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Leon Black is scheduled to testify before the House Oversight Committee on Friday.
Relevance: supporting · Type: background
Confidence100%
The House Oversight Committee is investigating the federal government’s handling of the Jeffrey Epstein case.
Relevance: supporting · Type: background
Confidence100%
The phrase 'Please call Leon Black' appears more than 300 times in the Jeffrey Epstein investigative files released by the Justice Department.
Relevance: primary · Type: background
Confidence100%
Leon Black and Jeffrey Epstein had a business relationship spanning decades.
Jeffrey Epstein
Relevance: primary · Type: quote
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Jeffrey Epstein wrote in a 2014 email to Leon Black: "Leon, as you are well aware, there is little I won’t do for you or at least try to do as a friend. And a great deal that I have already done (both known and some things that will need to remain unknown.)"
Relevance: supporting · Type: background
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Leon Black is the former CEO of Apollo Global Management.
Relevance: supporting · Type: background
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Susan Estrich is Leon Black's attorney.
Relevance: supporting · Type: action
Confidence100%
A former federal prosecutor reviewed more than 60,000 documents and interviewed more than 20 people, including Leon Black, in an investigation commissioned by Apollo.
Susan Estrich, Attorney
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Susan Estrich stated that the investigation found Leon Black paid Jeffrey Epstein only for tax and real estate planning advice for his family office.
Susan Estrich, Attorney
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Susan Estrich stated: "The investigation further found that Epstein’s work had been vetted and approved by best-in-class law and accounting firms. It also found that he had no awareness of the criminal activities that led to Epstein’s arrest in 2019."
Relevance: primary · Type: action
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Leon Black has denied any wrongdoing or knowledge of Jeffrey Epstein’s criminal conduct.
Leon Black, Former CEO of Apollo Global Management
Relevance: primary · Type: quote
Confidence100%
Leon Black stated: "With the benefit of hindsight, working with him was a horrible mistake on my part."
Relevance: primary · Type: event
Confidence100%
Leon Black left Apollo Global Management in 2021 after the company revealed he had paid Jeffrey Epstein hundreds of millions of dollars for financial advice from 2012 through 2017.
Relevance: supporting · Type: event
Confidence100%
Jeffrey Epstein pleaded guilty to soliciting prostitution from an underage girl in Florida in 2008.
Relevance: supporting · Type: event
Confidence100%
Jeffrey Epstein died by suicide in his cell in 2019 while awaiting a criminal trial in New York.
Relevance: supporting · Type: event
Confidence100%
Ghislaine Maxwell was convicted in 2021 of federal sex trafficking charges.
Relevance: supporting · Type: action
Confidence100%
New Mexico launched an investigation into Jeffrey Epstein's dealings at his Zorro Ranch.
Relevance: supporting · Type: background
Confidence100%
Leon Black and Jeffrey Epstein were introduced by a mutual friend in the 1990s.
Relevance: supporting · Type: background
Confidence100%
Jeffrey Epstein served as a director of Leon Black’s family foundation.
Relevance: supporting · Type: background
Confidence100%
Jeffrey Epstein served as Leon Black's financial adviser.
Relevance: supporting · Type: background
Confidence100%
Leon Black’s phone number appears more than 200 times in the 3.5 million public Epstein files.
Relevance: supporting · Type: background
Confidence100%
Lesley Groff is Jeffrey Epstein's former assistant.
Relevance: supporting · Type: event
Confidence100%
Lesley Groff testified before lawmakers on June 9 regarding her knowledge of the relationship between Leon Black and Jeffrey Epstein.
Lesley Groff, Former Assistant to Jeffrey Epstein
Relevance: supporting · Type: quote
Confidence100%
Lesley Groff stated: "I thought they had a business relationship. I thought he was one of Epstein’s clients."
Lesley Groff, Former Assistant to Jeffrey Epstein
Relevance: supporting · Type: action
Confidence100%
Lesley Groff stated that Leon Black was a frequent visitor to Jeffrey Epstein's properties.
Relevance: supporting · Type: action
Confidence100%
Leon Black did not testify in the lawsuit brought by survivors against Bank of America.
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Confidence100%
Senator Ron Wyden investigated Leon Black for years regarding his ties to Jeffrey Epstein.
Ron Wyden, U.S. Senator
Relevance: primary · Type: action
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Senator Ron Wyden alleged that Leon Black may have used Jeffrey Epstein as a middleman to funnel hush money payments to women.
Ron Wyden, U.S. Senator
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Senator Ron Wyden stated that an email in the DOJ files showed Jeffrey Epstein gave the location of a woman on Leon Black’s payroll to a Russian government operative.
Ron Wyden, U.S. Senator
Relevance: primary · Type: quote
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Senator Ron Wyden wrote in a letter to Leon Black: "Your relationship and business dealings with Jeffrey Epstein should be properly investigated by the federal government."
Relevance: supporting · Type: action
Confidence100%
A woman filed a lawsuit accusing Leon Black of raping her at Jeffrey Epstein’s Manhattan townhouse in 2002.
Relevance: supporting · Type: action
Confidence100%
The woman who accused Leon Black of rape in 2002 dropped the lawsuit.
Leon Black, Former CEO of Apollo Global Management
Relevance: supporting · Type: action
Confidence100%
Leon Black stated he never met the woman who accused him of rape in 2002.
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A former model accused Leon Black of harassing and abusing her and introducing her to Jeffrey Epstein.
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Confidence100%
Leon Black countersued the former model who accused him of harassment, and her lawsuit was dismissed.
Relevance: supporting · Type: action
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Leon Black was sued in 2023 by a woman accusing him of sexual abuse when she was a teenager.
Relevance: supporting · Type: action
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A federal judge sanctioned the accuser known as 'Jane Doe,' her former attorney, and the law firm representing her in April for falsifying and potentially destroying evidence.
Relevance: supporting · Type: action
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The federal judge ruled that the sexual abuse case against Leon Black could proceed despite the sanctions.
Susan Estrich, Attorney
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Susan Estrich stated that the law firm Wigdor LLP continued a lawsuit against Leon Black despite warnings that the claims were fraudulent.
Relevance: supporting · Type: background
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Doug Wigdor is the founder of the law firm Wigdor LLP.
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