American billionaire businessman
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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
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
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
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.
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
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/
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/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
In a move that was similiar to the one Dershowitz pulled with Les Wexner, Leon Black's legal team is attempting to draw others into their case in the newest strategy laid out by the high powered, highly paid team called upon to attempt to defend Black.To contact me:Bobbycapucci@protonmail.com Source:https://nypost.com/2021/07/21/leon-black-drags-mort-zuckerman-into-guzel-ganieva-case/Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
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
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
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
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
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
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
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
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.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
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.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
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.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
The United States Virgin Islands have made out quite well for themselves when it comes to collecting money from Jeffrey Epstein's estate and others involved in Epstein's crimes and activities and now we are learning that they have added another 62.5 million dollars to the pot after it was revealed that Leon Black paid them off so that he would be released from all Epstein related lawsuits moving forward. Meanwhile, nobody has been arrested in the USVI and there is no (known) criminal case working its way through the system. (commercial at 11:06)to contact me:bobbycapucci@protonmail.comsource:Report: Billionaire Leon Black Paid V.I. $62.5 Million Over Epstein Ties | St. Thomas Source (stthomassource.com)Become a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
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.
In the case of Jane Doe v. Leon Black (Civil Action No.: 1:23-cv-06418-JGLC), Plaintiff Jane Doe has filed a memorandum opposing Defendant Leon Black's motion to compel her to publicly disclose her full name. Doe argues that revealing her identity would subject her to undue harassment and invasion of privacy, especially given the sensitive nature of the allegations, which include sexual assault. She emphasizes that proceeding under a pseudonym is essential to protect her from potential retaliation and to preserve her privacy.Doe further contends that maintaining her anonymity does not prejudice the defendant, as Black is already aware of her true identity and can adequately prepare his defense. She asserts that courts often permit plaintiffs to proceed pseudonymously in cases involving sexual assault to encourage victims to come forward without fear of public exposure. Therefore, Doe requests that the court deny Black's motion and allow her to continue using a pseudonym throughout the proceedings.(commercial at 8:20)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.127.0.pdf
In the case of Jane Doe v. Leon Black (Civil Action No.: 1:23-cv-06418-JGLC), Plaintiff Jane Doe has filed a memorandum opposing Defendant Leon Black's motion to compel her to publicly disclose her full name. Doe argues that revealing her identity would subject her to undue harassment and invasion of privacy, especially given the sensitive nature of the allegations, which include sexual assault. She emphasizes that proceeding under a pseudonym is essential to protect her from potential retaliation and to preserve her privacy.Doe further contends that maintaining her anonymity does not prejudice the defendant, as Black is already aware of her true identity and can adequately prepare his defense. She asserts that courts often permit plaintiffs to proceed pseudonymously in cases involving sexual assault to encourage victims to come forward without fear of public exposure. Therefore, Doe requests that the court deny Black's motion and allow her to continue using a pseudonym throughout the proceedings.(commercial at 8:58)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.127.0.pdf
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!
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
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
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.
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.
In the case of Jane Doe v. Leon Black, No. 1:23-cv-06418-JGLC, Defendant Leon Black filed a motion to amend the case caption to reveal the plaintiff's identity, arguing that she had not maintained confidentiality regarding her identity. The court directed the plaintiff to submit all relevant Twitter direct messages by November 12, 2024, and allowed the defendant to provide additional information on the plaintiff's alleged failure to keep her identity confidential by November 15, 2024. The court is currently considering the defendant's motion to amend the case caption.(commercial at 7:57)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.165.0.pdf
In the case of Jane Doe v. Leon Black (1:23-cv-06418-JGLC), the parties have submitted a joint letter regarding a discovery dispute over Defendant Leon Black's request to quash or modify deposition subpoenas. These subpoenas are intended for three of Mr. Black's attorneys and his wife. The request was made pursuant to Rule 4(k) of Judge Clarke's Individual Rules and Practices in Civil Cases.Defendant has requested an informal conference to address the matter, as provided under Rule 4(k). However, Plaintiff does not agree that such a conference is necessary. This disagreement highlights a procedural conflict regarding how to proceed with resolving the subpoena dispute.(commercial at 10:27)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.166.0.pdf
In the case of Jane Doe v. Leon Black, No. 1:23-cv-06418-JGLC, Defendant Leon Black filed a motion to amend the case caption to reveal the plaintiff's identity, arguing that she had not maintained confidentiality regarding her identity. The court directed the plaintiff to submit all relevant Twitter direct messages by November 12, 2024, and allowed the defendant to provide additional information on the plaintiff's alleged failure to keep her identity confidential by November 15, 2024. The court is currently considering the defendant's motion to amend the case caption.(commercial at 7:57)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.165.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
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.(commercial at 8:28)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.65.0.pdf
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.(commercial at 8:18)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.65.0.pdf
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.
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.
In the case of Jane Doe v. Leon Black (1:23-cv-06418-JGLC), the parties have submitted a joint letter regarding a discovery dispute over Defendant Leon Black's request to quash or modify deposition subpoenas. These subpoenas are intended for three of Mr. Black's attorneys and his wife. The request was made pursuant to Rule 4(k) of Judge Clarke's Individual Rules and Practices in Civil Cases.Defendant has requested an informal conference to address the matter, as provided under Rule 4(k). However, Plaintiff does not agree that such a conference is necessary. This disagreement highlights a procedural conflict regarding how to proceed with resolving the subpoena dispute.(commercial at 10:27)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.166.0.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
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 8:09)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.54.0.pdf
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
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.
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 9:33)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.
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
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 10:35)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.54.0.pdf
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 10:35)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.
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.pdfBecome a supporter of this podcast: https://www.spreaker.com/podcast/the-epstein-chronicles--5003294/support.
In the case of Doe v. Black (Case No. 1:23-cv-06418), defendant Leon Black has filed a reply memorandum supporting his motion to amend the case caption to reveal the plaintiff's identity. Black argues that the plaintiff's use of a pseudonym is unwarranted, emphasizing the public's right to access judicial proceedings and the importance of transparency. He contends that disclosing the plaintiff's name would not subject her to undue harm or harassment, and that maintaining anonymity could prejudice his ability to mount a full defense.Black further asserts that the circumstances of the case do not meet the criteria typically justifying anonymity, such as matters involving minors or highly sensitive personal information. He maintains that the plaintiff's allegations are already public, diminishing the need for confidentiality. Black requests that the court grant his motion to amend the caption, thereby requiring the plaintiff to proceed under her real name to uphold the principles of open justice and fairness in the legal process.(commercial at 8:07)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.144.0.pdf
In the case of Doe v. Black (Case No. 1:23-cv-06418), defendant Leon Black has filed a reply memorandum supporting his motion to amend the case caption to reveal the plaintiff's identity. Black argues that the plaintiff's use of a pseudonym is unwarranted, emphasizing the public's right to access judicial proceedings and the importance of transparency. He contends that disclosing the plaintiff's name would not subject her to undue harm or harassment, and that maintaining anonymity could prejudice his ability to mount a full defense.Black further asserts that the circumstances of the case do not meet the criteria typically justifying anonymity, such as matters involving minors or highly sensitive personal information. He maintains that the plaintiff's allegations are already public, diminishing the need for confidentiality. Black requests that the court grant his motion to amend the caption, thereby requiring the plaintiff to proceed under her real name to uphold the principles of open justice and fairness in the legal process.(commercial at 8:13)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.144.0.pdf
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 7:30)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.152.0.pdf
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 9:14)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.152.0.pdf
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 7:30)to contact me:bobbycapucci@protonmail.comsource:gov.uscourts.nysd.602764.152.0.pdf
Jeffrey Epstein maintained a close professional relationship with Leon Black, co-founder of Apollo Global Management, from 2012 to 2017. During this period, Black paid Epstein approximately $158 million for financial services, including estate planning and tax advice. An independent review by the law firm Dechert LLP revealed that Epstein's strategies potentially saved Black at least $1.3 billion. Despite Epstein's 2008 conviction for soliciting a minor for prostitution, Black continued their association, citing Epstein's expertise in complex financial matters.The extent of Epstein's access to Black has been a focal point of scrutiny. Reports indicate that Epstein had significant influence over Black's personal financial decisions, leading to questions about the appropriateness of their relationship. In response to growing concerns, Black requested Apollo's board to conduct an independent review of his ties with Epstein, which ultimately led to his resignation as CEO in early 2021. This case underscores the complexities and potential risks of maintaining professional relationships with individuals of questionable repute.(commercial at 11:33)To contact me :Bobbycapucci@protonmail.comSource:https://www.crainsnewyork.com/finance/epstein-had-door-apollo-his-deep-ties-black
The United States Virgin Islands have made out quite well for themselves when it comes to collecting money from Jeffrey Epstein's estate and others involved in Epstein's crimes and activities and now we are learning that they have added another 62.5 million dollars to the pot after it was revealed that Leon Black paid them off so that he would be released from all Epstein related lawsuits moving forward.Meanwhile, nobody has been arrested in the USVI and there is no (known) criminal case working its way through the system.(commercial at 11:06)to contact me:bobbycapucci@protonmail.comsource:Report: Billionaire Leon Black Paid V.I. $62.5 Million Over Epstein Ties | St. Thomas Source (stthomassource.com)
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