Epstein File EFTA00584488: Leon Black, Apollo Global and Professional (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00584488: Leon Black, Apollo Global and Professional (DS9)

Financial RecordDate unavailableEFTA005844881 keyword hits

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This document is a tax compliance record concerning Leon Black and entities related to Apollo Global Management, LLC, prepared by professional accountants at Konigsberg Wolf & Co., P.C. It addresses delinquent International Information Return submissions to the IRS for 2008, indicating that the taxpayers and their professional accountants were initially unaware of certain foreign entity filing requirements.

👤 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 was prepared by the Taxpayers' **professional** accountants at Konigsberg Wolf & Co., P.C.

Excerpt 3

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