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60
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EFTA00605295
n reached ky that review-it was determined-that the Taxpayers were-eblia_an obligation to file the International Information Returns with respect to the Foreign Entities, including the Non-BRH Related Entities, for 2012, which the Taxpayers are now Eleing,satisfying via the filing of the Amended Return. The Taxpaye
EFTA00591271
onstached Jy that review, it-was determined-that the Taxpayers were-ebliatn obligation to file the International Information Returns with respect to the Foreign Entities for 2014-fineluding-seme-rniner-reperting-eltanges-te-the-previeusl.frfiled-BRHafRi-884-5), which the Taxpayers are now deingsatisfving via the fil
EFTA00584477
LLP. As a result of that review, it was determined that the Taxpayers were obligated to file the International Information Returns with respect to the Foreign Entities, including the Non-BRH Related Entities, for 2011, which the Taxpayers are now doing via the filing of the Amended Return. The Taxpayers are neithe
EFTA00584463
LLP. As a result of that review, it was determined that the Taxpayers were obligated to file the International Information Returns with respect to the Foreign Entities for 2013 (including some minor reporting changes to the previously filed BRH Form 8865), which the Taxpayers are now doing via the filing of the Am
EFTA00584470
LLP. As a result of that review, it was determined that the Taxpayers were obligated to file the International Information Returns with respect to the Foreign Entities, including the Non-BRH Related Entities, for 2012, which the Taxpayers are now doing via the filing of the Amended Return. The Taxpayers are neithe
EFTA00584483
any obligation to file the International Information Returns with respect to BRH or the many other Foreign Entities held through BRH. In addition, the Foreign Entities are indirectly or constructively owned, in whole or in part, by BRH, and the tax information of such Foreign Entities is not directly reported to th
EFTA00584488
n LLP. As a result of that review, it was determined that the Taxpayers were obligated to file the International Information Returns with respect to the Foreign Entities, including the Non- BRH Related Entities, for 2008, which the Taxpayers are now doing via the filing of the Amended Return. The Taxpayers are neith
EFTA00584493
n LLP. As a result of that review, it was determined that the Taxpayers were obligated to file the International Information Returns with respect to the Foreign Entities, including the Non- BRH Related Entities, for 2007, which the Taxpayers are now doing via the filing of the Amended Return. The Taxpayers are neith
the Internal Revenue Service's
OrganizationOrganization referenced in documents
Taxpayers
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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
AP Professional Holdings LP
OrganizationOrganization referenced in documents
the "Partnership"
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AAA ASSOCIATES LP
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AAA GUERNSEY LIMITED
OrganizationOrganization referenced in documents
Delinquent International Information Return Submission Procedures
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APOLLO SOMA II ADVISORS 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
APO FC-GP
OrganizationOrganization referenced in documents
APOLLO PRINCIPAL HOLDINGS VIII LP
OrganizationOrganization referenced in documents
REM-Co
OrganizationOrganization referenced in documents
APOLLO ADVISORS VII
OrganizationOrganization referenced in documents
Forms 5471
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APOLLO EPF CAPITAL MANAGEMENT LIMITED
OrganizationOrganization referenced in documents
APOLLO LIFE ASSET LTD
OrganizationOrganization referenced in documents