5
Total Mentions
5
Documents
13
Connected Entities
Surname or name fragment in documents
EFTA00870342
US tax purposes. AP Professionals has an account at GSCO. Since AP professionals is a non-withholding foreign partnership and since the owner of AP Professioanls (BRH) is also a non-withholding partnership, GSCO is reporting income directly to the US owners of BRH. This is accomplished by AP Professional issu
EFTA00663505
. EFTA00663505 AP Professionals has an account at GSCO. Since AP professionals is a non-withholding foreign partnership and since the owner of AP Professioanls (BRH) is also a non-withholding partnership, GSCO is reporting income directly to the US owners of BRH. This is accomplished by AP Professional issu
EFTA02382902
US tax purposes. AP Professionals has an account at GSCO. Since AP professionals is a non-withholding foreign partnership and since the owner of AP Professioanls (BRH) is also a non-withholding partnership, GSCO is reporting income directly to the US owners of BRH. This is accomplished by AP Professional issu
EFTA02722063
US tax purposes. AP Professionals has an account at GSCO. Since AP professionals is a non- withholding foreign partnership and since the owner of AP Professioanls (BRH) is also a non-withholding partnership, GSCO is reporting income directly to the US owners of BRH. This is accomplished by AP Professional iss
EFTA02518093
US tax purposes. AP Professionals ha= an account at GSCO. Since AP professionals is a non-withholding foreign p=rtnership and since the owner of AP Professioanls (BRH) is also a non-with=olding partnership, GSCO is reporting income directly to the US owners of BRH. This is accomplished by AP =rofessional issu
Leon Black
PersonAmerican billionaire businessman (born 1951)
AP Professional LP
OrganizationOrganization referenced in documents
BFP LP
OrganizationOrganization referenced in documents
BRH Holdings LP
OrganizationOrganization referenced in documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

the Cayman Islands
LocationBritish Overseas Territory in the Caribbean

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company
LEON BLACK IMY-AP PROFESSIONAL HOLDINGS LP
PersonName reference in documents
IMY-AP PROFESSIONAL HOLDINGS LP
OrganizationOrganization referenced in documents
Apollo Operating Group
OrganizationOrganization referenced in documents

Marc Rich
PersonAmerican commodities trader (1934–2013)
Abel Goce
PersonPerson referenced in documents

the Internal Revenue Service
OrganizationInternal Revenue Service (IRS), US government agency responsible for tax collection and enforcement