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Leon Black Defies Congressional Subpoenas, Files Suit Against Epstein Investigation Panel

"Billionaire Leon Black refused to testify before the House Oversight Committee, filing a lawsuit that challenges the committee’s subpoenas as invalid and lacking a legitimate legislative purpose."

Source: bbc.co.uk2 min read
Leon Black on Capitol Hill
Leon Black on Capitol Hill

In brief

Leon Black, the billionaire investor linked to late financier Jeffrey Epstein, walked out of a House Oversight Committee hearing in June and has now sued the panel that issued subpoenas demanding he disclose nondisclosure agreements and testify under oath. The suit claims the subpoenas are invalid, threaten the privacy of unrelated women, and represent an abuse of congressional power. Lawmakers have called Black’s refusal to appear a contempt of Congress and warned of possible prosecution. Black counters that he has no wrongdoing and that the committee’s requests are designed to damage his reputation.

Billionaire Leon Black avoided the House Oversight Committee’s hearings in June, opting instead to file a federal lawsuit that challenges the committee’s subpoenas as "invalid" and lacking a legitimate legislative connection.

The lawsuit contends that forcing Black to disclose non‑disclosure agreements could expose private individuals, including women who have never been publicly linked to Epstein, and that the committee’s request is an abuse of congressional power.

Lawmakers, led by Robert Garcia, have urged the committee to hold Black in contempt, saying his refusal to testify is "unacceptable." Chair James Comer also criticized Black’s decision to rely on litigation instead of answering questions.

Black claims he never knew of Epstein’s alleged crimes before the 2019 criminal charges and insists he paid Epstein $158 million solely for legitimate advisory services. His lawyer, Susan Estrich, called the subpoenas "not about truth but about destroying Mr. Black," and said they were "abuse of congressional power."

The suit, filed in federal court in Washington, argues that revealing the NDAs might expose women who value their privacy, who have no known or public connection to Epstein, who bargained for confidentiality and have refused to release it.

Black’s refusal to appear occurs after he reportedly walked out of a committee meeting earlier in the summer, following questions about whether he had signed nondisclosure agreements. He has denied any wrongdoing concerning his dealings with Epstein.

Congressional members have warned that contempt of Congress could lead to Black being referred to the Justice Department for prosecution. Meanwhile, Black maintains that his lawsuit is a response to an abuse of power rather than an attempt to conceal wrongdoing.

In the broader context, Black’s name appears in the former financier’s files released by the Justice Department, which include photos, videos and investigative documents. While Black’s appearances in those files do not imply guilt, the documents keep his story in the public eye.

Earlier claims by former Russian model Guzel Ganieva that Black used nondisclosure agreements to silence her were dismissed after a judge cited the NDAs and a $9 million settlement she received, and Black has called the accusations "demonstrably false."

After leaving Apollo Global Management in 2021, Black cited relentless media scrutiny of his ties to Epstein and the toll it took on his health as reasons for stepping down.

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