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InvArchives/Entities/Leon D. Black
Entity

Leon D. Black

2,003 documentsActive: 2008–201320 connections

Leon D. Black (entity) is referenced across 2,003 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with Leon D. Black, and any associated photographs or financial records.

Cited Documents
vol00011-efta02722506-pdf
Order
2013
vol00010-efta02179017-pdf
To: lani in
EMAIL · 2011
vol00010-efta02106275-pdf
Sent: ue 58:02 PM
EMAIL · 2014
vol00010-efta02106961-pdf
Sent: ur 44:39:27 PM
EMAIL · 2014
vol00010-efta02168661-pdf
Sent: 10:20:57 PM
EMAIL · 2012
vol00011-efta02713785-pdf
THIS AGREEMENT made as of the 4th day of March, 2015, between
2015
vol00010-efta02055790-pdf
Sent: 42016 6:06:00 PM
EMAIL · 2016
vol00011-efta02722494-pdf
Order
2011
vol00011-efta02722511-pdf
PURCHASE AND SALE AGREEMENT
2011
vol00010-efta01996815-pdf
To: jeevacation@gmail.com[jeevacation@gmail.com]; Epstein Jeffrey[jeevacation@gmail.com]
2012
vol00011-efta02705187-pdf
ey MEDICAL SCHOOL
2014
vol00011-efta02713522-pdf
[Please use company letterhead and sign]
2014
vol00010-efta01477103-pdf
KPI Report (Client-Level) - 1.CRM: Paul Morris
TABULAR · 2015
vol00010-efta01476982-pdf
KPI Report (Client-Level) - 1.CRM: Paul Morris
TABULAR · 2015
vol00010-efta01459503-pdf
KPI Report (Client-Level) - CRM: Paul Morris
TABULAR · 2015
vol00010-efta01459515-pdf
Rolling 13 Months KPIs (Client-Level)
TABULAR · 2015
vol00010-efta01477146-pdf
Rolling 13 Months KPIs (Client-Level) - 1.CRM: Paul Morris
TABULAR · 2015
vol00011-efta02705181-pdf
Leon D. Black
2014
vol00011-efta02705193-pdf
LEON D. BLACK
2014
vol00011-efta02705182-pdf
LEON D. BLACK
2014
Co-occurring Entities
Melanie Spinella1402Apollo Management896Apollo Global784Executive Assistant669ICE450LLC449Lesley Groff428Apollo Global Management427Jeffrey241DEA224New York211Jeffrey Epstein199Black Family180Leon Date160Leon Black149Melanie Spinella Sent113Park Avenue107This Agreement103Lesley Gof101On Apr93
Financial Records
...s and Other Fees $0.00 Other Debits $0.00 Ending Balance as of October 31, 2013 $27,258,838.74 Transaction Detail Date Description Debit Credit Balance Beginning Balance a...
large_transaction
27258838.74
...est Payment 3,790.24 27,258,838.74 Ending Balance as of October 31, 2013 (0.00) $27,258,838.74 $27,258, 838.74 All items are credited subject to final collection and receipt...
invoice
27258838.74
...ption Amount 10-07 Incoming Money Tmsf $12.755.048.50 10-15 Incoming Money Tmsf $8,500,000.00 10-17 Incoming Money Tmsf $6,000,000.00 10-31 Interest Payment $3,790.24 Servic...
large_transaction
8500000.00
...12.755.048.50 10-15 Incoming Money Tmsf $8,500,000.00 10-17 Incoming Money Tmsf $6,000,000.00 10-31 Interest Payment $3,790.24 Service Charges and Other Fees NSF retum item...
large_transaction
6000000.00
...Account Balance(s) Account Account Number Balance Elite Money Market Deposit [ $27,258, 838,74 Beginning Balance as of October 1, 2013 $0.00 Deposits and Other Credits...
other
27258.00

This profile aggregates references to Leon D. Black across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.