Epstein File EFTA00591271: Leon Black, Apollo Global and Submission (DS9)

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Epstein File EFTA00591271: Leon Black, Apollo Global and Submission (DS9)

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This document addresses delinquent International Information Returns for 2014 filed with the IRS under the Delinquent International Information Return Submission program. It concerns Leon Black's interests in entities affiliated with Apollo Global Management, LLC and indicates the IRS had not contacted the taxpayers regarding the delinquent returns. The submission was prepared with assistance from Paul Weiss law firm, Deloitte, and the taxpayers' personal accountants.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

Apollo Global submission Paul Weiss controlled tax evasion

📋 Key Excerpts10

PersonKeyword

Excerpt 1

Background The Taxpayers own interests in a wide variety of entities related toaffiliated with **Apollo** **Global** Management, LLC ("Apollo"), the publicly traded

Excerpt 2

the "International Information Returns") for 2014, under the Internal Revenue Service's (the "IRS") 2014 Delinquent International Information Return **Submission**

Excerpt 3

This **submission**, pursuant to Treas.