Category World News

A woman who says she was abused by the late financier and sex offender Jeffrey Epstein has sued Bank of America and the Bank of New York Mellon (BNY), alleging the banks knowingly provided financial services that enabled Epstein’s sex-trafficking operation for years.

Bank of America, the second-largest bank in the United States, declined to comment on the allegations. BNY did not immediately respond to a request for comment.

The woman, referred to in court papers on Wednesday as Jane Doe, is seeking an unspecified amount of damages from both banks.

She is represented by law firms Boies Schiller and Edwards Henderson, who previously secured settlements of $75m and $290m with Deutsche Bank and JPMorgan, respectively, over their alleged financial ties to Epstein.

Neither Deutsche Bank nor JPMorgan admitted wrongdoing in agreeing to settle.

Congress probes Epstein case

Epstein died by suicide in 2019 in jail while awaiting trial on sex-trafficking charges. The circumstances of his death, as well as his social relationships with wealthy and powerful individuals, have fuelled theories that others were involved in his crimes.

His case has become a political headache for President Donald Trump’s administration.

After pledging during the 2024 campaign to release files from the Department of Justice’s investigation into Epstein, the administration reversed course this year, prompting an outcry from Trump’s conservative base and members of Congress.

The House Oversight Committee is now investigating the Epstein case.

In both lawsuits, Jane Doe said she met Epstein in 2011 while she was living in Russia. She said she became financially dependent on Epstein, who raped her, forcibly touched her and forced her to engage in sex acts with other women at least 100 times between 2011 and 2019.

“As Congress works toward unraveling how Jeffrey Epstein was able to orchestrate his criminal sex trafficking enterprise for decades without detection, we are taking another important step forward toward justice for survivors,” Sigrid McCawley, a lawyer for Jane Doe, said in a statement.

Plaintiff says Epstein paid her rent

Jane Doe said she opened a Bank of America account in 2013 at the direction of Richard Kahn, Epstein’s former accountant, and that Kahn regularly sent her money for rent through the account.

Lawyers for Kahn did not immediately respond to a request for comment.

Doe said that, in 2015, Kahn’s assistant told her Epstein was adding her to the payroll for a “sham company” and that she would receive funds through her Bank of America account. She said she did not know the purpose of those payments.

Her lawyers wrote that those transactions should have raised red flags for Bank of America. Epstein had pleaded guilty to state-level prostitution charges in Florida in 2008 as part of an arrangement that allowed him to avoid federal prosecution.

The lawsuit against BNY said the bank gave a line of credit to MC2, a modelling agency that Epstein and French model scout Jean-Luc Brunel used to traffic victims, according to the lawsuit.

In total, BNY processed $378m in payments to women trafficked by Epstein, the lawsuit said.

Brunel was arrested in December 2020 and was found dead in jail in 2022, according to Parisian prosecutors.

Canada has threatened legal action against carmaker Stellantis NV over what Ottawa says is the company’s unacceptable plan to shift production of one model to a United States plant.

On Wednesday, Minister of Industry Melanie Joly sent a letter to Stellantis CEO Antonio Filosa noting that the company had agreed to maintain its Canadian presence in exchange for substantial financial support.

“Anything short of fulfilling that commitment will be considered a default under our agreement,” she said. If Stellantis did not live up to its commitment, Canada would “exercise all options, including legal”, she said.

Stellantis announced a $13bn investment in the US on Tuesday, a move that it said would bring five new models to the market. As part of the plan, production of the Jeep Compass will move to the US state of Illinois from a facility in Brampton in the Canadian province of Ontario.

A copy of the letter was made available to the Reuters news agency. The existence of the letter was first reported by Bloomberg.

Stellantis had paused retooling of the Brampton plant in February, shortly after US President Donald Trump announced tariffs against Canadian goods, upending the highly integrated North American auto industry.

In a statement on Tuesday night, Canada’s Prime Minister Mark Carney said Ottawa had made clear it expected Stellantis to fulfil the undertakings it had made to the workers at the plant.

“We are working with the company to develop the right measures to protect Stellantis employees,” he said.

Ontario is Canada’s industrial heartland and accounts for about 40 percent of its national gross domestic product (GDP).

“I have spoken with Stellantis to stress my disappointment with their decision,” Ontario Premier Doug Ford said on social media on Wednesday.

Stellantis spokesperson LouAnn Gosselin said the company was investing in Canada and noted plans to add a third shift to a plant in Windsor, Ontario.

Germany has pledged more than $2bn in military aid for Ukraine, as the government in Kyiv signalled that it would need $120bn in 2026 to stave off Russia’s nearly four-year all-out war.

Speaking on Wednesday at a Ukraine Defence Contact Group meeting in Brussels, German Foreign Minister Boris Pistorius said that Western allies must maintain their resolve and provide more weapons to Ukraine.

“You can count on Germany. We will continue and expand our support for Ukraine. With new contracts, Germany will provide additional support amounting to over 2 billion euros [$2.3bn],” Pistorius told the meeting in Brussels, which was also attended by US Defense Secretary Pete Hegseth and Ukrainian Defence Minister Denys Shmyhal.

“The package addresses a number of urgent requirements of Ukraine. It provides air defence systems, Patriot interceptors, radar systems and precision guided artillery, rockets and ammunition,” Pistorius said, adding that Germany will also deliver two additional IRIS-T air defence systems to Ukraine, including a large number of guided missiles and shoulder-fired air defence missiles.

In recent months, the transatlantic alliance started to coordinate regular deliveries of large weapons packages to Ukraine to help fend off Russia’s war.

Spare weapons stocks in European arsenals have all but dried up, and only the United States has a sufficient store of ready weapons that Ukraine most needs.

Under the financial arrangement – known as the Prioritised Ukraine Requirements List (PURL) – European allies and Canada are buying US weapons to help Kyiv keep Russian forces at bay. About $2bn worth had previously been allocated since August.

Germany’s pledge came as Ukraine’s Western backers gathered to drum up more military support for their beleaguered partner.

Shmyhal put his country’s defence needs next year at $120bn. “Ukraine will cover half, $60bn, from our national resources. We are asking partners to join us in covering the other half,” he said.

Air defence systems are most in need. Shmyhal said that last month alone, Russia “launched over 5,600 strike drones and more than 180 missiles targeting our civilian infrastructure and people”.

The new pledges of support came a day after new data showed that foreign military aid to Ukraine had declined sharply recently. Despite the PURL programme, support plunged by 43 percent in July and August compared to the first half of the year, according to Germany’s Kiel Institute, which tracks such deliveries and funding.

Hegseth said that “all countries need to translate goals into guns, commitments into capabilities and pledges into power. That’s all that matters. Hard power. It’s the only thing belligerents actually respect.”

A United States federal judge in California has ordered President Donald Trump’s administration to halt mass layoffs during a partial government shutdown while she considers claims by unions that the job cuts are illegal.

During a hearing in San Francisco on Wednesday, US District Judge Susan Illston granted a request by two unions to block layoffs at more than 30 agencies pending further litigation.

Her ruling came shortly after White House Budget Director Russell Vought said on “The Charlie Kirk Show” that more than 10,000 federal workers could lose their jobs because of the shutdown, which entered its 15th day on Wednesday.

Illston at the hearing cited a series of public statements by Trump and Vought that she said showed explicit political motivations for the layoffs, such as Trump saying that cuts would target “Democrat agencies”.

“You can’t do that in a nation of laws. And we have laws here, and the things that are being articulated here are not within the law,” said Illston, an appointee of Democratic former President Bill Clinton, adding that the cuts were being carried out without much thought.

“It’s very much ready, fire, aim on most of these programs, and it has a human cost,” she said. “It’s a human cost that cannot be tolerated.”

Illston said she agreed with the unions that the administration was unlawfully using the lapse in government funding that began October 1 to carry out its agenda of downsizing the federal government.

A US Department of Justice lawyer, Elizabeth Hedges, said she was not prepared to address Illston’s concerns about the legality of the layoffs. She instead argued that the unions must bring their claims to a federal labour board before going to court.

‘Won’t negotiate’

The judge’s decision came after federal agencies on Friday started issuing layoff notices aimed at reducing the size of the federal government. The layoff notices are part of an effort by Trump’s Republican administration to exert more pressure on Democratic lawmakers as the government shutdown continues.

Democratic lawmakers are demanding that any deal to reopen the federal government address their healthcare demands. Republican House Speaker Mike Johnson predicted the shutdown may become the longest in history, saying he “won’t negotiate” with Democrats until they hit pause on those demands and reopen.

Democrats have demanded that healthcare subsidies, first put in place in 2021 and extended a year later, be extended again. They also want any government funding bill to reverse the Medicaid cuts in Trump’s big tax breaks and spending cuts bill that was passed earlier this year.

About 4,100 workers at eight agencies have been notified that they are being laid off so far, according to a Tuesday court filing by the administration.

The Trump administration has been paying the military and pursuing its crackdown on immigration while slashing jobs in health and education, including in special education and after-school programmes. Trump said programmes favoured by Democrats are being targeted and “they’re never going to come back, in many cases.”