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Leon (implied)

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Events
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Date Event Type Description Location Actions
2016-10-04 N/A Meeting regarding 'big transaction' mentioned by Alan. Unknown View
2016-01-01 N/A Unilateral decision to pay less than agreed amount. Unknown View
No documents found for this entity.
Total Received
$6,500,000,000.00
4 transactions
Total Paid
$10,261,000,000.00
19 transactions
Net Flow
-$3,761,000,000.00
23 total transactions
Date Type From To Amount Description Actions
N/A Paid Leon (implied) Joslin Castrucci ... $250,000.00 Salary limit for Joslin. View
N/A Received Unknown Leon (implied) $1,500,000,000.00 Benefit of 'between 1.5 and 2b to the better' c... View
N/A Paid Leon (implied) apo-01 / apo1 $0.00 Move $$ to pay down loan; sales of assets from ... View
N/A Paid Leon (implied) Unknown $5,000,000,000.00 Reference to a 'spread sheet of 5 billion dollars' View
N/A Received Unknown Leon (implied) $1,500,000,000.00 Benefit of 'between 1.5 and 2b to the better' c... View
N/A Paid Leon (implied) Joslin/Employees $250,000.00 Salary limit for pool of candidates. View
N/A Paid Leon (implied) Joslin (Implied) $250,000.00 Salary limit mentioned for hiring from a pool o... View
N/A Paid Leon (implied) Unknown $5,000,000,000.00 Reference to a 'spread sheet of 5 billion dollars' View
N/A Paid Leon (implied) Mr. Epstein (impl... $30,000,000.00 Portion of fee discussed to be outstanding till... View
N/A Paid Leon (implied) Mr. Epstein (impl... $20,000,000.00 Amount Brad Karp said would be paid. View
N/A Paid Leon (implied) Mr. Epstein (impl... $50,000,000.00 Proposed discounted fee (50-60 million). View
N/A Paid Leon (implied) Jeffrey Epstein (... $0.00 Dispute over payment: 'unilatierally decided to... View
N/A Paid Leon (implied) Jeffrey Epstein (... $40,000,000.00 Annual fee demanded: 'usual 40 million per year' View
N/A Paid Leon (implied) Jeffrey Epstein (... $25,000,000.00 Payment required upon signing agreement View
N/A Paid Leon (implied) Jeffrey Epstein (... $10,000,000.00 Upfront payment for work until Jan 15 if no lon... View
N/A Paid Leon (implied) Jeffrey Epstein (... $5,000,000.00 Payment every 2 months for 6 months View
N/A Received N/A Leon (implied) $1,500,000,000.00 Claimed benefit of 'between 1.5 and 2b [billion... View
2016-11-15 Paid Leon (implied) Joslin $250,000.00 Salary limitation mentioned for Joslin. View
2016-05-01 Received N/A Leon (implied) $2,000,000,000.00 Epstein claims a benefit of 'between 1.5 and 2b... View
2016-05-01 Paid Leon (implied) Jeffrey Epstein (... $10,000,000.00 Fee for working until Jan 15 if full agreement ... View
2016-05-01 Paid Leon (implied) Jeffrey Epstein (... $5,000,000.00 Demanded payment every 2 months for 6 months. View
2016-05-01 Paid Leon (implied) Jeffrey Epstein (... $25,000,000.00 Demanded upfront payment upon signing agreement. View
2016-05-01 Paid Leon (implied) Jeffrey Epstein (... $40,000,000.00 Demanded annual fee ('usual 40 million per year'). View
As Sender
0
As Recipient
0
Total
0
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