Epstein File EFTA00584470: Leon Black, Apollo Global and Professional (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00584470: Leon Black, Apollo Global and Professional (DS9)

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This document is a tax filing or accounting memorandum concerning taxpayers' interests in Apollo Global Management, LLC and related entities. It references the Original Return and Amended Return prepared by professional accountants at REM-Co, discusses foreign entities owned indirectly by Apollo, and addresses Form 8858 filings for entities including Granite Ventures II Ltd and Granite Ventures III Ltd. The document indicates that professional accountants were unaware of certain filing requirements.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

Apollo Global professional Apollo Management offshore submission perjury tax evasion asset memorandum

📋 Key Excerpts14

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

The Original Return, the Amended Return and the accompanying International Information Returns were prepared by the Taxpayers' **professional** accountants

Excerpt 3

The Foreign Entities related to BRH, other than AP **Professional** Holdings LP, are also owned, in part, indirectly by Apollo.