Leon Black

Documents that name Leon Black

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1. FBI summary and timeline of the Epstein investigations, 2005–2022Government memo · July 17, 2024
2. FBI–DANY email chain on Leon Black assault allegations, June–July 2023Correspondence · June 28, 2023
3. Email exchange between Jeffrey Epstein and Kathy Ruemmler, September 2014Correspondence · Sept. 19, 2014
4. DOJ summary of allegations against prominent figures in the Epstein caseGovernment memo
5. Plaintiffs' attorney email on a client's allegations against Leon Black, 2024Correspondence · March 13, 2024
6. Senate Finance Committee letter to Leon Black on Epstein payments, July 2023Correspondence · July 24, 2023
7. Correspondence, 2022-06-22Correspondence · June 22, 2022
8. Attorney's memo and emails on rape allegations against Leon Black, August 2021Correspondence · Aug. 17, 2021
9. Attorney proffer memo recounting a victim's allegations against Leon Black, Aug. 2021Correspondence · Aug. 17, 2021
10. FBI interview notes on allegations against Leon Black, April 2020Police record · April 2020
11. FBI tip line report on Jeffrey Epstein describing Trump, Maxwell, and island visitsPolice record · July 8, 2019
12. Emails between Jeffrey Epstein and Kathy Ruemmler, September 2014Correspondence · Sept. 19, 2014
13. Emails between Jeffrey Epstein and Kathy Ruemmler, September 2014Correspondence · Sept. 19, 2014
14. Email from Jeffrey Epstein to Kathy Ruemmler listing upcoming guests, Sept 2014Correspondence · Sept. 19, 2014
15. Case notes on May 2023 call with an attorney about Leon Black allegationsGovernment memo · May 26, 2023
16. Settlement agreement between the U.S. Virgin Islands and Leon Black, Jan. 2023Court filing · Jan. 20, 2023
17. Prosecutors' emails coordinating Leon Black sexual abuse investigations, 2021–2023Correspondence · 2023
18. New York Times article on Bill Gates's ties to Epstein and his divorcePublication · May 17, 2021
19. Record, 2021-01-22Record · Jan. 22, 2021
20. FBI 302 interview notes on recruitment and massages for Jeffrey Epstein, 2020Police record · April 23, 2020
21. Email charting Leon Black's Deutsche Bank transactions with Epstein entities, Aug 2019Financial record · Aug. 13, 2019
22. Emails between Joi Ito and Jeffrey Epstein on MIT funds and bad press, 2019Correspondence · March 4, 2019
23. Email exchange between Jeffrey Epstein and Kathy Ruemmler, September 2014Correspondence · Sept. 20, 2014
24. Email exchange between Kathy Ruemmler and Jeffrey Epstein, September 2014Correspondence · Sept. 19, 2014
25. Email exchange between Jeffrey Epstein and Kathy Ruemmler, September 19, 2014Correspondence · Sept. 19, 2014
26. Kathy Ruemmler and Jeffrey Epstein email exchange during UNGA week 2014Correspondence · Sept. 19, 2014
27. Email exchange between Jeffrey Epstein and Kathy Ruemmler, September 2014Correspondence · Sept. 19, 2014
28. Email exchange between Jeffrey Epstein and Kathy Ruemmler, Sept. 2014Correspondence · Sept. 19, 2014
29. Lesley Groff schedule email to Jeffrey Epstein for Sept 21–26, 2014Correspondence · Sept. 19, 2014
30. Lesley Groff schedule email to Jeffrey Epstein for September 2014Correspondence · Sept. 17, 2014
31. Jeffrey Epstein's schedule for September 8, 2014, meeting Bill GatesTravel record · Sept. 8, 2014
32. Alleged victim's journal page describing abuse involving Epstein and associatesRecord
33. Financial recordFinancial record
34. Exhibit listing Leon Black and Rothschild payments to Epstein entities, 2013–2019Court filing
35. Emails on DANY call about a victim's allegations against Leon Black, June 2023Correspondence · June 30, 2023
36. Email chain on DANY memo to file about a victim with Epstein ties, 2023Correspondence · June 28, 2023
37. Correspondence, 2023-02-28Correspondence · Feb. 28, 2023
38. Correspondence, 2019-09-08Correspondence · Sept. 8, 2019
39. Emails between Jeffrey Epstein and a public figure on MIT gifts, Feb–May 2019Correspondence · May 6, 2019
40. Email exchange between Jeffrey Epstein and Kathy Ruemmler, September 19-20, 2014Correspondence · Sept. 20, 2014
41. Email exchange between Jeffrey Epstein and Kathy Ruemmler, September 19, 2014Correspondence · Sept. 19, 2014
42. Lesley Groff's January 2014 schedule email for Jeffrey EpsteinCorrespondence · Jan. 7, 2014
43. Email thread on Leon Black settlement with USVI and DANY inquiry, July 2023Correspondence · July 22, 2023
44. Email chain on Leon Black's $62.5 million Epstein settlement, July 2023Correspondence · July 21, 2023
45. Email from a victims' attorney on Leon Black's USVI settlement, July 2023Correspondence · July 21, 2023
46. Email thread among prosecutors on Leon Black DANY investigation, 2021–2023Correspondence · June 9, 2023
47. SDNY and Manhattan DA emails coordinating on Leon Black abuse investigation, 2021–2023Correspondence · June 9, 2023
48. Email thread between prosecutors about Leon Black investigation, 2021–2023Correspondence · June 2023
49. Email thread between prosecutors on the Leon Black investigation, June 2023Correspondence · June 2023
50. Prosecutors' emails on a new alleged minor victim of Epstein, Maxwell, and Leon BlackCorrespondence · May 30, 2023
51. JPMorgan's responses to USVI's first request for admissions, May 2023Court filing · May 17, 2023
52. New York Times article on Jeffrey Epstein's shrinking estate, Jan. 2022Publication · Jan. 28, 2022
53. Correspondence, 2022-01-21Correspondence · Jan. 21, 2022
54. FBI email chain on 302s referencing Leon Black, May 2021Correspondence · May 2021
55. Correspondence, 2020-10-21Correspondence · Oct. 21, 2020
56. AUSA email reporting a new alleged Epstein victim who met him through Leon BlackCorrespondence · March 13, 2020
57. Financial record, 2019-10-08Financial record · Oct. 8, 2019
58. Correspondence, 2019-07-22Correspondence · July 22, 2019
59. Publication, 2019-07-22Publication · July 22, 2019
60. Emails between Jeffrey Epstein and a public figure about MIT and ASU donationsCorrespondence · May 6, 2019