Recipient (Black)
PersonMentions
0
Relationships
2
Events
0
Documents
0
Relationship Network
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2 total relationships
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Writer (Epstein)
|
Friend |
5
|
1 | |
|
person
Debra
|
Spouse |
5
|
1 |
No events found for this entity.
No documents found for this entity.
Total Received
$0.00
0 transactions
Total Paid
$90,000,000.00
3 transactions
Net Flow
-$90,000,000.00
3 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2016-03-20 | Paid | Recipient (Black) | sender | $40,000,000.00 | Requested 'regular fee' (20m now, 20m on comple... | View |
| 2016-03-20 | Paid | Recipient (Black) | sender | $30,000,000.00 | Discounted lump sum option if paid all at once. | View |
| 2016-03-01 | Paid | Recipient (Black) | sender | $20,000,000.00 | Payment that left the sender feeling 'uneasy' b... | View |
As Sender
0
As Recipient
2
Total
2
Complaints about Eileen
From:
sender
To:
Recipient (Black)
Annoying calls made immediately after Eileen provided bad info.
Call
N/A
Unknown
From:
Author (Epstein)
To:
Recipient (Black)
Sent on the day author was examining recipient's returns
Email
0015-04-01
Discussion 0
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