Court Mandates Leon Black Deposition in Jeffrey Epstein–Linked Bank of America Case (3/13/26)

Billionaire financier Leon Black was ordered to sit for a deposition as part of a civil lawsuit brought by women who say they were abused by Jeffrey Epstein and who are now suing Bank of America for allegedly facilitating Epstein’s trafficking network. The lawsuit claims the bank failed to properly scrutinize suspicious financial activity tied to Epstein, including large payments that Black made to Epstein over several years. Those payments—reported to total more than $150 million between 2012 and 2017—were described by Black as compensation for tax and estate planning advice. Lawyers for the accusers argue that the money and related financial relationships helped sustain Epstein’s trafficking operation, making Black a critical witness in the broader effort to examine how Epstein’s financial network functioned.

A federal judge ruled that Black must provide sworn testimony, though the deposition was briefly delayed and rescheduled for late March after his attorneys sought additional time, citing the possibility of settlement discussions in the case. The deposition is expected to last up to eight hours, with questioning divided between attorneys for Epstein’s accusers and lawyers representing Bank of America. Black has denied any knowledge of Epstein’s sex-trafficking crimes and maintains that his payments were solely for legitimate financial services. The lawsuit against the bank is part of a wider wave of litigation seeking accountability from financial institutions that allegedly handled Epstein’s accounts despite warning signs, following earlier settlements involving other major banks tied to Epstein’s financial dealings.

to contact me:

bobbycapucci@protonmail.com

source:

Leon Black, billionaire financier, to be deposed in Epstein victims' suit against Bank of America

Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Tämä jakso on lisätty Podme-palveluun avoimen RSS-syötteen kautta eikä se ole Podmen omaa tuotantoa. Siksi jakso saattaa sisältää mainontaa.

Jaksot(1000)

The OIG’s Own Report Admits Key Areas Around Epstein At MCC Were Obscured From View (5/10/26)

The document is a detailed question-and-answer exchange regarding the DOJ Office of Inspector General’s review of the surveillance footage and investigative findings surrounding Jeffrey Epstein’s deat...

10 Touko 19min

Mega Edition: Jeffrey Epstein And The Specific Type Of Scientist He Liked To Collect (5/10/26)

Jeffrey Epstein appeared to gravitate toward a very specific category of scientist and intellectual during the later decades of his life: elite researchers working at the cutting edge of fields tied t...

10 Touko 53min

Mega Edition: Judge Preska And The Crack In The Dam Of Sealed Documents (5/10/26)

Loretta Preska became one of the most important judicial figures connected to the Jeffrey Epstein and Ghislaine Maxwell saga through her oversight of major unsealing battles in federal court. Serving ...

10 Touko 59min

Mega Edition: Jeffrey Epstein's Operation Wasn't Run By Him Alone (5/10/26)

Darren Indyke and Richard Kahn were not peripheral figures in Jeffrey Epstein’s world — they were deeply embedded in the infrastructure that kept his financial empire and personal operations running f...

10 Touko 1h 6min

Mega Edition: Judge Jed Rakoff And His Fingerprint On The Epstein/Maxwell Cases (5/10/26)

Jed Rakoff played an important role in litigation connected to Jeffrey Epstein through his oversight of several high-profile civil cases tied to Epstein’s financial network and institutional enablers....

10 Touko 53min

Mega Edition: The Clinton's Version Of The Epstein Story And The Actual Story (5/9/26)

Bill Clinton and Hillary Clinton have long faced scrutiny over their connections to Jeffrey Epstein and Ghislaine Maxwell, particularly because the relationship appeared far more substantial than late...

10 Touko 1h 21min

Birthright of Shame: Virginia Roberts and the Truth About Prince Andrew

Prince Andrew’s downfall isn’t just a scandal — it’s a slow-motion collapse of entitlement meeting consequence. Virginia Giuffre’s memoir tore away the last shreds of his royal insulation, exposing a ...

10 Touko 15min

The Prince Of Nothing: Andrew Is Stripped Of All His Remaining Titles

Prince Andrew’s long-avoided reckoning has finally landed, and it’s as humiliating as it is overdue. After years of disgrace, denials, and royal damage control, Andrew has officially agreed to give up...

10 Touko 27min