Epstein File EFTA00590604: Leon Black, Apollo Global and First Time (DS9)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA00590604: Leon Black, Apollo Global and First Time (DS9)

Financial RecordDate unavailableEFTA005906041 keyword hits

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This document discusses tax filing issues for taxpayers with interests in Apollo Global Management, LLC entities, prepared by professional accountants at Konigsberg Wolf & Co. It indicates that the taxpayers and their accountants were first informed by Apollo's tax department that certain filings were required, and references Leon Black and Debra Black as taxpayers with interests in Apollo Advisors VI (EH) LP and related entities, with exhibits showing foreign entity forms.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

Apollo Global first time professional submission perjury controlled 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

At suchthat time, the Taxpayers and their representatives were first informed, for the **first** **time**, by Apollo's tax department, that the Taxpayers likely

Excerpt 3

The Original Return was prepared by the Taxpayers' **professional** accountants at Konigsberg Wolf & Co., ("Konigsberg"), and the Amended Return along with