EFTA
Search
Search
Entities
About
Settings
/
to search
Search
Search syntax help
Dataset
Set 1
Set 2
Set 3
Set 4
Set 5
Set 6
Set 7
Set 8
Set 9
Set 10
Set 11
Set 12
Sort
Relevance
Most pages
Most words
Dataset
Newest
Oldest
Status
All
Extracted
Failed
DOJ Status
All
Removed
Available
Date Range
Undated only
–
Page Count
–
Saved Searches
+
9 results for “
"BLACK IMY-AP PROFESSIONAL HOLDINGS LP"
”
Export
Keyboard Shortcuts
/
Focus search
Esc
Blur input
O
Open PDF
←
→
Paginate
EFTA01793409
Set 10
2014-05-01
2p
651w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793409.pdf
EFTA01793495
Set 10
2014-05-01
4p
925w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793495.pdf
EFTA02518093
Set 11
2014-05-01
3p
761w
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
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02518093.pdf
EFTA00663505
Set 9
2014-05-01
3p
839w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00663505.pdf
EFTA02382902
Set 11
2014-05-01
4p
930w
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
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02382902.pdf
EFTA00870342
Set 9
2014-05-01
2p
458w
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00870342.pdf
EFTA01788092
Set 10
2014-03-28
2p
366w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01788092.pdf
EFTA01793382
Set 10
2014-05-01
2p
369w
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
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01793382.pdf
EFTA02722063
Set 11
2p
342w
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
Corpus: 1990-03-17 – 2025-12-01
←
May 2014
→
Mo
Tu
We
Th
Fr
Sa
Su
1
2
3
4
5
6
7
8
9
10
11
12
13
14
15
16
17
18
19
20
21
22
23
24
25
26
27
28
29
30
31
Undated
(150,429)
None
Light
Medium
Heavy
Results by Dataset
9 total
Set 9
2
Set 10
4
Set 11
3