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"AP Professionals"
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Corpus: 1990-03-17 – 2025-12-01
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EFTA01793495
Dataset 10
2014-05-01
4p
925w
Subject:
RE: GSCO IMY accounts
From:
Richard Joslin
To:
Thomas Turrin; Abel Goce
…of interest income (GSCO) in the 2012 amended return On Mar 28, 2014, at 4:04 PM, "Richard Joslin" wrote: See screenshot below that shows BRH ownership of
AP Professionals
which owns Apollo Operating Group. BRH Holdings LP has a 98- prefix (a foreign partnership). Foreign partnerships are assigned EIN's with a 98 prefix http://www.irs.gov/irm/part21/irm_21-007-013r.html <http://www.irs.gov/irm/part21/irm_21-007-013r.html> . AP Professional Holdings…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793495.pdf
EFTA02382902
Dataset 11
2014-05-01
4p
930w
Subject:
RE: GSCO IMY accounts
From:
Richard Joslin
To:
Thomas Turrin; Abel Goce
…interest income (GSCO) in the 2012 amended return on Mar 28, 2014, at 4:04 PM, "Richard Joslin" > wrote: See screenshot below that shows BRH ownership of
AP Professionals
which owns Apollo Operating Group. BRH Holdings LP has a 98- prefix (a foreign partnership). Foreign partnerships are assigned EIN's with a 98 prefix http://www.irs.gov/irm/part21/irm_21-007-013r.html <http://www.irs.gov/irm/part21/irm_21-007-013r.html> . AP Professional Holdings…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382902.pdf
EFTA00663505
Dataset 9
2014-05-01
3p
839w
Subject:
Re: GSCO IMY accounts
From:
Thomas Turrin
To:
jeffrey E. <
[email protected]
>
…aa wrote: Please dont forget to take out $250K of interest income (GSCO) in the 2012 amended return On Mar 28, 2014, at 4:04 PM, "Richard Joslin" wrote: See screenshot below that shows BRH ownership of
AP Professionals
which owns Apollo Operating Group. BRH Holdings LP has a 98- prefix (a foreign partnership). Foreign partnerships are assigned EIN's with a 98 prefix http://www.irs.gov/irm/part21/irm_21-007-013r.html. AP Professional Holdings, L.P.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00663505.pdf
EFTA01969636
Dataset 10
2013-06-19
5p
1,549w
…Thus, an SPV borrowing would be considered to be a borrowing by the owner/Principal of the SPV. 3. (ALEach SPV would invest all of its capital in a new preferred class of equity of BRH,— which: (b) BRH would invest in a new preferred class of equity of
AP Professionals
whieh; and (el AP Professional would invest in a new preferred class of equity of AMH. 4. The preferred AMH equity interest fankl-eaeh-new-pfefewed-eless-ef-equity…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01969636.pdf
EFTA01788092
Dataset 10
2014-03-28
2p
366w
Subject:
FW: GSCO IMY accounts
From:
Richard Joslin < >
To:
Jeffrey Epstein
…Joslin Sent: Friday, March 28, 2014 4:05 PM To: Thomas Turrin ; Abel Goce Subject: GSCO IMY accounts </=pan> See screenshot belo= that shows BRH ownership of
AP Professionals
which owns Apollo Operating =roup. BRH Holdings LP has a 98- prefix (a foreign partnership). = Foreign partnerships are assigned EIN's with a 98 prefix http://www.irs.gov/irm/part21/irm_21.007-013r.html <http://www.irs.gov/irm/part21/irm_21-007-013r=html> . AP Pro=essional Holdings…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01788092.pdf
EFTA00870342
Dataset 9
2014-05-01
2p
458w
Subject:
Re: GSCO IMY accounts
From:
"Jeffrey E." <j varationOomail corn>
To:
Richard Joslin
…Joslin wrote: Please dont forget to take out $250K of interest income (GSCO) in the 2012 amended return On Mar 28, 2014, at 4:04 PM, "Richard Joslin" wrote: See screenshot below that shows BRH ownership of
AP Professionals
which owns Apollo Operating Group. BRH Holdings LP has a 98- prefix (a foreign partnership). Foreign partnerships are assigned EIN's with a 98 prefix http://www.irs.gov/iml/part21/irm_21-007-013r.html. AP Professional Holdings, L.P.…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00870342.pdf
EFTA01793409
Dataset 10
2014-05-01
2p
651w
Subject:
Re: GSCO IMY accounts
From:
Thomas Turrin
To:
Richard Joslin
…of interest income (GSCO) in the =012 amended return On Mar 28, 2014, at 4:04 PM, "Richard Joslin" wrote: See screenshot belo= that shows BRH ownership of
AP Professionals
which owns Apollo Operating =roup. BRH Holdings LP has a 98- prefix (a foreign partnership). = Foreign partnerships are assigned EIN's with a 98 prefix http://www.irs.gov/irm/part21/irm_21.007.013r.html <http://www.irs.gov/irm/part21/irm_21.007.013r=html> . AP Pro=essional Holdings…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793409.pdf
EFTA01793382
Dataset 10
2014-05-01
2p
369w
Subject:
Re: GSCO IMY accounts
From:
Richard Joslin <
To:
Thomas Turrin; Abel Goce
…GSCO) in the =012 amended return On Mar 28, 2014, at 4:04 PM, "Richard Joslin" < > wrote: q=pan> See screenshot belo= that shows BRH ownership of
AP Professionals
which owns Apollo Operating =roup. BRH Holdings LP has a 98- prefix (a foreign partnership). = Foreign partnerships are assigned EIN's with a 98 prefix http://www.irs.gov/irm/part2l/irm_21-007-013r.html <http://www.irs.gov/irm/part21/irm_21-007-013r=html> . AP Pro=essional Holdings…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793382.pdf
EFTA01916218
Dataset 10
2014-07-10
2p
487w
Subject:
RE: exchange
From:
Richard Joslin
To:
Jeffrey
[email protected]
To: Jeffrey
[email protected]
From: Richard Joslin Sent Thur 7/10/2014 1:35:22 PM Subject: RE: exchange Also note that the mechanics of the exchange is that the underlying management company and carry GP entity vehicle interests are distributed up through
AP Professionals
to BRH Holdings to the member of BRH Holdings who then transfers these partnership interests to APO/AMH in exchange for PTP units. The exchange of property for PTP interest is taxable as a…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01916218.pdf
EFTA02518093
Dataset 11
2014-05-01
3p
761w
Subject:
Re: GSCO IMY accounts
From:
jeffrey E. <
[email protected]
>
To:
Thomas Turrin
…mailto:a > wrote: Please dont forget to take out $250K of interest income (GSCO) in the =012 amended return On Mar 28, 2014, at 4:04 PM, "Richard Joslin" wrote= See screenshot belo= that shows BRH ownership of
AP Professionals
which owns Apollo Operating =roup. BRH Holdings LP has a 98- prefix (a foreign partnership). =AO Foreign partnerships are assigned EIN's with a 98 prefix http://www.irs.goviirm/part21/irm_21-007-013r.htmlqa>. AP Professional Holdings…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02518093.pdf
EFTA02722063
Dataset 11
2p
342w
Please dont forget to take out 5250K of interest income (GSCO) in the 2012 amended return On Mar 28, 2014, at 4:04 PM, "Richard Joslin" O> wrote: See screenshot below that shows BRH ownership of
AP Professionals
which owns Apollo Operating Group. BRH Holdings LP has a 98- prefix (a foreign partnership). Foreign partnerships are assigned EIN's with a 98 prefix http://www.irs.goviirm/partniirm 21-007-013r.html. AP Professional Holdings, L.P., an exempted limited…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02722063.pdf
EFTA00993540
Dataset 9
2014-07-10
2p
616w
Subject:
Re: exchange
From:
"Jeffrey E." <
[email protected]
>
To:
Richard Joslin -4
…Jul 10, 2014 at 9:35 AM, Richard Joslin < wrote: Also note that the mechanics of the exchange is that the underlying management company and carry GP entity vehicle interests are distributed up through
AP Professionals
to BRH Holdings to the member of BRH Holdings who then transfers these partnership interests to APO/AMH in exchange for PTP units. The exchange of property for PTP interest is taxable as a sale/exchange. The subsequent sale of PTP units gives…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00993540.pdf
EFTA01045343
Dataset 9
2017-05-23
3p
1,034w
Subject:
Re: Apollo's 2012 Post Mortem
From:
"Barry J. Cohen" <
To:
jeffrey E. <
[email protected]
>
…the adjustment related to the disallowance of expenses. o These adjustments do not appear on the official IRS transcript for this entity The total adjustment was allocated up through a number of tiers - from Apollo Value Management to AMH, then to AGM and
AP Professionals
, and then ultimately to all of the partners in
AP Professionals
. We reviewed each partners' notice that we received and can confirm that the amounts reflect the appropriate percentages with respect to one another. However…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01045343.pdf
EFTA01045289
Dataset 9
2017-05-22
4p
1,088w
Subject:
Fwd: Apollo's 2012 Post Mortem
From:
"Jeffrey E." <
[email protected]
>
To:
Leon Black
…the adjustment related to the disallowance of expenses. o These adjustments do not appear on the official IRS transcript for this entity The total adjustment was allocated up through a number of tiers - from Apollo Value Management to AMH, then to AGM and
AP Professionals
, and then ultimately to all of the partners in
AP Professionals
. We reviewed each partners' notice that we received and can confirm that the amounts reflect the appropriate percentages with respect to one another. However…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01045289.pdf
EFTA00696563
Dataset 9
2017-05-22
3p
1,000w
Subject:
Re: Apollo's 2012 Post Mortem
From:
"Barry J. Cohen" <
To:
jeffrey E. <
[email protected]
>
…the adjustment related to the disallowance of expenses. o These adjustments do not appear on the official IRS transcript for this entity The total adjustment was allocated up through a number of tiers - from Apollo Value Management to AMH, then to AGM and
AP Professionals
, and then ultimately to all of the partners in
AP Professionals
. We reviewed each partners' notice that we received and can confirm that the amounts reflect the appropriate percentages with respect to one another. However…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00696563.pdf
EFTA01045286
Dataset 9
2017-05-22
3p
980w
Subject:
Re: Apollo's 2012 Post Mortem
From:
"Jeffrey E." <
[email protected]
>
To:
"Barry J. Cohen" <I
…adjustment related to the disallowance of expenses. o These adjustments do not appear on the official IRS transcript for this entity EFTA01045286 The total adjustment was allocated up through a number of tiers - from Apollo Value Management to AMH, then to AGM and
AP Professionals
, and then ultimately to all of the partners in
AP Professionals
. We reviewed each partners' notice that we received and can confirm that the amounts reflect the appropriate percentages with respect to one another. However…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01045286.pdf
EFTA01110706
Dataset 9
1p
66w
Reconcilation of Leon's Estimates All Other LTCG Income Total November Estimate
AP Professionals
56.8 28.9 85.7 Direct 14.3 11.7 26.0 71.1 40.6 111.7 Recent Estimate
AP Professionals
38.2 27.1 65.3 Direct 12.5 9.5 22.0 50.7 36.6 87.3 Difference (20.4) (4.0) (24.4) Reconcilation:
AP Professionals
: NCL 9.4 9.4 Incentive Pool 0.8 0.5 1.3 Credit…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01110706.pdf
EFTA01917093
Dataset 10
2014-07-10
3p
654w
From:
Richard Joslin
To:
Jeffrey EMeevacationagmail.comj
…2014 at 9:35 AM, Richard Joslin < wrote: Also note that the mechanics of the exchange is that the underlying management company and carry GP entity vehicle interests are distributed up through
AP Professionals
to BRH Holdings to the member of BRH Holdings who then transfers these partnership interests to APO/AMH in exchange for PTP units. The exchange of property for PTP interest is taxable as a sale/exchange. The subsequent sale of PTP units gives rise to…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01917093.pdf
EFTA00606128
Dataset 9
2p
423w
…927.539 • 4551593 . 11210.353 TRA Deformi 749D95 1.718.330 2563.660 • 5.111.085 GOOI 2185.4.00 1763.7361 2421.261 TOTAL 21.260.111 26532.033 3.736511 (1467456) 50.739.756 00.180.8941 13.167.2421 87.252.618 1.588.766 189.993 /2406354 4.495556 9 EFTA00606128 Leon Black Full Year Projections —
AP Professionals
APOLLO 2015 (FY Projected) 2016 (FY Projected) Management Co. DN1 5387.762.763 412.779.380 Management Co…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00606128.pdf
EFTA00624765
Dataset 9
2012-12-31
6p
727w
…Payment to TRA Holders 5 Tax Benefit Schedule - Realized Tax Benefit - APO Corp 6 Interest Amount Calculation 2 of 6 Index EFTA00624766 TRA Payment For the Year Ended 12.31.2012 TRA payment Gross-up distribution $ 30,402,688 L 55,214,569 2012 • ayment
AP Professionals
ross-up TRA Holder TRA Ownership % Amount Ownership Distribution Total Leon Black 41.0768% 12.488.460 38.6363% 21,332,877 33,821,337 3 of 6 EFTA00624767 Apollo Global Management…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00624765.pdf
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