EFTA00029043.pdf
917 KB
Extraction Summary
14
People
10
Organizations
3
Locations
2
Events
4
Relationships
5
Quotes
Document Information
Type:
Email chain / whistleblower complaint
File Size:
917 KB
Summary
This document is a series of aggressive emails from whistleblower Christopher DiIorio to redacted recipients (likely SEC or DOJ officials) in April and May 2019. DiIorio alleges a vast conspiracy involving money laundering and fraud connecting Apollo Global Management (Leon Black, Joshua Harris), Jeffrey Epstein, Jared Kushner, and Russian interests. He accuses the SEC of corruption for dropping investigations into Apollo following meetings with the White House and failing to act on evidence regarding shell companies like ESWW and DryShips.
People (14)
| Name | Role | Context |
|---|---|---|
| Christopher DiIorio | Whistleblower |
Author of the emails, alleging massive corruption involving the SEC, Apollo, and other entities.
|
| Jeffrey Epstein | Financier / Sex Offender |
Described as a 'degenerate' and 'pedophile'. DiIorio connects him to Leon Black, Apollo, and claims he ran an extorti...
|
| Leon Black | Founder of Apollo Global Management |
DiIorio links him to Epstein, Putin, and Kushner. Described as 'Milken right hand man'.
|
| Jared Kushner | Senior Advisor to the President |
DiIorio alleges he received loans from Apollo in exchange for political favors/security clearances and that the SEC d...
|
| Vladimir Putin | President of Russia |
Linked by DiIorio to Leon Black and Apollo via a shared platform/fund.
|
| Audrey Strauss | Attorney for the United States |
Mentioned in the context of the charging of Bank CEO Stephen M. Calk.
|
| Stephen M. Calk | Bank CEO |
Charged with corruptly soliciting a presidential administration position.
|
| George Economou | CEO of DryShips Inc. |
Accused of running a money laundering shell and fraud.
|
| Andrew Ekonomou | Trump Legal Team Member |
Linked to George Economou; described as an obscure medieval historian helping Trump's legal team.
|
| Stephen Feinberg | Co-founder of Cerberus |
Appointed to lead spy advisory panel; DiIorio calls him 'Scum of the Earth'.
|
| Joshua Harris | Co-founder of Apollo |
Met with Kushner at the White House; DiIorio alleges this meeting led to the SEC dropping an investigation.
|
| Stephanie Avakian | Co-Director of SEC Division of Enforcement |
Target of DiIorio's ire regarding SEC corruption.
|
| Marc Bistricer | Investor/Developer |
Linked to DryShips and money laundering allegations.
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| Michael Milken | Financier |
Mentioned as the mentor to Leon Black and others.
|
Organizations (10)
| Name | Type | Context |
|---|---|---|
| Apollo Global Management |
Central to the allegations of money laundering and political corruption.
|
|
| SEC |
Securities and Exchange Commission; accused of being a 'grossly corrupt criminal organization' protecting fraudsters.
|
|
| FBI |
Federal Bureau of Investigation; mentioned in headers and bios.
|
|
| Blackstone |
Mentioned in connection with Knight Capital and insurance industry takeover.
|
|
| DryShips Inc. |
Shipping company alleged to be a fraud/money laundering shell.
|
|
| Environmental Solutions Worldwide, Inc. (ESWW) |
Described as a money laundering shell connected to Epstein and Apollo.
|
|
| Brookfield Property Partners |
Real estate company that acquired the lease for 666 5th Avenue.
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| WilmerHale |
Law firm; bios of Jamie Gorelick and Robert Mueller included.
|
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| Krieger Kim & Lewin LLP |
Law firm described as 'Amicus blocking release of Epstein docs'.
|
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| Cerberus Capital Management |
Associated with Stephen Feinberg.
|
Timeline (2 events)
2018
Meeting between Jared Kushner and Joshua Harris (Apollo) at the White House, followed by a loan to Kushner's business.
White House
2019-05-23
Bank CEO Stephen M. Calk charged with corruptly soliciting a presidential administration position.
New York
Locations (3)
| Location | Context |
|---|---|
|
New York property owned by Kushner family, refinanced by Brookfield with Apollo backing.
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|
|
Base for Brookfield and other entities mentioned.
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Linked to Putin and Apollo funding.
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Relationships (4)
DiIorio claims Black/Apollo are connected to Epstein's 'slush fund' and money laundering.
Emails allege a meeting at the White House resulted in a loan to Kushner and the dropping of an SEC investigation into Apollo.
DiIorio cites a Reuters article about Apollo sharing a platform with a Russian fund backed by Putin.
DiIorio links the shipbuilder George to Trump's legal counsel Andrew.
Key Quotes (5)
"The SEC has known for years that Epstein is running a extortion/Ponzi/Slush Fund"Source
EFTA00029043.pdf
Quote #1
"SEC dropped Apollo investigation after Kush Jr met with Harris at the WH"Source
EFTA00029043.pdf
Quote #2
"Leon Black/ Apollo/Schwarzman: Trump Kushner -> Black/Apollo/Schwarzman: Epstein -> Black/Apollo/Schwarzman: Putin/RU"Source
EFTA00029043.pdf
Quote #3
"ESWW was a money laundering shell. The SEC knows it. The degenerate Epstein knows it."Source
EFTA00029043.pdf
Quote #4
"This was a blatant attempt to intimidate a whistleblower."Source
EFTA00029043.pdf
Quote #5
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