Epstein File EFTA00584463: Leon Black, Apollo Global and Minor (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00584463: Leon Black, Apollo Global and Minor (DS9)

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This document concerns tax compliance matters related to Leon Black and Apollo Global Management, LLC, a publicly traded alternative investment firm. The document addresses the taxpayers' obligations to file International Information Returns with respect to foreign entities for 2013 under the IRS's 2014 Delinquent International Information Return Submission program. The excerpt lists multiple Apollo-related entities and subsidiary companies across various jurisdictions including the Cayman Islands, Luxembourg, and Germany.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

Apollo Global minor Apollo Management submission Paul Weiss tax evasion Cayman Islands

📋 Key Excerpts12

PersonKeyword

Excerpt 1

Background The Taxpayers own interests in a wide variety of entities related to **Apollo** **Global** Management, LLC ("Apollo"), the publicly traded alternative

Excerpt 2

determined that the Taxpayers were obligated to file the International Information Returns with respect to the Foreign Entities for 2013 (including some **minor**

Excerpt 3

CAYMAN) LP AAA ASSOCIATES LP APOLLO ANRP ADVISORS (IH) LP APOLLO ANRP ADVISORS (APO FC) LP FORMS 8858 GRANITE VENTURES II LTD GRANITE VENTURES III LTD **APOLLO**