Score: 22.7Impact: highRisk: medium

EXCLUSIVE: Epstein Victims' Lawyer Accuses Billionaire Banker Leon Black of 'Human Trafficking and Money Laundering' — and Paying off 'Young Women With Known Ties' to Twisted Sex Fiend in Sensational Court Filing - AOL.com

Google News — Epstein (24h)2026-02-12 01:23Original source →

In a recent court filing, the lawyer representing victims of Jeffrey Epstein has accused billionaire banker Leon Black of human trafficking and money laundering. The allegations include claims that Black paid off young women with known connections to Epstein.

#Leon Black #Jeffrey Epstein #human trafficking #money laundering #court filing #victims' rights #legal allegations

Entities

Leon Black (person)Jeffrey Epstein (person)AOL.com (org)Epstein Victims (other)

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Epiphany IntelCase Relevant: 9%

💡What's actually new?

⚡Why it matters

▸High societal impact — significant public interest implications.
▸Moderate risk — warrants continued monitoring.
▸Involves 4 identified entities with cross-connections.

👤Actors involved

Leon Blackperson

Jeffrey Epsteinperson

AOL.comorg

Epstein Victimsother

🔗Links & context

A timeline of the Jeffrey Epstein investigation and the fight to make the government's files public - PBS

#Leon Black #Jeffrey Epstein #human trafficking #money laundering #court filing

EXCLUSIVE: Epstein Victims' Lawyer Accuses Billionaire Banker Leon Black of 'Human Trafficking and Money Laundering' — and Paying off 'Young Women With Known Ties' to Twisted Sex Fiend in Sensational Court Filing - AOL.com

Entities

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