Epstein File EFTA00584483: Leon Black, Apollo Global and Professional (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00584483: Leon Black, Apollo Global and Professional (DS9)

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This document concerns tax filings for Leon Black and entities related to Apollo Global Management, LLC. It addresses delinquent International Information Returns for 2010 filed with the IRS in 2014. The document indicates that Black's professional accountants at REM-Co, along with preparers of the Original Return and Amended Return, were unaware that certain filings were required. The submission addresses compliance with IRS requirements for foreign entity reporting.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

Apollo Global professional submission perjury Paul Weiss controlled tax evasion

📋 Key Excerpts15

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, other than BRH and AP **Professional** Holdings LP, are also owned, in part, indirectly by Apollo.