4
Total Mentions
4
Documents
13
Connected Entities
Name reference in documents
EFTA00870342
1 (if not reported by BRH)). The AP Professional LP income was picked up by BRH Holdings. I confirmed with Apollo. 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. Taxable income overstated by — $250K. Accounts: EFTA00870342 The pag
EFTA00663505
1 (if not reported by BRH)). The AP Professional LP income was picked up by BRH Holdings. I confirmed with Apollo. 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. Taxable income overstated by — $250K. Accounts: iimi The pages upload
EFTA02382902
1 (if not reported by BRH)). The AP Professional LP income was picked up by BRH Holdings. I confirmed with Apollo. 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. Taxable income overstated by — $250K. Accounts: 681-57975-1 2 EFTA_R
EFTA02518093
1 (if not r=ported by BRH)). The AP Professional LP income was picked up by BRH =oldings. I confirmed with Apollo. Summary: GSCO=1099s issued under LEON BLACK IMY-AP PROFESSIONAL HOLDINGS LP were r=ported twice in 2012 — once on LDB 1040 and once on K-1 for BFP LP= Taxable income over=tated by - $250K. Accounts: The pages upload to=po

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Leon Black
PersonAmerican billionaire businessman (born 1951)

the Cayman Islands
LocationBritish Overseas Territory in the Caribbean
BFP LP
OrganizationOrganization referenced in documents
Professioanls
PersonSurname or name fragment in documents
AP Professional LP
OrganizationOrganization referenced in documents
BRH Holdings LP
OrganizationOrganization referenced in documents
IMY-AP PROFESSIONAL HOLDINGS LP
OrganizationOrganization referenced in documents

Richard Joslin
PersonCFO of Elysium Management LLC, Epstein's financial management company

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
Apollo Operating Group
OrganizationOrganization referenced in documents