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 |
|---|---|---|---|---|---|---|
| 0015-10-01 | Paid | Leon Black (implied) | Jeffrey Epstein (... | $10.00 | Payment schedule mentioned in top email: 'alrea... | View |
| 0015-06-01 | Paid | Leon Black (implied) | Jeffrey Epstein (... | $30.00 | Payment schedule mentioned in top email: '$30 j... | 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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