📧 Communication

email

Communication Details

From
Date
May 06, 2019
Subject
Fw: Apollo/ Epstein/Kushner connection
Message Content

Claims ESWW was a money laundering shell known to the SEC and Epstein.

📄 Source Document

EFTA00010786.pdf
EFTA Collection
View Document
Document Summary

This document is a series of forwarded emails from whistleblower Christopher Dilorio to redacted recipients (likely SEC/FBI officials) between April 2019 and April 2020. Dilorio alleges a complex web of financial fraud, money laundering, and regulatory capture involving Apollo Global Management (Leon Black), Jeffrey Epstein, Jared Kushner, and various public companies like Athene and DryShips. The emails claim that the SEC is complicit in covering up these crimes and that Epstein was running a Ponzi/slush fund facilitated by these financial connections.

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