Recipient (Leon Black)
PersonMentions
0
Relationships
0
Events
0
Documents
0
Relationship Network
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Total Received
$23,000,000.00
3 transactions
Total Paid
$135,000,000.00
5 transactions
Net Flow
-$112,000,000.00
8 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Dormant Accounts | Recipient (Leon B... | $11,000,000.00 | Found in dormant accounts | View |
| N/A | Received | Eileens drawer | Recipient (Leon B... | $4,000,000.00 | Money found in drawer | View |
| N/A | Received | Tax deductions | Recipient (Leon B... | $8,000,000.00 | Created in deductions | View |
| N/A | Paid | Recipient (Leon B... | Author (Epstein) | $50,000,000.00 | Original agreed price range for transaction/ser... | View |
| N/A | Paid | Recipient (Leon B... | Author (Epstein) | $20,000,000.00 | Amount actually offered/paid, which the author ... | View |
| 2025-11-01 | Paid | Recipient (Leon B... | sender | $0.00 | Dispute over payment amounts; sender claims '37... | View |
| 2016-01-01 | Paid | Recipient (Leon B... | sender | $40,000,000.00 | Payment for next year, split 20m in Jan and 20m... | View |
| 2015-01-01 | Paid | Recipient (Leon B... | sender | $25,000,000.00 | Payment 'that you did not for this year' | View |
As Sender
0
As Recipient
3
Total
3
N/A
From:
Author (Epstein)
To:
Recipient (Leon Black)
Draft of an email/memo listing estate planning advice and disputing the fee paid for services. The author asks to send this email to Brad Karp.
Email
N/A
Timber emails
From:
sender
To:
Recipient (Leon Black)
40 timber emails carrying warnings about personnel.
Email
2015-02-01
Personnel/Family Office issues
From:
sender
To:
Recipient (Leon Black)
Warning about the quality of people involved in the family office and suggestion to install Larry Delson.
Email/written note
0017-02-01
Discussion 0
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