#leon-black

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fromNew York Post
3 months ago

Law firm in sexual assault suit against billionaire Leon Black wants to exit case: court records

A prominent law firm representing the alleged victim of sexual assault against billionaire investor Leon Black has asked to withdraw from the case before a key hearing.
NYC politics
US politics
fromBusiness Insider
4 months ago

Billionaire Leon Black gave even more money to Jeffrey Epstein than we knew, Senate investigators say

Leon Black transferred $170 million to Jeffrey Epstein, raising questions about financial oversight and accountability.
Senator Ron Wyden challenges the reported amounts and demands investigation into the bank's transactions.
Miscellaneous
fromwww.nytimes.com
7 months ago

Bank of America Flagged Suspicious Payments to Epstein Only After He Died

Bank of America filed suspicious activity reports years after payments to Jeffrey Epstein, prompting investigations into potential violations of money laundering laws.
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