Author (Epstein)
PersonMentions
0
Relationships
0
Events
0
Documents
0
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Total Received
$220,000,000.00
9 transactions
Total Paid
$0.00
0 transactions
Net Flow
$220,000,000.00
9 total transactions
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Recipient (Leon B... | Author (Epstein) | $50,000,000.00 | Original agreed price range for transaction/ser... | View |
| N/A | Received | Recipient (Leon B... | Author (Epstein) | $20,000,000.00 | Amount actually offered/paid, which the author ... | View |
| N/A | Received | Recipient (Leon) | Author (Epstein) | $40,000,000.00 | Standard terms for working on affairs/project. | View |
| N/A | Received | Recipient (Leon) | Author (Epstein) | $25,000,000.00 | Upfront payment requirement. | View |
| N/A | Received | Recipient (Wexner) | Author (Epstein) | $25,000,000.00 | Upfront payment upon signing agreement. | View |
| N/A | Received | Recipient (Wexner) | Author (Epstein) | $5,000,000.00 | Payment every 2 months. | View |
| N/A | Received | Recipient (Wexner) | Author (Epstein) | $40,000,000.00 | Annual fee demanded for services ('usual 40 mil... | View |
| 2025-03-01 | Received | Recipient (Leon) | Author (Epstein) | $5,000,000.00 | Installment payments every 2 months for 6 months. | View |
| 2025-01-15 | Received | Recipient (Leon) | Author (Epstein) | $10,000,000.00 | Short term work payment option. | View |
As Sender
5
As Recipient
1
Total
6
Unknown
From:
Brad
To:
Author (Epstein)
Basically told author to mind his own business
Email
N/A
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
Fee Agreement
From:
Author (Epstein)
To:
Brad
Asked if Brad knew of prior agreement; Brad said he was never told.
Call
N/A
Unknown
From:
Author (Epstein)
To:
Recipient (Black)
Sent on the day author was examining recipient's returns
Email
0015-04-01
Unknown
From:
Author (Epstein)
To:
Recipient (Leon)
Laid out understanding of compensation for the transaction.
Email
0015-04-01
Unknown
From:
Author (Epstein)
To:
Recipient (Leon)
Stated recipient would have to pay more.
Email
0001-05-01
Discussion 0
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