Epstein Index›Documents›EFTA01788092
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01788092: Leon Black, Professional and Cayman Islands (DS10)

Financial RecordDate unavailableEFTA017880921 keyword hits
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This document is a financial analysis dated 2012 examining income reporting and tax filings related to AP Professional Holdings L.P., an exempted limited partnership formed under Cayman Islands law. The document references Leon Black, 1099 forms, K-1 partnership statements, and 1040 tax returns, indicating discrepancies in how AP Professional Holdings income was reported across multiple years (2010-2012) and entities including BRH Holdings.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords
professionalCayman Islands

📋 Key Excerpts5

PersonKeyword
Excerpt 1
The AP **Professional** LP income was picked up by BRH Ho=dings. I confirmed with Apollo.
Excerpt 2
Summary: GSCO=1099s issued under LEON BLACK IMY-AP **PROFESSIONAL** HOLDINGS LP were r=ported twice in 2012 - once on LDB 1040 and once on K-1 for
Excerpt 3
HOLDINGS LP Oddly I don't=see these GSCO accounts for AP **Professional** are reported on 1040 for 2011 =ut they are reported in 2010 (in addition

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Source: U.S. Department of Justice

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