Tag: leon black
New Documents Renew Scrutiny Of Billionaire Leon Black And Epstein's Recruiters

New Documents Renew Scrutiny Of Billionaire Leon Black And Epstein's Recruiters

The Indy 500 is zipping around our capital, but the wheels of American justice are slow. Attorney General Todd “Boy Cohn” Blanche – with the help of FBI agents flagging documents with the acronym POTUS for special review – has thrown enough roadblocks into the Epstein Files Transparency Act to defend his boss for now.

Maybe not for long, since a judge is threatening him with contempt of court.

And at least one other powerful man is feeling the heat.

That man is Epstein’s biggest “tax client,” master of the universe and Wall Street billionaire Leon Black, whose lawyers and fortune have managed to shield him from accusations, responsibility and questions for years. His imperial impunity may finally be reaching its limit, at least at the congressional level, where the House Oversight Committee is threatening to hold him in contempt of Congress if he continues to refuse to turn over nondisclosure agreements.

Earlier this summer, when the NDA issue came up, Black stalked out of the Oversight Committee with his phalanx of lawyers. The Committee has been hashing out next steps with them ever since and has apparently ran out of patience: Black is now threatened with a contempt citation next week.

“If Mr. Black refuses to provide the Committee with responsive documents or refuses to appear for his scheduled deposition on September 3, 2026, the Committee will use all tools at its disposal, including contempt,” Comer said in a letter to Black’s lawyers.

Black was Epstein’s biggest known client, having paid him about $170 million, according to Senate Finance Committee ranking member Sen. Ron Wyden (D-OR). Black has said the money was for “tax and estate planning,” and documents in the files indicate that Epstein was indeed involved in his financial life.

But there are also plenty of communications between the two men – or between Epstein and his recruiters referencing Black – to suggest that their relationship edged in the direction of Epstein’s side business trafficking women, and is worth further investigation.

We covered Black’s involvement with two of Epstein’s Russian recruiters in a Freakshow last month. And now, in newly discovered communications, we see Victoria Housez telling Epstein that an office space she was looking at for her “scouting” business with trafficker and spy Daniel Siad would be a place where “Leon” “can feel comfortable.”

Black has specifically denied to the Oversight Committee that he knew anything about the sex trafficking operation until Epstein was arrested at Teterboro stepping off his private jet: “With the benefit of hindsight, I now know -- as does the world -- that Epstein was engaged in horrific, sordid activities. I feel terrible for Epstein’s victims. I want to state clearly that I did not know about this nefarious activity until Epstein was charged with trafficking in July 2019.”

But we have discovered previously unreported messages between Black and the global sex trafficker that suggest otherwise. Their communications are filled with Epstein’s innuendo about his real business.

In August 2017, Black and Epstein had the following exchange:

Leon: “You OK? Hopefully not overexerting …”

Jeff: “Home tonight. Did you see mickey mouse as the sorcerers apprentice. Fantasia . Overwhelmed bu what he wished for [sic]”

Leon: ???

Jeff: You used to be able to understand when you were younger! Soooo many new

A year later, in August 2018, they shared another exchange, this one with casually racist undertones.

A few hours later, Black replied, prompting Epstein to explicitly mention “photos.”

And then there are the photos themselves.

We have uncovered previously unpublished photos of girls that Epstein sent to Black without explanation. One thing we know from Epstein’s communications with recruiters is that he was avidly collecting – often demanding – pictures of potential marketable women and children.

A reasonable person might assume that the recipient of the images Epstein sent without comment was at least dimly aware of the sender’s habit of (at the very least) collecting photos of young women to share with his friends.

Below are some examples of photos Epstein shot into Black’s phone or inbox.

He sent this one in August 2011, four days after the first exchange between Epstein and recruiter Victoria Housez mentioning Leon Black:

In July 2016, on Black’s 65th birthday (for which Black’s wife Debra had solicited a story for a birthday book), Epstein sent the below photo, unlabeled, off to Leon personally:

Epstein sent the following image to Black in November 2016, apparently taken while Epstein was in Saudi Arabia visiting MBS on the eve of the 2016 election. An hour earlier, Jeff had texted Norwegian diplomat Terje Rød-Larsen: “I’m in Riyadh,” and later sent Terje a photo of himself laughing with MBS. (Michael Wolff has said that Epstein told him he smuggled “girls” disguised as flight attendants into Saudi Arabia – a serious crime there.)

The above photo appears in the same thread in the DOJ files as two screenshots related to Jared Kushner and a photo of Leon Black at the US Open with Jared and Ivanka.

Black, who claims his relationship was entirely businesslike, also appears in the files making milkshakes with Epstein’s redacted “assistants.”

Just good clean fun.

Throughout these newly unearthed communications, Black not only seems to be a friend of Epstein’s – he explicitly calls him “friend” and even “dear friend.”

“Happy New Year my friend!!!” he wrote Epstein during the Jewish holidays in 2018.

Black told the committee he decided to give Epstein a “second chance” but now regrets it: “I did know that Epstein pleaded guilty in June 2008 to State charges relating to prostitution involving a minor. Epstein had told me that it was an isolated incident resulting from a fake ID. Five years after his conviction, I gave Epstein a second chance, as did many others. I wish I had not.”

In fact, he was giving Epstein a second chance quite a bit sooner than that. As we reported last month, an Epstein recruiter named Irina Chernova – who ultimately became a recipient of Black’s largesse – planned to accompany Black in 2009 to visit Epstein while Epstein was still under house arrest for his Palm Beach conviction.

In the email arranging the visit, Chernova said she would also bring at least one [redacted] girl; Epstein replied that he would “talk to Leon” about the visit and says [redacted] “can bring her sister or friend” (apparently some new girls Epstein had not yet met).

Like Trump, Black is in the infamous 50th birthday book, with a sexually insinuating note. He called Epstein “dear friend,” and signed it “love and kisses, Leon.”

When the committee pressed him on those effusions, he said, “Friendship is an amorphous term … We were never best friends. Was I friendly with him from the point of view of enjoying his Rolodex? Yes. Did I think he was very smart as a professional adviser? Yes.”

Black was also dismissive about the significance of his family foundation, which he appointed Epstein to run. “I don’t think that entity did a whole lot,” he said.

Depends on your definition of “whole lot,” apparently.

In just the five years between 2000 and 2005, IRS 990 forms filed by the Leon Black Family Foundation show that it donated over $19 million to at least 41 different organizations. During that period, the forms list Epstein as the foundation’s only director other than Leon Black and his wife.

Time will tell whether Black’s lawyers can keep running interference between the Wall Street whale and Republican-led Congressional committee. Team Black, picking up the refrain from Epstein’s other non-friend friend, Donald, calls it a “witch hunt.”

But whatever happens, there are ominous signals here for Epstein’s old buddy, the Predator-in-Chief.

In his letter to Black’s lawyers threatening contempt, Comer described the investigative “scope and intent” in terms that should put both Todd Blanche and Donald Trump on notice.

The scope includes:

(i) the alleged mismanagement of the federal government’s investigation into Mr. Jeffrey Epstein and Ms. Ghislaine Maxwell, (ii) the circumstances and subsequent investigations of Mr. Epstein’s death, (iii) the operation of sex-trafficking rings and ways for the federal government to effectively combat them, (iv) ways in which Mr. Epstein and Ms. Maxwell sought to curry favor and exercise influence to protect their illegal activities, and (v) potential violations of ethics rules related to elected officials.

The Oversight Committee chairman (a Tennessee Republican, remember) also made clear that NDAs, documents Trump relied on to shut people down throughout his career, are not ironclad against the eyes of the law. At long last, the legally binding, lip-zipping bribes that wealthy predators use to silence victims and witnesses might be subject to some legislative oversight or restriction.

Comer wrote:

Mr. Epstein, and his associates, used a variety of tools to control his victims and other individuals in his orbit. The Committee is aware that Mr. Epstein used non-disclosure agreements to silence his associates, some of whom have since come forward as victims and survivors of his abuse … The Committee is also aware of the existence of at least one non-disclosure agreement between your client and a woman who was connected to Mr. Epstein. The pursuit of this investigative pathway––and relevant facts surrounding it––is necessary to determine the nature and extent to which Mr. Epstein and his associates used these confidential agreements, which in turn will help determine whether legislation is necessary and if so, how to craft such legislation to prevent such activity from reoccurring.

Nina Burleigh is a journalist, author, documentary producer, and adjunct professor at New York University's Arthur L. Carter Journalism Institute. She has written eight books including her recently published novel, Zero Visibility Possible.

Katie Chenoweth is associate professor of French at Princeton University and an investigative researcher

Reprinted with permission from American Freakshow

How Daniel Siad, Suddenly Deceased 'Model Recruiter,' Fit Into Epstein's World

How Daniel Siad, Suddenly Deceased 'Model Recruiter,' Fit Into Epstein's World

This week, another Epsteinworld recruiter, Daniel Siad, was found dead in his home outside Paris. He was 69 years old and under investigation in France over allegations of rape and trafficking. Siad joins Epstein and fellow French sex trafficker Jean-Luc Brunel in Hades, although there’s no indication he took his own life like the other two. Initial reports point to a cardiac arrest, but an autopsy is planned to determine the exact cause.

As usual, the sudden death of a man who appears in the Epstein files more than 2,000 times immediately sparked conspiracy theories. Epstein was already acquainted with the Swedish-French-Algerian Siad during his Palm Beach years and by 2009, Siad was in regular communication with him about “scouting” women. According to DOJ records, Epstein routinely wired money to Siad’s accounts in Sweden and Dubai, sometimes as much as $25,000 at a time.

Although French, Siad, like many in Epsteinworld, seems to have had an unusual number of connections in Russian circles. He apparently hung out with Russophilic French nationalist Jean-Marie Le Pen. He showed up at Fidel Castro’s funeral in 2016 and later told Epstein that Castro’s son wanted to meet him. He also introduced Epstein to a Russian spy’s daughter, Svetlana Pozhdaeva, who went on to recruit for – and report on various prominent men to – Epstein.

What makes Siad significant at this point in the ongoing Epstein cover-up and congressional inquiry is that, for at least a few years in the 2010s, he partnered with another Epstein associate and recruiter, a Russian woman named Victoria Housez. And, as we reported in a recent Freakshow, The Billionaire and the Recruiters, Housez had a financial – and maybe personal – relationship with billionaire Leon Black. Housez’s emails and other DOJ records indicate that Black repeatedly sent her money in 2011 and 2012, perhaps more than $50,000, while she was actively recruiting for Epstein and seeking to establish some kind of larger-scale “scouting” operation.

Within weeks of agreeing to scout for Epstein in May 2011, Housez had connected with Siad. “i go now with Daniel to see the boats outside of paris to book it for Russian receptions [sic],” Housez wrote in June 2011.1

“HAVE YOU HEARD FROM DANIEL?” Epstein emailed Housez in August 2011. “yes, he call me all the time [sic],” she replied.

Two weeks later, Housez told Epstein, “With Daniel we will do scouting together, he is waiting when i come back [sic].” In that same email, she asked about September travel plans and mentioned Leon Black: “please tell me when exactly i need to fly to NY? 5th? or better discuss it directly with Leon [sic]?”

Siad and Housez were both based in Paris – a crucial hub for the movement of Eastern European women into Epstein’s operation, as detailed in the Freakshow’s French Connection report. Multiple emails from Housez to Epstein discuss Black alongside updates on her scouting activities with Siad.

“Leon just left from Paris,” Housez emailed Epstein in October 2011. “we decided i ll fly to NY in a few weeks. are you coming here? i saw Daniel, we were talking about the system of scouting. [sic]

“I want to send you money,” Epstein emailed Siad in February 2012.

Around that time, Housez told Epstein that she was flying to Moscow to discuss opening a Paris office for World Fashion Channel, a cheesy network that served as a lure for aspiring models, and where Daniel Siad served as “Development Manager.” The network is owned by Russian billionaire Igor Kesaev, who has reported ties to the Russian government and security services, including the FSB. A few months after reporting her Moscow visit to Epstein, Housez became the “official representative” for World Fashion Channel in France.

Housez then emailed Epstein to inquire about Black sending her money to start a company that she claimed “he wanted me to do.” She wrote: “whats going on with Leon? … i saw him last time in december and received his little help at the beggining of January. its march soon, i really need a money to develop company (thats what he wanted me to do) .he wants to see me? it could be better every month, then to wait 2-3 month without money. [sic]”

A month later, Siad wrote Epstein: “In Paris ,helping Victoria ,very excited to start the TV project that will help us more for Scouting [sic].” DOJ records indicate Black sent $20,000 to a redacted recipient that same day. While the identity of this recipient is uncertain, other payments from Black to the same person closely align with dates Housez says she met with him.

The emails also suggest Housez and Siad were looking for a Paris office space from which to run their joint business. “Did you and vic find offices.?” Epstein asked Siad in April 2012. “me and Victoria are visiting different location we are waiting for answers,” Siad replied. “I have already a lots of models because. I have a new name cards from World Fashion Chanel it’s easy to stop a models [sic].”

In mid-June 2012, Housez was still updating Epstein on the office hunt and checking in about Black (“Leon plan is still actual?” she asked. Five days later, Black was in St. Petersburg for an advisory board meeting of the Russian Direct Investment Fund and was scheduled to meet Vladimir Putin the following day.) She invited Epstein to visit a space she liked, and Epstein let Siad know “victoria found great offices.”

“Great let’s move then ,I found a great girls too [sic],” Siad replied. Epstein advised him to coordinate with Housez.

The Siad-Epstein-Housez-Black nexus appears to have still been going strong in the fall of 2012. On September 18, Housez wrote Epstein, using parentheses as her signature shorthand for the smiley face emoticon: “i checked and spoke today with Daniel , he found a lot for you )))) we are waiting for you.” She followed up the next day, happy again: “Leon wrote me sms he wants to see me in Paris beg. of November ))).”

Nina Burleigh is a journalist, author, documentary producer, and adjunct professor at New York University's Arthur L. Carter Journalism Institute. She has written eight books including her recently published novel, Zero Visibility Possible.

Katie Chenoweth is associate professor of French at Princeton University and an investigative researcher

Reprinted with permission from American Freakshow

Enabling Decades Of Epstein Coverup Was A Sprawling Legal Power Network

Enabling Decades Of Epstein Coverup Was A Sprawling Legal Power Network

One of the unprecedented benefits of the Epstein Files Transparency Act is that the records expose how power actually works – especially among lawyers. A whale like Epstein, a locus of money and influence, attracted elite lawyers no matter how dirty a client he was. The legal circle around him was filled with insiders who began their careers wearing the white hats of federal prosecutors before switching sides to defend immense fortunes and powerful men like Leon Black, Donald Trump, and Epstein himself.

Some of Epstein’s lawyers – Alan Dershowitz, Ken Starr, Jay Lefkowitz, Roy Black – are practically household names now thanks to the infamous Palm Beach plea deal they helped craft, cutting their client loose to traffic a thousand more women and girls before his death.

Others are more private. But their names come up again and again in the Epstein files – not always actively representing him, but also chatting with, socializing with, and hanging around the sex trafficker and his johns. Some dished more passive assists to the cover-up, such as producing exonerating reports or leading Trump administration efforts to tie prominent Democrats to Epstein.

Together, these lawyers possess decades of confidential info on colossal financial (and other) crimes, matters that extend far beyond Jeff. They represent the institutional knowledge of the power networks they have served from well before the 2008 crash, through the second Epstein investigation, and into Trump 2.0’s orgy of corruption. Of course, they are masters of the fine art of the confidential settlement and NDA – the silence-for-money mechanism that the House Oversight Committee has only recently tried to peel back in its Epstein investigation.

Here we take a closer look at four lawyers who matter not just to Epstein, but to the Epstein class: DC-based white collar criminal lawyer Reid Weingarten (2285 mentions in the Epstein files); Brad Karp, former chairman of Paul, Weiss, Rifkind, Wharton & Garrison (1801 mentions in the Epstein files); Dechert LLP partner Andrew Levander, who oversaw the “independent investigation” that exonerated Leon Black; and Manhattan’s current chief federal prosecutor Jay Clayton, who never represented Epstein, but was tasked with the only Epstein-related investigation of Trump’s second term and whose office oversaw most of the Epstein file review for the Department of Justice (Clayton is also Trump’s nominee for Director of National Intelligence).

Brad Karp famously became the first Big Law leader to bend the knee to Trump’s outrageous – and ultimately illegal – threat to bar Democratic-supporting lawyers from federal court buildings. Karp lost his chairmanship of the firm as a result of his exchanges with Epstein, made public in the files.

Their communications are chummy and indeed embarrassing. Among the emails, Epstein calms Karp’s fears about some unspecified public embarrassment and recommends doctors for the attorney’s unnamed maladies.

Karp often strategized with Epstein on how to protect his client, Leon Black. “I genuinely believe that the two of us are the two people on the planet who he most trusts and who he understands try to protect him at all times,” Karp wrote to Epstein in a 2018 email.

The two also discussed whether Black was using cocaine. Epstein wondered if the drug was behind what he called Black’s “aggressiveness” and “high risk taking.” According to Epstein, Black admitted to using it in his younger days, but said he no longer did.

In a 2015 email, while brainstorming with Karp about how Black should handle a woman threatening to go public about their affair, Epstein suggested hiring either his own longtime lawyer and buddy, Reid Weingarten, or another attorney, Andrew Levander, to help.

Reid Weingarten is a former federal anti-corruption prosecutor turned white collar defense lawyer. His clients have included an Enron miscreant, two of Bill Clinton’s Cabinet Secretaries, former Goldman Sachs CEO Lloyd Blankfein post-2008 financial crash, and countless other high profile (accused) corporate fraudsters. He also represented Roman Polanski, who remains wanted in the U.S. for a decades-old charge of having sex with a 13-year-old.

A consummate Washington player, Weingarten has been involved in numerous politically sensitive cases.

In 1992, the Senate Foreign Relations Committee hired him to belatedly investigate the “October surprise” allegations, that Reagan’s henchmen had secretly cut a deal with Iran to delay the release of American hostages until after the 1980 election in exchange for weapons traded through Israel. Weingarten concluded that the prime sources for the story were “wholly unreliable” and that there was nothing to see, when in fact, as author Craig Unger has written, House investigators had already found actual receipts from the Iranian payments.

One of the key players in the nothing-to-see-here report was former federal attorney Stan Pottinger, who was himself investigated for selling arms to Iran, and a man with whom a young Epstein happened to share an office. (The Freakshow has previously uncovered evidence of Epstein’s travels to Israel timed to the Iran–Contra deal.)

Weingarten was not part of Epstein’s Palm Beach defense team, but he appears to have advised him on the wave of post-2008 civil suits brought against him by the victims. The two remained in close contact. Weingarten appears throughout the DOJ Epstein library, including in a photo sitting behind a desk surrounded by young women whose faces have been redacted. For years, Weingarten served as a sounding board for Epstein and was a frequent visitor to the New York mansion for breakfasts, lunches, and dinners. In a 2011 email, Epstein offered the frazzled attorney some signature advice: “time to relax. go get a massage.” Weingarten replied: “I wish.”

Weingarten led the defense team after Epstein’s arrest in 2019 and has indicated he believes Epstein was murdered in jail.

Andrew Levander is a straight-out-of-central-casting Manhattan white-shoe lawyer. Bowtied and bespectacled, he looks like he has an apt quote from Horace for every occasion.

But Levander has long been comfortable operating in darker company. He once served as personal attorney to legendary arms dealer Adnan Khashoggi and his relationship with Epstein was almost longer than Donald Trump’s. Epstein even once recommended Levander to Leon Black as a possible lawyer to handle a mistress who was demanding money.

As a federal prosecutor in the Southern District of New York (SDNY) during the 1980s, Levander reportedly enlisted the ambitious Coney Island thug morphing into Jeff Bondstein to help track down money related to the collapse of Drysdale Securities, according to James Patterson’s Filthy Rich. This early Epstein adventure – as a government tool of sorts – deserves further attention, which we will someday give it. It also occurred around the same time he was working for British arms kingpin Douglas Leese.

Years later, Levander was just the man for the job to produce the so-called Dechert Report, the findings of an “independent investigation” commissioned by Apollo’s Board in 2020 that ultimately exonerated Leon Black in the Epstein matter. After interviewing Black and twenty people and reviewing some financial records, Levander concluded that Black neither knew about nor participated in Epstein’s crimes against women.

Apollo and Black have leaned heavily on that report ever since – including before the Oversight Committee last week, shortly before Black walked out of the hearing.

Here are some of the risible and easily disproven statements in the Dechert Report:

Black stated that he was repulsed by the details of Epstein’s crimes … witnesses agreed that Black was shocked when the allegations became public … witnesses noted specifically that they did not believe Black would have allowed Epstein to be introduced to Black’s wife and children if Black had had any suspicion that Epstein had done anything inappropriate or illegal with girls or young women.
Dechert has seen no evidence that Black or any employee of the Family Office or Apollo was involved in any way with Epstein’s criminal activities at any time. There is no evidence that Epstein ever introduced Black, or offered to introduce Black, to any underage woman.
[See last week’s Freakshow on Black’s payments to recruiters here.]
Black viewed Epstein as a confirmed bachelor with eclectic tastes, who often employed attractive women. However, Black did not believe that any of the women in Epstein’s employ were underage. Black has no recollection of ever seeing Epstein with an underage woman at any time.
[The use of the word “underage” here hedges the fact that Epstein provided Black with a so-far unknown number of women, alluded to in this November 2016 email below.]

The word “underage” does a lot of heavy lifting for Epstein’s pals, like Black. The DOJ files are rife with evidence that Epstein introduced Black to numerous young women whose exact ages remain unknown, but who often seem to have been in their early 20s. As we’ve discussed before, the “pedo” designation for Epstein and his johns was useful for ginning up the baby-eating liberals MAGA conspiracy theories that juiced Trump’s campaigns, but it also obscures the harm done to an untold number of vulnerable young women. And it has also allowed the men Epstein was supplying with trafficked young women to skate or at least buy time.

Finally, we come to Jay Clayton.

Clayton worked for the venerable Manhattan law firm Sullivan & Cromwell until 2017, specializing in mergers and capital market offerings. During the 2008 financial crisis, he was one of the lead attorneys advising Bear Stearns and handled JPMorgan’s acquisition of the collapsing investment bank.

Clayton, a reliable friend to Wall Street and corporate America, easily sailed through his years as Trump’s first term SEC chief. “Over time, Clayton pushed through more than two dozen measures that eased regulations for corporate America,” Reuters reported.

Then, suddenly, in the fraught summer of 2020, in the midst of COVID and mere months before the presidential election, something curious happened. Just as New York federal prosecutors were preparing to take a second bite out of the rotten Epstein apple by indicting still-at-large Ghislaine Maxwell, Trump’s Attorney General Bill Barr tried to sack Geoffrey Berman, the U.S. Attorney for SDNY, and replace him with Jay Clayton.

The excuse for this odd shuffle? Barr claimed Clayton really wanted to live in New York, even as COVID was still circulating and most sentient beings with money were parked outside the city.

The timing of the switch, however, is almost comically precise as it relates to the Maxwell indictment. Between June 11-18, 2020, a draft of an indictment circulated inside the SDNY office. On June 19, AG Barr told Berman he wanted to replace him with Clayton, but Berman refused to step down. Barr then informed him that Trump would be sacking him and Berman resigned on June 20.

Democrats immediately cried foul, albeit without identifying the reason for the scheme.“Jay Clayton can allow himself to be used in the brazen Trump-Barr scheme to interfere in investigations by the U.S. Attorney for SDNY, or he can stand up to this corruption, withdraw his name from consideration, and save his own reputation from overnight ruin,” Sen. Chuck Schumer said on Twitter.

Clayton stayed in Washington. SDNY Deputy U.S. Attorney Audrey Strauss replaced Berman, and became the public face of the Maxwell case. A few days after she announced the indictment, the FBI apprehended Maxwell in her coastal mansion hideout in Maine, where she’d wrapped her phone in tinfoil in an effort to evade surveillance.

Jay Clayton remained at the SEC until the end of Trump’s first term. Soon after Biden entered the White House, Leon Black’s company hired him. A few days after Biden was inaugurated, Apollo released Andrew Levander’s “independent investigation,” which concluded that Black had no knowledge of Epstein’s crimes. Nevertheless, the now publicly known gargantuan sum he paid to Epstein for “tax and estate planning” was hurting the firm’s reputation.

In February 2021, Apollo named Jay Clayton its “lead independent director.” One month later, Black announced he would step aside as chairman and that Jay Clayton would become the “non-Executive Chairman of the Board.”

Clayton sat out the Biden years at Apollo.

Then Trump returned.

Within months of taking office, Trump appointed Clayton – Leon Black’s handpicked “non-executive” and a man who’d spent four years in the HQ of a major Epstein cover-up – as U.S. Attorney for the Southern District of New York. He took office just as Trump administration elves were poking through the SDNY’s Epstein files and finding – whoops! – Trump’s name often enough to raise panic in the White House. Clayton held onto millions of dollars in Apollo stock while overseeing the final review and redaction of the DOJ files before they were released to the public.

As Congress began digging into the case, Rep. Ro Khanna observed that the first name survivors often mention is Leon Black.

The Epstein cover-up legal revolving door has come full circle.

Nina Burleigh is a journalist, author, documentary producer, and adjunct professor at New York University's Arthur L. Carter Journalism Institute. She has written eight books including her recently published novel, Zero Visibility Possible.

Katie Chenoweth is associate professor of French at Princeton University and an investigative researcher

Reprinted with permission from American Freakshow

Linked To Epstein's Trafficking In Emails, Billionaire Black Will Soon Testify

Linked To Epstein's Trafficking In Emails, Billionaire Black Will Soon Testify

Leon Black paid an international sex trafficker with no known accounting skills $170 million between 2012 and 2017. Why – and for what – may never be definitively answered. Black’s billionaire pockets have afforded him enough top-shelf lawyers to protect his privacy as long as he lives. But the public dump of millions of pages of Epstein files has opened a window into at least some of the answers.

In a March 2026 letter sent to Black, Sen. Ron Wyden (D-OR), ranking member of the Senate Finance Committee, said: “According to federal government records reviewed by my investigators, you have made at least $8 million in payments between 2015 and 2018 to women of Eastern European origin that were potentially involved in prostitution and possible victims of Epstein’s trafficking scheme.” Wyden also suggested that Black may have used “gifts” as a way to evade taxes and that he was “surveilling and paying off” women.

We looked into some of the women who discussed Black with Epstein, who seem to have been significantly familiar with the billionaire, and who appear to have had financial dealings with and/or received gifts from him. As Black is due to testify before the House Oversight Committee later this week, we offer up the following discoveries for potential lines of questioning.

Two of the women openly emailed Epstein about recruiting for him. Both were young Russians and both received significant sums of money from – and spent considerable time with – Leon Black between 2009 and 2019, when Epstein was arrested. The women often refer to “Leon” or “L,” a designation that Sen. Wyden believes refers to Black, as do we.

The first woman we identify as Irina Chernova. She is in the DOJ files, and Wyden has stated that Black made payments directly to her between 2009-12. That allowed us to confirm that emails to Epstein during this period referencing “Leon” from “Irina” were sent by Chernova.

Chernova was born in 1984 in Krasnoyarsk, Siberia, and worked in television journalism. Based on the files, she appears to have recruited dozens of women for Epstein, and in 2011, introduced him to Karyna Shuliak, the Russian model and eventual dental student to whom Epstein later bequeathed his estate.

In one January 2011 email exchange, he pressures Chernova to bring him new girls.

Chernova was also one of the largest recipients of Leon Black’s money. According to Sen. Wyden, she received “hundreds of thousands of dollars” directly from Black’s Bank of America accounts between 2009 and 2012.

It seems Chernova was already close enough with Black in 2009 to accompany him to visit Epstein while Epstein was still under house arrest for his Palm Beach conviction. In the email arranging the trip, Irina says she plans to bring at least one [redacted] girl; Epstein replies that he will talk to Leon about the visit and says [redacted] “can bring her sister or friend” (apparently some new girls Epstein had not yet met).

In January 2010, Chernova emailed Epstein about a trip she planned to Paris and London, writing,” Leon is going to China on Feb 1 for a week.”

Two months later, she reported to Epstein that she was going to Paris, London, and then Russia for Easter, adding “It’s between us, I didn’t tell Leon about Paris, only about Russia.”

That August, after losing her phone, she asked Epstein for Leon’s number. Epstein in return asked for the number of a redacted woman. Two days later, she followed up to say he had given her Leon’s number in the Hamptons, but she wanted his cell phone number as well. In that same email, she also confirmed two appointments for Epstein with individuals whose names are redacted.

The following month, Epstein sent Chernova birthday greetings, to which she responded, “Leon just left, can you please call when you have a minute.”

In February 2012, Chernova asked Epstein to intervene and secure her “a good-bye present” from Black. Epstein assured her it would be “generous.”

Apparently, however, it was not much of a goodbye.

Five years later, Chernova wrote to Epstein that “thanks to L’s good bye gift I’ve enjoyed being a full time mom for most of this time. [We’ve been exchanging texts and planning to meet for lunch with L since I left, but we haven’t met. Yet :) Hope he’s doing good.]”

A month after that email, Epstein’s calendar showed back-to-back meetings with both Black and Chernova. Shortly afterward, Chernova emailed that she and Black were “back together” and later asked about a $100,000 payment Black had promised her. Epstein indicated that he himself had already sent her $28,000.

Another Russian recruiter appears to have also benefitted from Black’s largesse over the years that she “scouted” and introduced Epstein to women.

The second woman, Victoria Housez (now Victoria Ginzburg), hailed from the Russian hinterlands and attended South Ural State University before popping up in Paris on the fringes of the fashion world. Records in the DOJ files suggest Black may have gifted Housez more than $50,000 in 2011 and 2012, while she appears to have been actively recruiting girls for Epstein and looking to potentially establish some kind of larger-scale trafficking operation. After personally reading 1200 emails in the files from that time period and studying the email signatures as well as the instances in which Housez’s name is left unredacted, our analysis suggests the following exchanges can be connected to her.

Housez frequently discussed Black in emails with Epstein. At one point, she asked if Leon’s secretary could wire money to her account because she “does transfer all the time.” In the same email, she asked Epstein to share her Russian bank account information with Black because “french ask too many questions.” Epstein replied: “cannot”.

She also wrote that Black wanted to give her money to start a company – one that, based on the surrounding context, seemed to mean a modeling agency or another similar entity that could operate as a trafficking front. Epstein spent a considerable amount of time coaching her on how to deal with Black and present her case.

“Do not bother with business plans for agency,,, concentrate on deomstrating [sic] that you have an eye and can get the job done . we will have fun” Epstein wrote in one email. Housez replied: “As we agreed model business does not bring money. i can do scouting for something else … Lets have some Fun ;) as you say”.

While she tried to talk money, Epstein focused on rating the women in photos she sent him, chiding her for providing him with girls he rated at about a five out of ten, and berating her for not providing enough new girls.

A typical interaction between them involved questions of money and female flesh like this one from 2011:

VH: all the girls i just sent you till 21YO and much much more ))
JE: try to get real mnumbers 2.5 million is not realistic
VH: do you mean the number of users in 1,5 year?
JE: no dollars wanted for start up
VH: for scouting big network we need almost nothing,its already working, we could control all Russian model network and place models need numbers? but if you dont like the whole idea i will think about another one ;))) how are you today?
JE: send photos of you

These exchanges occurred while Black was publicly expanding his involvement with Russia during a period of relative economic détente, as Vladimir Putin sought greater investment from the West.

Epstein paid close attention.

In July 2011, he emailed his scheduler, Lesley Groff, with the dates of the Russian Direct Investment Fund board meeting with Putin in Sochi that Leon Black planned to attend. Epstein apparently intended to go himself.

In September 2011, Black was announced as a founding member of the Advisory Board of the Russian Direct Investment Fund, a $10 billion state fund set up to attract foreign investment in Russia. That month, Reuters reported that he attended its launch event at the International Investment Forum in Sochi and had a private, one-on-one meeting with Putin.

In July 2011, Epstein told Ghislaine Maxwell he was thinking of making Housez his “Europe asst.” In August, Housez emailed Epstein about firming up her September plans: “You said better if i contact him [Black] directly about it. will you give him my number and to me his?” As Black was being named RDIF advisor, Housez wrote to Epstein: I wanted to ask you, its normal that L. asked me bank account and nothing?”

Throughout the fall of 2011, Housez and Epstein frequently discussed Black, his whereabouts, her need for his money, and her hopes that he would set her up in a Paris apartment. She planned to ask Black “where he thinks i have to work.”

Some emails suggest a more intimate relationship between Housez and Black. For example: “I am at home all the time, Leon is very happy that i am not going out (like you said).” And then a few months later: “ready to go to ny next weekend, he is not answering, hope he still likes me :)” She also reported that she’d been going to the gym to be “in perfect shape for beginning [sic] of November,” when Black was due to be in Paris. She wondered at one point why he hadn’t been in touch: “still strange…that he doesn’t want to see me, i was good.”

It is not clear exactly what kind of work Housez thought she was doing for Black.

One March 2013 exchange is especially revealing. Housez thanked Epstein for Black (“for leon thank you, but i worked for it as well”) and defended her work record, while Epstein excoriated her, “after two years and thousands of euros. you can do better than thsi (sic).”

The files also contain multiple FBI raw interviews with redacted victims, called 302s, in which women (not minors) said Epstein introduced them to Black after telling them they would be asked to give massages. According to those interviews, Black instead became sexual.

One woman who met Black was later introduced to former Barclays CEO Jes Staley, another Epstein pal. She told investigators Staley “forcefully put her hands on his crotch area,” and the encounter ended in “rough sex” that she told Staley she did not want. (Staley has previously denied, as reported by The Guardian, any wrongdoing in connection with Epstein.) There is also a second-hand account of a woman giving Black a blowjob she didn’t want to give and being “grossed out” by it.

What does appear clear, however, is that Housez understood the work she was doing for Epstein.

On April 4, 2012, Epstein berated her in another familiar exchange: “you have produced photo s after photos. , nothing more” to which she replied, “not just photos:)) but its true didnt have conditions for this.. help me in real to have conditions and budget and i can produce more not worse then [redacted];).”

By September of that year, things were looking up. “i found super scout for you ) .. the guy serbian 25yo, doing just this, placed in ny, london,paris ),” Housez wrote to Epstein, “you will love what he has, i spoke with him for possible collaboration.” Epstein responded: “give me your bank details.”

Housez replied, “here is my bank acc !!!! THANK YOU !!! “

Asked about the relationships with Chernova and Housez, Susan Estrich, an attorney for Black, responded with this statement:

As we have said repeatedly, Mr. Black called for an independent investigation of his relationship with Epstein. The Dechert Report reviewed more than 60,000 documents and interviewed more than 20 people —including Mr. Black— without any restrictions on business and personal matters. The investigation, which was led by a former prosecutor for the Southern District of New York, found that Mr. Black paid Epstein for tax and estate planning advice for his family office and found no evidence that those payments were for anything other than those services. The investigation further found that Epstein’s work had been vetted and approved by best-in-class law and accounting firms. It also found that he had no awareness of the criminal activities that led to Epstein’s arrest in 2019.

Reprinted with permission from American Freakshow



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