Entity Type: Public Figure
Investigation Level: Primary
Series: GOY
Russian model. ~$50M from 'Mr. Big' (Black). Columbus Circle apartment, private school, Columbia. FSB 'vrag naroda' threat. Civil suit via Wigdor LLP.
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- GOY-12: The Leon Black Files -- Role: "Russian model. ~$50M from 'Mr. Big' (Black). Columbus Circle apartment, private school, Columbia. FSB 'vrag naroda' threat. Civil suit via Wigdor LLP" (primary)
- [1e2d9fa8-db17-4a3c-a978-8f512e3bd2b1]: GOY-12: PART 5: GUZEL GANIEVA — "MR. BIG (Analysis note) -- > WHAT THIS SHOWS AND DOES NOT SHOW: Documents establish "Mr. Big" as a codename for Leon Black in Epstein's surveillance network. (1 citations)
- "GOY-12: The Leon Black Files" (page: /cases/goy-12-the-leon-black-files)
- "Part 2: THE BREAKFAST MEETINGS" (page: /cases/goy-12-the-leon-black-files/part-02-the-breakfast-meetings)
- "Part 5: GUZEL GANIEVA — "MR. BIG"" (page: /cases/goy-12-the-leon-black-files/part-05-guzel-ganieva-mr-big)
actor-profile, goy, public-figure