EFTA00010767.pdf
985 KB
Extraction Summary
14
People
12
Organizations
7
Locations
4
Events
4
Relationships
6
Quotes
Document Information
Type:
Email chain / whistleblower complaint
File Size:
985 KB
Summary
This document is a chain of emails from whistleblower Christopher Dilorio to redacted recipients (likely regulators or law enforcement) sent between April and May 2019. Dilorio makes extensive allegations connecting Apollo Global Management (Leon Black), Jeffrey Epstein, Jared Kushner, and Russian interests to money laundering, stock fraud, and SEC corruption. The emails include links to various news articles and regulatory filings to support claims of financial misconduct involving 'shell' companies like Environmental Solutions Worldwide and DryShips.
People (14)
| Name | Role | Context |
|---|---|---|
| Christopher Dilorio | Sender / Whistleblower |
Author of the email chain, alleging widespread corruption involving Apollo, Epstein, and the SEC.
|
| Jeffrey Epstein | Alleged Conspirator |
Described as a 'Degenerate' and 'Pedophile' running an 'extortion/Ponzi/Slush Fund'; linked to Leon Black and Apollo.
|
| Leon Black | Apollo Global Management |
Linked to Epstein, Kushner, and Putin by the sender; alleged to be involved in money laundering shells.
|
| Jared Kushner | Political Figure |
Alleged to have financial connections to Apollo and Brookfield; mentioned regarding security clearance and loans.
|
| Donald Trump | President |
Mentioned in context of appointees (Feinberg) and son-in-law Kushner's business dealings.
|
| Vladimir Putin | Russian President |
Linked to Apollo and Leon Black via investment funds in sender's allegations.
|
| Stephen M. Calk | Bank CEO |
Mentioned as charged with corruptly soliciting a position in the Trump administration in exchange for loans.
|
| Phillip Frost | Billionaire / Drug Entrepreneur |
Mentioned regarding SEC charges for pump-and-dump stock schemes.
|
| George Economou | Greek Shipping Billionaire |
CEO of DryShips; alleged to be involved in money laundering shells.
|
| Marc Bistricer | Investor / Developer |
Linked to DryShips and George Economou; mentioned in context of Toronto connections.
|
| Stephen Feinberg | Cerberus Capital Management |
Appointed to lead Spy Advisory Panel; called 'Scum of the Earth' by sender.
|
| Stephanie Avakian | SEC Co-Director of Enforcement |
Mentioned as part of the 'corrupt' regulatory landscape by the sender.
|
| Jamie Gorelick | Attorney |
WilmerHale partner; mentioned in context of legal connections.
|
| Robert Mueller | Former FBI Director |
Mentioned as joining WilmerHale.
|
Organizations (12)
Timeline (4 events)
2017
SEC dropped probe into Apollo month after firm aided Kushner company (referenced in email).
N/A
2018
SEC charges against Phillip Frost for pump-and-dump schemes (referenced in email).
N/A
Phillip Frost
SEC
2018-05-11
Trump chooses Stephen Feinberg to lead spy advisory panel (referenced in email).
Washington D.C.
2019-05-24
Email sent by Chris Dilorio discussing Stephen Calk and Phillip Frost.
N/A
Chris Dilorio
Locations (7)
| Location | Context |
|---|---|
Relationships (4)
Sender alleges 'Black/Apollo/Schwarzman: Epstein' and mentions 'Leon Black/Apollo Environmental Solutions Worldwide' in context of Epstein.
Sender claims 'Apollo gives Kush's some $$$$' and cites articles about loans from Apollo to Kushner companies.
Sender cites Reuters article 'Apollo's Black shares platform with Putin'.
Sender cites Justice Dept press release about Calk soliciting administration position in exchange for loans.
Key Quotes (6)
"The SEC has known for years that Epstein is running a extortion/Ponzi/Slush Fund"Source
EFTA00010767.pdf
Quote #1
"Leon Black/ Apollo/Schwarzman: Trump Kushner Black/Apollo/Schwarzman: Epstein Black/Apollo/Schwarzman: Putin/RU"Source
EFTA00010767.pdf
Quote #2
"Frost was laundering a few millions."Source
EFTA00010767.pdf
Quote #3
"SEC drops Apollo investigation after Kush Jr met with Harris at the WH and Apollo gives Kush's some $$$$"Source
EFTA00010767.pdf
Quote #4
"This was a blatant attempt to intimidate a whistleblower."Source
EFTA00010767.pdf
Quote #5
"The SEC is a grossly corrupt criminal organization bought and paid for by criminals"Source
EFTA00010767.pdf
Quote #6
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