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Get you up to speed: House panel probing Epstein asked Leon Black about birthday book and their friendship
Billionaire financier Leon Black’s interview with the House Oversight Committee on June 26 concluded after his attorneys halted the session following the issuance of subpoenas for nondisclosure agreements. The committee is investigating Black’s connections to Jeffrey Epstein, including payments totalling approximately $158 million for tax and estate planning services.
The House Oversight Committee’s investigation is ongoing, with Leon Black expected to appear again under subpoena in September. During his initial interview, lasting less than an hour, Black’s attorneys ended the session after the committee issued subpoenas for additional documentation, including nondisclosure agreements.
The House Oversight Committee’s subpoena for Leon Black’s nondisclosure agreements has drawn criticism from Black’s attorney, Susan Estrich, who described it as “a planned political stunt.” Black is scheduled to return before the committee in September for further questioning.
What remains unclear — It is not yet confirmed how Black will respond to the subpoenas in his next committee appearance scheduled for September.
House panel interviews Leon Black about Epstein’s birthday book and their relationship
Billionaire financier Leon Black’s voluntary interview with the House Oversight Committee on June 26 ended abruptly after the panel served him with subpoenas for copies of nondisclosure agreements and a second interview while the first interview was still underway, a transcript confirmed.
On Friday, the House Oversight Committee released the transcript of Black’s interview, which lasted less than an hour before his attorneys ended the session.
After the interview, Susan Estrich, an attorney for Black, decried the subpoenas as “a planned political stunt.”
The committee is seeking copies of some nondisclosure agreements Black has signed. Emails previously released by the panel show Epstein weighed in on Black’s personal affairs. According to court records, Black had a six-year affair with a Russian model named Guzel Ganieva. When Black was negotiating an NDA with her, Epstein offered him advice in an email written on Sept. 21, 2015.
Black admitted to the panel that he told Epstein about the affair and the woman’s alleged “blackmail and extortion.” After Ganieva signed the NDA, she unsuccessfully sued Black for rape and defamation, denying his claims of extortion.
“Black has never been ‘extorted by Ms. Ganieva,’ her lawyers wrote in the lawsuit.
Black denied Epstein was involved in negotiations and said Epstein was not aware of any other NDAs that Black had signed. Black also told the committee the terms of the NDAs prevented him from speaking on the record about them without a subpoena.
Black denied in his opening statement that he was involved in or had any knowledge of Epstein’s alleged abuse of women, sex with underage women or sex trafficking, except for what he learned from Epstein’s 2008 plea deal for solicitation of prostitution from a minor. Black said he never paid Epstein for access to women.
Black testified that he was introduced to Epstein by a mutual friend in the 1990s and continued to associate with him because of the influential connections Epstein provided. According to Black, Epstein introduced him to numerous high-profile figures, including Elon Musk, Bill Gates, and former Israeli Prime Minister Ehud Barak.
A 2021 report commissioned by Apollo Global Management, the firm Black founded, concluded that he paid Epstein approximately $158 million for tax and estate planning services. The report found that the work was legitimate. In the interview, Black defended the payments but said that Epstein had misled him into believing the fees were tax-deductible, causing him to underestimate the total cost.
He said he initially believed he would pay about $95 million but still suggested the higher amount was a bargain, estimating Epstein’s advice saved him between $1 and $2 billion. In 2023 he paid the U.S. Virgin Islands a $62.5 million settlement after he was sued over his financial support of Epstein.
A committee staff member also questioned Black about a poem he wrote for a book compiled by Ghislaine Maxwell to commemorate Epstein’s 50th birthday. The book included letters, drawings and messages from dozens of Epstein’s friends and business associates, many of which referenced his relationships with women. Black’s contribution included the lines, “Blond, red, or brunette spread out geographically, with this net of fish Jeff’s now the old man and the sea.”
Asked what he meant, Black testified, “Because he seemed to know women all over the world. He traveled. He was in Paris. He was in Santa Fe. He was in his island. And he enjoyed the company of good-looking women, and he was a bachelor.”
Although Black referred to Epstein in the book as his “best friend” and signed the note, “Love and kisses, Leon,” he denied that the two were as close as the message suggested. Black told the committee, “We were never best friends. Was I friendly with him from the point of view of enjoying his Rolodex? Yes. Did I think he was very smart as a professional adviser? Yes.”
Epstein had been appointed by Black to the board of directors of his family’s foundation in 1997, but Black told the committee that he removed him from that role after Epstein’s arrest and conviction in 2008. Prior to that, he said that he saw Epstein roughly once every three to four weeks and regularly attended gatherings at Epstein’s townhouse. However, it wasn’t until 2018 that Black and Epstein completely broke ties, which Black attributed to Epstein’s “relentless pursuit of more and more money from me for professional services, his mistruths and misrepresentations” as well as “his failure to repay most of a $30 million loan.”
Black is scheduled to return before the committee under subpoena in September.
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Get you up to speed: ‘Black Widow’ fraudster who scammed OAP out of £300,000 arrested in Tenerife | News UK
Pamela Gwinnett, 63, was arrested by Spanish police in Los Cristianos, Tenerife, after she was wanted by UK authorities for defrauding elderly woman Joan Green out of nearly £300,000. Gwinnett, who had skipped bail and failed to serve her six-year prison sentence, now faces extradition back to the UK.
Pamela Gwinnett, who fled to Tenerife in April 2022, was arrested following the issuance of an International Arrest Warrant by British authorities on July 14, 2023. A confiscation order has been made against her home in Adlington, Lancashire, in connection with the funds stolen from Joan Green, who passed away in November 2022.
Pamela Gwinnett has been arrested in Tenerife and is facing extradition back to the UK to serve a six-year prison sentence for fraud and theft. Chief Superintendent Helen Critchley stated, “This arrest highlights our commitment to relentlessly pursue those who commit crimes and exploit vulnerable people in our communities.”
What remains unclear — It is not known whether Pamela Gwinnett will consent to extradition or contest her return to the UK.
Fraudster arrested in Tenerife after scamming elderly woman out of £300,000
A cruel and manipulative fraudster dubbed the ‘Black Widow’ after conning an elderly woman out of nearly £300,000 and then fleeing to Tenerife has finally been arrested.
Pamela Gwinnett, 63, treated frail and vulnerable Joan Green as a ‘cash cow to be miked’ – even stealing her money after she died in November 2022.
Gwinnett, who claimed to be the 89-year-old widower’s friend and carer, isolated her from her family and accused them of mistreating her.
She used the cash to make ‘substantial’ mortgage payments, enjoy slap-up meals and get Botox treatments.
Gwinnett was found guilty of fraud and theft by a jury at Preston Crown Court last year.
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But she skipped bail and flew to Tenerife before the trial even started, meaning she has yet to serve a single day of the six-year sentence imposed in her absence.
Spanish police have now released footage showing a tanned Gwinnett in handcuffs.
She now faces being extradited back to the UK to start her prison sentence.
Spanish police went public with more details of the Tenerife arrest today without formally naming Gwinnett as they revealed she had been held in the resort town of Los Cristianos and owned a villa there.
In their first comments since the detention, a National Police force spokesman said: ‘Officers have arrested a fugitive in southern Tenerife who was wanted by the UK authorities for a fraud offence committed against an elderly woman.
‘The events described caused significant public outrage and strong condemnation among the British public due to the method used and the victim’s extreme vulnerability, eventually gaining attention in Spain.
‘After being located in Tenerife, on July 14 National Police officers received the International Arrest Warrant issued by the British authorities.
‘She was arrested just a few hours later in the town of Los Cristianos, Arona, where she owned a semi-detached villa and was living her daily life as normal.’
It was not immediately clear if Gwinnett had indicated whether she consented to extradition or would try to fight a forced return back to the UK.
She is likely to delay but not impede that return by contesting extradition.
Gwinnett fled to Tenerife in April last year.
The judge who convicted her in her absence went on to make a confiscation order against her, putting the fraudster’s home in Adlington, Lancashire, at risk.
Her trial was told she discovered Joan was wealthy having worked as an accountant, while her husband had been a senior manager at British Aerospace.
‘Both had worked hard during their working lives, and they had invested carefully and shrewdly for their old age,’ Judge Michael Maher said.
‘But to you, Joan Green was simply a cash cow to be milked until she was dry.
‘And so having inveigled your way into their lives behind the charade that you were a benevolent friend to Joan, you set about playing the long game to isolate and control a vulnerable woman and thereby enrich yourself.
‘The masquerade was so successful that she made you a lasting power of attorney within a relatively short time of knowing you.’
While claiming to care for the pensioner, she was also isolating Joan from her friends and family by lying that her closest relatives were stealing her pension money.
She went so far as to move Joan into a care home near where she lived in Adlington to keep her close when Covid hit in March 2020.
When the country emerged from lockdown a year later, Gwinett took Joan back to her own home in Chorley – but padlocked the gates and changed the landline number to protect her ‘golden goose’.
PC Georgia Loughton, said: ‘I am pleased that Pamela Gwinnett will be returned to the UK where she will serve her sentence.
‘Pamela knowingly defrauded a vulnerable woman out of almost £300,000, cutting off all contact with her family and controlling every aspect of her life.
‘She was trusted by Joan, and she used this position of trust to her own financial gain. Joan was isolated from her family and denied from seeing her grandchildren and their children.
‘Sadly, Joan passed away in 2022, however we hope that the return of Pamela to the UK to serve her sentence gives Joan’s family a sense of justice as they look to move on with their lives.’
Chief Superintendent Helen Critchley, said: ‘Our teams have worked alongside the National Crime Agency and Spanish authorities to ensure that Gwinnett is brought back to the UK to face the consequences of her crimes.
‘This arrest highlights our commitment to relentlessly pursue those who commit crimes and exploit vulnerable people in our communities. We will take any necessary action to ensure they face justice.
‘I would like to thank the team for their diligent investigation which led to Gwinnett’s conviction and now her arrest. I hope this news offers an element of solace to Joan’s family.’
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