📧 Communication

email

Communication Details

From
To
Redacted REDACTED
Date
May 19, 2019
Subject
Fw: Apollo/ Epstein/Kushner connection
Message Content

Discusses Knight/Trimark, Eliot Spitzer, and Russian connections.

📄 Source Document

EFTA00010767.pdf
EFTA Collection
View Document
Document Summary

This document is a chain of emails from whistleblower Christopher Dilorio to redacted recipients (likely regulators or law enforcement) sent between April and May 2019. Dilorio makes extensive allegations connecting Apollo Global Management (Leon Black), Jeffrey Epstein, Jared Kushner, and Russian interests to money laundering, stock fraud, and SEC corruption. The emails include links to various news articles and regulatory filings to support claims of financial misconduct involving 'shell' companies like Environmental Solutions Worldwide and DryShips.

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