jeffrey epstein

Chairman of the House Committee on Oversight and Government Reform James Comer, R-Ky., said in a statement on Thursday that deposition will move forward in the committee’s investigation into billionaire Leon Black’s ties to convicted sex offender Jeffrey Epstein despite Black refusing to appear. File Photo by Annabelle Gordon/UPI | License Photo

Sept. 3 (UPI) — Former Apollo Global Management CEO Leon Black is refusing to appear before the House Oversight Committee to testify on Thursday, instead filing a lawsuit against the committee over its investigation into his connections with convicted sex offender Jeffrey Epstein.

Black filed the lawsuit on Thursday as he attempts to block two subpoenas for him to testify. Rep. Robert Garcia, D-Calif., the committee’s ranking Democrat, has called on the committee to hold Black in contempt.

The lawsuit argues the subpoenas “exceed [the Office of Government Relations’] delegated authority in seeking private information that bears no legitimate connection to OGR’s legislative purpose.”

In a letter to the committee, Black’s attorneys said “Congress is not entitled to subpoena documents from a private citizen,” calling the subpoenas “invalid.”

Garcia said in a statement on Thursday that Black “funded Epstein’s abuse and trafficking of women.”

“Black gave Jeffrey Epstein over $180 million over six years,” Garcia’s statement reads. “His connections to Epstein and his unwillingness to cooperate are unacceptable. We must hold him in contempt immediately.”

Committee Chairman James Comer said in a statement that the deposition will move forward on Thursday and he will speak with committee members about “next steps.”

“It’s a shame Leon Black is hiding behind litigation rather than provide answers to the American people,” Comer said in a statement.

Black told members of Congress in a closed-door interview in June that he was not aware of the extent of Epstein’s criminal activity and denied being involved in abusing women or sexually abusing minors.

“We want to reiterate that Mr. Black had no awareness of the criminal activities that led to Epstein’s arrest in 2019,” Black’s attorneys said in a statement announcing the lawsuit. “Mr. Black never abused a woman. He never was with an underage woman. He never engaged in sex trafficking. He never paid Epstein for access to women. He was never blackmailed by Epstein.”

Aug. 27 (UPI) — A Manhattan federal judge on Thursday signed off on a $72.5 million settlement between Bank of America and victims of Jeffrey Epstein over the banking giant’s involvement in the convicted sex offenders crimes.

Judge Jed Rakoff said the agreement was a move toward accountability for the victims, he added that the pain caused by Epstein could be undone. “No amount of money can ever fully compensate Epstein victims for the harm they’ve suffered,” he said.

Around 60 women who were trafficked or abused by Epstein or any of his associates between June 2008 and July 2019 will be covered by the settlement, attorneys for the women have said.

The Charlotte, N.C.-based bank was accused in a class-action lawsuit of ignoring red flags in Epstein’s transactions in the years after he was first charged with sexually abusing girls and young women.

The lawsuit, which was filed last October, accused Bank of America of “absolute loyalty” to Epstein.

According to Senate Finance Committee data, Bank of America filed suspicious activity reports about more than $170 million in suspicious transactions between billionaire Leon Black and Epstein.

Similar settlements have been reached with JPMorgan Chase for $290 million and Deutsche Bank for $75 million.

None of the banks have admitted wrongdoing.

Aug. 25 (UPI) — A federal judge on Tuesday denied Ghislaine Maxwell’s attempt to overturn her conviction and prison sentence, slamming the petition as “demonstrably meritless.”

In the the ruling, U.S. District Judge Paul A. Engelmayer said the petition by Maxwell, a co-conspirator of the late sex offender Jeffrey Epstein, was “generally based on speculation, distortions and/or outright falsehoods.”

“There is no fact that Maxwell fairly puts in dispute that has any potential to disturb the outcome of her trial,” Engelmayer wrote.

Maxwell sought to overturn her five felony convictions on the stance that her due process rights were violated, claiming the documents released by the Department of Justice this year supported this. She also made claims of juror misconduct, inaccurate evidence and “selective prosecution” on the part of the Justice Department.

Engelmayer wrote that Maxwell’s claim “incriminates her or reinforces the correctness of the legal rulings Maxwell challenges.”

Maxwell was convicted in 2021 and sentenced to 20 years in prison in 2022. She had been found guilty of conspiring to lure underage girls for Epstein to sexually abuse. She is serving time in a minimum-security federal prison camp in Texas.

Epstein, already a convicted sex offender, was awaiting trial in 2019 when he died by suicide while in jail. Earlier this year, the Department of Justice released many documents related to Epstein’s activities under the Epstein Files Transparency Act, passed by Congress in November 2025.

The U.S. government has been criticized for the limited release of some of the files, in which names of alleged perpetrators were heavily redacted while many victim names were not.