Epstein File EFTA00584477: Leon Black, Apollo Global and Professional (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00584477: Leon Black, Apollo Global and Professional (DS9)

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This document addresses tax filings for entities related to Apollo Global Management, LLC, a publicly traded alternative investment firm. The taxpayers owned interests in various Apollo-related entities, and their professional accountants at REM-Co prepared the original and amended returns and International Information Returns. The document concerns delinquent International Information Returns for 2011 filed under the IRS's 2014 Delinquent International Information Return Submission program, and references Paul Weiss in connection with tax matters.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

Apollo Global professional submission perjury Paul Weiss tax evasion

📋 Key Excerpts13

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.