Epstein Files Search

EFTA02722063Dataset 11

2p342w

…We know that BRH is owned by BFP LP (not LDB). The BRH K-1 was picked up by BFP but this 1099 was reported directly on LDB's 1040 (should have been BFP pro forma K1 (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 LOB 1040 and once…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02722063.pdf

EFTA01788092Dataset 10

2014-03-282p366w

Subject: FW: GSCO IMY accounts

From: Richard Joslin < >To: Jeffrey Epstein

…The BRH K-1 was picked up by BFP but this 1099 was reported =irectly on LDB's 1040 (should have been BFP pro forma K1(if not rep=rted by BRH)). The AP Professional LP income was picked up by BRH Ho=dings. I confirmed with Apollo. </=pan> Summary: GSCO=1099s issued under LEON BLACK IMY-AP PROFESSIONAL HOLDINGS LP were r=ported twice in 2012 — once on LOB 1040 and once on K-1 for BFP LP. Taxable income over=tated by…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01788092.pdf

EFTA00663505Dataset 9

2014-05-013p839w

Subject: Re: GSCO IMY accounts

From: Thomas TurrinTo: jeffrey E. <[email protected]>

…The BRH K-1 was picked up by BFP but this 1099 was reported directly on LDB's 1040 (should have been BFP pro forma K1 (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…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00663505.pdf

EFTA00870342Dataset 9

2014-05-012p458w

Subject: Re: GSCO IMY accounts

From: "Jeffrey E." <j varationOomail corn>To: Richard Joslin

…The BRH K-1 was picked up by BFP but this 1099 was reported directly on LDB's 1040 (should have been BFP pro forma K1 (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…

https://www.justice.gov/epstein/files/DataSet%209/EFTA00870342.pdf

EFTA01793409Dataset 10

2014-05-012p651w

Subject: Re: GSCO IMY accounts

From: Thomas TurrinTo: Richard Joslin

…The BRH K-1 was picked up by BFP but this 1099 was reported =irectly on LDB's 1040 (should have been BFP pro forma K1 (if not reporte= by BRH)). The AP Professional LP income was picked up by BRH Holdin=s. 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. EFTA_R1_00126370 EFTA01793409 Taxable income…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793409.pdf

EFTA01793382Dataset 10

2014-05-012p369w

Subject: Re: GSCO IMY accounts

From: Richard Joslin <To: Thomas Turrin; Abel Goce

…The BRH K-1 was picked up by BFP but this 1099 was reported =irectly on LDB's 1040 (should have been BFP pro forma K1(if not rep=rted by BRH)). The AP Professional LP income was picked up by BRH Ho=dings. I confirmed with Apollo. </=pan> 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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793382.pdf

EFTA01793495Dataset 10

2014-05-014p925w

Subject: RE: GSCO IMY accounts

From: Richard JoslinTo: Thomas Turrin; Abel Goce

…The BRH K-1 was picked up by BFP but this 1099 was reported directly on LDB's 1040 (should have been BFP pro forma K1 (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…

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793495.pdf

EFTA02518093Dataset 11

2014-05-013p761w

Subject: Re: GSCO IMY accounts

From: jeffrey E. <[email protected]>To: Thomas Turrin

…The BRH K-1 was picked up by BFP but this 1099 was reported =irectly on LDB's EFTA_R1_01653604 EFTA02518093 1040 (should have been BFP pro forma K1 (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…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02518093.pdf

EFTA02382902Dataset 11

2014-05-014p930w

Subject: RE: GSCO IMY accounts

From: Richard JoslinTo: Thomas Turrin; Abel Goce

…The BRH K-1 was picked up by BFP but this 1099 was reported directly on LDB's 1040 (should have been BFP pro forma K1 (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…

https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382902.pdf