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Back to data-set-11
EFTA02382902.pdf
PDF
280.4 KB
4 pages
Extracted Chars
7,483
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
AP Professional Holdings, L.P.
Organization
Company
1 mention
Amended 2012 Tax Return
LegalCase
1 mention
BRH Holdings LP
Organization
Company
1 mention
GSCO
Organization
FinancialInstitution
1 mention
Abel Goce
Person
Enabler
1 mention
BFP LP
Organization
Company
1 mention
Thomas Turrin
Person
Associate
1 mention
Richard Joslin
Person
Associate
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Cayman Islands
Location
1 mention
Leon Black
Person
Associate
1 mention
Internal Revenue Service
Organization
GovernmentAgency
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Richard Joslin
→
communication
→
Jeffrey Epstein
"From: Richard Joslin Sent: Thursday, May 1, 2014 2:46 PM Cc: tax; Jeffrey E. Subject: RE: GSCO IMY accounts"
Thomas Turrin
→
communication
→
Jeffrey Epstein
"From: Thomas Turrin Sent: Thursday, May 01, 2014 9:40 AM To: Jeffrey E."
Jeffrey Epstein
→
communication
→
Thomas Turrin
"Jeffrey E.
[email protected]
wrote: when will i have the draffmr,"
BRH Holdings LP
→
financial
→
AP Professional Holdings, L.P.
"See screenshot below that shows BRH ownership of AP Professionals"
AP Professional Holdings, L.P.
→
financial
→
Apollo Global Management, LLC
"AP Professionals which owns Apollo Operating Group."
BFP LP
→
financial
→
BRH Holdings LP
"We know that BRH is owned by BFP LP (not LOB)."
AP Professional Holdings, L.P.
→
financial
→
GSCO
"AP Professionals has an account at GSCO."
Richard Joslin
→
employment
→
Jeffrey Epstein
"The information contained in this communication... is the property of Jeffrey Epstein"
GSCO
→
financial
→
Leon Black
"GSCO 1099s issued under LEON BLACK IMY-AP PROFESSIONAL HOLDINGS LP were reported twice in 2012 — once on LDB 1040"
Leon Black
→
financial
→
BRH Holdings LP
"GSCO is reporting income directly to the US owners of BRH... GSCO issues 1099's directly to US owner... 1099 was reported directly on LDB's 1040"
EFTA02382902.pdf | Epstein File Explorer