Podcasts about rakoff

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Best podcasts about rakoff

Latest podcast episodes about rakoff

The Epstein Chronicles
Judge Rakoff's Opinion And Order In The JP Morgan Lawsuit Brought By The Survivors (Parts 1-2) (4/18/25)

The Epstein Chronicles

Play Episode Listen Later Apr 20, 2025 24:52


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.

The Epstein Chronicles
Judge Rakoff's Opinion And Order In The JP Morgan Lawsuit Brought By The Survivors (Parts 3-4) (4/20/25)

The Epstein Chronicles

Play Episode Listen Later Apr 20, 2025 24:54


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.

The Epstein Chronicles
Judge Rakoff's Opinion And Order In The JP Morgan Lawsuit Brought By The Survivors (Parts 5-7) (4/20/25)

The Epstein Chronicles

Play Episode Listen Later Apr 20, 2025 32:58


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.

The Epstein Chronicles
Judge Rakoff Approves The JP Morgan Settlement And Marsha Blackburn Fires Off An Epstein Subpoena

The Epstein Chronicles

Play Episode Listen Later Feb 1, 2025 15:41


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.

Beyond The Horizon
The Docket: Judge Rakoff's Orders JP Morgan To Pay The Epstein Survivors 290 Million Dollars (Parts 4-5) (12/27/24)

Beyond The Horizon

Play Episode Listen Later Dec 28, 2024 24:08


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)

Beyond The Horizon
The Docket: Judge Rakoff's Orders JP Morgan To Pay The Epstein Survivors 290 Million Dollars (Parts 6-7) (12/26/24)

Beyond The Horizon

Play Episode Listen Later Dec 28, 2024 21:22


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)

Beyond The Horizon
The Docket: Judge Rakoff's Orders JP Morgan To Pay The Epstein Survivors 290 Million Dollars (Parts 1-3) (12/27/24)

Beyond The Horizon

Play Episode Listen Later Dec 28, 2024 35:40


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)

The Moscow Murders and More
The Docket: Judge Rakoff's Orders JP Morgan To Pay The Epstein Survivors 290 Million Dollars (Parts 6-7) (12/28/24)

The Moscow Murders and More

Play Episode Listen Later Dec 28, 2024 21:22


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)

The Moscow Murders and More
The Docket: Judge Rakoff's Orders JP Morgan To Pay The Epstein Survivors 290 Million Dollars (Parts 4-5) (12/28/24)

The Moscow Murders and More

Play Episode Listen Later Dec 28, 2024 24:08


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)

The Moscow Murders and More
The Docket: Judge Rakoff's Orders JP Morgan To Pay The Epstein Survivors 290 Million Dollars (Parts 1-3) (12/27/24)

The Moscow Murders and More

Play Episode Listen Later Dec 28, 2024 35:40


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)

The Epstein Chronicles
The Docket: Judge Rakoff's Orders JP Morgan To Pay The Epstein Survivors 290 Million Dollars (Parts 1-3) (12/26/24)

The Epstein Chronicles

Play Episode Listen Later Dec 27, 2024 35:40


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.

The Epstein Chronicles
The Docket: Judge Rakoff's Orders JP Morgan To Pay The Epstein Survivors 290 Million Dollars (Parts 4-5) (12/26/24)

The Epstein Chronicles

Play Episode Listen Later Dec 27, 2024 24:08


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.

The Epstein Chronicles
The Docket: Judge Rakoff's Orders JP Morgan To Pay The Epstein Survivors 290 Million Dollars (Parts 6-7) (12/26/24)

The Epstein Chronicles

Play Episode Listen Later Dec 27, 2024 21:22


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.

The Epstein Chronicles
The Epstein Rewind: Judge Rakoff Approves The JP Morgan Settlement

The Epstein Chronicles

Play Episode Listen Later Dec 12, 2024 15:41


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.

Beyond The Horizon
The Epstein Rewind: Judge Rakoff Asks For Specific Reasons Why JP Morgan Can't Challenge The USVI Lawsuit

Beyond The Horizon

Play Episode Listen Later Nov 20, 2024 10:51


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 Epstein Chronicles
The Epstein Rewind: Judge Rakoff Asks For Specific Reasons Why JP Morgan Can't Challenge The USVI Lawsuit

The Epstein Chronicles

Play Episode Listen Later Nov 17, 2024 10:51


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.

New York City Bar Association Podcasts -NYC Bar
Benjamin N. Cardozo Lecture: Hon. Jed S. Rakoff — "SCOTUS' History as a Regressive Institution"

New York City Bar Association Podcasts -NYC Bar

Play Episode Listen Later Oct 30, 2024 42:36


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.

The Bright Wall/Dark Room Podcast
Eyes of Laura Mars (1978)

The Bright Wall/Dark Room Podcast

Play Episode Listen Later Oct 23, 2024 16:50


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.

Original Jurisdiction
A True Judicial Maverick: Judge Jed Rakoff

Original Jurisdiction

Play Episode Listen Later Oct 2, 2024 46:28


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.

The Bright Wall/Dark Room Podcast
Something Wild (1986)

The Bright Wall/Dark Room Podcast

Play Episode Listen Later Sep 17, 2024 19:09


Inspired by the curation of costume designer ⁠Sophie de Rakoff⁠, this month we're taking a loving look at the gear-shifting, hybrid charms of Jonathan Demme's screwball noir, Something Wild—and the Ray Liotta entrance that changes everything. -- This episode is sponsored by Galerie, a new kind of film club. BW/DR listeners can now sign up for 3 months of free access here.

Beyond The Horizon
Judge Rakoff Makes A Ruling On Unsealed Exhibits In The USVI/JP Morgan/Survivor Lawsuit (Part 2) (8/26/24)

Beyond The Horizon

Play Episode Listen Later Aug 26, 2024 15:04


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)

Beyond The Horizon
Judge Rakoff Makes A Ruling On Unsealed Exhibits In The USVI/JP Morgan/Survivor Lawsuit (Part 1) (8/26/24)

Beyond The Horizon

Play Episode Listen Later Aug 26, 2024 13:00


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)

The Epstein Chronicles
Judge Rakoff Makes A Ruling On Unsealed Exhibits In The USVI/JP Morgan/Survivor Lawsuit (Part 2) (8/26/24)

The Epstein Chronicles

Play Episode Listen Later Aug 26, 2024 15:04


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)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
Judge Rakoff Makes A Ruling On Unsealed Exhibits In The USVI/JP Morgan/Survivor Lawsuit (Part 1) (8/26/24)

The Epstein Chronicles

Play Episode Listen Later Aug 26, 2024 13:00


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.

The Moscow Murders and More
Judge Rakoff Makes A Ruling On Unsealed Exhibits In The USVI/JP Morgan/Survivor Lawsuit (Part 2) (8/26/24)

The Moscow Murders and More

Play Episode Listen Later Aug 26, 2024 15:04


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)

The Moscow Murders and More
Judge Rakoff Makes A Ruling On Unsealed Exhibits In The USVI/JP Morgan/Survivor Lawsuit (Part 1) (8/26/24)

The Moscow Murders and More

Play Episode Listen Later Aug 26, 2024 13:00


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)

The Moscow Murders and More
Judge Rakoff's Opinion And Order In The Lawsuit Brought By The Survivors (Part 7) (7/31/24)

The Moscow Murders and More

Play Episode Listen Later Jul 31, 2024 10:36


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)

The Moscow Murders and More
Judge Rakoff's Opinion And Order In The Lawsuit Brought By The Survivors (Part 5) (7/30/24)

The Moscow Murders and More

Play Episode Listen Later Jul 30, 2024 11:10


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)

The Moscow Murders and More
Judge Rakoff's Opinion And Order In The Lawsuit Brought By The Survivors (Part 6) (7/30/24)

The Moscow Murders and More

Play Episode Listen Later Jul 30, 2024 11:12


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 7:39)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)

The Moscow Murders and More
Judge Rakoff's Opinion And Order In The Lawsuit Brought By The Epstein Survivors (Part 4) (7/29/24)

The Moscow Murders and More

Play Episode Listen Later Jul 29, 2024 13:19


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 8:16)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)

The Moscow Murders and More
Judge Rakoff's Opinion And Order In The Lawsuit Brought By The Survivors (Part 3) (7/24/24)

The Moscow Murders and More

Play Episode Listen Later Jul 25, 2024 11:36


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)

Beyond The Horizon
Judge Rakoff's Opinion And Order In The Lawsuit Brought By The Survivors (Part 5) (7/24/24)

Beyond The Horizon

Play Episode Listen Later Jul 24, 2024 11:10


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)

Beyond The Horizon
Judge Rakoff's Opinion And Order In The Lawsuit Brought By The Survivors (Part 7) (7/24/24)

Beyond The Horizon

Play Episode Listen Later Jul 24, 2024 10:36


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)

Beyond The Horizon
Judge Rakoff's Opinion And Order In The Lawsuit Brought By The Survivors (Part 6) (7/24/24)

Beyond The Horizon

Play Episode Listen Later Jul 24, 2024 11:12


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)

The Epstein Chronicles
Judge Rakoff's Opinion And Order In The Lawsuit Brought By The Survivors (Part 6) (7/24/24)

The Epstein Chronicles

Play Episode Listen Later Jul 24, 2024 11:12


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 7:39)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.

The Epstein Chronicles
Judge Rakoff's Opinion And Order In The Lawsuit Brought By The Survivors (Part 7) (7/24/24)

The Epstein Chronicles

Play Episode Listen Later Jul 24, 2024 10:36


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.

Beyond The Horizon
Judge Rakoff's Opinion And Order In The Lawsuit Brought By The Survivors (Part 4) (7/23/24)

Beyond The Horizon

Play Episode Listen Later Jul 23, 2024 13:19


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)

Beyond The Horizon
Judge Rakoff's Opinion And Order In The Lawsuit Brought By The Survivors (Part 3) (7/22/24)

Beyond The Horizon

Play Episode Listen Later Jul 23, 2024 11:36


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)

The Epstein Chronicles
Judge Rakoff's Opinion And Order In The Lawsuit Brought By The Survivors (Part 5) (7/23/24)

The Epstein Chronicles

Play Episode Listen Later Jul 23, 2024 11:10


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 8:26)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.

The Epstein Chronicles
Judge Rakoff's Opinion And Order In The Lawsuit Brought By The Survivors (Part 4) (7/23/24)

The Epstein Chronicles

Play Episode Listen Later Jul 23, 2024 13:19


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 8:16)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.

The Moscow Murders and More
Judge Rakoff's Opinion And Order In The Lawsuit Brought By The Survivors (Part 2) (7/23/24)

The Moscow Murders and More

Play Episode Listen Later Jul 23, 2024 13:49


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)

The Moscow Murders and More
Judge Rakoff's Opinion And Order In The Lawsuit Brought By The Survivors (Part 1) (7/23/24)

The Moscow Murders and More

Play Episode Listen Later Jul 23, 2024 11:03


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 8:16)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.591653.130.0_1.pdf (courtlistener.com)

Beyond The Horizon
Judge Rakoff's Opinion And Order In The Lawsuit Brought By The Survivors (Part 1) (7/22/24)

Beyond The Horizon

Play Episode Listen Later Jul 22, 2024 11:03


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)

Beyond The Horizon
Judge Rakoff's Opinion And Order In The Lawsuit Brought By The Survivors (Part 2) (7/22/24)

Beyond The Horizon

Play Episode Listen Later Jul 22, 2024 13:49


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)

The Epstein Chronicles
Judge Rakoff's Opinion And Order In The Lawsuit Brought By The Survivors (Part 2) (7/22/24)

The Epstein Chronicles

Play Episode Listen Later Jul 22, 2024 13:49


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 10:19)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.

The Epstein Chronicles
Judge Rakoff's Opinion And Order In The Lawsuit Brought By The Survivors (Part 3) (7/22/24)

The Epstein Chronicles

Play Episode Listen Later Jul 22, 2024 11:36


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 8:18)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.

The Epstein Chronicles
Judge Rakoff's Opinion And Order In The Lawsuit Brought By The Survivors (Part 1) (7/21/24)

The Epstein Chronicles

Play Episode Listen Later Jul 21, 2024 11:03


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.

The Epstein Chronicles
A Look Back: Judge Rakoff And The 54 Page Ruling

The Epstein Chronicles

Play Episode Listen Later Jul 15, 2024 11:32


According to a new, 54 page filing that has been uploaded to the court dockett, Judge Rakoff claims that not only was Jes Staley an enabler of Epstein's financially, he also took part in abusing not just one, but multiple girls. While this information has been rumored for quite some time, it's a whole other thing to have a Judge confirm these rumors or at least, the validity surrounding these rumors, in a court filing.In this episode, we take a look at Judge Rakoff's ruling and what it might mean moving forward in the case.(commercial at 8:29)to contact me:bobbycapucci@protonmail.comsource:Jes Staley allegedly abused 'some' Epstein victims: Judge (lawandcrime.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Beyond The Horizon
ICYMI: Judge Rakoff And His Epstein Related Ruling In The USVI

Beyond The Horizon

Play Episode Listen Later May 3, 2024 11:32


According to a new, 54 page filing that has been uploaded to the court dockett, Judge Rakoff claims that not only was Jes Staley an enabler of Epstein's financially, he also took part in abusing not just one, but multiple girls. While this information has been rumored for quite some time, it's a whole other thing to have a Judge confirm these rumors or at least, the validity surrounding these rumors, in a court filing.In this episode, we take a look at Judge Rakoff's ruling and what it might mean moving forward in the case.(commercial at 8:29)to contact me:bobbycapucci@protonmail.comsource:Jes Staley allegedly abused 'some' Epstein victims: Judge (lawandcrime.com)

Beyond The Horizon
ICYMI: The USVI Ask Judge Rakoff For A Summary Judgement Against JP Morgan

Beyond The Horizon

Play Episode Listen Later Apr 27, 2024 17:38


A request for a summary judgment in court is a legal motion made by one party in a lawsuit, asking the court to decide the case in their favor without going through a full trial. This request is typically made when one party believes that there are no genuine disputes of material fact and that they are entitled to win the case based solely on the law and the facts presented in the pleadings, documents, and evidence that are part of the case.Here's how the process generally works:Motion for Summary Judgment: The party seeking a summary judgment will file a motion with the court, outlining the legal arguments and presenting evidence to support their claim that there are no material facts in dispute and that they should win the case as a matter of law.Response: The opposing party has the opportunity to respond to the motion, disputing the legal arguments and presenting evidence that suggests there are genuine disputes of material fact that require a trial.Reply (Optional): The party seeking the summary judgment may file a reply to respond to the points made by the opposing party in their response.Hearing: The court may hold a hearing to consider the motion for summary judgment. During the hearing, both parties may present their arguments and evidence orally.Judgment: After reviewing the motion, responses, and evidence, the court will decide whether there are genuine disputes of material fact. If the court finds that no such disputes exist, it may grant the summary judgment in favor of the moving party. If disputes do exist or if there are issues of law that need further consideration, the court will deny the motion, and the case will proceed to trial.Summary judgment can be a way to expedite the resolution of a case when there are no significant factual disputes and the legal issues are clear. However, it's up to the judge to decide whether to grant or deny the motion, and it's not always granted. The judge's decision is typically based on a careful examination of the evidence and legal arguments presented by both parties.After the USVI requested a summary Judgement, Judge Rakoff responsed that he will have an answer for them by the end of September. The trial is scheduled to kick off on October 2nd.(commercial at 11:25)to contact me:bobbycapucci@protonmail.comsource:US Virgin Islands seeks judgment against JPMorgan for financing Epstein's sex trafficking | Courthouse News Service