💨IMPACT LEVEL 1 — MEH
Epstein File EFTA00586458: First Time, Perjury and Controlled (DS9)
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An unclassified document addressing tax matters, specifically stating that foreign entities were not engaged in tax evasion during certain tax years.
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Excerpt 1
The Foreign Entities were not engaged in **tax** **evasion** during the
2007-2014 tax years.
4.
BRH provided Black Family Partners, L.P.
Excerpt 2
In August 2016, members of Apollo's internal tax department
informed representatives of Black Family Partners, for the **first** **time**, that Leon and Debra
Excerpt 3
PWRW& LLP DRAFT 12-17-16
DECLARATION OF [APOLLO ENTITY]¹
I, ], in my capacity as the [] of [Apollo Entity] declare under
penalty of **perjury** under the laws
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