EFTA00011074.pdf
142 KB
Extraction Summary
9
People
6
Organizations
5
Locations
2
Events
3
Relationships
6
Quotes
Document Information
Type:
Email
File Size:
142 KB
Summary
This document is an email from Chris Dilorio dated April 13, 2019, outlining alleged financial connections between Apollo Global Management (Leon Black), Jeffrey Epstein, and Jared Kushner. The sender identifies a specific SEC filing connecting Epstein's Financial Trust Company to an entity called Environmental Solutions Worldwide, linked to Apollo. The email also references news reports regarding loans from Apollo to Kushner companies and suggests legal discovery regarding these matters will be significant.
People (9)
| Name | Role | Context |
|---|---|---|
| Chris Dilorio | Sender |
Author of the email investigating financial connections between Apollo, Epstein, and Kushner.
|
| Jeffrey Epstein | Subject of Interest |
Referred to as 'Pedophile Jeffrey Epstein'; linked to 'Financial Trust Company Inc' and trades involving Leon Black/A...
|
| Leon Black | Subject of Interest |
Described as 'former Milken (ahem) right hand man', connected to Apollo and Environmental Solutions Worldwide.
|
| Jared Kushner | Subject of Interest |
Discussed regarding loans from Apollo and security clearances/White House jobs.
|
| Mark Yung | Board Member |
Co-Founder and Managing Principal of OCV Management, LLC; listed on ESW Group board.
|
| Josh Harris | Apollo Founding Partner |
Described as 'Milken protégé'; considered for a White House job.
|
| Krieger | Attorney |
Partner at Krieger Kim & Lewin LLP; addressed in closing.
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| Kim | Attorney |
Partner at Krieger Kim & Lewin LLP; addressed in closing.
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| Boltz | Unknown |
Addressed in closing ('Mr's Krieger,Kim,Boltz et al').
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Apollo Global Management |
Private equity firm linked to Leon Black, Josh Harris, and loans to Kushner.
|
|
| Environmental Solutions Worldwide Inc (ESW) |
Company discussed as a 'shell' or 'fraud'; linked to Leon Black and Epstein.
|
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| Financial Trust Company Inc |
Jeffrey Epstein's company; noted as having only one SEC filing.
|
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| Krieger Kim & Lewin LLP |
Law firm described as 'SDNY Alum firm' and 'Amicus blocking release of Epstein docs'.
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| SEC |
Securities and Exchange Commission; referenced regarding filings and dropped probes.
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| OCV Management, LLC |
Company associated with Mark Yung.
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Timeline (2 events)
2015
Environmental Solutions Worldwide Inc de-registered.
N/A
Environmental Solutions Worldwide Inc
2018-06-30
Locations (5)
| Location | Context |
|---|---|
|
Mentioned as a potential location for ESW.
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Mentioned as a potential location for ESW.
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Mentioned as a potential location for ESW.
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Location of OCV Management.
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Location of Apollo Global Management.
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Relationships (3)
Email links Epstein's Financial Trust Company Inc SEC filing to Leon Black/Apollo Environmental Solutions Worldwide.
Apollo loaned Kushner companies millions; Kushner discussed White House job for Apollo founder.
Dilorio addresses them directly saying 'Discovery will be a hoot!' and implies they block release of Epstein docs.
Key Quotes (6)
"Find a shell Find a fraud"Source
EFTA00011074.pdf
Quote #1
"Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade?"Source
EFTA00011074.pdf
Quote #2
"The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in........ wait for it......... Leon Black/Apollo Environmental Solutions Worldwide"Source
EFTA00011074.pdf
Quote #3
"Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm"Source
EFTA00011074.pdf
Quote #4
"Discovery will be a hoot!"Source
EFTA00011074.pdf
Quote #5
"Fucking A I am good"Source
EFTA00011074.pdf
Quote #6
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