📧 Communication

email

Communication Details

From
To
[Redacted] [REDACTED]
Date
May 11, 2019
Subject
Fw: Apollo/ Epstein/Kushner connection
Message Content

Forwarded email.

📄 Source Document

EFTA00010710.pdf
EFTA Collection
View Document
Document Summary

This document is a series of whistleblower emails from Christopher Dilorio sent between April and May 2019, alleging massive corruption involving the SEC, Apollo Global Management, and the Trump administration. Dilorio claims that companies like DryShips and Environmental Solutions Worldwide (ESWW) are money laundering shells linked to Jeffrey Epstein, Leon Black, and George Economou. He further alleges that the SEC dropped investigations into Apollo after meetings between Jared Kushner and Apollo co-founder Joshua Harris.

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