EFTA00010305.pdf
749 KB
Extraction Summary
14
People
11
Organizations
4
Locations
2
Events
4
Relationships
5
Quotes
Document Information
Type:
Email thread / whistleblower complaint
File Size:
749 KB
Summary
This document is a series of emails from whistleblower Christopher Dilorio to FinCEN and redacted recipients, alleging a massive conspiracy involving the SEC, Apollo Global Management (Leon Black, Josh Harris), Jeffrey Epstein, and Jared Kushner. Dilorio claims that Apollo used money laundering shells and pump-and-dump schemes (like DryShips and ESWW) and that the SEC is complicit in covering up these crimes. The emails highlight financial ties between Apollo and Kushner's family business, specifically loans made shortly after White House meetings, and asserts that Epstein serves as a front for these illicit financial activities.
People (14)
| Name | Role | Context |
|---|---|---|
| Christopher Dilorio | Sender/Whistleblower |
Author of the emails alleging corruption at the SEC and links between Apollo, Epstein, and Kushner.
|
| Jeffrey Epstein | Subject of Allegations |
Described as running an 'extortion/Ponzi/Slush Fund', a 'degenerate', and linked to Leon Black.
|
| Leon Black | Apollo Global Management |
Described as 'Epstein Degenerate' and 'Milken protege'. Alleged to be involved in money laundering.
|
| Jared Kushner | Senior Advisor to President Trump |
Alleged recipient of Apollo financing; connected to Brookfield deal for 666 5th Ave.
|
| George Economou | Shipowner/CEO |
CEO of DryShips Inc. and Ocean Rig; alleged to be involved in money laundering.
|
| Josh Harris | Apollo Founding Partner |
Met with Kushner at the White House; considered for a White House job.
|
| Marc Rowan | Apollo |
Mentioned as part of the 'Black/Harris/Rowan' group at Apollo.
|
| Stephen Feinberg | Cerberus |
Appointed to lead Trump's intelligence advisory board.
|
| Andrew Ekonomou | Trump Legal Team |
Described as an 'obscure medieval historian' helping lead the president's legal team.
|
| Stephanie Avakian | SEC Division of Enforcement |
Co-Director of SEC Division of Enforcement, mentioned in context of 'Home Cooking' corruption allegations.
|
| Jamie Gorelick | WilmerHale Partner |
Former Deputy AG, mentioned as part of the legal/corporate landscape involved.
|
| Robert Mueller | Former FBI Director |
Mentioned as joining WilmerHale.
|
| Marc Bistricer | Investor |
Toronto-based investor connected to DryShips/Economou.
|
| Michael Milken | Financier |
Mentioned as mentor to Black and Harris ('Milken proteges').
|
Timeline (2 events)
2017
Jared Kushner met with Josh Harris (Apollo) at the White House.
White House
2019-05
Locations (4)
Relationships (4)
Described as 'Degenerate Leon Black' and linked in context of 'Apollo/Epstein/Kushner connection'.
Met at White House; Apollo subsequently loaned money to Kushner companies.
Bistricer described as investing in Economou's 'shell' DryShips.
Black described as 'Milken protege'.
Key Quotes (5)
"The SEC is a grossly corrupt criminal organization bought and paid for by criminals"Source
EFTA00010305.pdf
Quote #1
"Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade?"Source
EFTA00010305.pdf
Quote #2
"SEC drops Apollo investigation after Kush Jr met with Harris at the WH and Apollo gives Kush's some $$$$"Source
EFTA00010305.pdf
Quote #3
"ESWW was a money laundering shell. The SEC knows it. The degenerate Epstein knows it."Source
EFTA00010305.pdf
Quote #4
"The Degenerate Leon Black/Kushner BFF/ Milken proteges/Marc Rowan/Apollo knows it."Source
EFTA00010305.pdf
Quote #5
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