The Epstein Survivors Lawsuit Against Bank Of America And BNY Mellon Has It's First Hearing (12/17/25)

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.


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Epstein Victim Lawsuits Against BoA and BNY Mellon Draws Skepticism - Business Insider