Leon Black (implied)
PersonMentions
0
Relationships
2
Events
1
Documents
0
Relationship Network
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Event Timeline
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Jeffrey Epstein
|
Client |
5
|
1 | |
|
person
Jeffrey Epstein
|
Financial |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2014-07-26 | N/A | Ben's party | Unknown | View |
No documents found for this entity.
Total Received
$600,000,000.00
1 transactions
Total Paid
$2,925,000,160.00
26 transactions
Net Flow
-$2,325,000,160.00
27 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Paid | Leon Black (implied) | Jeffrey Epstein (... | $10,000,000.00 | Fee for working until Jan 15, demanded to be pa... | View |
| N/A | Paid | Leon Black (implied) | Jeffrey Epstein (... | $0.00 | Dispute over fees for 'architecture' and time s... | View |
| N/A | Paid | Leon Black (implied) | Unknown | $30,000,000.00 | Cost associated with 'cleaning up Carlyn's mess'. | View |
| N/A | Paid | Leon Black (implied) | Jeffrey Epstein (... | $40,000,000.00 | Fee requested by Epstein ('I told you my fee th... | View |
| N/A | Paid | Leon Black (implied) | Jeffrey Epstein (... | $0.00 | Negotiated fee for services ('negotiating down ... | View |
| N/A | Paid | Leon Black (implied) | Jeffrey Epstein (... | $0.00 | Fees for advisory/architecture work, noted as b... | View |
| 2025-07-15 | Paid | Leon Black (implied) | Jeffrey Epstein (... | $30,000,000.00 | Alternative fee structure: '30m for until 7/ 15'. | View |
| 2025-04-01 | Received | N/A | Leon Black (implied) | $600,000,000.00 | After tax savings accomplished via author's int... | View |
| 2016-05-12 | Paid | Leon Black (implied) | Jeffrey Epstein (... | $40,000,000.00 | Fee for 'works' (financial advisory/structuring... | View |
| 2016-05-12 | Paid | Leon Black (implied) | Jeffrey Epstein (... | $35,000,000.00 | Discounted fee offer. 'I m willing to discount ... | View |
| 2016-03-21 | Paid | Leon Black (implied) | Jeffrey Epstein (... | $40,000,000.00 | Requested 'regular fee'. Proposed split: 20m no... | View |
| 2016-03-21 | Paid | Leon Black (implied) | Jeffrey Epstein (... | $30,000,000.00 | Alternative lump sum payment offer. | View |
| 2016-03-21 | Paid | Leon Black (implied) | Jeffrey Epstein (... | $0.00 | Proposed in-kind payments: Real estate (Miami),... | View |
| 2016-03-21 | Paid | Leon Black (implied) | Jeffrey Epstein (... | $40,000,000.00 | Requested 'regular fee'. Proposed split: 20m no... | View |
| 2016-03-21 | Paid | Leon Black (implied) | Jeffrey Epstein (... | $30,000,000.00 | Alternative lump sum payment offer. | View |
| 2016-03-21 | Paid | Leon Black (implied) | Jeffrey Epstein (... | $0.00 | Proposed in-kind payments: Real estate (Miami),... | View |
| 2015-03-31 | Paid | Leon Black (implied) | Jeffrey Epstein (... | $50.00 | 50 for year roll in money owed | View |
| 2015-03-31 | Paid | Leon Black (implied) | Jeffrey Epstein (... | $30.00 | 30 till july , most up front needed | View |
| 2015-01-01 | Paid | Leon Black (implied) | Unknown | $600,000,000.00 | Approx 33% savings on note payoff of 1.8 billion | View |
| 2015-01-01 | Paid | Leon Black (implied) | Jeffrey Epstein (... | $10,000,000.00 | Proposed fee payment ('you propose 10 million'). | View |
| 2015-01-01 | Paid | Leon Black (implied) | Jeffrey Epstein (... | $50,000,000.00 | Fee demand: '50m for the year'. | View |
| 2015-01-01 | Paid | Leon Black (implied) | Tax Authorities | $100,000,000.00 | Hypothetical payment mentioned ('write a check ... | View |
| 2015-01-01 | Paid | Leon Black (implied) | Unknown | $1,800,000,000.00 | Note payoff amount | View |
| 2014-01-01 | Paid | Leon Black (implied) | Jeffrey Epstein (... | $40,000,000.00 | suggested giving you an option at 40 m so there... | View |
| 0025-04-01 | Paid | Leon Black (implied) | Jeffrey Epstein (... | $40.00 | Payment schedule mentioned in top email: '$40 o... | View |
As Sender
0
As Recipient
4
Total
4
Payments owed
From:
Jeffrey Epstein (Implied)
To:
Leon Black (implied)
Email detailing payments owed sent on April 15.
Email
N/A
N/A
From:
Jeffrey Epstein (Implied)
To:
Leon Black (implied)
Lengthy demand for payment ($40M/year), criticism of current staff/family ('retarded children'), and outline of estate/trust restructuring.
Draft/email reply
2018-04-06
Payment
From:
Jeffrey Epstein (Implied)
To:
Leon Black (implied)
Email saying 'you would have to pay more'.
Email
2016-05-01
trying to bridge the gap.
From:
Jeffrey Epstein (Implied)
To:
Leon Black (implied)
Sender expresses frustration over unpaid work, unpaid time, and staff incompetence. Discusses 'Carlyn's mess', fees for tax advice, and defines the relationship as 'best student'. Sets a meeting for Friday at 4:30.
Email
2014-04-21
Discussion 0
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