Facts (3)
Data Freshness
Fresh
Last update: 8d ago · Avg age: 2476d
Confidence Tiers:
Primary Source — cross-referenced government/corporate filings
Pending Review — sourced but not independently verified
AI Inference — analytical hypothesis from cross-referencing
Documented Records (2)
Sourced from government databases, press reports, and corporate filings. Not yet independently verified.
Primary Source
Leon Black paid Epstein a total of $158 million between 2013-2017: $23.5 million in 2013, $70 million in 2014, $30 million in 2015, and $8 million in 2017
Primary Source
Leon Black paid Southern Trust Company, Inc. (an Epstein affiliate) $23.5 million in 2013 under a written service agreement signed February 13, 2013
Raw Filing Records (1) — unsourced metadata
Pending Review
Leon Black filed filing with the SEC on 2018-02-13. Accession number: N/A.
Date: 2018-02-13
Added: 09 Apr 2026
SEC FILING SEC EDGAR: filing — Leon Black (2018-02-13)
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All Connections (3)
client
confirmed
Black made payments totaling $158 million to this Epstein affiliate
financial_advisor
primary
Epstein provided advisory services; Black paid $158M in fees 2012-2017.
payment_recipient
confirmed
Received $170 million in payments from Black between 2013-2017
Sources (8)
2015-02-17
SEC FILING SEC EDGAR: filing — Leon Black (2015-02-17)
sec_filing
Processed
2021-02-12
SEC FILING SEC EDGAR: filing — Leon Black (2021-02-12)
sec_filing
Processed
2020-02-14
SEC FILING SEC EDGAR: filing — Leon Black (2020-02-14)
sec_filing
Processed
2019-02-11
SEC FILING SEC EDGAR: filing — Leon Black (2019-02-11)
sec_filing
Processed
2016-02-16
SEC FILING SEC EDGAR: filing — Leon Black (2016-02-16)
sec_filing
Processed
2018-02-13
SEC FILING SEC EDGAR: filing — Leon Black (2018-02-13)
sec_filing
Processed