6
Total Mentions
6
Documents
52
Connected Entities
Organization referenced in documents
EFTA00605295
nal Return. A Form 8938 was gjgg timely filed by the Taxpayers with the Original Return and is being amended today to reflect the correct number of Forms 5471 and 8865 in Part IV required to be filed by the Taxpayers as well, as adding reporting on two additional Non-BRH Related Entities. Finally, the inf
EFTA00591271
A Form 8938 was also timely filed by the Taxpayers with the Original Return and is only being amended today simply-to reflect the correct number of Forms 5471 and 8865 in Part IV required to be filed by the Taxpayers. The Taxpayers were unawarenot made aware of their obligation to file the International I
EFTA00584477
Original Return. A Form 8938 was timely filed by the Taxpayers with the Original Return and is being amended today to reflect the correct number of Forms 5471 and 8865 in Part IV required to be filed by the Taxpayers, as well as adding reporting on one additional Non-BRH Related Entity. The Taxpayers were
EFTA00584463
al Return. A Form 8938 was timely filed by the Taxpayers with the Original Return and is being amended today simply to reflect the correct number of Forms 5471 and 8865 in Part IV required to be filed by the Taxpayers. The Taxpayers were unaware of their obligation to file the International Information Ret
EFTA00584470
Original Return. A Form 8938 was timely filed by the Taxpayers with the Original Return and is being amended today to reflect the correct number of Forms 5471 and 8865 in Part IV required to be filed by the Taxpayers as well, as adding reporting on two additional Non-BRH Related Entities. The Taxpayers we
Return. A Form 8938 was also timely filed by the Taxpayers with the Original Return and is only being amended today to reflect the correct number of Forms 5471 and 8865 in Part IV required to be filed by the Taxpayers. Finally, the information included on the applicable International Information Returns bei
Leon Black
PersonAmerican billionaire businessman (born 1951)
Wharton & Garrison LLP
OrganizationPaul, Weiss, Rifkind, Wharton & Garrison LLP, major American law firm whose chairman Brad Karp corresponded with Epstein
AP Professional Holdings LP
OrganizationOrganization referenced in documents
the Foreign Entities
OrganizationOrganization referenced in documents
the Internal Revenue Service's
OrganizationOrganization referenced in documents
Paul, Weiss, Rifkind
OrganizationOrganization referenced in documents
Taxpayers
OrganizationOrganization referenced in documents
the "Partnership"
OrganizationOrganization referenced in documents

Deloitte
OrganizationMultinational professional services network founded in 1845
Debra Black
PersonInvestor and tech professional, referenced in Epstein scheduling documents
REM-Co
OrganizationOrganization referenced in documents
NR FC-D
OrganizationOrganization referenced in documents
Raich Ende Malter & Co. LLP
OrganizationAccounting firm
APO FC-GP
OrganizationOrganization referenced in documents
Delinquent International Information Return Submission Procedures
OrganizationOrganization referenced in documents
APOLLO ADVISORS VII
OrganizationOrganization referenced in documents
APOLLO PRINCIPAL HOLDINGS VIII LP
OrganizationOrganization referenced in documents
AAA ASSOCIATES LP
OrganizationOrganization referenced in documents
APOLLO EUROPE ADVISORS LP
OrganizationOrganization referenced in documents
APOLLO ACHILLES CO-INVEST GP
OrganizationOrganization referenced in documents