Leon Black And The 62 Million Dollar Escape Plan In The USVI

Leon Black And The 62 Million Dollar Escape Plan In The USVI

In July 2023, billionaire Leon Black, co-founder of Apollo Global Management, agreed to pay roughly $62.5 million to the U.S. Virgin Islands to resolve potential claims tied to his financial dealings with Jeffrey Epstein. The USVI had been pursuing Epstein’s estate and associates for enabling or benefiting from his trafficking network, and Black was facing scrutiny over large payments made to Epstein’s companies for so-called “financial advice.” The settlement gave Black immunity from criminal liability in the USVI and ended the possibility of a lawsuit there, though it did not include an admission of wrongdoing. Black has consistently said the payments were legitimate professional fees and that he had no knowledge of Epstein’s crimes.


The deal, however, did not put all questions to rest. Around the same time, the Senate Finance Committee, led by Senator Ron Wyden, released documents showing Black paid Epstein far more than originally known—over $150 million between 2012 and 2017—sparking deeper concerns that such vast sums may have indirectly financed Epstein’s operations. The revelations intensified scrutiny not only of Black’s judgment but also of whether banks and institutions involved properly flagged or investigated the transactions. While the $62 million settlement resolved matters with the Virgin Islands, it left lingering doubts about the true nature of Black’s relationship with Epstein and whether full accountability was ever reached.



to contact me:


bobbycapucci@protonmail.com

Become a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

Jaksot(1000)

Alex Acosta Defends His Role In Jeffrey Epstein's "Deal Of A Lifetime"

Alex Acosta Defends His Role In Jeffrey Epstein's "Deal Of A Lifetime"

Alex Acosta’s appearance before Congress was nothing short of a masterclass in bureaucratic nonsense and evasive cowardice. Instead of accountability, he offered the same tired excuses and jargon-fill...

17 Maalis 17min

The Tartaglione Question: Who Put a Cop Charged With Four Murders in Epstein’s Cell?

The Tartaglione Question: Who Put a Cop Charged With Four Murders in Epstein’s Cell?

Jeffrey Epstein should have never been placed in a jail cell with Nicholas Tartaglione under any circumstances. Epstein was the highest-profile inmate in federal custody, a man whose case touched poli...

17 Maalis 14min

Inside the OIG Interview: Tova Noel’s Account of the Morning Jeffrey Epstein Died (Part 15) (3/17/26)

Inside the OIG Interview: Tova Noel’s Account of the Morning Jeffrey Epstein Died (Part 15) (3/17/26)

During the Office of Inspector General investigation into the death of Jeffrey Epstein at the Metropolitan Correctional Center in August 2019, correctional officer Tova Noel gave an interview describi...

17 Maalis 17min

House Investigators Focus on Prison Guard Tova Noel in Epstein Death Investigation (3/17/26)

House Investigators Focus on Prison Guard Tova Noel in Epstein Death Investigation (3/17/26)

The House Oversight Committee is seeking to interview a former federal prison guard who was on duty the night Jeffrey Epstein died in custody at the Metropolitan Correctional Center in New York in Aug...

17 Maalis 12min

Congress Scrutinizes Conflicting Statements From Jeffrey Epstein Accountant Richard Kahn (3/17/26)

Congress Scrutinizes Conflicting Statements From Jeffrey Epstein Accountant Richard Kahn (3/17/26)

Richard Kahn, Jeffrey Epstein’s longtime accountant and co-executor of his estate, testified before the House Oversight Committee as part of Congress’s ongoing investigation into Epstein’s finances an...

17 Maalis 13min

Wall Street Ties Raise Questions for Prosecutors Overseeing Epstein-Linked Matters (3/17/26)

Wall Street Ties Raise Questions for Prosecutors Overseeing Epstein-Linked Matters (3/17/26)

Concerns have emerged over potential conflicts of interest involving Jay Clayton, the interim U.S. attorney for the Southern District of New York, whose office has jurisdiction over major financial cr...

17 Maalis 19min

World Economic Forum Faces  Scrutiny Over Jeffrey Epstein Ties  (3/17/26)

World Economic Forum Faces Scrutiny Over Jeffrey Epstein Ties (3/17/26)

The World Economic Forum (WEF) has come under renewed criticism after revelations that its president and CEO, Børge Brende, resigned following disclosures that he had several dinners and exchanged com...

17 Maalis 14min

Mega Edition:   The Heart Of The British Monarchy And Their Close Association With Monsters (3/17/26)

Mega Edition: The Heart Of The British Monarchy And Their Close Association With Monsters (3/17/26)

Prince Andrew’s association with Jeffrey Epstein became one of the most damaging scandals to hit the British royal family in modern times. Andrew maintained a long relationship with Epstein that conti...

17 Maalis 31min

Suosittua kategoriassa Politiikka ja uutiset

uutiscast
aikalisa
politiikan-puskaradio
ootsa-kuullut-tasta-2
rss-ootsa-kuullut-tasta
rss-vaalirankkurit-podcast
tervo-halme
viisupodi
rss-podme-livebox
et-sa-noin-voi-sanoo-esittaa
rss-asiastudio
otetaan-yhdet
rikosmyytit
the-ulkopolitist
radio-antro
rss-girls-finish-f1rst
rss-kaikki-uusiksi
rss-raha-talous-ja-politiikka
rss-tasta-on-kyse-ivan-puopolo-verkkouutiset
rss-mina-ukkola