← Back to People

Debra Black

Associate

Mentioned in 374 documents · View JSON · Connections JSON

Associate

Wife of Leon Black. Co-signed $46M+ in wire transfers to Jeffrey Epstein's Southern Trust Company alongside her husband. Had direct calendar meetings with Jeffrey Epstein separate from Leon. Jeffrey Epstein commissioned her portrait (2014). Corpus documents show she was aware of and actively responded to her husband's relationship with Russian model Guzel Ganieva, reportedly 'attacked' the person who made that introduction in the street.

Key Findings

  • EFTA00027019 / EFTA00080250 / EFTA01159883: Joint wire transfers, 'Leon and Debra Black' to Jeffrey Epstein's Southern Trust Company. Individual wires of $8.5M+; total documented as 'Leon & Debra Black' exceeds $46M. She is a co-signatory on transactions, not merely a spouse of record.
  • EFTA00295586: 'LEON & DEBRA BLACK PROJECTED CASH FLOW FY 2015' - Jeffrey Epstein managed joint financial projections for the couple, indicating an active financial advisory relationship with both.
  • EFTA00284949 (Jun 2, 2014 calendar): Jeffrey Epstein's schedule shows '2:30pm Meet Debra Black' followed separately by '5:00pm Appt w/Leon Black O' - she had her own direct meeting with Jeffrey Epstein, distinct from her husband's appointment the same day.
  • EFTA00989810 (May 27, 2014): Jeffrey Epstein emails staff: 'ask the academy of art, when the portraits will be done, I want celina karyna and debra black' - Jeffrey Epstein commissioned her portrait alongside another woman in his network.
  • EFTA00296046 (Apr 20, 2013): Employment reference letter signed 'Debra Black' for household butler/houseman Carluz Toylo ($75k/yr) at 'our New York City residence' - document appears in Jeffrey Epstein's corpus, consistent with Jeffrey Epstein managing or filing documents for the Black household.
  • EFTA02607840 (Jan 14, 2019): 'Alisa said Debra had attacked him in the street for making the introduction' - reportedly physically confronted the person ('Donald') who introduced Guzel Ganieva to Leon Black. Consistent with direct knowledge of her husband's extramarital relationship with Ganieva. See also: EFTA02618310 ('got 50 mil from my big or his wife'), 'his wife' refers to Debra Black.

Network Graph #

Edge weights come from people_network.json, which holds the connection lists for every person on this site.

Most Connected With #

Leon Black (170)Jeffrey Epstein (132)John J. Hannan (47)Lesley Groff (44)Eileen Alexanderson (41)Melanie Spinella (32)Darren Indyke (27)Ben Black (25)Richard Joslin (19)Ada Clapp (11)Eric Roth (11)Leon Botstein (10)

Related Findings (1) #

Financial Leon Black Transaction Ledger: $158M+ in Wires to Southern Trust

Timeline Events (1) #

Financial Ganieva Receives ~$50M from Leon Black or Debra Black 2018-10-18

Documents (374) #

EFTA00002012DOJ↗ Dataset 1

EFTA00027019DOJ↗ Dataset 8

EFTA00080250DOJ↗ Dataset 9

EFTA00080260DOJ↗ Dataset 9

EFTA00104945DOJ↗ Dataset 9

EFTA00284949DOJ↗ Dataset 9

EFTA00295586DOJ↗ Dataset 9

EFTA00296046DOJ↗ Dataset 9

EFTA00296358DOJ↗ Dataset 9

EFTA00298416DOJ↗ Dataset 9

EFTA00298510DOJ↗ Dataset 9

EFTA00298998DOJ↗ Dataset 9

EFTA00299513DOJ↗ Dataset 9

EFTA00301563DOJ↗ Dataset 9

EFTA00316257DOJ↗ Dataset 9

EFTA00327812DOJ↗ Dataset 9

EFTA00331446DOJ↗ Dataset 9

EFTA00331453DOJ↗ Dataset 9

EFTA00331456DOJ↗ Dataset 9

EFTA00331460DOJ↗ Dataset 9

EFTA00368526DOJ↗ Dataset 9

EFTA00368532DOJ↗ Dataset 9

EFTA00368534DOJ↗ Dataset 9

EFTA00368769DOJ↗ Dataset 9

EFTA00368776DOJ↗ Dataset 9

EFTA00368816DOJ↗ Dataset 9

EFTA00368819DOJ↗ Dataset 9

EFTA00368977DOJ↗ Dataset 9

EFTA00377678DOJ↗ Dataset 9

EFTA00377695DOJ↗ Dataset 9

EFTA00377728DOJ↗ Dataset 9

EFTA00391359DOJ↗ Dataset 9

EFTA00391360DOJ↗ Dataset 9

EFTA00391363DOJ↗ Dataset 9

EFTA00391365DOJ↗ Dataset 9

EFTA00391367DOJ↗ Dataset 9

EFTA00391371DOJ↗ Dataset 9

EFTA00391482DOJ↗ Dataset 9

EFTA00391484DOJ↗ Dataset 9

EFTA00391486DOJ↗ Dataset 9

EFTA00583244DOJ↗ Dataset 9

EFTA00583929DOJ↗ Dataset 9

EFTA00584090DOJ↗ Dataset 9

EFTA00584463DOJ↗ Dataset 9

EFTA00584470DOJ↗ Dataset 9

EFTA00584477DOJ↗ Dataset 9

EFTA00584483DOJ↗ Dataset 9

EFTA00584488DOJ↗ Dataset 9

EFTA00584493DOJ↗ Dataset 9

EFTA00585599DOJ↗ Dataset 9

EFTA00585954DOJ↗ Dataset 9

EFTA00586364DOJ↗ Dataset 9

EFTA00586970DOJ↗ Dataset 9

EFTA00587124DOJ↗ Dataset 9

EFTA00587144DOJ↗ Dataset 9

EFTA00587679DOJ↗ Dataset 9

EFTA00588662DOJ↗ Dataset 9

EFTA00588868DOJ↗ Dataset 9

EFTA00589342DOJ↗ Dataset 9

EFTA00589350DOJ↗ Dataset 9

EFTA00589520DOJ↗ Dataset 9

EFTA00589678DOJ↗ Dataset 9

EFTA00589837DOJ↗ Dataset 9

EFTA00589888DOJ↗ Dataset 9

EFTA00589905DOJ↗ Dataset 9

EFTA00590195DOJ↗ Dataset 9

EFTA00590572DOJ↗ Dataset 9

EFTA00590604DOJ↗ Dataset 9

EFTA00590759DOJ↗ Dataset 9

EFTA00590766DOJ↗ Dataset 9

EFTA00590772DOJ↗ Dataset 9

EFTA00590779DOJ↗ Dataset 9

EFTA00590922DOJ↗ Dataset 9

EFTA00591070DOJ↗ Dataset 9

EFTA00591271DOJ↗ Dataset 9

EFTA00593171DOJ↗ Dataset 9

EFTA00594135DOJ↗ Dataset 9

EFTA00595394DOJ↗ Dataset 9

EFTA00597097DOJ↗ Dataset 9

EFTA00598516DOJ↗ Dataset 9

EFTA00598560DOJ↗ Dataset 9

EFTA00598877DOJ↗ Dataset 9

EFTA00598897DOJ↗ Dataset 9

EFTA00601794DOJ↗ Dataset 9

EFTA00602612DOJ↗ Dataset 9

EFTA00602684DOJ↗ Dataset 9

EFTA00603572DOJ↗ Dataset 9

EFTA00604304DOJ↗ Dataset 9

EFTA00604545DOJ↗ Dataset 9

EFTA00605295DOJ↗ Dataset 9

EFTA00605303DOJ↗ Dataset 9

EFTA00605472DOJ↗ Dataset 9

EFTA00605805DOJ↗ Dataset 9

EFTA00605873DOJ↗ Dataset 9

EFTA00605874DOJ↗ Dataset 9

EFTA00605904DOJ↗ Dataset 9

EFTA00606019DOJ↗ Dataset 9

EFTA00607435DOJ↗ Dataset 9

EFTA00607782DOJ↗ Dataset 9

View all 374 documents →