All news on the topic: Leon Black

Microsoft founder Bill Gates told members of Congress that he believes Jeffrey Epstein tried to use Gates’ extramarital affairs to gain influence.

The latest release of U.S. Justice Department records related to the Jeffrey Epstein investigation provides new details about the finances of a former Ukrainian model, now an art adviser and collector, who received at least $2.5 million in personal transfers from American billionaire Leon Black between 2011 and 2015.

Die jüngste Veröffentlichung von Unterlagen des US-Justizministeriums im Zusammenhang mit den Ermittlungen gegen Jeffrey Epstein liefert neue Einblicke in die finanziellen Verbindungen einer ehemaligen ukrainischen Model, die heute als Kunstberaterin und Sammlerin tätig ist.

As the American legal system closed in on him in the final months of his life, Jeffrey Epstein shared a wry remark with a confidant.

At the end of 2015, Edmond de Rothschild Group found itself in serious trouble. After months of upheaval, the Swiss private bank—owned by a branch of the Rothschild family—was nearing a multimillion-dollar settlement with the US Department of Justice over its role in helping wealthy Americans conceal their assets.

Newly released files detail how Jeffrey Epstein managed finances for an art adviser who received $2.5 million from billionaire Leon Black, highlighting complex money flows that concerned accountants but show no criminal wrongdoing.

Jeffrey Epstein had power and influence because he had money.

As uncovered by media Kazakh billionaire Kenes Rakishev — a “close friend” of Ramzan Kadyrov and the son-in-law of CSTO Secretary General Imangali Tasmagambetov — was involved in a dubious multi-billion-dollar scheme involving shares traded on the NASDAQ stock exchange.

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