Epstein Index›Documents›EFTA01793382
⚡IMPACT LEVEL 3 — NOTEWORTHY

Epstein File EFTA01793382: Leon Black, Professional and Cayman Islands (DS10)

Financial RecordDate unavailableEFTA017933821 keyword hits
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This document contains financial records related to AP Professional Holdings LP, an exempted limited partnership formed under Cayman Islands law. It documents 1099s and K-1 forms issued under Leon Black's name in connection with AP Professional Holdings LP, with references to income picked up by BRH Holdings and confirmations with Apollo. The records show reporting discrepancies across tax years 2010, 2011, and 2012.

👤 Named in This Document
Leon Black
🔑 Evidence Keywords
professionalCayman Islands

📋 Key Excerpts5

PersonKeyword
Excerpt 1
The AP **Professional** LP income was picked up by BRH Ho=dings. I confirmed with Apollo.
Excerpt 2
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
Excerpt 3
HOLDINGS LP Oddly I don't=see these GSCO accounts for AP **Professional** are reported on 1040 for 2011 =ut they are reported in 2010 (in addition

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Source: U.S. Department of Justice

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