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House holds Leon Black in contempt of Congress over Epstein probe

Lisa MascaroAP Congressional Correspondent 

The House approved a resolution Wednesday holding billionaire Leon Black in contempt of Congress, referring the matter to the Department of Justice after he defied the Oversight Committee’s subpoenas in its investigation into disgraced financier Jeffrey Epstein.

The action was swift and without a formal vote, and now leaves it to the Justice Department to decide whether to seek criminal prosecution. Black has refused to respond to the subpoenas’ requests to appear and to turn over any potential nondisclosure agreements involving the investigation into Epstein.

Republicans and Democrats from the Oversight Committee joined in a bipartisan effort to advance the resolution forward.

“No one is above the law,” Rep. James Comer (R-Ky.), the Oversight Committee chairman, said in a statement. “We will continue to seek transparency for the American people and justice for survivors in our investigation of the federal government’s handling of the Jeffrey Epstein and Ghislaine Maxwell criminal cases.”

California Rep. Robert Garcia, the panel’s top Democrat, called the vote “an important step toward justice and accountability.”

Black’s lawyers have denounced the Oversight Committee’s pursuit of the former head of a private equity firm as an abuse of congressional power. They said he “had no knowledge of any of Epstein’s heinous conduct.”

“The Committee has continued to insist on looking for information that does not exist,” attorneys Susan Estrich and Aaron Cutler said in a statement. They called the action “politically motivated” and have sued the committee and asked the Office of Congressional Conduct to open a probe into Comer’s tactics.

“This an outrageous action that ignores the facts and the truth about Mr. Black,” they said.

Epstein investigation churns in Congress

Black is the latest among several prominent figures, including former President Clinton and Bill Gates, who have been asked to appear as part of the Oversight Committee’s long-running probe of Epstein. Survivors of Epstein’s alleged sexual abuse have told personal stories of being young women in a trafficking enterprise organized by Epstein and his colleague Maxwell.

In June, Black did appear for a voluntary interview at the committee. Lawmakers said later that he refused to answer their questions about the nondisclosure agreements.

The committee issued two subpoenas seeking to compel Black to produce the NDAs and to appear for a deposition July 16. The committee said it had accommodated Black’s request to delay the deposition to Sept. 3, but he refused to appear.

On Tuesday the Oversight Committee voted unanimously to approve the contempt recommendation, sending it to the full House.

Black co-founded the private equity firm Apollo Global Management and stepped down in 2021 during the fallout over his ties to Epstein. Lawmakers have alleged that Black paid Epstein $180 million during their years-long relationship.

A 2021 review commissioned by Apollo found that Black paid Epstein $158 million from 2012 to 2017, after Epstein pleaded guilty in 2008 to soliciting prostitution from a minor. The review said the payments were for “bona fide tax, estate planning and other related services.”

Mascaro writes for the Associated Press.

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Billionaire Leon Black skips Epstein deposition and sues House panel over subpoenas

Billionaire investor Leon Black refused to appear for a sworn deposition before Congress on Thursday and instead sued the House Oversight Committee, asking a federal court to block subpoenas issued as part of its investigation into disgraced financier Jeffrey Epstein.

The House Oversight Committee served Black with two subpoenas during a closed-door voluntary interview in June after lawmakers said he refused to answer questions about nondisclosure agreements. One subpoena demanded Black produce nondisclosure agreements and other documents, while the other compelled him to return for a deposition before the committee.

Black’s lawsuit argues the subpoenas exceed the committee’s authority by seeking private information unrelated to Epstein or any legitimate legislative purpose. It asks a federal judge to declare the subpoenas invalid and prevent the committee from enforcing them.

“The Committee is on a fishing expedition that oversteps its authority and completely ignores its responsibility,” Black’s attorney, Susan Estrich, said in a statement. “This is no longer about finding the truth about Epstein. It is about trying to destroy Mr. Black.”

Top Oversight lawmakers threaten to hold Black in contempt

The top Republican and Democratic lawmakers on the committee both criticized Black’s lawsuit and said they planned to discuss later Thursday whether they would hold him in contempt of Congress.

“This is unacceptable. We’re very disappointed,” said House Oversight Chair James Comer. “Of all the powerful billionaires and political people we’ve brought in for interview and depositions, this is the first time anyone’s filed suit.”

Rep. Robert Garcia, the top Democrat on the committee, called the lawsuit “laughable” and that Black is “trying to slow the process down of getting us the information.”

“Today, the process of contempt has to begin,” Garcia said.

Being held in contempt opens up a witness to criminal prosecution. If the House approves a contempt resolution against Black, it would fall to the Justice Department to decide whether to bring charges against him.

Black paid Epstein over $150 million during their yearslong relationship

Black is the co-founder and former chief executive of the private equity firm Apollo Global Management. He stepped down in 2021 during the fallout over his ties to Epstein.

Lawmakers have alleged that Black paid Epstein $180 million during their yearslong relationship.

A 2021 review commissioned by Apollo found that Black paid Epstein $158 million from 2012 to 2017, after Epstein pleaded guilty in 2008 to soliciting prostitution from a minor. The review said the payments were for “bona fide tax, estate planning and other related services.”

Black is among a number of influential figures to appear in the investigation into Epstein and the web of wealth and influence around him. Other figures to have appeared for the investigation include former Democratic President Bill Clinton, Commerce Secretary Howard Lutnick and Microsoft co-founder Bill Gates.

Black is mentioned repeatedly in files that the Justice Department has released related to the Epstein investigation. He also appears in a collection of birthday messages sent to Epstein that were released by the House committee last year, including a poem attributed to Black that refers to “Blond, Red or Brunette, spread out geographically.”

Before the June 26 appearance before the committee, Black maintained that he was not aware of Epstein’s “nefarious activity” until 2019 and that he paid Epstein for legitimate purposes, in part due to his “unrivaled network of relationships” with influential figures.

Cappelletti writes for the Associated Press.

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Leon Black suing House Oversight for Epstein investigation

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.”

President of the New York Stock Exchange Lynn Martin speaks during a House Financial Services Committee hearing on the economy at the U.S. Capitol on Wednesday. Photo by Bonnie Cash/UPI | License Photo

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