📧 Communication

email

Communication Details

From
Date
July 11, 2019
Subject
Fw: Apollo/ Epstein/Kushner connection
Message Content

Addressed to 'Mr Berman', claims Epstein's wealth is a mirage.

📄 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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