📧 Communication

email

Communication Details

From
To
Redacted REDACTED
Date
May 02, 2019
Subject
Fw: Apollo/ Epstein/Kushner connection
Message Content

Reports an intimidating phone call from an anonymous male with an 'effeminate voice' threatening him.

📄 Source Document

EFTA00010750.pdf
EFTA Collection
View Document
Document Summary

This document is a series of emails from whistleblower Chris Dilorio to redacted recipients (likely SEC/DOJ officials) between April and May 2019. Dilorio alleges a vast conspiracy involving Apollo Global Management (Leon Black, Josh Harris), Jared Kushner, and Jeffrey Epstein, claiming that Apollo provided loans to Kushner in exchange for regulatory relief from the SEC. He also details allegations of money laundering involving shell companies like ESWW and DryShips, connects these entities to Russian interests, and reports receiving threatening phone calls in retaliation for his complaints.

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