Leonard Leo

Jeffrey Epstein Silicon Valley Defense Complex
14 findings 20 connections 36 entities

All Connections

20 total
William Barr political strong

Both served on board of Catholic Information Center, Opus Dei-affiliated institution at 15th and K St NW Washington DC. Leo is Federalist Society EVP who managed conservative judicial pipeline. CIC functions as nexus for Catholic conservative legal-political network.

Mark Paoletta financial strong

Leo's Judicial Education Project paid Paoletta/MP Strategies ~300K for Thomas PR campaign; Leo and Paoletta traveled together with Thomas and Crow to Indonesia 2019; depicted together in Camp Topridge painting; Leo funds RAGA network Paoletta's firm assists

Teneo Network Inc controls strong

Board Chairman since 2021, revenue tripled under his leadership

Federalist Society controls strong

Co-Chairman board, Executive VP for 25+ years, judicial nomination pipeline

CRC Advisors controls strong

Co-founder/Chairman, received $102M+ from nonprofits 2016-2022

Clarence Thomas financial strong
Mark Paoletta political strong
Concord Fund controls strong
85 Fund financial strong
CRC Advisors financial strong
Rebekah Mercer shares_officer strong
Robert George shares_officer strong
Frank Hanna shares_officer strong
Donald McGahn II advisory strong

McGahn-Leo judicial pipeline: Leo provided SCOTUS candidate lists, McGahn executed in-sourced judicial selection through Federalist Society. Together confirmed 234 judges including 3 SCOTUS justices. McGahn continues as outside adviser on nominations.

Mark Paoletta political strong

Public 'close friend of Leonard Leo' — Paoletta prepared Justices Gorsuch, Kavanaugh, Thomas for confirmation hearings within Leo's FedSoc judicial-selection pipeline

William Barr social medium

Both served on Catholic Information Center board. Leo is EVP of Federalist Society and orchestrated appointment of Roberts, Alito, Gorsuch, Kavanaugh, and Barrett to Supreme Court. Barr is Federalist Society member. Leo, Barr, and Cipollone formed a triad at CIC connecting judicial selection, DOJ, and White House counsel. Leo controls .6B in dark money through Marble Freedom Trust.

Rockbridge Network political medium

Prominent conservative lawyer and Federalist Society chairman. Speaker at Rockbridge April 2024 Palm Beach event. Also chairman of Teneo Network. Represents bridge between Rockbridge and traditional legal conservative infrastructure.

Chris Buskirk political medium
Donald McGahn shares_officer medium
Aileen Cannon financial medium

All Findings

14 total
financial medium

Leonard Leo dark money empire financial structure: (1) Marble Freedom Trust received $1.6B from Barre Seid (2021), largest known political advocacy donation in US history. Seid avoided ~$400M capital gains tax. (2) CRC Advisors (Leo's for-profit, co-founded 2020 with Greg Mueller) received $102M+ from conservative nonprofits 2016-2022, with $90M from Leo-tied groups. In 2023 alone CRC brought in $33M, 80% ($26M) from Leo-affiliated orgs. (3) Leo received $400K salary from Marble Freedom Trust as trustee. (4) Federalist Society paid CRC $1.5M for 'media training' in 2022. (5) Rule of Law Trust (est. 2018) received $80M in untraceable cash. (6) Freedom and Opportunity Fund distributed $250M in 2022 including $153M to Rule of Law Trust. (7) DC AG Brian Schwalb opened investigation into self-dealing; Leo refused to cooperate.

financial medium

Of 27+ organizational roles, Rule of Law Trust is the ONLY entity paying Leo compensation: 600,000 in 2023 as Trustee. He is the sole officer/director listed on Rule of Law Trust's 990. All other nonprofit board seats are uncompensated. This is structurally significant: the entity paying Leo is the one with the least oversight (single-trustee trust), while he serves as unpaid director at entities that receive funding from the network he controls through that same trust.

financial medium

Leonard Leo has zero personal FEC-tracked political donations. Despite controlling the largest dark money network in US conservative politics (500M+ between 2015-2021 per CREW/Issue One analysis), Leo makes no traceable personal political contributions. All political spending flows through 501(c)(4) organizations not subject to donor disclosure requirements.

relationship high

Leonard Leo organizational network map via LittleSis (entity 171815, 50 relationships): POSITIONS: Federalist Society (Exec VP/Co-Chairman), Teneo Network (Board Chairman), CRC Advisors, Ethics and Public Policy Center (Director), Catholic Information Center (Board), Consumers Research (Advisor), Catholic University, Ave Maria School of Law (Trustee), Liberty Central Inc (Co-Founder with Ginni Thomas), Catholic Association (Board). OWNERSHIP: BH Group (for-profit). SOCIAL: Charles Koch, David Koch, Harlan Crow, Samuel Alito, Clarence Thomas, Ginni Thomas (mentor relationship), Sean Fieler, Tim Busch, Robin Arkley. GENERIC: Donald Trump, Rockbridge Network, Opus Dei, Benedictine College, Hillsdale College, Will Scharf. PROFESSIONAL: Aileen Cannon (reimbursed for 6-day luxury lodge trip). INVESTIGATION: DC AG Brian Schwalb.

relationship medium

Leonard Leo as bridge between Rockbridge Network and Teneo Network: LittleSis confirms Leo has generic relationship with Rockbridge Network (entity 423815) AND Board Chairman position at Teneo Network (entity 436356). JD Vance is co-founder of both Rockbridge Network (with Chris Buskirk) and co-founder of Teneo Network (with Josh Hawley). Rockbridge is a political donor coordination network (150-200 members, $75M 2024 budget, tech-heavy: Thiel, Sacks, Andreessen, Luckey, Winklevoss twins). Teneo is a talent placement pipeline (under-40 professionals, 20 regional chapters). Leo attended Rockbridge April 2024 Palm Beach retreat as speaker. The two networks serve complementary functions: Rockbridge mobilizes donor capital, Teneo places personnel in institutions. Leo is the primary node connecting both to the Federalist Society judicial pipeline and his $1.6B dark money apparatus.

relationship medium

Treasures of History Inc (EIN 851368230) and United States Catholic Conference (EIN 461498354) share 5 overlapping officers with Leo: Frank Hanna (chairman/director), Laurence Spiteri (exec director at both), Robert Grayson (treasurer at both), Thomas McKernan, and Melinda Schumacher. This near-identical board composition suggests the two orgs function as a single Catholic heritage operation under Leo's network, with Spiteri as the shared operational manager.

relationship high

Robert George (Princeton professor, natural law theorist) serves alongside Leonard Leo on at least 2 boards: Ethics and Public Policy Center (Vice Chairman) and Becket Fund for Religious Liberty (Director). George is a key intellectual validator in the Leo network, bridging the academic/legal establishment and the conservative nonprofit infrastructure.

relationship high

Reclaim New York Inc (EIN 463982730) is co-directed by Leonard Leo and Rebekah Mercer (Director/Treasurer), with Jennifer Mercer as Director/Secretary. This is a direct Leo-Mercer governance overlap. Mercer is one of the largest donors to the conservative movement and co-founder of 1789 Capital. The small board (5 total) means Leo and the Mercers jointly control the entity.

relationship high

Leonard Leo serves as Chairman of Teneo Network Inc (EIN 832151429), a conservative networking organization co-founded by JD Vance and Josh Hawley. Amanda Covo is CEO (280K comp). Board includes Grant Starrett, Jonathan Bunch, John Coleman, Stephen Duvernay, Hillary Waldron, and Leelle Slifer. Leo's chairmanship of Teneo connects him to the emerging generation of right-wing political talent — Teneo recruits and networks young conservatives for government and movement positions.

relationship high

LittleSis documents Leonard Leo's social connections to Supreme Court Justice Clarence Thomas, Justice Samuel Alito, and Harlan Crow. Also linked socially to Charles Koch and David Koch (deceased). Leo reimbursed Judge Aileen Cannon for a six-day trip to a luxury lodge (Sept 26-Oct 1, 2021). Connected to Sean Fieler, Robin Arkley, Tim Busch, Ronald Cass, and Greg Mueller (described as friend). Leo's wife Sally Leo is also in the database.

identity confirmed 2024-01-01

LEONARD LEO BOARD/OFFICER POSITIONS (from 990 filings): Rule of Law Trust - Trustee (600K comp, 2023), Ethics and Public Policy Center - Board of Director (unpaid, 2024), The Becket Fund - Director (unpaid, 2024), Teneo Network Inc - Chairman (unpaid, 2023), Students for Life of America - Co-Chairman (part year, 2023), Students for Life Action - Co-Chairman (part year, 2023), National Catholic Prayer Breakfast - Director/President (unpaid, 2023), Sacred Spaces Foundation - Director/President/Treasurer (unpaid, 2023), Reclaim New York Inc - Director (unpaid, 2023-2024), Chicago Freedom Trust - Primary Trustee & Co-Trustee (unpaid, 2023-2024), Treasures of History Inc - Officer (unpaid, 2023-2024), The Leonine Forum Inc - Director (unpaid, 2024), US Catholic Conference - Director (unpaid, 2023-2024). Leo does NOT appear as officer on 85 Fund or Concord Fund 990s.

background medium

Leonard Leo holds officer/director/trustee roles at 27+ distinct entities spanning nonprofits (14), for-profit firms (3), government (1), trusts (2), religious orgs (5), educational (2). 990-confirmed roles at 13 nonprofits. Corporate registry confirms 3 FL entities. LittleSis documents 8 additional organizational positions. Roles categorize into: dark money hub (Marble Freedom Trust, Rule of Law Trust, 85 Fund, Concord Fund), political infrastructure (CRC Advisors, BH Group, Honest Elections Project, Teneo Network), Catholic network (NCPB, Catholic Information Center, Leonine Forum, Sacred Spaces Foundation, Treasures of History, International Catholic Jurists Forum, USCCB, Sovereign Military Order of Malta), legal/policy (Federalist Society, Becket Fund, EPPC, Napa Legal, Consumers Research), state policy (Reclaim New York, Chicago Freedom Trust), education (Ave Maria School of Law, Catholic University Board of Visitors), and personal (Parvenu Realty LLC).

background high

Sacred Spaces Foundation (EIN 883748425) has only 3 officers: Leonard Leo (Director, President, Treasurer - holding all three executive roles), Andrea Picciotti (Director, Secretary), and Clare Rowan (Director). Leo controls all financial and executive functions personally. This is a minimal-oversight structure similar to Rule of Law Trust's single-trustee model.

background high

The Leonine Forum Inc (EIN 820932756, FL corp F25000000324) is a Catholic leadership forum literally named after Leonard Leo. Registered in Florida with a DC address at 1501 K Street NW Ste 175 (the Federalist Society address). Leo is Director. Mitchell Boersma serves as Director/Chairman and is the only compensated officer (99,686). Other directors include Jose Carlos Trullols (Director/Treasurer) and Thomas Yannucci.

Full Timeline

2 events
Both served on Catholic Information Center board. Leo is EVP of Federalist Society and orchestrated appointment of Roberts, Alito, Gorsuch, Kavanaugh, and Barrett to Supreme Court. Barr is Federalist Society member. Leo, Barr, and Cipollone formed a triad at CIC connecting judicial selection, DOJ, and White House counsel. Leo controls .6B in dark money through Marble Freedom Trust.
2014-present
LEONARD LEO BOARD/OFFICER POSITIONS (from 990 filings): Rule of Law Trust - Trustee (600K comp, 2023), Ethics and Public Policy Center - Board of Director (unpaid, 2024), The Becket Fund - Director (unpaid, 2024), Teneo Network Inc - Chairman (unpaid, 2023), Students for Life of America - Co-Chairman (part year, 2023), Students for Life Action - Co-Chairman (part year, 2023), National Catholic Prayer Breakfast - Director/President (unpaid, 2023), Sacred Spaces Foundation - Director/President/Treasurer (unpaid, 2023), Reclaim New York Inc - Director (unpaid, 2023-2024), Chicago Freedom Trust - Primary Trustee & Co-Trustee (unpaid, 2023-2024), Treasures of History Inc - Officer (unpaid, 2023-2024), The Leonine Forum Inc - Director (unpaid, 2024), US Catholic Conference - Director (unpaid, 2023-2024). Leo does NOT appear as officer on 85 Fund or Concord Fund 990s.
2024-01-01