Also known as: Leon
Leon D. Black made taxable gifts to the Judah Investments Trusts in December 2006, with a total annuity amount of $585,405,335.00 [1]. He was also involved in a transaction with Jeffrey Epstein, who congratulated him on its completion in an email from January 2016 [2]. In September 2018, Leon had a scheduled lunch meeting with someone, which was confirmed by Melanie Spinella [3]. Leon D. Black was listed as a trustee for several trusts, including the Mallory Trust, Rollo Tomasi Trust, and GandaIf Trust, according to an email from Richard Joslin to Jeffrey E. in April 2015 [4]. In September 2017, Leon was scheduled to meet with Jeffrey Epstein for breakfast, and later it was mentioned that Leon is leaving [6]. Leon D. Black was also mentioned in an email discussion about family entities and delegation charts, where his name was included in a list of trustees [5].