8
Total Mentions
8
Documents
60
Connected Entities
Organization referenced in documents
EFTA00605295
012, which was timely paid. The Original Return, the Amended Return and the accompanying International Information Returns were all prepared by the Taxpayers' professional accountants at Raich Ende Matter & Co. LLP ("REM-Co"). Background The Taxpayers own interests in a wide variety of entities related-
EFTA00591271
014, which was timely paid. The Original Return, the Amended Return and the accompanying International Information Returns were all prepared by the Taxpayers' professional accountants at Raich Ende Malter & Co. LLP ("REM-Co"). Background The Taxpayers own interests in a wide variety of entities relatecH
EFTA00584477
een subject to tax penalties. The Taxpayers are not under a civil examination or a criminal investigation by the IRS. The IRS has not contacted the Taxpayers about any of the delinquent International Information Returns that are the subject of this submission. The Foreign Entities that are the subject of
EFTA00584463
een subject to tax penalties. The Taxpayers are not under a civil examination or a criminal investigation by the IRS. The IRS has not contacted the Taxpayers about any of the delinquent International Information Returns that are the subject of this submission. The Foreign Entities that are the subject of
EFTA00584470
een subject to tax penalties. The Taxpayers are not under a civil examination or a criminal investigation by the IRS. The IRS has not contacted the Taxpayers about any of the delinquent International Information Returns that are the subject of this submission. The Foreign Entities that are the subject of
EFTA00584483
een subject to tax penalties. The Taxpayers are not under a civil examination or a criminal investigation by the IRS. The IRS has not contacted the Taxpayers about any of the delinquent International Information Returns that are the subject of this submission. The Foreign Entities that are the subject of
EFTA00584488
reported by the Taxpayers, or in the tax liability owed by the Taxpayers, for 2008, which was timely paid. The Original Return was prepared by the Taxpayers' professional accountants at Konigsberg Wolf & Co., P.C. ("Konigsberg"), and the Amended Return along with the accompanying International Informati
EFTA00584493
reported by the Taxpayers, or in the tax liability owed by the Taxpayers, for 2007, which was timely paid. The Original Return was prepared by the Taxpayers' professional accountants at Konigsberg Wolf & Co., P.C. ("Konigsberg"), and the Amended Return along with the accompanying International Informati
the "Partnership"
OrganizationOrganization referenced in documents
AP Professional Holdings LP
OrganizationOrganization referenced in documents
the Internal Revenue Service's
OrganizationOrganization referenced in documents
the Foreign Entities
OrganizationOrganization referenced in documents
Paul, Weiss, Rifkind
OrganizationOrganization referenced in documents
Debra Black
PersonInvestor and tech professional, referenced in Epstein scheduling documents
Leon Black
PersonAmerican billionaire businessman (born 1951)

Deloitte
OrganizationMultinational professional services network founded in 1845
AAA ASSOCIATES LP
OrganizationOrganization referenced in documents
AAA GUERNSEY LIMITED
OrganizationOrganization referenced in documents
Delinquent International Information Return Submission Procedures
OrganizationOrganization referenced in documents
APOLLO PRINCIPAL HOLDINGS VIII LP
OrganizationOrganization referenced in documents
Wharton & Garrison LLP
OrganizationPaul, Weiss, Rifkind, Wharton & Garrison LLP, major American law firm whose chairman Brad Karp corresponded with Epstein
REM-Co
OrganizationOrganization referenced in documents
Forms 5471
OrganizationOrganization referenced in documents
APOLLO SOMA II ADVISORS LP
OrganizationOrganization referenced in documents
APO FC-GP
OrganizationOrganization referenced in documents
APOLLO ADVISORS VII
OrganizationOrganization referenced in documents
Raich Ende Malter & Co. LLP
OrganizationAccounting firm
SCOTS GP LTD
OrganizationOrganization referenced in documents