EFTA00010786.pdf
1.39 MB
Extraction Summary
15
People
20
Organizations
7
Locations
2
Events
4
Relationships
7
Quotes
Document Information
Type:
Email correspondence / whistleblower complaint
File Size:
1.39 MB
Summary
This document is a series of forwarded emails from whistleblower Christopher Dilorio to redacted recipients (likely SEC/FBI officials) between April 2019 and April 2020. Dilorio alleges a complex web of financial fraud, money laundering, and regulatory capture involving Apollo Global Management (Leon Black), Jeffrey Epstein, Jared Kushner, and various public companies like Athene and DryShips. The emails claim that the SEC is complicit in covering up these crimes and that Epstein was running a Ponzi/slush fund facilitated by these financial connections.
People (15)
| Name | Role | Context |
|---|---|---|
| Christopher J Dilorio | Sender/Whistleblower |
Author of the emails, alleging massive financial fraud and corruption involving Apollo, Epstein, and the SEC.
|
| Leon Black | Executive |
Apollo Global Management founder, referred to as "Fat Leon," accused of raiding Athene and having ties to Epstein.
|
| Jeffrey Epstein | Financier/Accused |
Described as a "Milken degenerate" and accused of running an extortion/Ponzi/slush fund with SEC knowledge.
|
| Jared Kushner | Government Official |
Accused of receiving loans from Apollo in exchange for political favors/dropping SEC investigations.
|
| Stephen Schwarzman | Executive |
Blackstone executive, mentioned in connection with insurance industry takeover.
|
| Geoffrey Berman | US Attorney (SDNY) |
Addressed as "Mr Berman," likely recipient of the emails.
|
| Audrey Strauss | Attorney |
Addressed as "Ms Strauss," mentioned in context of SDNY prosecutions.
|
| Brian Colleran | Executive |
Nursing home executive who hosted a Trump fundraiser, accused of fraud.
|
| George Economou | Shipowner |
CEO of DryShips, accused of running money laundering shells.
|
| Andrew Ekonomou | Attorney |
Trump legal team member, noted for relation to George Economou.
|
| Stephen Feinberg | Executive |
Cerberus founder, appointed to Trump's intelligence advisory board.
|
| Phillip Frost | Executive |
Accused of pump and dump schemes and money laundering.
|
| Marc Bistricer | Investor/Developer |
Linked to DryShips and Toronto real estate deals.
|
| Josh Harris | Executive |
Apollo co-founder, mentioned meeting Kushner at the White House.
|
| Marc Rowan | Executive |
Apollo co-founder, involved in insurance strategy.
|
Organizations (20)
Timeline (2 events)
2018
Meeting between Jared Kushner and Josh Harris (Apollo) at the White House.
White House, Washington DC
2019-07-12
Donald Trump fundraiser at Brian Colleran's home in Cleveland.
Cleveland, Ohio
Donald Trump
Brian Colleran
Locations (7)
Relationships (4)
Emails allege Black and Apollo used Epstein for financial schemes/slush funds.
Mention of meetings at the White House followed by Apollo loans to Kushner companies.
Trump attended a fundraiser at Colleran's home.
Document links shipbuilder George to Trump attorney Andrew.
Key Quotes (7)
"I am so FUCKING good I even impress myself"Source
EFTA00010786.pdf
Quote #1
"Recall Fat Leon/APO raiding Athene and investing policy holder money in bankrupt Harrahs and Caesars"Source
EFTA00010786.pdf
Quote #2
"The SEC has known for years that Epstein is running a extortion/Ponzi/Slush Fund"Source
EFTA00010786.pdf
Quote #3
"SEC dropped Apollo investigation after Kush Jr met with Harris at the WH"Source
EFTA00010786.pdf
Quote #4
"Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade?"Source
EFTA00010786.pdf
Quote #5
"Leon Black/Apollo Environmental Solutions Worldwide"Source
EFTA00010786.pdf
Quote #6
"The SEC is a grossly corrupt criminal organization bought and paid for by criminals"Source
EFTA00010786.pdf
Quote #7
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document