Tag - Epstein payments

Svetlana “Lana” Pozhidaeva is a Russian born former model and finance professional who worked in Jeffrey Epstein’s orbit from approximately 2008 until his death in 2019. Released correspondence and investigative reporting document that she served as an assistant, coordinated travel and meetings, helped connect Epstein to Russian contacts, received substantial financial support, and recruited young ... Read more

Snapshot On September 3, 2026, billionaire financier Leon Black filed a federal lawsuit seeking to prevent the House Committee on Oversight and Government Reform from enforcing two subpoenas concerning his relationship with Jeffrey Epstein. The case is Leon D. Black v. House Committee on Oversight and Government Reform, No. 1:26-cv-03084, filed in the United States ... Read more

Snapshot Daniel Amar Siad was an international model scout whose correspondence with Jeffrey Epstein documented years of travel, recruitment, photographs, introductions, expense payments, and discussions about teenage girls and young women. Siad worked within modeling networks connected with Jean Luc Brunel, MC2 Model Management, and former Elite executive Gérald Marie. Released records show Siad scouting ... Read more

Snapshot Content warning: This article discusses alleged coercion, human trafficking, immigration vulnerability, and Jeffrey Epstein’s abuse network. It avoids identifying a survivor whose name is not necessary to understand the public record. Snapshot Field Information Full name Mehmet Arda Beskardes Common variants M. Arda Beskardes, Arda Beskardes, Mehmet Arda Beşkardeş Profession Immigration attorney Institutional role ... Read more

Snapshot Nicholas L. Ribis is an American lawyer and casino executive who held senior positions in Donald Trump’s Atlantic City gambling businesses before becoming a partner of Colony Capital founder Thomas Barrack in several casino investments. Ribis served as president and chief executive officer of Trump Hotels & Casino Resorts from 1995 until 2000. He ... Read more

Snapshot Leon Black is an American billionaire financier, art collector, philanthropist, and cofounder of Apollo Global Management. Black is one of the most financially significant people in the public record concerning Jeffrey Epstein. An Apollo commissioned review conducted by the law firm Dechert concluded that Black paid Epstein $158 million between 2012 and 2017 for ... Read more