Epstein File EFTA01793495: Leon Black and Cayman Islands (DS10)

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⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01793495: Leon Black and Cayman Islands (DS10)

Financial RecordDate unavailableEFTA017934951 keyword hits

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This document contains financial records related to AP Professional Holdings, L.P., an exempted limited partnership formed under Cayman Islands law. The records show that GSCO 1099s were issued under Leon Black's name in connection with IMY-AP Professional Holdings LP, with these forms reported twice in 2012—once on an LDB 1040 tax return and once on a K-1 form for BFP LP. The document reveals financial connections between Leon Black, Cayman Islands entities, and various partnership structures.

👤 Named in This Document

Leon Black

🔑 Evidence Keywords

Cayman Islands professional

📋 Key Excerpts2

PersonKeyword

Excerpt 1

AP Professional Holdings, L.P., an exempted limited partnership formed under the laws of the **Cayman** **Islands**, http://www.sec.gov/Archives/edgar/data/1411494

Excerpt 2

Summary: GSCO 1099s issued under **LEON** **BLACK** IMY-AP PROFESSIONAL HOLDINGS LP were reported twice in 2012 - once on LDB 1040 and once on K-1 for BFP LP.