📧 Communication

email

Communication Details

From
To
Redacted REDACTED
Date
July 13, 2019
Subject
Fw: Apollo/ Epstein/Kushner connection
Message Content

Discusses Trump fundraiser at Brian Colleran's house in Cleveland.

📄 Source Document

EFTA00010724.pdf
EFTA Collection
View Document
Document Summary

This document contains a series of emails from whistleblower Christopher Dilorio sent between April and July 2019, alleging a vast conspiracy involving financial fraud and money laundering. Dilorio accuses the SEC of corruption for failing to investigate 'shell' companies like ESWW and DryShips, linking them to Jeffrey Epstein, Apollo Global Management (Leon Black, Joshua Harris), and Jared Kushner. The emails highlight specific financial transactions, such as Apollo's loans to Kushner companies and Brookfield, suggesting these were quid pro quo for dropped regulatory investigations or political access.

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