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Related: Editorials & Other Articles, Issue Forums, Alliance Forums, Region ForumsJulie K.Brown - Follow the money -Leon Black Agreed to Pay $62.5 Million to Settle Epstein-Related Claims
Not linking to X. She posted on X " To Follow The Money" and linked this article
The private equity mogul struck a deal with the U.S. Virgin Islands to avoid a potential lawsuit over his ties to Jeffrey Epstein.
The billionaire investor Leon Black agreed to pay $62.5 million to the U.S. Virgin Islands in January to be released from any potential claims arising out of the territorys three-year investigation into the sex trafficking operation of the disgraced financier Jeffrey Epstein, according to a copy of the settlement agreement.
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The settlement shows the extent to which Mr. Black, once a titan of the private equity industry, has gone to limit scrutiny of his decades-long social and business ties to Mr. Epstein. Those dealings, including the revelation that he paid $158 million to Mr. Epstein for tax and estate planning services, had become a source of embarrassment for Mr. Black in the years after Mr. Epsteins death.
https://www.nytimes.com/2023/07/21/business/leon-black-settlement-jeffrey-epstein-claims.html?unlocked_article_code=1.XE8.21gU.oCtW5azKY6OJ&smid=tw-share
More about Leon Black
Billionaire Leon Black gave even more money to Jeffrey Epstein than we knew, Senate investigators say
Billionaire Leon Black gave more money to Jeffrey Epstein than known, Senate committee says.
According to the US Senate Finance Committee, he transferred $170 million to Epstein's accounts.
Black has said he paid the accused sex trafficker for tax advice. Sen. Ron Wyden is skeptical.
https://www.yahoo.com/news/billionaire-leon-black-gave-even-212230665.html
Benjamin Black - son of Leon Black - has been appointed by trump - critics call him a nepo baby with little experience to run such an agency.
The son of a billionaire linked to Jeffrey Epstein is pending confirmation for a major foreign aid position in the Trump administration.
https://www.aol.com/son-billionaire-linked-epstein-verge-155509023.html?guccounter=1&guce_referrer=aHR0cHM6Ly93d3cuZ29vZ2xlLmNvbS8&guce_referrer_sig=AQAAAJ6M99NIOtgoApPgy0_eXyuC2k5jerFMtcN41lvKGFTVk8EAOEecmEfDrYoT4nwOwbaUm7S_RLV7BS-yu5JptiH-i81qbq43Rl_rjdIdyK9u2mjMohUXRZchgvxzAsu4QEyj2xbWgBpzo6lxyVHIeqehyTEEehM4NQY4YeXhJvBU

Leghorn21
(13,934 posts)MOTHERFUCKERS
johnnyfins
(2,520 posts)Rec
Tarzanrock
(1,250 posts)I'm not as "skeptical" as Senator Wyden -- I think that the payment of $170 Million dollars is criminal money laundering! If this was all on the "up and up" then why did Leon Black pay $62.5 million dollars to "settle" the investigation by the Virgin Islands assuming that he, Black, is completely "innocent" of any and all criminal wrongdoing -- like "money laundering?"
tulipsandroses
(7,770 posts)Epstein had his hands in so many places, the financial world, politics, entertainment, tech, foreign affairs and even philanthropy. Which is how Bill Gates gets ensnared. Epstein tried to blackmail Gates about his affair.
Tarzanrock
(1,250 posts)Epstein got filthy rich by laundering monies for rich Republicans and Wall Street financiers. It's the criminal money laundering which needs to be investigated and a Grand Jury should impaneled to indict these criminals.
Tarzanrock
(1,250 posts)for the Turd, the Russian Mafia and rich Republicans -- which makes all of them criminally guilty for for their criminal conspiracy in these money laundering activities since they were willing participants who aided and abetted and profited from these criminal money laundering activities.
tulipsandroses
(7,770 posts)Even if not blatantly spelled out, once you start pulling those threads, a lot can unravel.