Podcasts about Leon Black

American billionaire businessman

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Leon Black

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Best podcasts about Leon Black

Latest podcast episodes about Leon Black

Beyond The Horizon
Morning Update: The Jeffrey Epstein 50th Birthday Book Has Been Made Public (9/9/25)

Beyond The Horizon

Play Episode Listen Later Sep 9, 2025 20:43 Transcription Available


On September 8–9, 2025, lawyers for Jeffrey Epstein's estate turned over a leather-bound “birthday book” created for his 50th birthday in 2003 to the House Oversight Committee, complying with a subpoena. The committee then made the material public, including a controversial page featuring a crude sketch of a naked woman, allegedly signed by Donald Trump with the message: “Happy Birthday — and may every day be another wonderful secret.” The Trump team and the White House immediately denounced the page as fake, with Trump filing a massive defamation lawsuit against The Wall Street Journal, which first reported on the letter. The release instantly triggered partisan battles in Congress, with Democrats arguing the book exposed the scope of Epstein's influence while Republicans dismissed the publication as politically motivated.Beyond the Trump controversy, the collection contained contributions from a wide array of Epstein's powerful associates. Pages included notes from Bill Clinton, Alan Dershowitz, and Leon Black, as well as a striking letter from UK diplomat Peter Mandelson calling Epstein “my best pal.” Compiled by Ghislaine Maxwell, the book also featured photos of Epstein's youth, a copy of his birth certificate, and personal memorabilia. While the estate redacted some images of women and minors for privacy reasons, the book's publication has fueled renewed calls from victims and lawmakers for total transparency, underscoring how Epstein's connections spanned politics, business, and academia at the highest levels.to contact me:bobbycapucci@protonmail.comsource:Jeffrey Epstein: House committee releases ‘birthday book,' other records from Epstein estate | CNN Politics

The Epstein Chronicles
Morning Update: The Jeffrey Epstein 50th Birthday Book Has Been Made Public (9/9/25)

The Epstein Chronicles

Play Episode Listen Later Sep 9, 2025 20:43 Transcription Available


On September 8–9, 2025, lawyers for Jeffrey Epstein's estate turned over a leather-bound “birthday book” created for his 50th birthday in 2003 to the House Oversight Committee, complying with a subpoena. The committee then made the material public, including a controversial page featuring a crude sketch of a naked woman, allegedly signed by Donald Trump with the message: “Happy Birthday — and may every day be another wonderful secret.” The Trump team and the White House immediately denounced the page as fake, with Trump filing a massive defamation lawsuit against The Wall Street Journal, which first reported on the letter. The release instantly triggered partisan battles in Congress, with Democrats arguing the book exposed the scope of Epstein's influence while Republicans dismissed the publication as politically motivated.Beyond the Trump controversy, the collection contained contributions from a wide array of Epstein's powerful associates. Pages included notes from Bill Clinton, Alan Dershowitz, and Leon Black, as well as a striking letter from UK diplomat Peter Mandelson calling Epstein “my best pal.” Compiled by Ghislaine Maxwell, the book also featured photos of Epstein's youth, a copy of his birth certificate, and personal memorabilia. While the estate redacted some images of women and minors for privacy reasons, the book's publication has fueled renewed calls from victims and lawmakers for total transparency, underscoring how Epstein's connections spanned politics, business, and academia at the highest levels.to contact me:bobbycapucci@protonmail.comsource:Jeffrey Epstein: House committee releases ‘birthday book,' other records from Epstein estate | CNN PoliticsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Moscow Murders and More
Jeffrey Epstein's 50th Birthday Book Has Been Made Public (9/9/25)

The Moscow Murders and More

Play Episode Listen Later Sep 9, 2025 20:43 Transcription Available


On September 8–9, 2025, lawyers for Jeffrey Epstein's estate turned over a leather-bound “birthday book” created for his 50th birthday in 2003 to the House Oversight Committee, complying with a subpoena. The committee then made the material public, including a controversial page featuring a crude sketch of a naked woman, allegedly signed by Donald Trump with the message: “Happy Birthday — and may every day be another wonderful secret.” The Trump team and the White House immediately denounced the page as fake, with Trump filing a massive defamation lawsuit against The Wall Street Journal, which first reported on the letter. The release instantly triggered partisan battles in Congress, with Democrats arguing the book exposed the scope of Epstein's influence while Republicans dismissed the publication as politically motivated.Beyond the Trump controversy, the collection contained contributions from a wide array of Epstein's powerful associates. Pages included notes from Bill Clinton, Alan Dershowitz, and Leon Black, as well as a striking letter from UK diplomat Peter Mandelson calling Epstein “my best pal.” Compiled by Ghislaine Maxwell, the book also featured photos of Epstein's youth, a copy of his birth certificate, and personal memorabilia. While the estate redacted some images of women and minors for privacy reasons, the book's publication has fueled renewed calls from victims and lawmakers for total transparency, underscoring how Epstein's connections spanned politics, business, and academia at the highest levels.to contact me:bobbycapucci@protonmail.comsource:Jeffrey Epstein: House committee releases ‘birthday book,' other records from Epstein estate | CNN PoliticsBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

The Epstein Chronicles
Leon Black And His Financial Dealings With Jeffrey Epstein Are Finally Under The Microscope

The Epstein Chronicles

Play Episode Listen Later Sep 7, 2025 12:17 Transcription Available


Leon Black paid Jeffrey Epstein an absurd amount of money for what he says, was advice. The problem for Leon Black is that nobody believes him and that includes a senate panel that is currently looking into the gigantic sum Black forked over to Epstein. Now, on top of that, another 10 million dollar donation has been uncovered and that 10 million dollars seems to lead direcly to hush money payments being made to those who have accused Black. In this episode, we take a look at the unearthed payment and see where it all fits in when it comes to Leon Black and his BFF Jeffrey Epstein.to contact me:bobbycapucci@protonmail.comsource:Leon Black gave Jeffrey Epstein's charity $10m on top of $158m he paid for 'tax advice' in the same year rape accuser Guzel Ganieva received hush money payment from 'E trust' | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Beyond The Horizon
Leon Black's Finances Are Under The Microscope In The U.S. Senate

Beyond The Horizon

Play Episode Listen Later Sep 5, 2025 12:17 Transcription Available


Leon Black paid Jeffrey Epstein an absurd amount of money for what he says, was advice. The problem for Leon Black is that nobody believes him and that includes a senate panel that is currently looking into the gigantic sum Black forked over to Epstein.Now, on top of that, another 10 million dollar donation has been uncovered and that 10 million dollars seems to lead direcly to hush money payments being made to those who have accused Black.In this episode, we take a look at the newly unearthed payment and see where it all fits in when it comes to Leon Black and his BFF Jeffrey Epstein.(commercial at 7:31)to contact me:bobbycapucci@protonmail.comsource:Leon Black gave Jeffrey Epstein's charity $10m on top of $158m he paid for 'tax advice' in the same year rape accuser Guzel Ganieva received hush money payment from 'E trust' | Daily Mail Online

The Epstein Chronicles
Leon Black Loses His Bid To Sanction His Accuser

The Epstein Chronicles

Play Episode Listen Later Aug 29, 2025 10:26 Transcription Available


Leon Black, the former Apollo Global Management CEO, sought sanctions against the law firm Wigdor LLP representing his accuser—a woman who alleged he sexually assaulted her at Jeffrey Epstein's Manhattan mansion. In early 2023, a New York judge denied this request, finding no evidence that the accuser or her attorneys had engaged in behavior warranting sanctions. The judge emphasized that neither side crossed the threshold for extreme conduct required to justify punitive measures by the court.In a separate but related case, the accuser, Cheri Pierson, later dismissed her lawsuit with prejudice—meaning she cannot refile—effectively ending that chapter without reinstating sanctions. Despite Black's efforts to push back against the claims legally, the court's actions show that his attempts to penalize the accuser or her attorneys did not succeed, and the matter concluded without additional legal repercussions for either party. to contact me:bobbycapucci@protonmail.comsource:Leon Black Loses Bid to Sanction Lawyers in Sex Assault Case (1) (bloomberglaw.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Beyond The Horizon
Leon Black Loses His Bid To Sanction His Accuser

Beyond The Horizon

Play Episode Listen Later Aug 28, 2025 10:26


Leon Black, the former Apollo Global Management CEO, sought sanctions against the law firm Wigdor LLP representing his accuser—a woman who alleged he sexually assaulted her at Jeffrey Epstein's Manhattan mansion. In early 2023, a New York judge denied this request, finding no evidence that the accuser or her attorneys had engaged in behavior warranting sanctions. The judge emphasized that neither side crossed the threshold for extreme conduct required to justify punitive measures by the court.In a separate but related case, the accuser, Cheri Pierson, later dismissed her lawsuit with prejudice—meaning she cannot refile—effectively ending that chapter without reinstating sanctions. Despite Black's efforts to push back against the claims legally, the court's actions show that his attempts to penalize the accuser or her attorneys did not succeed, and the matter concluded without additional legal repercussions for either party. to contact me:bobbycapucci@protonmail.comsource:Leon Black Loses Bid to Sanction Lawyers in Sex Assault Case (1) (bloomberglaw.com)

Beyond The Horizon
Mega Edition: Leon Black And The Reply Memo In Further Support Of Sanctions Against Wigdor (8/2525)

Beyond The Horizon

Play Episode Listen Later Aug 26, 2025 22:37 Transcription Available


In Case No. 1:23-cv-06418, Defendant Leon Black's reply memorandum emphasizes his argument for imposing sanctions against Wigdor LLP and Jeanne Christensen, alleging that their conduct in pursuing litigation was improper and abusive. Black contends that the lawsuit filed by Wigdor LLP is frivolous and part of a larger campaign to damage his reputation, relying on baseless allegations that lack factual and legal merit. He asserts that the firm and its attorneys acted in bad faith, leveraging the judicial system as a tool for public relations and personal vendettas. Black underscores his position that the actions taken by Wigdor LLP not only violated ethical obligations but also inflicted significant harm on him, warranting the court's intervention through sanctions.The reply memorandum further argues that Wigdor LLP's tactics amount to malicious litigation designed to intimidate and coerce, undermining the integrity of the legal process. Black urges the court to impose sanctions to deter similar misconduct in the future and to preserve judicial resources. He emphasizes the importance of holding attorneys accountable for their professional conduct to maintain fairness and justice within the legal system. Black's filing includes requests for monetary sanctions and other appropriate remedies, signaling the seriousness of his claims against Wigdor LLP and Christensen.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.65.0.pdf

Beyond The Horizon
Mega Edition: Leon Black And The Reply Memo In Further Support Of Dismissing Jane Doe's Claim (8/25/25)

Beyond The Horizon

Play Episode Listen Later Aug 26, 2025 21:53 Transcription Available


In the case of Doe v. Black (Case No. 1:23-cv-06418-JGLC), Defendant Leon Black filed a reply memorandum supporting his motion to dismiss Plaintiff Jane Doe's complaint. Black's legal team argues that Doe's allegations are time-barred under the applicable statute of limitations and fail to meet the necessary legal standards for the claims presented. They assert that the complaint lacks specific factual details to substantiate the accusations, rendering the claims insufficient under federal pleading requirements.Additionally, the defense contends that certain claims are legally deficient, as they do not establish essential elements required for such causes of action. Black's attorneys emphasize that the complaint does not provide adequate grounds to proceed and request the court to dismiss the case in its entirety. The reply memorandum serves to reinforce these points, aiming to persuade the court to rule in favor of dismissal.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.70.0.pdf

The Moscow Murders and More
Mega Edition: Leon Black And The Reply Memo In Further Support Of Sanctions Against Wigdor (8/26/25)

The Moscow Murders and More

Play Episode Listen Later Aug 26, 2025 22:37 Transcription Available


In Case No. 1:23-cv-06418, Defendant Leon Black's reply memorandum emphasizes his argument for imposing sanctions against Wigdor LLP and Jeanne Christensen, alleging that their conduct in pursuing litigation was improper and abusive. Black contends that the lawsuit filed by Wigdor LLP is frivolous and part of a larger campaign to damage his reputation, relying on baseless allegations that lack factual and legal merit. He asserts that the firm and its attorneys acted in bad faith, leveraging the judicial system as a tool for public relations and personal vendettas. Black underscores his position that the actions taken by Wigdor LLP not only violated ethical obligations but also inflicted significant harm on him, warranting the court's intervention through sanctions.The reply memorandum further argues that Wigdor LLP's tactics amount to malicious litigation designed to intimidate and coerce, undermining the integrity of the legal process. Black urges the court to impose sanctions to deter similar misconduct in the future and to preserve judicial resources. He emphasizes the importance of holding attorneys accountable for their professional conduct to maintain fairness and justice within the legal system. Black's filing includes requests for monetary sanctions and other appropriate remedies, signaling the seriousness of his claims against Wigdor LLP and Christensen.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.65.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

The Moscow Murders and More
Mega Edition: Leon Black And The Reply Memo In Further Support Of Dismissing Jane Doe's Claim (8/25/25)

The Moscow Murders and More

Play Episode Listen Later Aug 26, 2025 21:53 Transcription Available


In the case of Doe v. Black (Case No. 1:23-cv-06418-JGLC), Defendant Leon Black filed a reply memorandum supporting his motion to dismiss Plaintiff Jane Doe's complaint. Black's legal team argues that Doe's allegations are time-barred under the applicable statute of limitations and fail to meet the necessary legal standards for the claims presented. They assert that the complaint lacks specific factual details to substantiate the accusations, rendering the claims insufficient under federal pleading requirements.Additionally, the defense contends that certain claims are legally deficient, as they do not establish essential elements required for such causes of action. Black's attorneys emphasize that the complaint does not provide adequate grounds to proceed and request the court to dismiss the case in its entirety. The reply memorandum serves to reinforce these points, aiming to persuade the court to rule in favor of dismissal.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.70.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

Beyond The Horizon
The Predators Patron: How Leon Black Empowered Jeffrey Epstein (8/25/25)

Beyond The Horizon

Play Episode Listen Later Aug 25, 2025 12:33 Transcription Available


Leon Black's relationship with Jeffrey Epstein stands as one of the most damning scandals to come out of the financier's world. Despite Epstein's 2008 conviction as a sex offender, Black—billionaire co-founder of Apollo Global Management—paid him over $170 million for what he later called “tax and estate planning.” Those claims collapsed under scrutiny, especially after Senator Ron Wyden's Finance Committee investigation revealed the true scale of the payments and raised questions about whether they were legitimate services or hush money. Black's evasions, his refusal to provide documentation, and his settlement with the U.S. Virgin Islands for $62.5 million only deepened suspicions.What emerges is not a story of poor judgment, but of complicity. Black was not Epstein's victim—he was his lifeline, bankrolling him long after his downfall and sustaining his influence in elite circles. The lawsuits accusing Black of sexual assault, coupled with his forced resignation from Apollo, cemented his fall. Yet he remains untouched by criminal charges, shielded by wealth and the systemic failures of regulators, banks, and cultural institutions. Leon Black's legacy is not one of brilliance on Wall Street but of disgrace: the billionaire who bankrolled a predator and never gave the world an honest explanation why.to contact me:bobbycapucci@protonmail.com

The Epstein Chronicles
Mega Edition: Leon Black And The Reply Memo In Further Support Of Sanctions Against Wigdor (8/25/25)

The Epstein Chronicles

Play Episode Listen Later Aug 25, 2025 22:37 Transcription Available


In Case No. 1:23-cv-06418, Defendant Leon Black's reply memorandum emphasizes his argument for imposing sanctions against Wigdor LLP and Jeanne Christensen, alleging that their conduct in pursuing litigation was improper and abusive. Black contends that the lawsuit filed by Wigdor LLP is frivolous and part of a larger campaign to damage his reputation, relying on baseless allegations that lack factual and legal merit. He asserts that the firm and its attorneys acted in bad faith, leveraging the judicial system as a tool for public relations and personal vendettas. Black underscores his position that the actions taken by Wigdor LLP not only violated ethical obligations but also inflicted significant harm on him, warranting the court's intervention through sanctions.The reply memorandum further argues that Wigdor LLP's tactics amount to malicious litigation designed to intimidate and coerce, undermining the integrity of the legal process. Black urges the court to impose sanctions to deter similar misconduct in the future and to preserve judicial resources. He emphasizes the importance of holding attorneys accountable for their professional conduct to maintain fairness and justice within the legal system. Black's filing includes requests for monetary sanctions and other appropriate remedies, signaling the seriousness of his claims against Wigdor LLP and Christensen.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.65.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
Mega Edition: Leon Black And The Reply Memo In Further Support Of Dismissing Jane Doe's Claim (8/25/25)

The Epstein Chronicles

Play Episode Listen Later Aug 25, 2025 21:53 Transcription Available


In the case of Doe v. Black (Case No. 1:23-cv-06418-JGLC), Defendant Leon Black filed a reply memorandum supporting his motion to dismiss Plaintiff Jane Doe's complaint. Black's legal team argues that Doe's allegations are time-barred under the applicable statute of limitations and fail to meet the necessary legal standards for the claims presented. They assert that the complaint lacks specific factual details to substantiate the accusations, rendering the claims insufficient under federal pleading requirements.Additionally, the defense contends that certain claims are legally deficient, as they do not establish essential elements required for such causes of action. Black's attorneys emphasize that the complaint does not provide adequate grounds to proceed and request the court to dismiss the case in its entirety. The reply memorandum serves to reinforce these points, aiming to persuade the court to rule in favor of dismissal.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.70.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
Jeffrey Epstein And The High End Art Laundering Scheme

The Epstein Chronicles

Play Episode Listen Later Aug 25, 2025 26:05 Transcription Available


Jeffrey Epstein weaponized the art world to mask where his money came from and where it went. Art's notoriously opaque valuation and backdoor transactions suited him perfectly: he shifted massive sums under the cloak of legitimacy, trading artworks, exploiting intermediaries, and leveraging galleries and auction houses to transfer illicit funds. This wasn't fringe behavior—it was a deliberate choice by a predator with deep pockets to exploit a system built on secrecy and prestige, not accountability. His dealings weren't merely eccentric collector moves—they were a calculated financial camouflage.At the same time, the legal and regulatory responses around Epstein's art dealings reveal the art market's structural vulnerabilities. Major auction houses like Christie's and Sotheby's were compelled in a 2020 civil suit from the U.S. Virgin Islands to produce decades of documents relating to Epstein's art transactions—demonstrating how little their oversight safeguarded against abuse. More recently, investigations have spotlighted Epstein's role in facilitating billionaire art collector Leon Black's tax avoidance in eight-figure deals, raising questions in the upper echelon of the art-wealth nexusto contact me:bobbycapucci@protonmail.comsource:https://news.artnet.com/art-world/pandora-papers-art-shell-companies-2067444Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Moscow Murders and More
The Predators Patron: How Leon Black Empowered Jeffrey Epstein (8/25/25)

The Moscow Murders and More

Play Episode Listen Later Aug 25, 2025 12:33 Transcription Available


Leon Black's relationship with Jeffrey Epstein stands as one of the most damning scandals to come out of the financier's world. Despite Epstein's 2008 conviction as a sex offender, Black—billionaire co-founder of Apollo Global Management—paid him over $170 million for what he later called “tax and estate planning.” Those claims collapsed under scrutiny, especially after Senator Ron Wyden's Finance Committee investigation revealed the true scale of the payments and raised questions about whether they were legitimate services or hush money. Black's evasions, his refusal to provide documentation, and his settlement with the U.S. Virgin Islands for $62.5 million only deepened suspicions.What emerges is not a story of poor judgment, but of complicity. Black was not Epstein's victim—he was his lifeline, bankrolling him long after his downfall and sustaining his influence in elite circles. The lawsuits accusing Black of sexual assault, coupled with his forced resignation from Apollo, cemented his fall. Yet he remains untouched by criminal charges, shielded by wealth and the systemic failures of regulators, banks, and cultural institutions. Leon Black's legacy is not one of brilliance on Wall Street but of disgrace: the billionaire who bankrolled a predator and never gave the world an honest explanation why.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

The Epstein Chronicles
The Predators Patron: How Leon Black Empowered Jeffrey Epstein (8/22/25)

The Epstein Chronicles

Play Episode Listen Later Aug 22, 2025 12:33 Transcription Available


Leon Black's relationship with Jeffrey Epstein stands as one of the most damning scandals to come out of the financier's world. Despite Epstein's 2008 conviction as a sex offender, Black—billionaire co-founder of Apollo Global Management—paid him over $170 million for what he later called “tax and estate planning.” Those claims collapsed under scrutiny, especially after Senator Ron Wyden's Finance Committee investigation revealed the true scale of the payments and raised questions about whether they were legitimate services or hush money. Black's evasions, his refusal to provide documentation, and his settlement with the U.S. Virgin Islands for $62.5 million only deepened suspicions.What emerges is not a story of poor judgment, but of complicity. Black was not Epstein's victim—he was his lifeline, bankrolling him long after his downfall and sustaining his influence in elite circles. The lawsuits accusing Black of sexual assault, coupled with his forced resignation from Apollo, cemented his fall. Yet he remains untouched by criminal charges, shielded by wealth and the systemic failures of regulators, banks, and cultural institutions. Leon Black's legacy is not one of brilliance on Wall Street but of disgrace: the billionaire who bankrolled a predator and never gave the world an honest explanation why.to contact me:bobbycapucci@protonmail.comBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Beyond The Horizon
Morning Update: IRS Blindness, Billionaire Bribes, and Epstein's Empire (8/20/25)

Beyond The Horizon

Play Episode Listen Later Aug 20, 2025 11:47 Transcription Available


Senator Ron Wyden has sharply criticized the IRS for failing to audit or investigate the massive payments—estimated at at least $158 million, and possibly up to $170 million—made by private equity billionaire Leon Black to Jeffrey Epstein between 2012 and 2017. Wyden questioned how Epstein, who had no formal credentials in tax or accounting, could receive such high sums—exceeding compensation paid to other top advisors—without raising any red flags, and pointed out that much of this was paid “ad hoc” without written contracts. He urged the IRS to explain why these seemingly suspicious tax‑planning transactions were never subject to scrutiny despite their scale and Epstein's criminal historyAdditionally, Wyden revealed that his office accessed a trove of financial records indicating approximately 4,725 wire transfers amounting to over $1 billion linked to Epstein, including interactions with Russian banks connected to sex trafficking. He accused the Treasury Department of withholding these critical Suspicious Activity Reports from oversight and insisted that the lack of broader prosecutions or investigations suggests a cover‑up. Wyden accused federal agencies of “sleepwalking” through evidence that might have exposed Epstein's alleged façade of financial expertise and facilitated accountability for those who funded his operations.to contact me:bobbycapucci@protonmail.comsource:Senator Seeks Investigation into Jeffrey Epstein's Work for Leon Black

The Epstein Chronicles
Morning Update: IRS Blindness, Billionaire Bribes, and Epstein's Empire (8/20/25)

The Epstein Chronicles

Play Episode Listen Later Aug 20, 2025 11:47 Transcription Available


Senator Ron Wyden has sharply criticized the IRS for failing to audit or investigate the massive payments—estimated at at least $158 million, and possibly up to $170 million—made by private equity billionaire Leon Black to Jeffrey Epstein between 2012 and 2017. Wyden questioned how Epstein, who had no formal credentials in tax or accounting, could receive such high sums—exceeding compensation paid to other top advisors—without raising any red flags, and pointed out that much of this was paid “ad hoc” without written contracts. He urged the IRS to explain why these seemingly suspicious tax‑planning transactions were never subject to scrutiny despite their scale and Epstein's criminal historyAdditionally, Wyden revealed that his office accessed a trove of financial records indicating approximately 4,725 wire transfers amounting to over $1 billion linked to Epstein, including interactions with Russian banks connected to sex trafficking. He accused the Treasury Department of withholding these critical Suspicious Activity Reports from oversight and insisted that the lack of broader prosecutions or investigations suggests a cover‑up. Wyden accused federal agencies of “sleepwalking” through evidence that might have exposed Epstein's alleged façade of financial expertise and facilitated accountability for those who funded his operations.to contact me:bobbycapucci@protonmail.comsource:Senator Seeks Investigation into Jeffrey Epstein's Work for Leon BlackBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Moscow Murders and More
Morning Update: IRS Blindness, Billionaire Bribes, and Epstein's Empire (8/20/25)

The Moscow Murders and More

Play Episode Listen Later Aug 20, 2025 11:47 Transcription Available


Senator Ron Wyden has sharply criticized the IRS for failing to audit or investigate the massive payments—estimated at at least $158 million, and possibly up to $170 million—made by private equity billionaire Leon Black to Jeffrey Epstein between 2012 and 2017. Wyden questioned how Epstein, who had no formal credentials in tax or accounting, could receive such high sums—exceeding compensation paid to other top advisors—without raising any red flags, and pointed out that much of this was paid “ad hoc” without written contracts. He urged the IRS to explain why these seemingly suspicious tax‑planning transactions were never subject to scrutiny despite their scale and Epstein's criminal historyAdditionally, Wyden revealed that his office accessed a trove of financial records indicating approximately 4,725 wire transfers amounting to over $1 billion linked to Epstein, including interactions with Russian banks connected to sex trafficking. He accused the Treasury Department of withholding these critical Suspicious Activity Reports from oversight and insisted that the lack of broader prosecutions or investigations suggests a cover‑up. Wyden accused federal agencies of “sleepwalking” through evidence that might have exposed Epstein's alleged façade of financial expertise and facilitated accountability for those who funded his operations.to contact me:bobbycapucci@protonmail.comsource:Senator Seeks Investigation into Jeffrey Epstein's Work for Leon BlackBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

PolySécure Podcast
Conspiration Cyber Citoyen au 13 août 2025 - Parce que... c'est l'épisode 0x619!

PolySécure Podcast

Play Episode Listen Later Aug 18, 2025 104:20


Parce que… c'est l'épisode 0x619! Shameless plug 10 et 11 septembre 2025 - GoSec 2025 Code rabais de 15% - GSPOL25 13 septembre 2025 - BSides Montreal 2025 12 au 17 octobre 2025 - Objective by the sea v8 14 et 15 octobre 2025 - Forum inCyber Canada Code rabais de 30% - CA25KDUX92 10 au 12 novembre 2025 - IAQ - Le Rendez-vous IA Québec 17 au 20 novembre 2025 - European Cyber Week 25 et 26 février 2026 - SéQCure 2026 Description Introduction : La pyramide des conspirations Catherine Dupont-Gagnon ouvre l'épisode en présentant la pyramide des conspirations d'Abby Richards (connue sous le nom de Tofologie), un outil pédagogique pour comprendre les différents niveaux de théories conspiratrices. Cette pyramide part de la base avec des éléments ancrés dans la réalité (comme MK-Ultra, aujourd'hui documenté), puis progresse vers la ligne de spéculation (Area 51), les théories sans danger mais fausses (le Titanic n'a jamais coulé, Avril Lavigne remplacée par un clone), jusqu'aux niveaux dangereux qui nient la réalité (5G, Pizzagate) et finalement les théories antisémites et déshumanisantes (lézards extraterrestres, négationnisme de l'Holocauste). L'objectif est de montrer qu'il est normal et sain de poser des questions, tant qu'on reste ancré dans les faits et les preuves. Le problème survient quand on commence à “remplir les vides” avec des spéculations non fondées. L'histoire factuelle d'Jeffrey Epstein Samuel Harper présente ensuite les faits documentés de l'affaire Epstein. En 1998, Ghislaine Maxwell commence à recruter des “assistantes” et “masseuses” dans des écoles et centres pour Jeffrey Epstein. En 2005, une enquête policière révèle un système pyramidal de recrutement où des mineures, souvent de 13-14 ans, étaient exploitées sexuellement et encouragées à recruter d'autres victimes. L'enquête de West Palm Beach identifie 18 victimes nommées, tandis que le FBI en trouve 34. Malgré l'ampleur des preuves, Epstein plaide coupable à seulement deux accusations mineures en 2008 et purge 13 mois d'une sentence de 18 mois, avec des conditions de détention exceptionnellement favorables. Le parcours d'Epstein révèle des éléments troublants : sans diplôme universitaire, il est embauché comme professeur à l'école élitiste Dalton par Donald Barr (père de William Barr), puis recruté chez Bear Stearns avant de fonder sa propre entreprise d'investissement prétendument réservée aux milliardaires. Les zones grises et spéculations Le podcast explore ensuite les aspects plus nébuleux de l'affaire. Epstein a généré plus de 800 millions de dollars entre 1999 et 2018, principalement grâce à des “frais de consultation” de clients comme Les Wexner (200 millions) et Leon Black (170 millions) - des sommes inhabituellement élevées pour des conseils fiscaux. Les liens d'Epstein avec des personnalités influentes soulèvent des questions : Bill Clinton, le prince Andrew, Donald Trump, Kevin Spacey, et de nombreuses autres figures publiques fréquentaient ses cercles. Virginia Giuffre a notamment accusé plusieurs personnalités d'agressions dans le cadre du réseau d'Epstein. Les circonstances de la mort d'Epstein La mort d'Epstein en prison en août 2019 alimente de nombreuses spéculations. L'autopsie révèle une fracture de l'os hyoïde, plus fréquente dans les homicides que les suicides. Les enregistrements vidéo du premier incident en juillet ont mystérieusement disparu, et son compagnon de cellule était Nick Tartaglione, un ancien policier condamné pour quadruple meurtre. Alexander Acosta, le procureur qui avait accordé l'accord clément à Epstein en 2008, aurait déclaré qu'Epstein “appartenait au renseignement” et était “au-dessus de son niveau de compétence”, avant de se rétracter. Les théories sur les services de renseignement Le podcast aborde les rumeurs de liens avec les services secrets. Des sources non confirmées suggèrent des connections avec le Mossad israélien, notamment à travers le père de Ghislaine Maxwell, Robert Maxwell, magnat de la presse décédé dans des circonstances mystérieuses. Ces théories restent largement spéculatives, manquant de corroboration solide. Trump et les développements récents Les relations entre Trump et Epstein sont documentées : ils se connaissaient depuis les années 1990, Trump a voyagé sur le jet d'Epstein, et des citations de 2002 montrent Trump louant Epstein comme “un type formidable” qui “aime les belles femmes, et beaucoup d'entre elles sont plutôt jeunes”. Le podcast révèle un retournement politique récent : après avoir promis de divulguer les “fichiers Epstein” pendant sa campagne, l'administration Trump a publié en juillet 2025 un mémo déclarant qu'aucune nouvelle divulgation n'était nécessaire, qu'il n'existait pas de “liste de clients” et qu'Epstein s'était bien suicidé. Cette volte-face a provoqué la colère de la base MAGA et des partisans de QAnon, qui avaient fait de cette promesse un pilier de leur soutien. Des figures comme Cash Patel et Dan Bongino, nouvellement nommés au FBI, semblaient visiblement inconfortables en défendant cette position. Conclusion et réflexions Les animateurs concluent que l'affaire Epstein illustre parfaitement les dangers de combler les vides informationnels avec des spéculations. Ils soulignent qu'il n'est pas nécessaire d'invoquer des rituels sataniques ou des conspirations mondiales pour expliquer ce qui semble être, fondamentalement, un réseau d'hommes puissants abusant de leur position. Cette affaire révèle aussi la fragilité des mouvements conspirationnistes face aux prophéties non réalisées. Le moment actuel pourrait représenter un point de fracture pour QAnon et MAGA, leurs leaders étant confrontés à l'impossibilité de tenir leurs promesses sans s'incriminer eux-mêmes. L'épisode se termine sur une réflexion plus large concernant l'ère de l'information et la difficulté croissante de distinguer les faits de la fiction dans un paysage médiatique fragmenté. Notes Abbie Richards fights TikTok disinformation with a cup of tea, a conspiracy chart and a punchline The conspiracy chart 2021 Abbie Richards Collaborateurs Nicolas-Loïc Fortin Catherine Dupont-Gagnon Samuel Harper Crédits Montage par Intrasecure inc Locaux virtuels par Riverside.fm

The Moscow Murders and More
Mega Edition: Leon Black And the Motion To Hit Wigdor/Jeanne Christensen With Sanctions (Part 1-2)

The Moscow Murders and More

Play Episode Listen Later Aug 17, 2025 24:34 Transcription Available


In Case No. 1:23-cv-06418, defendant Leon Black filed a memorandum supporting his motion for sanctions against Wigdor LLP and attorney Jeanne Christensen. Black contends that the plaintiff's legal team pursued baseless claims, lacking factual and legal merit, with the intent to damage his reputation and coerce a settlement. He argues that their actions constitute an abuse of the judicial process, warranting sanctions to deter such conduct and uphold the integrity of the court.Black's memorandum details instances where he believes Wigdor LLP and Christensen failed to conduct adequate investigations before filing the lawsuit, resulting in frivolous and defamatory allegations. He asserts that their behavior violates professional conduct standards and has caused him significant harm. Consequently, Black requests that the court impose appropriate sanctions, including financial penalties and disciplinary measures, to prevent similar misconduct in the future.(commercial at 7:46)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.54.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

The Moscow Murders and More
Mega Edition: Leon Black And the Motion To Hit Wigdor/Jeanne Christensen With Sanctions (Part 3-4) (8/17/25)

The Moscow Murders and More

Play Episode Listen Later Aug 17, 2025 23:19 Transcription Available


In Case No. 1:23-cv-06418, defendant Leon Black filed a memorandum supporting his motion for sanctions against Wigdor LLP and attorney Jeanne Christensen. Black contends that the plaintiff's legal team pursued baseless claims, lacking factual and legal merit, with the intent to damage his reputation and coerce a settlement. He argues that their actions constitute an abuse of the judicial process, warranting sanctions to deter such conduct and uphold the integrity of the court.Black's memorandum details instances where he believes Wigdor LLP and Christensen failed to conduct adequate investigations before filing the lawsuit, resulting in frivolous and defamatory allegations. He asserts that their behavior violates professional conduct standards and has caused him significant harm. Consequently, Black requests that the court impose appropriate sanctions, including financial penalties and disciplinary measures, to prevent similar misconduct in the future.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.54.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

Beyond The Horizon
Mega Edition: Leon Black And the Motion To Hit Wigdor/Jeanne Christensen With Sanctions (Part 3-4) (8/14/25)

Beyond The Horizon

Play Episode Listen Later Aug 14, 2025 23:19 Transcription Available


In Case No. 1:23-cv-06418, defendant Leon Black filed a memorandum supporting his motion for sanctions against Wigdor LLP and attorney Jeanne Christensen. Black contends that the plaintiff's legal team pursued baseless claims, lacking factual and legal merit, with the intent to damage his reputation and coerce a settlement. He argues that their actions constitute an abuse of the judicial process, warranting sanctions to deter such conduct and uphold the integrity of the court.Black's memorandum details instances where he believes Wigdor LLP and Christensen failed to conduct adequate investigations before filing the lawsuit, resulting in frivolous and defamatory allegations. He asserts that their behavior violates professional conduct standards and has caused him significant harm. Consequently, Black requests that the court impose appropriate sanctions, including financial penalties and disciplinary measures, to prevent similar misconduct in the future.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.54.0.pdf

Beyond The Horizon
Mega Edition: Leon Black And the Motion To Hit Wigdor/Jeanne Christensen With Sanctions (Part 1-2) (8/13/25)

Beyond The Horizon

Play Episode Listen Later Aug 14, 2025 24:34 Transcription Available


In Case No. 1:23-cv-06418, defendant Leon Black filed a memorandum supporting his motion for sanctions against Wigdor LLP and attorney Jeanne Christensen. Black contends that the plaintiff's legal team pursued baseless claims, lacking factual and legal merit, with the intent to damage his reputation and coerce a settlement. He argues that their actions constitute an abuse of the judicial process, warranting sanctions to deter such conduct and uphold the integrity of the court.Black's memorandum details instances where he believes Wigdor LLP and Christensen failed to conduct adequate investigations before filing the lawsuit, resulting in frivolous and defamatory allegations. He asserts that their behavior violates professional conduct standards and has caused him significant harm. Consequently, Black requests that the court impose appropriate sanctions, including financial penalties and disciplinary measures, to prevent similar misconduct in the future.(commercial at 7:46)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.54.0.pdf

Beyond The Horizon
The Mega Edition: Jane Doe And Her Jeffrey Epstein Related Lawsuit Against Leon Black (8/11/25)

Beyond The Horizon

Play Episode Listen Later Aug 13, 2025 37:27 Transcription Available


The lawsuit filed by Jane Doe against billionaire Leon Black alleges that he raped her at Jeffrey Epstein's Manhattan townhouse when she was a vulnerable young woman in her early twenties. Filed in 2023 under New York's Adult Survivors Act, the civil suit claims Black used Epstein's residence—a known hub of abuse—as the setting for the assault, and that Epstein facilitated the encounter. Jane Doe alleges that she was trafficked and groomed within Epstein's network and that Black's actions were part of the larger pattern of abuse and exploitation that Epstein orchestrated for his powerful associates. The lawsuit accuses Black not only of rape, but also of intentional infliction of emotional distress and other civil claims tied to Epstein's broader trafficking enterprise.Black has denied the allegations and filed a countersuit against the accuser and her attorneys, claiming extortion and reputational harm. However, the civil complaint against him highlights a critical and recurring theme in the Epstein saga: the deep connections between Epstein and prominent men who allegedly used his network for their own gratification under the guise of friendship or philanthropy. The suit adds to the growing scrutiny of Black's long-standing ties to Epstein, including previous revelations that he paid Epstein over $150 million for undisclosed “financial advice” long after Epstein's 2008 conviction. Jane Doe's case underscores how Epstein's reach extended well beyond his own crimes, into the lives—and alleged actions—of the elite men he surrounded himself with.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.152.0.pdf

Beyond The Horizon
Mega Edition: Leon Black Looks To Expose The Identity Of His Accuser (8/13/25)

Beyond The Horizon

Play Episode Listen Later Aug 13, 2025 22:58 Transcription Available


In response to the civil lawsuit filed against him under New York's Adult Survivors Act, Leon Black sought to unmask the identity of his accuser, known in court filings as Jane Doe. Black's legal team argued that anonymity undermined his ability to defend himself and conduct a fair investigation into the allegations. They filed motions urging the court to compel the woman to publicly reveal her name, claiming that her accusations were damaging his reputation and that shielding her identity placed him at an unfair legal disadvantage. This move was widely criticized by victim advocates, who saw it as a tactic meant to intimidate and discourage other survivors from coming forward, especially in cases involving powerful, well-connected defendants.Jane Doe's legal team pushed back forcefully, emphasizing that her anonymity was legally protected under the Adult Survivors Act and critical to her safety and well-being. They argued that forcing her to go public would expose her to harassment, retraumatization, and potential danger. The court initially ruled in her favor, allowing her to proceed under a pseudonym. The broader implications of Black's attempt to identify his accuser reflect a familiar dynamic in high-profile sexual assault cases—where wealthy defendants use aggressive legal maneuvers to shift the focus away from the allegations and onto the accuser. In the context of Epstein's network, this tactic is seen as part of a pattern of silencing, discrediting, and outlasting survivors through sheer financial and institutional power.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.144.0.pdf

The Moscow Murders and More
The Mega Edition: Jane Doe And Her Jeffrey Epstein Related Lawsuit Against Leon Black (8/12/25)

The Moscow Murders and More

Play Episode Listen Later Aug 13, 2025 37:27 Transcription Available


The lawsuit filed by Jane Doe against billionaire Leon Black alleges that he raped her at Jeffrey Epstein's Manhattan townhouse when she was a vulnerable young woman in her early twenties. Filed in 2023 under New York's Adult Survivors Act, the civil suit claims Black used Epstein's residence—a known hub of abuse—as the setting for the assault, and that Epstein facilitated the encounter. Jane Doe alleges that she was trafficked and groomed within Epstein's network and that Black's actions were part of the larger pattern of abuse and exploitation that Epstein orchestrated for his powerful associates. The lawsuit accuses Black not only of rape, but also of intentional infliction of emotional distress and other civil claims tied to Epstein's broader trafficking enterprise.Black has denied the allegations and filed a countersuit against the accuser and her attorneys, claiming extortion and reputational harm. However, the civil complaint against him highlights a critical and recurring theme in the Epstein saga: the deep connections between Epstein and prominent men who allegedly used his network for their own gratification under the guise of friendship or philanthropy. The suit adds to the growing scrutiny of Black's long-standing ties to Epstein, including previous revelations that he paid Epstein over $150 million for undisclosed “financial advice” long after Epstein's 2008 conviction. Jane Doe's case underscores how Epstein's reach extended well beyond his own crimes, into the lives—and alleged actions—of the elite men he surrounded himself with.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.152.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

The Moscow Murders and More
Mega Edition: Leon Black Looks To Expose The Identity Of His Accuser (8/13/25)

The Moscow Murders and More

Play Episode Listen Later Aug 13, 2025 22:58 Transcription Available


In response to the civil lawsuit filed against him under New York's Adult Survivors Act, Leon Black sought to unmask the identity of his accuser, known in court filings as Jane Doe. Black's legal team argued that anonymity undermined his ability to defend himself and conduct a fair investigation into the allegations. They filed motions urging the court to compel the woman to publicly reveal her name, claiming that her accusations were damaging his reputation and that shielding her identity placed him at an unfair legal disadvantage. This move was widely criticized by victim advocates, who saw it as a tactic meant to intimidate and discourage other survivors from coming forward, especially in cases involving powerful, well-connected defendants.Jane Doe's legal team pushed back forcefully, emphasizing that her anonymity was legally protected under the Adult Survivors Act and critical to her safety and well-being. They argued that forcing her to go public would expose her to harassment, retraumatization, and potential danger. The court initially ruled in her favor, allowing her to proceed under a pseudonym. The broader implications of Black's attempt to identify his accuser reflect a familiar dynamic in high-profile sexual assault cases—where wealthy defendants use aggressive legal maneuvers to shift the focus away from the allegations and onto the accuser. In the context of Epstein's network, this tactic is seen as part of a pattern of silencing, discrediting, and outlasting survivors through sheer financial and institutional power.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.144.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

The Epstein Chronicles
Mega Edition: Leon Black And the Motion To Hit Wigdor/Jeanne Christensen With Sanctions (Part 1-2) (8/11/25)

The Epstein Chronicles

Play Episode Listen Later Aug 11, 2025 24:34 Transcription Available


In Case No. 1:23-cv-06418, defendant Leon Black filed a memorandum supporting his motion for sanctions against Wigdor LLP and attorney Jeanne Christensen. Black contends that the plaintiff's legal team pursued baseless claims, lacking factual and legal merit, with the intent to damage his reputation and coerce a settlement. He argues that their actions constitute an abuse of the judicial process, warranting sanctions to deter such conduct and uphold the integrity of the court.Black's memorandum details instances where he believes Wigdor LLP and Christensen failed to conduct adequate investigations before filing the lawsuit, resulting in frivolous and defamatory allegations. He asserts that their behavior violates professional conduct standards and has caused him significant harm. Consequently, Black requests that the court impose appropriate sanctions, including financial penalties and disciplinary measures, to prevent similar misconduct in the future.(commercial at 7:46)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.54.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
Mega Edition: Leon Black And the Motion To Hit Wigdor/Jeanne Christensen With Sanctions (Part 3-4) (8/11/25)

The Epstein Chronicles

Play Episode Listen Later Aug 11, 2025 23:19 Transcription Available


In Case No. 1:23-cv-06418, defendant Leon Black filed a memorandum supporting his motion for sanctions against Wigdor LLP and attorney Jeanne Christensen. Black contends that the plaintiff's legal team pursued baseless claims, lacking factual and legal merit, with the intent to damage his reputation and coerce a settlement. He argues that their actions constitute an abuse of the judicial process, warranting sanctions to deter such conduct and uphold the integrity of the court.Black's memorandum details instances where he believes Wigdor LLP and Christensen failed to conduct adequate investigations before filing the lawsuit, resulting in frivolous and defamatory allegations. He asserts that their behavior violates professional conduct standards and has caused him significant harm. Consequently, Black requests that the court impose appropriate sanctions, including financial penalties and disciplinary measures, to prevent similar misconduct in the future.(commercial at 7:46)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.54.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Beyond The Horizon
The United States Senate And Their Investigation Into Leon Black's Finances

Beyond The Horizon

Play Episode Listen Later Aug 9, 2025 13:20 Transcription Available


The Senate Finance Committee launched an investigation into billionaire Leon Black's financial dealings with Jeffrey Epstein after it was revealed that Black had paid Epstein over $158 million for tax and estate planning services between 2012 and 2017—years after Epstein's conviction for sex crimes involving minors. Lawmakers expressed concern not just over the extraordinary size of the payments, but over whether they were legitimate business expenses or a cover for something more nefarious. The committee sought records to determine if Black used Epstein's offshore entities or connections to facilitate improper tax avoidance, and whether the transactions raised red flags related to money laundering or abuse of financial loopholes.The investigation intensified as Black's name continued to surface in civil litigation filed by Epstein survivors, some of whom accused him of rape and knowingly participating in Epstein's trafficking network. Senators questioned whether the payments to Epstein were part of a broader pattern of financial manipulation and whether Black had accurately disclosed these dealings to tax authorities and shareholders of Apollo Global Management, the private equity firm he co-founded. The inquiry underscored how deeply Epstein's shadow extended into the world of high finance—and how figures like Black, who claimed to have cut ties with Epstein, remained entangled long after public denials were issued.to contact me:bobbycapucci@protonmail.comsource:Lawmakers Question Bank of America About Leon Black's Payments to Epstein - The New York Times (nytimes.com)

The Epstein Chronicles
The United States Senate And Their Investigation Into Leon Black's Finances

The Epstein Chronicles

Play Episode Listen Later Aug 9, 2025 13:20 Transcription Available


The Senate Finance Committee launched an investigation into billionaire Leon Black's financial dealings with Jeffrey Epstein after it was revealed that Black had paid Epstein over $158 million for tax and estate planning services between 2012 and 2017—years after Epstein's conviction for sex crimes involving minors. Lawmakers expressed concern not just over the extraordinary size of the payments, but over whether they were legitimate business expenses or a cover for something more nefarious. The committee sought records to determine if Black used Epstein's offshore entities or connections to facilitate improper tax avoidance, and whether the transactions raised red flags related to money laundering or abuse of financial loopholes.The investigation intensified as Black's name continued to surface in civil litigation filed by Epstein survivors, some of whom accused him of rape and knowingly participating in Epstein's trafficking network. Senators questioned whether the payments to Epstein were part of a broader pattern of financial manipulation and whether Black had accurately disclosed these dealings to tax authorities and shareholders of Apollo Global Management, the private equity firm he co-founded. The inquiry underscored how deeply Epstein's shadow extended into the world of high finance—and how figures like Black, who claimed to have cut ties with Epstein, remained entangled long after public denials were issued.to contact me:bobbycapucci@protonmail.comsource:Lawmakers Question Bank of America About Leon Black's Payments to Epstein - The New York Times (nytimes.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Moscow Murders and More
Mega Edition: Leon Black Looks To Expose The Identity Of His Accuser (8/9/25)

The Moscow Murders and More

Play Episode Listen Later Aug 9, 2025 22:58 Transcription Available


In response to the civil lawsuit filed against him under New York's Adult Survivors Act, Leon Black sought to unmask the identity of his accuser, known in court filings as Jane Doe. Black's legal team argued that anonymity undermined his ability to defend himself and conduct a fair investigation into the allegations. They filed motions urging the court to compel the woman to publicly reveal her name, claiming that her accusations were damaging his reputation and that shielding her identity placed him at an unfair legal disadvantage. This move was widely criticized by victim advocates, who saw it as a tactic meant to intimidate and discourage other survivors from coming forward, especially in cases involving powerful, well-connected defendants.Jane Doe's legal team pushed back forcefully, emphasizing that her anonymity was legally protected under the Adult Survivors Act and critical to her safety and well-being. They argued that forcing her to go public would expose her to harassment, retraumatization, and potential danger. The court initially ruled in her favor, allowing her to proceed under a pseudonym. The broader implications of Black's attempt to identify his accuser reflect a familiar dynamic in high-profile sexual assault cases—where wealthy defendants use aggressive legal maneuvers to shift the focus away from the allegations and onto the accuser. In the context of Epstein's network, this tactic is seen as part of a pattern of silencing, discrediting, and outlasting survivors through sheer financial and institutional power.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.144.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

The Moscow Murders and More
The Mega Edition: Jane Doe And Her Jeffrey Epstein Related Lawsuit Against Leon Black (8/9/25)

The Moscow Murders and More

Play Episode Listen Later Aug 9, 2025 37:27 Transcription Available


The lawsuit filed by Jane Doe against billionaire Leon Black alleges that he raped her at Jeffrey Epstein's Manhattan townhouse when she was a vulnerable young woman in her early twenties. Filed in 2023 under New York's Adult Survivors Act, the civil suit claims Black used Epstein's residence—a known hub of abuse—as the setting for the assault, and that Epstein facilitated the encounter. Jane Doe alleges that she was trafficked and groomed within Epstein's network and that Black's actions were part of the larger pattern of abuse and exploitation that Epstein orchestrated for his powerful associates. The lawsuit accuses Black not only of rape, but also of intentional infliction of emotional distress and other civil claims tied to Epstein's broader trafficking enterprise.Black has denied the allegations and filed a countersuit against the accuser and her attorneys, claiming extortion and reputational harm. However, the civil complaint against him highlights a critical and recurring theme in the Epstein saga: the deep connections between Epstein and prominent men who allegedly used his network for their own gratification under the guise of friendship or philanthropy. The suit adds to the growing scrutiny of Black's long-standing ties to Epstein, including previous revelations that he paid Epstein over $150 million for undisclosed “financial advice” long after Epstein's 2008 conviction. Jane Doe's case underscores how Epstein's reach extended well beyond his own crimes, into the lives—and alleged actions—of the elite men he surrounded himself with.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.152.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-moscow-murders-and-more--5852883/support.

The Epstein Chronicles
Mega Edition: Leon Black Looks To Expose The Identity Of His Accuser (8/8/25)

The Epstein Chronicles

Play Episode Listen Later Aug 8, 2025 22:58 Transcription Available


In response to the civil lawsuit filed against him under New York's Adult Survivors Act, Leon Black sought to unmask the identity of his accuser, known in court filings as Jane Doe. Black's legal team argued that anonymity undermined his ability to defend himself and conduct a fair investigation into the allegations. They filed motions urging the court to compel the woman to publicly reveal her name, claiming that her accusations were damaging his reputation and that shielding her identity placed him at an unfair legal disadvantage. This move was widely criticized by victim advocates, who saw it as a tactic meant to intimidate and discourage other survivors from coming forward, especially in cases involving powerful, well-connected defendants.Jane Doe's legal team pushed back forcefully, emphasizing that her anonymity was legally protected under the Adult Survivors Act and critical to her safety and well-being. They argued that forcing her to go public would expose her to harassment, retraumatization, and potential danger. The court initially ruled in her favor, allowing her to proceed under a pseudonym. The broader implications of Black's attempt to identify his accuser reflect a familiar dynamic in high-profile sexual assault cases—where wealthy defendants use aggressive legal maneuvers to shift the focus away from the allegations and onto the accuser. In the context of Epstein's network, this tactic is seen as part of a pattern of silencing, discrediting, and outlasting survivors through sheer financial and institutional power.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.144.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

The Epstein Chronicles
The Mega Edition: Jane Doe And Her Jeffrey Epstein Related Lawsuit Against Leon Black (8/7/25)

The Epstein Chronicles

Play Episode Listen Later Aug 8, 2025 37:27 Transcription Available


The lawsuit filed by Jane Doe against billionaire Leon Black alleges that he raped her at Jeffrey Epstein's Manhattan townhouse when she was a vulnerable young woman in her early twenties. Filed in 2023 under New York's Adult Survivors Act, the civil suit claims Black used Epstein's residence—a known hub of abuse—as the setting for the assault, and that Epstein facilitated the encounter. Jane Doe alleges that she was trafficked and groomed within Epstein's network and that Black's actions were part of the larger pattern of abuse and exploitation that Epstein orchestrated for his powerful associates. The lawsuit accuses Black not only of rape, but also of intentional infliction of emotional distress and other civil claims tied to Epstein's broader trafficking enterprise.Black has denied the allegations and filed a countersuit against the accuser and her attorneys, claiming extortion and reputational harm. However, the civil complaint against him highlights a critical and recurring theme in the Epstein saga: the deep connections between Epstein and prominent men who allegedly used his network for their own gratification under the guise of friendship or philanthropy. The suit adds to the growing scrutiny of Black's long-standing ties to Epstein, including previous revelations that he paid Epstein over $150 million for undisclosed “financial advice” long after Epstein's 2008 conviction. Jane Doe's case underscores how Epstein's reach extended well beyond his own crimes, into the lives—and alleged actions—of the elite men he surrounded himself with.to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.152.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Forbes Talks
Epstein's Riches: Forbes Reporters Break Down How He Made His Millions

Forbes Talks

Play Episode Listen Later Aug 8, 2025 30:51


In this special episode of Forbes Talks, reporters John Hyatt and Giacomo Tognini break down the key findings from their investigation into how Jeffrey Epstein really got rich. Backed by public financial records and court documents, they reveal how Epstein generated over $800 million in revenue, largely from just two billionaire clients. They also explore Epstein's use of the US Virgin Islands tax program to legally pay just 4% in taxes, saving an estimated $300 million.The episode dives into his close financial ties with Les Wexner and Leon Black, how much they paid him, and what services he actually provided. Plus, they discuss new revelations about Epstein's transactions and the Senate's efforts to uncover where his money really came from. It's a rare, in-depth look at the numbers behind the headlines—and how wealth, power, and secrecy protected Epstein for so long.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.

Beyond The Horizon
Follow The Money: Jeffrey Epstein, Leon Black And The IPI Donations

Beyond The Horizon

Play Episode Listen Later Jul 31, 2025 22:06


Leon Black, the former cofounder of Apollo Global Management with deep ties to Jeffrey Epstein, has donated significant sums to the IPI—reportedly at least $950,000—in a pattern that closely mirrors Epstein's own shadowy funding of the institute. Even though Black has attempted to distance himself publicly, the conduit appears to have been deliberately opaque: donations through intermediaries, anonymity, and minimal disclosure have raised flags among those investigating Epstein's network. These contributions come under scrutiny not only because Epstein was involved in brokering them but also because the donations were structured to conceal the true source and avoid public recognition.Meanwhile, Senate Finance Committee Ranking Member Ron Wyden has escalated concerns by requesting documents from the DOJ, Treasury, and FBI about Black's financing of Epstein's operations. Wyden's investigation revealed that Black transferred at least $170 million to Epstein between 2012 and 2017—far exceeding the $158 million previously acknowledged—and that some of those funds directly supported Epstein's operations in the U.S. Virgin Islands. In 2023, Black settled claims with the USVI by paying $62.5 million—a case that stated some of his payments were used to fund Epstein's illicit activities on Little St. James Island. Critics argue that the use of IPI and other charitable vehicles to mask these funds reflects a deliberate effort to launder legitimacy onto Epstein's network.to contact me:bobbycapucci@protonmail.comsource:https://www.dn.no/politikk/the-international-peace-institute/jeffrey-epstein/terje-rod-larsen/leon-black-did-like-his-adviser-jeffrey-epstein-gave-anonymously-to-un-affiliated-think-tank/2-1-897114

The Epstein Chronicles
Follow The Money: Jeffrey Epstein, Leon Black And The IPI Donations

The Epstein Chronicles

Play Episode Listen Later Jul 31, 2025 22:06


Leon Black, the former cofounder of Apollo Global Management with deep ties to Jeffrey Epstein, has donated significant sums to the IPI—reportedly at least $950,000—in a pattern that closely mirrors Epstein's own shadowy funding of the institute. Even though Black has attempted to distance himself publicly, the conduit appears to have been deliberately opaque: donations through intermediaries, anonymity, and minimal disclosure have raised flags among those investigating Epstein's network. These contributions come under scrutiny not only because Epstein was involved in brokering them but also because the donations were structured to conceal the true source and avoid public recognition.Meanwhile, Senate Finance Committee Ranking Member Ron Wyden has escalated concerns by requesting documents from the DOJ, Treasury, and FBI about Black's financing of Epstein's operations. Wyden's investigation revealed that Black transferred at least $170 million to Epstein between 2012 and 2017—far exceeding the $158 million previously acknowledged—and that some of those funds directly supported Epstein's operations in the U.S. Virgin Islands. In 2023, Black settled claims with the USVI by paying $62.5 million—a case that stated some of his payments were used to fund Epstein's illicit activities on Little St. James Island. Critics argue that the use of IPI and other charitable vehicles to mask these funds reflects a deliberate effort to launder legitimacy onto Epstein's network.to contact me:bobbycapucci@protonmail.comsource:https://www.dn.no/politikk/the-international-peace-institute/jeffrey-epstein/terje-rod-larsen/leon-black-did-like-his-adviser-jeffrey-epstein-gave-anonymously-to-un-affiliated-think-tank/2-1-897114Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Patrick Boyle On Finance
Epstein - Follow The Money!

Patrick Boyle On Finance

Play Episode Listen Later Jul 28, 2025 36:28


Jeffrey Epstein was a college dropout with no formal financial training who amassed a fortune worth hundreds of millions of dollars and mingled with presidents and billionaires. Drawing on court records and media investigations we trace where Epstein's money came from and what happened to it? From his first job as a high school teacher to involvement in a Ponzi scheme, secretive offshore firms, and powerful clients like Les Wexner and Leon Black. As conspiracy theories swirl and official narratives shift, one question remains unanswered: where did Epstein's money actually come from?Patrick's Books:Statistics For The Trading Floor: ⁠⁠⁠⁠https://amzn.to/3eerLA0⁠⁠⁠⁠Derivatives For The Trading Floor: ⁠⁠⁠⁠ https://amzn.to/3cjsyPF⁠⁠⁠⁠Corporate Finance: ⁠⁠⁠⁠https://amzn.to/3fn3rvC ⁠⁠⁠⁠Ways To Support The Channel:Patreon: ⁠⁠⁠⁠https://www.patreon.com/PatrickBoyleOnFinance⁠⁠⁠⁠Buy Me a Coffee: https://www.buymeacoffee.com/patrickboyle

Beyond The Horizon
The Epstein Rewind: Leon Black Finds Himself Under The Epstein Microscope

Beyond The Horizon

Play Episode Listen Later Apr 12, 2025 12:17


Leon Black paid Jeffrey Epstein an absurd amount of money for what he says, was advice. The problem for Leon Black is that nobody believes him and that includes a senate panel that is currently looking into the gigantic sum Black forked over to Epstein. Now, on top of that, another 10 million dollar donation has been uncovered and that 10 million dollars seems to lead direcly to hush money payments being made to those who have accused Black. In this episode, we take a look at the newly unearthed payment and see where it all fits in when it comes to Leon Black and his BFF Jeffrey Epstein.(commercial at 7:31)to contact me:bobbycapucci@protonmail.comsource:Leon Black gave Jeffrey Epstein's charity $10m on top of $158m he paid for 'tax advice' in the same year rape accuser Guzel Ganieva received hush money payment from 'E trust' | Daily Mail Online

The Epstein Chronicles
The Epstein Rewind: Leon Black Finds Himself Under The Epstein Microscope

The Epstein Chronicles

Play Episode Listen Later Apr 10, 2025 12:17


Leon Black paid Jeffrey Epstein an absurd amount of money for what he says, was advice. The problem for Leon Black is that nobody believes him and that includes a senate panel that is currently looking into the gigantic sum Black forked over to Epstein. Now, on top of that, another 10 million dollar donation has been uncovered and that 10 million dollars seems to lead direcly to hush money payments being made to those who have accused Black. In this episode, we take a look at the newly unearthed payment and see where it all fits in when it comes to Leon Black and his BFF Jeffrey Epstein.(commercial at 7:31)to contact me:bobbycapucci@protonmail.comsource:Leon Black gave Jeffrey Epstein's charity $10m on top of $158m he paid for 'tax advice' in the same year rape accuser Guzel Ganieva received hush money payment from 'E trust' | Daily Mail OnlineBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.

Cup Of Justice
COJ #122 - Slaying Dragons and The Price of Truth: Julie K Brown on Exposing Epstein and Inspiring a Generation of Journalists

Cup Of Justice

Play Episode Listen Later Mar 18, 2025 66:28


In this powerful episode, investigative journalists Mandy Matney and Liz Farrell sit down with the legendary investigative journalist Julie K. Brown, the reporter whose groundbreaking work exposed the horrific crimes of Jeffrey Epstein. Listen as Mandy and Liz recount their early inspiration from Julie's tenacious reporting on Epstein at a time before the Murdoch investigation. The trio delve into the difficulties of finding and working with victims of trauma, emphasizing the sensitivity and responsibility involved... Julie highlights the moment she realized the true scope of the story and the long-lasting impact of the abuse on the victims' lives. And we tackle the changing landscape of journalism in the age of social media and misinformation, with Julie sharing her ongoing battles against false narratives surrounding the Epstein case.  Plus! Julie explains her decision not to participate in the "Filthy Rich" and other Epstein documentaries, prioritizing her continued reporting and the pursuit of justice over personal gain and the potential for misrepresentation... She believes that significant aspects of the Epstein story remain untold, particularly concerning settlements and undisclosed information held by the DOJ and FBI .... Despite the challenges, Julie shares her proudest moment: when the Epstein survivors were finally taken seriously and recognized as victims.  It is an inspiring and eye-opening conversation with a true journalistic hero who exemplifies the power of persistence, empathy, and unwavering dedication to seeking justice. ☕ Cup's Up! ⚖️ Learn More About Julie K. Brown Here: “Perversion of Justice: The Jeffrey Epstein Story” by Julie K. Brown - https://amzn.to/4bDWPro https://www.instagram.com/jkbjournalist/ https://bsky.app/profile/jkbjournalist.bsky.social https://twitter.com/jkbjournalist Episode Resources “For years, Jeffrey Epstein abused teen girls, police say. A timeline of his case” - Julie K. Brown, The Miami Herald, Nov 28, 2018 “Miami Beach doctor was charged with sex trafficking a minor. Then she was found dead” - Julie K. Brown, The Miami Herald, updated Jan 28, 2025 “Leon Black agrees to pay $62.5 million to avoid Jeffrey Epstein-related lawsuits in the US Virgin Islands” - CNN, Aug 4, 2023 FBI Records: The Vault & Jeffrey Epstein files in The Vault Julie K. Brown's shout out tweet to Mandy Stay Tuned, Stay Pesky and Stay in the Sunlight...☀️ Premium Members also get access to episode videos, case files, live trial coverage and exclusive live experiences with our hosts. CLICK HERE to learn more: https://bit.ly/3BdUtOE. Check out Luna Shark Merch With a Mission shop at lunasharkmerch.com/ What We're Buying... Quince - Give yourself the luxury you deserve with Quince! Go to Quince.com/COJ for free shipping on your order and 365-day returns . Here's a link to some of our favorite things: https://amzn.to/4cJ0eVn Find us on social media: bsky.app/profile/mandy-matney.com   |   bsky.app/profile/elizfarrell.com   |   bsky.app/profile/theericbland.bsky.social Twitter.com/mandymatney | Twitter.com/elizfarrell | Twitter.com/theericbland https://www.facebook.com/cupofjustice/ |  https://www.instagram.com/cojpod/ YouTube  | TIKTOK SUNscribe to our free email list to get alerts on bonus episodes, calls to action, new shows and updates. CLICK HERE to learn more: https://bit.ly/3KBM *** Alert: If you ever notice audio errors in the pod, email info@lunasharkmedia.com and we'll send fun merch to the first listener that finds something that needs to be adjusted! *** Learn more about your ad choices. Visit podcastchoices.com/adchoices

Beyond The Horizon
The Epstein Rewind: That Time Leon Black Rapped At A MoMa Event

Beyond The Horizon

Play Episode Listen Later Mar 5, 2025 21:18


Leon Black channeled his inner Eminem and busted into a rap song in 2018 during a MoMa event. And yes... It was as cringe as you are thinking. To contact me:Bobbycapucci@protonmail.com Source:https://nypost.com/2020/11/01/moma-still-backing-rapping-leon-black-a-year-after-jeffrey-epsteins-death/

Beyond The Horizon
Jane Doe And Her Lawsuit Against Leon Black (2/14/25)

Beyond The Horizon

Play Episode Listen Later Feb 14, 2025 37:27


In July 2023, a woman identified as "Jane Doe" filed a federal lawsuit in the Southern District of New York against billionaire investor Leon Black, alleging that he raped her in 2002 at Jeffrey Epstein's Manhattan townhouse. The complaint details that Doe, who was 16 years old at the time and had autism and mosaic Down syndrome, was trafficked by Epstein and Ghislaine Maxwell. She claims Epstein introduced her to Black, instructing her to provide him with a massage that would involve sexual intercourse. Black has denied these allegations, with his attorney describing the lawsuit as "frivolous and sanctionable." In September 2024, U.S. District Judge Jessica G.L. Clarke denied Black's motion to dismiss the case, allowing the lawsuit to proceed. Sources(commercial at 9:40)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.152.0.pdf

Beyond The Horizon
Compilation Of Corruption: Leon Black And the Motion To Hit Wigdor/ With Sanctions (Parts 3-4) (2/13/25)

Beyond The Horizon

Play Episode Listen Later Feb 13, 2025 23:19


In Case No. 1:23-cv-06418, defendant Leon Black filed a memorandum supporting his motion for sanctions against Wigdor LLP and attorney Jeanne Christensen. Black contends that the plaintiff's legal team pursued baseless claims, lacking factual and legal merit, with the intent to damage his reputation and coerce a settlement. He argues that their actions constitute an abuse of the judicial process, warranting sanctions to deter such conduct and uphold the integrity of the court.Black's memorandum details instances where he believes Wigdor LLP and Christensen failed to conduct adequate investigations before filing the lawsuit, resulting in frivolous and defamatory allegations. He asserts that their behavior violates professional conduct standards and has caused him significant harm. Consequently, Black requests that the court impose appropriate sanctions, including financial penalties and disciplinary measures, to prevent similar misconduct in the future.(commercial at 7:42)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.54.0.pdf

Beyond The Horizon
Compilation Of Corruption: Leon Black And the Motion To Hit Wigdor With Sanctions (Parts 1-2) (2/12/25)

Beyond The Horizon

Play Episode Listen Later Feb 13, 2025 24:34


In Case No. 1:23-cv-06418, defendant Leon Black filed a memorandum supporting his motion for sanctions against Wigdor LLP and attorney Jeanne Christensen. Black contends that the plaintiff's legal team pursued baseless claims, lacking factual and legal merit, with the intent to damage his reputation and coerce a settlement. He argues that their actions constitute an abuse of the judicial process, warranting sanctions to deter such conduct and uphold the integrity of the court.Black's memorandum details instances where he believes Wigdor LLP and Christensen failed to conduct adequate investigations before filing the lawsuit, resulting in frivolous and defamatory allegations. He asserts that their behavior violates professional conduct standards and has caused him significant harm. Consequently, Black requests that the court impose appropriate sanctions, including financial penalties and disciplinary measures, to prevent similar misconduct in the future.(commercial at 7:42)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.54.0.pdf

Beyond The Horizon
Jane Doe And Her Lawsuit Against Leon Black (2/12/25)

Beyond The Horizon

Play Episode Listen Later Feb 12, 2025 37:27


In July 2023, a woman identified as "Jane Doe" filed a federal lawsuit in the Southern District of New York against billionaire investor Leon Black, alleging that he raped her in 2002 at Jeffrey Epstein's Manhattan townhouse. The complaint details that Doe, who was 16 years old at the time and had autism and mosaic Down syndrome, was trafficked by Epstein and Ghislaine Maxwell. She claims Epstein introduced her to Black, instructing her to provide him with a massage that would involve sexual intercourse. Black has denied these allegations, with his attorney describing the lawsuit as "frivolous and sanctionable." In September 2024, U.S. District Judge Jessica G.L. Clarke denied Black's motion to dismiss the case, allowing the lawsuit to proceed. Sources(commercial at 9:40)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.152.0.pdf

Let's Talk Off Camera with Kelly Ripa
JB Smoove: Is A Good Time Jerry

Let's Talk Off Camera with Kelly Ripa

Play Episode Listen Later Dec 4, 2024 50:51


The hilarious JB Smoove joins Kelly to talk hoarders, his personal style, and his time as Leon Black on Curb Your Enthusiasm.  JB pitches a Curb Your Enthusiasm spin off for Leon and Susie Essman and answers if he thinks Curb will ever return. Kelly and JB discuss his time at SNL and shares his sketches that never made the air. He tells Kelly about his new Amazon show, BUY IT NOW, and pitches her on what his product would be. Stick around until the end, JB plays a fun round of Rapid Fire!