LEON BLACK — EVIDENCE DOSSIER

🔴 CELLMATE INTERVIEW

Source: EFTA01648946

"[Victim] stated Epstein told her to give Black a massage while Black was naked. [Another victim] stated another female gave Black a massage and he made her perform oral sex. Epstein made jokes about Black's penis size."

— EFTA01648946, Page 3

"[Victim] stated Black raped her numerous times and sex trafficked her (including at Epstein's). Black threatened to destroy her life and stated he had connections with the police."

— EFTA01648946, Page 3

SEVERITY: Black is one of the most directly accused individuals in the cellmate interview — described as both a rapist ("numerous times") and a sex trafficker who used threats of police connections to maintain silence.

🔴 COMPLETE FINANCIAL ARCHITECTURE — 80+ Entities

Sources: EFTA01193218 (Jan 2015), EFTA02710783 (Mar 2015) · Finding #32

Two bank account listings reveal 80+ financial entities controlled by the Black family office during the period Black was paying Epstein $158 million:

Personal: Debra Black Money Market ($6.3M), Leon & Debra Checking ($7.3M + $19.7M), Gandall Trust ($5.1M)
6 GRATs (Grantor Retained Annuity Trusts) at BOIA — wealth-transfer vehicles
8 Dynasty Trusts: 88 Trust, 92 Trust, 1997 Trust, ASB/BEB/JIAB/VRB 2011 Trusts, etc.
Shell LLCs: LOB 2011, LOB 2014, OFH, PAT70, PASI, Phalanx Global, JMWT entities, Friends Ventures, DRB Productions, AIF IV Management
Real Estate: NY 70th Street CAM LLC, NY 70th Street LLC, BV70

80+ entities create enormous potential for concealed financial flows. The 6 GRATs are specifically designed to obscure the source and purpose of payments.

🔴 SCHEDULING BLACK'S VISITS — "You Know Leon!"

Source: EFTA00321703, July 26, 2016 · Finding #35

Email chain between Lesley Groff (Epstein's assistant) and Melanie Spinella (Executive Assistant to Leon D. Black, Apollo Management, 9 West 57th Street):

"I can't believe he did not get there!!! He knew about it — I'm sure he will show up soon — you know Leon!"

— Melanie Spinella, Apollo Management, July 26, 2016

"yes...we count on him to be late...I must say this is pretty late for him however!"

— Lesley Groff, July 26, 2016

8 YEARS after conviction — the completely routine tone proves these visits were regular. The "Jeffrey did not send anything" reference suggests Epstein was sending items to Black's Apollo office. Groff and Black appear together in 742 documents.

🟠 EPSTEIN AS BLACK'S FINANCIAL INTERMEDIARY

Sources: EFTA02542076 (Aug 2011), EFTA01749794 (Sep 2014) · Findings #41, #43

Finding #41 — "gates DAF": Epstein proposes to JPMorgan a $100M Donor Advised Fund with "Leon sat on the advisory board" — connecting Black to Gates philanthropy through Epstein's brokering.

Finding #43 — Four-Way Meeting: Epstein arranges sequential meetings: Gates at the Four Seasons at 10am, then walk to "leon black at apollo at 1130." Hyatt billionaire Tom Pritzker responds: "Probably more interesting to see Leon."

Epstein brokered business between Gates, Pritzker, and Black at Apollo — not social visits but substantive meetings. All occurring post-conviction (2011, 2014). Black paid Epstein $158M during this period.

� IN THE FILES

1,417 documents reference Leon Black in the recovered blank pages alone. 438 novel hits in the deep sweep. Groff+Black co-occur in 742 documents. Epstein+Black co-occur in 962 documents.

Tier classification: Tier 6 — Active Collaborator

�🔗 RELATED DOSSIERS

💣 ALL EXPLOSIVE DOCUMENTS 🔍 DEEP SWEEP ⚖️ COMPLICITY GRADIENT 🕸️ INNER CIRCLE LESLEY GROFF BILL GATES LES WEXNER DONALD TRUMP 🗺️ CONNECTION MAP