EFTA00010750.pdf
856 KB
Extraction Summary
14
People
15
Organizations
7
Locations
3
Events
4
Relationships
7
Quotes
Document Information
Type:
Email chain / whistleblower complaint
File Size:
856 KB
Summary
This document is a series of emails from whistleblower Chris Dilorio to redacted recipients (likely SEC/DOJ officials) between April and May 2019. Dilorio alleges a vast conspiracy involving Apollo Global Management (Leon Black, Josh Harris), Jared Kushner, and Jeffrey Epstein, claiming that Apollo provided loans to Kushner in exchange for regulatory relief from the SEC. He also details allegations of money laundering involving shell companies like ESWW and DryShips, connects these entities to Russian interests, and reports receiving threatening phone calls in retaliation for his complaints.
People (14)
| Name | Role | Context |
|---|---|---|
| Christopher Dilorio | Sender / Whistleblower |
Author of the emails alleging a massive conspiracy involving the SEC, Apollo, Epstein, and Kushner.
|
| Leon Black | Apollo Global Management |
Alleged by Dilorio to be connected to Epstein, Kushner, and Putin in financial schemes.
|
| Jared Kushner | White House Advisor / Real Estate |
Alleged recipient of loans from Apollo in exchange for political favors/regulatory leniency.
|
| Jeffrey Epstein | Financier / Sex Offender |
Referred to as 'Pedophile' and 'Degenerate', alleged to run an 'extortion/Ponzi/Slush Fund' known to the SEC and Apollo.
|
| Vladimir Putin | President of Russia |
Mentioned in the context of Russian investment funds and connections to Apollo.
|
| George Economou | Greek Shipowner |
Owner of DryShips, alleged to be involved in money laundering and connected to Jared Kushner.
|
| Stephen Feinberg | Cerberus Capital Management |
Described as 'Scum of the Earth', chosen by Trump to lead a spy advisory panel.
|
| Josh Harris | Apollo Global Management |
Met with Jared Kushner at the White House; alleged to have influenced the dropping of an SEC investigation.
|
| Stephanie Avakian | SEC Co-Director of Enforcement |
Mentioned as part of the 'corrupt' regulatory body.
|
| Eliot Spitzer | Former NY Attorney General |
Mentioned in relation to his prostitution scandal and connection to Russian individuals.
|
| Robert Mueller | Former FBI Director |
Mentioned as joining WilmerHale.
|
| Marc Rowan | Apollo Global Management |
Mentioned as a 'Milken protege' and part of the Apollo leadership.
|
| Andrew Ekonomou | Trump Legal Team |
Described as an 'Obscure Medieval Historian' helping Trump's legal team, related to George Economou.
|
| Jamie Gorelick | WilmerHale Lawyer |
Mentioned in the context of WilmerHale.
|
Organizations (15)
Timeline (3 events)
2018
Jared Kushner meets with Josh Harris (Apollo) at the White House.
White House
2018-05-11
Trump chooses Stephen Feinberg to lead spy advisory panel.
Washington D.C.
Donald Trump
Stephen Feinberg
2019-05-02
Chris Dilorio receives threatening phone calls from an anonymous male.
Unknown
Chris Dilorio
Anonymous Caller
Locations (7)
Relationships (4)
Email states 'Black/Apollo/Schwarzman: Epstein' and mentions filings by Leon Black's family trust in context of Epstein.
Mentions Kushner met with Harris at the WH before SEC dropped an investigation.
Chris Dilorio
→
Adversarial
→
SEC
Dilorio refers to SEC as 'grossly corrupt scumbags' and 'criminal organization'.
Links George (shipbuilder) to Andrew (Trump legal team) suggesting a connection.
Key Quotes (7)
"Leon Black/ Apollo/Schwarzman: Trump Kushner"Source
EFTA00010750.pdf
Quote #1
"Black/Apollo/Schwarzman: Epstein"Source
EFTA00010750.pdf
Quote #2
"The SEC is a grossly corrupt criminal organization bought and paid for by criminals who threaten the integrity of our markets"Source
EFTA00010750.pdf
Quote #3
"Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade?"Source
EFTA00010750.pdf
Quote #4
"SEC drops Apollo investigation after Kush Jr met with Harris at the WH and Apollo gives Kush's some $$$$"Source
EFTA00010750.pdf
Quote #5
"Stephen Feinberg: Scum of the Earth meet Georgio EKONOMOU"Source
EFTA00010750.pdf
Quote #6
"This was a blatant attempt to intimidate a whistleblower. 'HE' (I think a male although very effeminate voice) was an anonymous, coward, scumbag who threatened me."Source
EFTA00010750.pdf
Quote #7
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein document