgan, where he demanded rigor but ultimately presided over the cases in a fair and methodical manner.While the early hearing underscores the difficulty of holding major financial institutions accountable, it does not indicate that the case is in jeopardy. Lawsuits of this magnitude routinely face early challenges as judges force plaintiffs to sharpen their claims before allowing litigation to proceed. Rakoff's insistence on “meat on the bone” suggests he is willing to let the case move forward if properly pleaded, not that he is inclined to protect the banks. That said, the reality remains that the financial sector holds immense leverage, and history suggests banks often resolve such cases through settlements rather than public reckonings. Even so, the litigation is still in its infancy, and the amended complaint will be the true test of whether the case advances. For now, the survivors remain in the race, the court has not closed the door, and the outcome is very much undecided.to contact me:bobbycapucci@protonmail.comsource:Epstein Victim Lawsuits Against BoA and BNY Mellon Draws Skepticism - Business Insider
The lawsuit filed by Jeffrey Epstein survivors against Bank of America and BNY Mellon has gotten off to a procedurally rocky but far from fatal start, after Judge Jed Rakoff expressed skepticism about the complaint's reliance on broad, conclusory language. Rakoff made clear that while the allegations may be serious, they must be pleaded with greater factual specificity to meet federal standards, particularly given the scale and power of the defendants. Rather than dismissing the case, he gave plaintiffs' attorneys Brad Edwards and David Boies two weeks to amend the complaint and add more substance, signaling that the court wants clearer details, stronger connections, and more concrete allegations. This move reflects judicial discipline rather than hostility, and mirrors Rakoff's approach in prior Epstein-related litigation involving Deutsche Bank and JPMorgan, where he demanded rigor but ultimately presided over the cases in a fair and methodical manner.While the early hearing underscores the difficulty of holding major financial institutions accountable, it does not indicate that the case is in jeopardy. Lawsuits of this magnitude routinely face early challenges as judges force plaintiffs to sharpen their claims before allowing litigation to proceed. Rakoff's insistence on “meat on the bone” suggests he is willing to let the case move forward if properly pleaded, not that he is inclined to protect the banks. That said, the reality remains that the financial sector holds immense leverage, and history suggests banks often resolve such cases through settlements rather than public reckonings. Even so, the litigation is still in its infancy, and the amended complaint will be the true test of whether the case advances. For now, the survivors remain in the race, the court has not closed the door, and the outcome is very much undecided.to contact me:bobbycapucci@protonmail.comsource:Epstein Victim Lawsuits Against BoA and BNY Mellon Draws Skepticism - Business InsiderBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.
The lawsuit filed by Jeffrey Epstein survivors against Bank of America and BNY Mellon has gotten off to a procedurally rocky but far from fatal start, after Judge Jed Rakoff expressed skepticism about the complaint's reliance on broad, conclusory language. Rakoff made clear that while the allegations may be serious, they must be pleaded with greater factual specificity to meet federal standards, particularly given the scale and power of the defendants. Rather than dismissing the case, he gave plaintiffs' attorneys Brad Edwards and David Boies two weeks to amend the complaint and add more substance, signaling that the court wants clearer details, stronger connections, and more concrete allegations. This move reflects judicial discipline rather than hostility, and mirrors Rakoff's approach in prior Epstein-related litigation involving Deutsche Bank and JPMorgan, where he demanded rigor but ultimately presided over the cases in a fair and methodical manner.While the early hearing underscores the difficulty of holding major financial institutions accountable, it does not indicate that the case is in jeopardy. Lawsuits of this magnitude routinely face early challenges as judges force plaintiffs to sharpen their claims before allowing litigation to proceed. Rakoff's insistence on “meat on the bone” suggests he is willing to let the case move forward if properly pleaded, not that he is inclined to protect the banks. That said, the reality remains that the financial sector holds immense leverage, and history suggests banks often resolve such cases through settlements rather than public reckonings. Even so, the litigation is still in its infancy, and the amended complaint will be the true test of whether the case advances. For now, the survivors remain in the race, the court has not closed the door, and the outcome is very much undecided.to contact me:bobbycapucci@protonmail.comsource:Epstein Victim Lawsuits Against BoA and BNY Mellon Draws Skepticism - Business InsiderBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
Veteran legal journalist Reynolds Holding, author of "Better Judgment: How Three Judges Are Bringing Justice Back to the Courts," and U.S. District Judge Jed Rakoff, one of the judges featured in his book, sit down with Lawfare Senior Editor Roger Parloff to discuss the role of district judges in our justice system. They also discuss the attacks those judges are enduring today from the Department of Justice, the White House, Congress, and even members of the U.S. Supreme Court.To receive ad-free podcasts, become a Lawfare Material Supporter at www.patreon.com/lawfare. You can also support Lawfare by making a one-time donation at https://givebutter.com/lawfare-institute.Support this show http://supporter.acast.com/lawfare. Hosted on Acast. See acast.com/privacy for more information.
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.comsources:Epstein Victim Lawsuits Against Bank of America and BNY Moving Quickly - Business Insider
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.comsources:Epstein Victim Lawsuits Against Bank of America and BNY Moving Quickly - Business InsiderBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
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.comsources:Epstein Victim Lawsuits Against Bank of America and BNY Moving Quickly - Business InsiderBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.
In November 2023, U.S. District Judge Jed S. Rakoff granted final approval to a $290 million settlement in Jane Doe 1 et al. v. JPMorgan Chase & Co., resolving claims that the bank had maintained a relationship with Jeffrey Epstein despite awareness of his sex‑trafficking activities. Describing the deal as “a really excellent settlement” in a case of such complexity, Judge Rakoff emphasized its broader significance—sending a clear signal to financial institutions about their duty to avoid facilitating illegal conductRakoff also rejected a late objection filed by attorneys general from multiple states, who argued that certain settlement terms might impair governments from bringing future claims. He determined the language was not overly restrictive and did not block legitimate enforcement actions. Alongside settlement approval, he authorized attorney fees at 30% of the recovery, recognizing the scale of work required to secure the agreement. Survivors' counsel characterized the outcome as a landmark result, while Rakoff emphasized the broader accountability message to Wall Street.to contact me:bobbycapucci@protonmail.comsource:JPMorgan's $290 million settlement with Epstein accusers approved by US judge | ReutersSen. Blackburn Requests Subpoena Of Jeffrey Epstein's Estate, Demanding Infamous Flight Logs | The Daily WireBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
Epstein survivors—led in the legal action by a figure known as Jane Doe 1—petitioned Judge Jed S. Rakoff to grant preliminary approval to a proposed $290 million settlement with JPMorgan Chase. They argued that the bank had turned a blind eye to Epstein's sex-trafficking activities, even after his 2008 conviction as a registered sex offender, and continued to provide financial services that enabled his operations. The survivors and their counsel described the settlement as "fair, adequate, and reasonable,” given the risks and uncertainties inherent in prolonged litigation and JPMorgan's continuing denial of direct liabilityIn the hearing, Judge Rakoff expressed that, while the settlement was substantial, it would not undo the survivors' suffering. He sought clarification from the plaintiffs' attorneys—particularly David Boies—on why there was no guaranteed minimum distribution per victim, as had been the case in parallel litigation against Deutsche Bank. Ultimately, he appointed settlement administrator Simone Lelchuk to review and allocate funds based on individual claims and oversee the disbursement process under his supervisionto contact me:bobbycapucci@protonmail.comsource:Epstein victims ask judge to approve $290 million settlement with JPMorgan (nbcnews.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
In the case of Doe 1 v. JP Morgan Chase & Co. (1:22-cv-10019), Judge Jed S. Rakoff issued an opinion and order on a motion to unseal judicial records filed by The New York Times. The motion sought to unseal certain exhibits that were submitted with summary judgment motions and class certification motions.Judge Rakoff's ruling granted the motion in part and denied it in part. Specifically, the judge denied the motion to unseal the exhibits submitted with the summary judgment motions, but he granted the motion to unseal the exhibits submitted with the motion for class certification. However, this was conditioned on redactions to protect the anonymity of Jane Doe and other victims involved in the case. Judge Rakoff directed class counsel to submit proposed redactions for the court's review within two weeks of the order.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.367.0.pdf (courtlistener.com)
In the case of Doe 1 v. JP Morgan Chase & Co. (1:22-cv-10019), Judge Jed S. Rakoff issued an opinion and order on a motion to unseal judicial records filed by The New York Times. The motion sought to unseal certain exhibits that were submitted with summary judgment motions and class certification motions.Judge Rakoff's ruling granted the motion in part and denied it in part. Specifically, the judge denied the motion to unseal the exhibits submitted with the summary judgment motions, but he granted the motion to unseal the exhibits submitted with the motion for class certification. However, this was conditioned on redactions to protect the anonymity of Jane Doe and other victims involved in the case. Judge Rakoff directed class counsel to submit proposed redactions for the court's review within two weeks of the order.(commercial at 9:21)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.367.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.
In the case of Doe 1 v. JP Morgan Chase & Co. (1:22-cv-10019), Judge Jed S. Rakoff issued an opinion and order on a motion to unseal judicial records filed by The New York Times. The motion sought to unseal certain exhibits that were submitted with summary judgment motions and class certification motions.Judge Rakoff's ruling granted the motion in part and denied it in part. Specifically, the judge denied the motion to unseal the exhibits submitted with the summary judgment motions, but he granted the motion to unseal the exhibits submitted with the motion for class certification. However, this was conditioned on redactions to protect the anonymity of Jane Doe and other victims involved in the case. Judge Rakoff directed class counsel to submit proposed redactions for the court's review within two weeks of the order.(commercial at 9:21)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.367.0.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
In early August 2025, U.S. District Judge Jed Rakoff sharply cautioned JPMorgan Chase and its attorneys during the discovery phase of litigation over Jeffrey Epstein-related claims. He accused the bank of a “blatant slow walk of evidence,” signaling that delaying or withholding documents would not be tolerated, and explicitly warned that the court would hold JPMorgan in contempt if it failed to comply with the agreed-upon production schedule.Despite this stern warning, there's been no widely reported follow-up indicating that JPMorgan faced any actual sanctions or contempt findings as a result. In other words, while the judge clearly articulated the stakes, the expected consequences—like court-imposed penalties or expedited orders—apparently never materialized. The implicit message: the warning raised expectations of enforcement, but no tangible disciplinary action seems to have followed.to contact me:bobbycapucci@protonmail.comsource:Judge warns JPMorgan Chase in Jeffrey Epstein evidence issue (cnbc.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
Judge Jed S. Rakoff delivered a substantial legal victory for Combs, dismissing 21 of the 22 counts in Sara Rivers' $60 million lawsuit with prejudice, meaning those allegations cannot be refiled. The dismissed claims included accusations of racketeering, assault and battery, forced labor, sexual harassment, false imprisonment, and more—severe charges asserting a hostile and inhumane work environment during her time on Making the Band 2.The only count still pending is under the Gender‑Motivated Violence Protection Act—Count 15. Its future hinges on an appellate court ruling, as the judge paused a final decision on whether to dismiss it with or without prejudice. Rivers' attorney, Ariel Mitchell, expressed intentions to appeal, stating they “look forward to more litigation specifically against Mr. Combs." Meanwhile, Combs' camp praised the ruling, calling the claims “meritless, time‑barred, and legally deficient,” and thanked the court for its swift resolution of what they considered baseless accusations.to contact me:bobbycapucci@protonmail.comsource:'Making the Band' singer Sara Rivers' lawsuit against Diddy dismissed
Judge Jed S. Rakoff delivered a substantial legal victory for Combs, dismissing 21 of the 22 counts in Sara Rivers' $60 million lawsuit with prejudice, meaning those allegations cannot be refiled. The dismissed claims included accusations of racketeering, assault and battery, forced labor, sexual harassment, false imprisonment, and more—severe charges asserting a hostile and inhumane work environment during her time on Making the Band 2.The only count still pending is under the Gender‑Motivated Violence Protection Act—Count 15. Its future hinges on an appellate court ruling, as the judge paused a final decision on whether to dismiss it with or without prejudice. Rivers' attorney, Ariel Mitchell, expressed intentions to appeal, stating they “look forward to more litigation specifically against Mr. Combs." Meanwhile, Combs' camp praised the ruling, calling the claims “meritless, time‑barred, and legally deficient,” and thanked the court for its swift resolution of what they considered baseless accusations.to contact me:bobbycapucci@protonmail.comsource:'Making the Band' singer Sara Rivers' lawsuit against Diddy dismissedBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
Judge Jed S. Rakoff delivered a substantial legal victory for Combs, dismissing 21 of the 22 counts in Sara Rivers' $60 million lawsuit with prejudice, meaning those allegations cannot be refiled. The dismissed claims included accusations of racketeering, assault and battery, forced labor, sexual harassment, false imprisonment, and more—severe charges asserting a hostile and inhumane work environment during her time on Making the Band 2.The only count still pending is under the Gender‑Motivated Violence Protection Act—Count 15. Its future hinges on an appellate court ruling, as the judge paused a final decision on whether to dismiss it with or without prejudice. Rivers' attorney, Ariel Mitchell, expressed intentions to appeal, stating they “look forward to more litigation specifically against Mr. Combs." Meanwhile, Combs' camp praised the ruling, calling the claims “meritless, time‑barred, and legally deficient,” and thanked the court for its swift resolution of what they considered baseless accusations.to contact me:bobbycapucci@protonmail.comsource:'Making the Band' singer Sara Rivers' lawsuit against Diddy dismissedBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.
Judge Rakoff has given the final seal of approval to the 290 million dollar settlement between the Epstein survivors and the bank. After considering an objection from 17 states about the settlement, Judge Rakoff told them that they had their chance to do what the USVI did and none of them did it. So, he ruled against them and let the settlement proceed as drawn up. In our second article we take a look at the grandstanding that happened in the Senate. Senator Marsha Blackburn announced during a fiery senate hearing that she was drawing up subpoena's for Jeffrey Epstein's flight records. She says that since everyone is so interested in transparency and ethics all of a sudden, that they might as well take a look at who was on those planes. I have to say, I agree. The question is, will the subpoena have any teeeth? Or is it just more political posturing?(commercial at 8:51)to contact me:bobbycapucci@protonmail.comsource:JPMorgan's $290 million settlement with Epstein accusers approved by US judge | ReutersSen. Blackburn Requests Subpoena Of Jeffrey Epstein's Estate, Demanding Infamous Flight Logs | The Daily Wire
Judge Rakoff has warned JP Morgan and their lawyers about what he calls a blatant slow walk of evidence during the discovery phase. He warns the bank and their lawyers that if they do not adhere to the schedules put forward and agreed upon by the court, then he will hold them in contempt of court. (commercial at 10:20)to contact me:bobbycapucci@protonmail.comsource:Judge warns JPMorgan Chase in Jeffrey Epstein evidence issue (cnbc.com)
When Cambridge author Joanna Rakoff was a kid, her dad told her stories about his life that seemed straight out of Hollywood. After he died, she learned a lot of them were made up. Rakoff wrote about those stories in a new book of essays called "What My Father and I Don't Talk About."
Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.(commercial at 7:44)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.(commercial at 7:44)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.(commercial at 7:44)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
Judge Rakoff has given the final seal of approval to the 290 million dollar settlement between the Epstein survivors and the bank. After considering an objection from 17 states about the settlement, Judge Rakoff told them that they had their chance to do what the USVI did and none of them did it. So, he ruled against them and let the settlement proceed as drawn up. In our second article we take a look at the grandstanding that happened in the Senate. Senator Marsha Blackburn announced during a fiery senate hearing that she was drawing up subpoena's for Jeffrey Epstein's flight records. She says that since everyone is so interested in transparency and ethics all of a sudden, that they might as well take a look at who was on those planes. I have to say, I agree. The question is, will the subpoena have any teeeth? Or is it just more political posturing?(commercial at 8:51)to contact me:bobbycapucci@protonmail.comsource:JPMorgan's $290 million settlement with Epstein accusers approved by US judge | ReutersSen. Blackburn Requests Subpoena Of Jeffrey Epstein's Estate, Demanding Infamous Flight Logs | The Daily WireBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.(commercial at 6:21)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)
Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.(commercial at 14:00)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)
Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.(commercial at 6:21)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)
Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.(commercial at 6:21)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)
Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.(commercial at 6:21)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)
Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.(commercial at 14:00)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)
Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.(commercial at 6:21)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.(commercial at 6:21)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.(commercial at 14:00)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
Judge Rakoff has given the final seal of approval to the 290 million dollar settlement between the Epstein survivors and the bank. After considering an objection from 17 states about the settlement, Judge Rakoff told them that they had their chance to do what the USVI did and none of them did it. So, he ruled against them and let the settlement proceed as drawn up. In our second article we take a look at the grandstanding that happened in the Senate. Senator Marsha Blackburn announced during a fiery senate hearing that she was drawing up subpoena's for Jeffrey Epstein's flight records. She says that since everyone is so interested in transparency and ethics all of a sudden, that they might as well take a look at who was on those planes. I have to say, I agree. The question is, will the subpoena have any teeeth? Or is it just more political posturing?(commercial at 8:51)to contact me:bobbycapucci@protonmail.comsource:JPMorgan's $290 million settlement with Epstein accusers approved by US judge | ReutersSen. Blackburn Requests Subpoena Of Jeffrey Epstein's Estate, Demanding Infamous Flight Logs | The Daily WireBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
The backyard, bareknuckle brawl between the USVI and JP Morgan continues to rage inside of the courtroom, with both sides dropping bombs on each other with every filing, each looking to paint the other as the bad guy. Judge Rakoff, for his part, has kept things moving at a nice clip and has managed to keep things as orderly as possible. Now, however, he is asking the USVI for specific reasons why JP Morgan shouldn't be able to challenge the lawsuit against the bank. The USVI has yet to reply to the court filing that hit the docket yesterday.(commercial at 8:06)to contact me:bobbycapucci@protonmail.comsource:Federal Judge Asks for Specific Reasons Why Epstein's Bank Can't Challenge V.I.'s Lawsuit | St. Thomas Source (stthomassource.com)
The backyard, bareknuckle brawl between the USVI and JP Morgan continues to rage inside of the courtroom, with both sides dropping bombs on each other with every filing, each looking to paint the other as the bad guy. Judge Rakoff, for his part, has kept things moving at a nice clip and has managed to keep things as orderly as possible. Now, however, he is asking the USVI for specific reasons why JP Morgan shouldn't be able to challenge the lawsuit against the bank. The USVI has yet to reply to the court filing that hit the docket yesterday.(commercial at 8:26)to contact me:bobbycapucci@protonmail.comsource:Federal Judge Asks for Specific Reasons Why Epstein's Bank Can't Challenge V.I.'s Lawsuit | St. Thomas Source (stthomassource.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
In this special episode we hear the Hon. Jed S. Rakoff – Senior Judge, United States District Court, Southern District of New York – deliver a speech to the Association entitled "The U.S. Supreme Court's History as a Regressive Institution." Judge Rakoff's speech is part of City Bar's Benjamin N. Cardozo Lecture Series, which is inspired by the legacy of Benjamin N. Cardozo "and his love for the law, passion for justice and sympathy for humanity." First presented in 1941, previous speakers in the series have included Robert H. Jackson, Felix Frankfurter, William O. Douglas, Earl Warren, William J. Brennan, Jr., Marian Wright Edelman, and Ruth Bader Ginsburg, among many others. Judge Rakoff was introduced by Judge Raymond Lohier, of the United States Court of Appeals for the Second Circuit, after a welcome from City Bar President Muhammad Faridi.
This month's mini-episode takes us into one of costume designer Sophie de Rakoff's curated picks: Irvin Kershner's The Eyes of Laura Mars (1978), an American giallo with style to spare. We get into Faye Dunaway's scream, POV in horror, how this is Helmut Newton x John Carpenter, the ethics of glamorizing suffering, and, yes, the clothes. -- The Bright Wall/Dark Room Podcast is co-hosted by Veronica Fitzpatrick and Chad Perman, produced by Eli Sands, and edited by Buczar. Our theme music is composed by Chad. This episode is sponsored by Galerie, a new kind of film club. BW/DR listeners can sign up for three full months of free access to curated film lists, essays, live screenings and more here.
This is a free preview of a paid episode. To hear more, visit davidlat.substack.comOur independent judiciary has been described—accurately so, in my opinion—as “the crown jewel of our constitutional republic.” And when it comes to the federal judiciary, few of its members are as independent-minded as Judge Jed S. Rakoff. Judge Rakoff, 81, has served on the Southern District of New York since 1996. During his almost three decades on the bench, he has authored more than 2,000 opinions—many of them groundbreaking and headline-making, and some quite controversial.In addition to his prodigious judicial output, Judge Rakoff is a leading commentator on the American legal system. He contributes regularly to The New York Review of Books, and he wrote an excellent book of his own: Why the Innocent Plead Guilty and the Guilty Go Free, and Other Paradoxes of Our Broken Legal System (2021).With a new Term of the U.S. Supreme Court starting next week, I thought it would be interesting to interview Judge Rakoff about his latest column for The Review, which discusses the current Court—and doesn't pull any punches. And in our conversation, Judge Rakoff didn't walk back any of his criticism. When I asked him if he respects the Court, he artfully dodged—and later on in our interview, he described the Court's rulings on gun control as not only “misguided,” but “immoral.”We found time to discuss fun stuff, too. We talked about his approach to clerk hiring—being in FedSoc is not a black mark—as well as his hobbies. In his spare time, he enjoys participating in international ballroom dance competitions (with his wife Ann), writing satirical lyrics to musical compositions, and officiating at weddings (91 and counting). Check it all out, in the latest Original Jurisdiction podcast.Show Notes:* Judge Jed Rakoff bio, U.S. District Court for the Southern District of New York* Hon. Jed S. Rakoff, by Luke McGrath for the Federal Bar Association* The Most Conservative Branch, by Judge Jed S. Rakoff for The New York Review of BooksPrefer reading to listening? For paid subscribers, a transcript of the entire episode appears below.Sponsored by:NexFirm helps Biglaw attorneys become founding partners. To learn more about how NexFirm can help you launch your firm, call 212-292-1000 or email careerdevelopment at nexfirm dot com.
In the case of Doe 1 v. JP Morgan Chase & Co. (1:22-cv-10019), Judge Jed S. Rakoff issued an opinion and order on a motion to unseal judicial records filed by The New York Times. The motion sought to unseal certain exhibits that were submitted with summary judgment motions and class certification motions.Judge Rakoff's ruling granted the motion in part and denied it in part. Specifically, the judge denied the motion to unseal the exhibits submitted with the summary judgment motions, but he granted the motion to unseal the exhibits submitted with the motion for class certification. However, this was conditioned on redactions to protect the anonymity of Jane Doe and other victims involved in the case. Judge Rakoff directed class counsel to submit proposed redactions for the court's review within two weeks of the order.(commercial at 9:21)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.367.0.pdf (courtlistener.com)
In the case of Doe 1 v. JP Morgan Chase & Co. (1:22-cv-10019), Judge Jed S. Rakoff issued an opinion and order on a motion to unseal judicial records filed by The New York Times. The motion sought to unseal certain exhibits that were submitted with summary judgment motions and class certification motions.Judge Rakoff's ruling granted the motion in part and denied it in part. Specifically, the judge denied the motion to unseal the exhibits submitted with the summary judgment motions, but he granted the motion to unseal the exhibits submitted with the motion for class certification. However, this was conditioned on redactions to protect the anonymity of Jane Doe and other victims involved in the case. Judge Rakoff directed class counsel to submit proposed redactions for the court's review within two weeks of the order.(commercial at 9:11)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.367.0.pdf (courtlistener.com)
Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.(commercial at 7:04)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)
Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.(commercial at 9:15)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)
Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.(commercial at 9:15)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)
Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.(commercial at 8:55)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)
Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.(commercial at 9:15)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)
Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.(commercial at 7:44)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)
Judge Jed Rakoff approved a $290 million settlement between JPMorgan Chase and Jeffrey Epstein's victims, emphasizing that the case sent a strong message to the financial industry about the responsibilities of banking institutions. The settlement, which did not require JPMorgan to admit liability, resolved claims that the bank ignored red flags to maintain Epstein as a client, benefiting from his illegal activities from 1998 to 2013.The approval came after a last-minute challenge from 16 state attorneys general who objected to a clause in the settlement that prevented future claims by any "sovereign or government" on behalf of the victims. They argued that this could hinder future cases against sex trafficking perpetrators. However, Rakoff found the settlement terms clear and justified, dismissing the objections.The settlement also included a provision for the lawyers to receive 30% of the settlement amount in fees, which the judge deemed fair given the significant recovery for the plaintiffs. This settlement follows a similar case where Deutsche Bank agreed to pay $75 million to settle claims related to Epstein without admitting wrongdoing.(commercial at 8:55)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)