EFTA00009904.pdf
470 KB
Extraction Summary
12
People
9
Organizations
2
Locations
2
Events
3
Relationships
6
Quotes
Document Information
Type:
Email correspondence / whistleblower complaint
File Size:
470 KB
Summary
This document is a series of emails from whistleblower Chris Dilorio to redacted recipients (likely SEC or government officials) between April and May 2019. Dilorio alleges a massive money laundering scheme involving Environmental Solutions Worldwide (ESWW), Apollo Global Management, Leon Black, and Jeffrey Epstein. He further claims that the SEC is complicit in these frauds and notes a 'quid pro quo' arrangement where an SEC investigation into Apollo was dropped after a meeting between Apollo's Joshua Harris and Jared Kushner, followed by a large loan to Kushner's business. Dilorio also reports receiving anonymous threats.
People (12)
| Name | Role | Context |
|---|---|---|
| Christopher Dilorio | Sender / Whistleblower |
Author of the emails, alleging massive financial fraud and corruption involving the SEC, Apollo, and Epstein. Claims ...
|
| Jeffrey Epstein | Subject of Allegations |
Described as a 'degenerate' and 'pedophile' running an 'extortion/Ponzi/Slush Fund'. Linked to Leon Black and Apollo.
|
| Leon Black | Apollo Global Management Executive |
Accused of being a 'degenerate', 'Milken protege', and having close ties to Epstein and Kushner.
|
| Jared Kushner | White House Advisor |
Alleged to have received funding from Apollo/Josh Harris after a White House meeting. Subject of security clearance c...
|
| Marc Rowan | Apollo Global Management |
Alleged to know about the money laundering scheme.
|
| Joshua Harris | Apollo Founding Partner |
Met with Jared Kushner at the White House; SEC probe into Apollo allegedly dropped shortly after.
|
| Stephanie Avakian | SEC Co-Director of Enforcement |
Accused of conflict of interest ('Home Cooking') and corruption.
|
| Howard E. Heiss | Lawyer |
Partner at O'Melveny & Myers, mentioned in context of the 'legal/corporate landscape' Dilorio is criticizing.
|
| Jamie Gorelick | Lawyer |
Partner at WilmerHale, mentioned in relation to the 'legal/corporate landscape'.
|
| Robert Mueller III | Former FBI Director |
Partner at WilmerHale, mentioned in the context of the firm's connections.
|
| Mark Yung | Board Member |
Co-Founder of OCV Management, board member of ESWW (Environmental Solutions Worldwide).
|
| Carl Kline | White House Official |
Mentioned in a news clipping regarding the handling of Kushner's security clearance.
|
Organizations (9)
| Name | Type | Context |
|---|---|---|
| SEC |
Securities and Exchange Commission. The primary recipient of the complaints, accused of being 'grossly corrupt' and f...
|
|
| Apollo Global Management |
Private Equity firm accused of money laundering and ties to Epstein/Kushner.
|
|
| Environmental Solutions Worldwide, Inc. (ESWW) |
Described as a 'money laundering shell' and a 'pump and dump' scheme.
|
|
| WilmerHale |
Law firm mentioned as part of the 'corrupt' landscape.
|
|
| O'Melveny & Myers |
Law firm mentioned as part of the 'corrupt' landscape.
|
|
| Krieger Kim & Lewin LLP |
Law firm described as a 'recently formed/SDNY Alum firm' specializing in financial fraud defense.
|
|
| Financial Trust Company Inc |
Jeffrey Epstein's company.
|
|
| DOJ |
Department of Justice.
|
|
| IRS |
Internal Revenue Service.
|
Timeline (2 events)
2017
Meeting between Jared Kushner and Joshua Harris (Apollo) at the White House.
White House
2019-05-02
Anonymous phone threats made to Chris Dilorio.
Unknown
Chris Dilorio
Anonymous Caller
Locations (2)
| Location | Context |
|---|---|
|
Location of SEC HQ and the White House.
|
|
|
Location of Apollo Global Management.
|
Relationships (3)
Described as knowing about the fraud; Black referred to as 'Degenerate' alongside Epstein.
Meeting at White House followed by loan to Kushner company and dropped SEC probe.
Dilorio refers to them as 'grossly corrupt', 'scumbags', and threatens legal action.
Key Quotes (6)
"ESWW was a money laundering shell."Source
EFTA00009904.pdf
Quote #1
"The SEC knows it. The degenerate Epstein knows it. The Degenerate Leon Black/Kushner BFF/ Milken proteges/Marc Rowan/Apollo knows it."Source
EFTA00009904.pdf
Quote #2
"This was a blatant attempt to intimidate a whistleblower."Source
EFTA00009904.pdf
Quote #3
"SEC drops Apollo investigation after Kush Jr met with Harris at the WH and Apollo gives Kush's some $$$$"Source
EFTA00009904.pdf
Quote #4
"Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade?"Source
EFTA00009904.pdf
Quote #5
"The SEC INTENTIONALLY puts the investing public at risk of frauds like this and thousands others like it."Source
EFTA00009904.pdf
Quote #6
Full Extracted Text
Complete text extracted from the document (10,844 characters)
From: Chris Dilorio
To:
EFTA00009904
To:
EFTA00009904
Subject: Fw: Apollo/ Epstein/Kushner connection
Date: Mon, 06 May 2019 12:38:47 +0000
Attachments: IMG_7021.jpg
Inline-Images: image.png
Date: Mon, 06 May 2019 12:38:47 +0000
Attachments: IMG_7021.jpg
Inline-Images: image.png
Greetings grossly corrupt SEC et al scumbags
As with ALL of my allegations: beyond a shadow of a doubt, 100% accurate
https://www.sec.gov/litigation/complaints/comp17673.htm
As with ALL of my allegations: beyond a shadow of a doubt, 100% accurate
https://www.sec.gov/litigation/complaints/comp17673.htm
Complaint: SEC v.
COMPLAINT. Plaintiff United States Securities and Exchange Commission ("Commission") alleges as
follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities
of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is
registered with the Commission under the Securities Exchange Act of 1934 ("Exchange Act"), and is ...
www.sec.gov
COMPLAINT. Plaintiff United States Securities and Exchange Commission ("Commission") alleges as
follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities
of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is
registered with the Commission under the Securities Exchange Act of 1934 ("Exchange Act"), and is ...
www.sec.gov
ESWW was a money laundering shell.
The SEC knows it. The degenerate Epstein knows it. The Degenerate Leon Black/Kushner BFF/ Milken
proteges/Marc Rowan/Apollo knows it.
The DOJ/IRS knows it.
IG, I have repeatedly offered to come to SEC DC HQ to have the brightest minds at the SEC totally humiliate me
by refuting my allegations 1 by 1. The grossly corrupt SEC scumbags have never taken me up on my generous
offer. For the very simple reason that ALL of my allegations are accurate and true.
So, I again put the offer out there:
refute my claims OR go to jail for the criminal obstruction ACTIVELY being facilitated by your office and the SEC.
So, let's give these scumbags the insurance/annuities market.
This will NOT end well for tens of thousands of Americans.
Who "green lighted" this take over of the insurance industry by PE/Hedge funds?
https://www.forbes.com/sites/antoinegara/2018/02/01/apollo-and-blackstone-pick-insurance-as-their-next bet-to-disrupt-wall-street/#5d647dbe7689
The SEC knows it. The degenerate Epstein knows it. The Degenerate Leon Black/Kushner BFF/ Milken
proteges/Marc Rowan/Apollo knows it.
The DOJ/IRS knows it.
IG, I have repeatedly offered to come to SEC DC HQ to have the brightest minds at the SEC totally humiliate me
by refuting my allegations 1 by 1. The grossly corrupt SEC scumbags have never taken me up on my generous
offer. For the very simple reason that ALL of my allegations are accurate and true.
So, I again put the offer out there:
refute my claims OR go to jail for the criminal obstruction ACTIVELY being facilitated by your office and the SEC.
So, let's give these scumbags the insurance/annuities market.
This will NOT end well for tens of thousands of Americans.
Who "green lighted" this take over of the insurance industry by PE/Hedge funds?
https://www.forbes.com/sites/antoinegara/2018/02/01/apollo-and-blackstone-pick-insurance-as-their-next bet-to-disrupt-wall-street/#5d647dbe7689
Apollo And Blackstone Pick Insurance As Their
Next Bet To Disrupt Wall Street - Forbes
For decades, Wall Streets gambit in insurance was to write
policies and use the float as a source of capital for new
EFTA00009905
Next Bet To Disrupt Wall Street - Forbes
For decades, Wall Streets gambit in insurance was to write
policies and use the float as a source of capital for new
EFTA00009905
investments. It's a staple of Berkshire Hathaway and copycats like
Markel and ...
www.forbes.com
Markel and ...
www.forbes.com
Cheers!
Christopher Dilorio
Whistleblower
Christopher Dilorio
Whistleblower
From: Chris Dilorio
Sent: Thursday, May 2, 2019 3:35 PM
To:
subject: Apollo/ Epstein/Kushner connection
Sent: Thursday, May 2, 2019 3:35 PM
To:
subject: Apollo/ Epstein/Kushner connection
IG,
This was a blatant attempt to intimidate a whistleblower. "HE" (I think a male although very effeminate voice)
was an anonymous, coward, scumbag who threatened me. AND then called me another 11/12 times after that.
This is a VERY serious matter. Felony. I intend to see "him" prosecuted to the fullest extent of the law. Within
weeks of filing a complaint against the SEC and you.
I obviously have hit a nerve.
hups://www.nbcnews.com/politics/white-house/white-house-tells-official-who-gave-kushner-security clearance-don-n997476
EFTA00009906
This was a blatant attempt to intimidate a whistleblower. "HE" (I think a male although very effeminate voice)
was an anonymous, coward, scumbag who threatened me. AND then called me another 11/12 times after that.
This is a VERY serious matter. Felony. I intend to see "him" prosecuted to the fullest extent of the law. Within
weeks of filing a complaint against the SEC and you.
I obviously have hit a nerve.
hups://www.nbcnews.com/politics/white-house/white-house-tells-official-who-gave-kushner-security clearance-don-n997476
EFTA00009906
White House whistleblower speaks out on
security clearance controversy
Carl Kline was supposed to appear before House committee staff
Tuesday to face questions related to his handling of White House
security clearances.
www.nbcnews.com
security clearance controversy
Carl Kline was supposed to appear before House committee staff
Tuesday to face questions related to his handling of White House
security clearances.
www.nbcnews.com
Cheers!
Christopher Diiorio(no L's scumbag)
Christopher Diiorio(no L's scumbag)
From: Chris Dilorio
Sent: Thursday, April 25, 2019 6:27 AM
To:
Sent: Thursday, April 25, 2019 6:27 AM
To:
Subject: Fw: Apollo/ Epstein/Kushner connection
ESWW: A money laundering NASDACUOTCM shell
Milken degenerate Leon Black/Joshua Harris: Apollo
AND
EFTA00009907
Milken degenerate Leon Black/Joshua Harris: Apollo
AND
EFTA00009907
Jeffrey Epstein
The SEC has known for years that Epstein is running a extortion/Ponzi/Slush Fund
My Claims AGAIN
https://seekingalpha.com/article/3715526-environmental-solutions-worldwide-revisiting-holding-gone-dark can-sleep-better-night?mod=mw quote news
The SEC has known for years that Epstein is running a extortion/Ponzi/Slush Fund
My Claims AGAIN
https://seekingalpha.com/article/3715526-environmental-solutions-worldwide-revisiting-holding-gone-dark can-sleep-better-night?mod=mw quote news
Environmental Solutions Worldwide: Revisiting
A Holding That's Gone Dark, So I Can Sleep
Better At Night - Environmental Solutions
Worldwide, Inc. (OTCMKTS:ESWW) I Seeking
Alpha - Stock Market Insights I Seeking Alpha
New CEO and recent trading activity warranted a review of a
holding that no longer files. Based on the environment difficult
y/y comparisons and results from competitors, 2015 is likely a
down year.
seekingalpha.com
A Holding That's Gone Dark, So I Can Sleep
Better At Night - Environmental Solutions
Worldwide, Inc. (OTCMKTS:ESWW) I Seeking
Alpha - Stock Market Insights I Seeking Alpha
New CEO and recent trading activity warranted a review of a
holding that no longer files. Based on the environment difficult
y/y comparisons and results from competitors, 2015 is likely a
down year.
seekingalpha.com
'Not credible"???
How about the SEC's OWN words?
https://www.bloomberg.com/news/articles/2018-10-01/sec-spots-a-way-to-starve-the-most-suspicious-penny stocks
How about the SEC's OWN words?
https://www.bloomberg.com/news/articles/2018-10-01/sec-spots-a-way-to-starve-the-most-suspicious-penny stocks
SEC Spots a Way to Starve the Most
Suspicious Penny Stocks - Bloomberg
-If a company is a dark company and listed in the OTC market
and hasn't put out financials for six months, maybe it shouldn't
be quoted or offered to retail investors," Redfearn said ...
www.bloomberg.com
Suspicious Penny Stocks - Bloomberg
-If a company is a dark company and listed in the OTC market
and hasn't put out financials for six months, maybe it shouldn't
be quoted or offered to retail investors," Redfearn said ...
www.bloomberg.com
See my comment letters on this subject.
The SEC INTENTIONALLY puts the investing public at risk of frauds like this and thousands others like it.
The core biz at NITE/VIRT,CDEL etc and the reason WHY the OTCM exists: Abusive naked shorting publicly
traded shells to facilitate money laundering.
Shells go dark only AFTER a massive fraud has been perpetrated on the investing public: Main Street
ANOTHER "genius" degenerate: Apollo
the grossly corrupt SEC: Bought and paid for by common criminals and degenerates
IC, I have time for that REQUIRED 3rd party cc today
Call me
Cheers!
Christopher Dilorio
EFTA00009908
The SEC INTENTIONALLY puts the investing public at risk of frauds like this and thousands others like it.
The core biz at NITE/VIRT,CDEL etc and the reason WHY the OTCM exists: Abusive naked shorting publicly
traded shells to facilitate money laundering.
Shells go dark only AFTER a massive fraud has been perpetrated on the investing public: Main Street
ANOTHER "genius" degenerate: Apollo
the grossly corrupt SEC: Bought and paid for by common criminals and degenerates
IC, I have time for that REQUIRED 3rd party cc today
Call me
Cheers!
Christopher Dilorio
EFTA00009908
From: Chris Dilorio
Sent: Sunday, April 14, 2019 1:04 PM
To:
Subject: Fw: Apollo/ Epstein/Kushner connection
Sent: Sunday, April 14, 2019 1:04 PM
To:
Subject: Fw: Apollo/ Epstein/Kushner connection
A little Steffie Avakian//Heiss/O'Melveny/Wilmer Hale/ Apollo/Kushner Home Cookingl
https://www.omm.com/professionals/howard-e-heiss/
;2. Howard E. Heiss - O'Melveny & Myers
Howard Heiss has an extensive litigation practice focused on
government regulatory investigations and enforcement actions,
grand-jury investigations, and the defense of clients in criminal
cases, with a particular emphasis on securities matters.
www.omm.com
https://www.omm.com/professionals/howard-e-heiss/
;2. Howard E. Heiss - O'Melveny & Myers
Howard Heiss has an extensive litigation practice focused on
government regulatory investigations and enforcement actions,
grand-jury investigations, and the defense of clients in criminal
cases, with a particular emphasis on securities matters.
www.omm.com
https://www.sec.gov/Archives/edgar/data/1411494/000119312508077312/dsl.htm
Form S-1 - SEC.gov
Table of Contents. The information in this prospectus is not complete and may be changed. The securities
may not be sold until the registration statement filed with the Securities and Exchange Commission is
effective.
www.sec.gov
Table of Contents. The information in this prospectus is not complete and may be changed. The securities
may not be sold until the registration statement filed with the Securities and Exchange Commission is
effective.
www.sec.gov
https://www.wilmerhale.corn/en/pplejamie-gorelick
Jamie Gorelick I WilmerHale
EFTA00009909
Jamie Gorelick I WilmerHale
EFTA00009909
Jamie Gorelick's career has spanned the legal, policy and corporate landscapes. As one of Washington's
best-known litigators, Ms. Gorelick has represented corporations and individuals in a wide array of matters,
particularly in the regulatory and enforcement arenas, involving issues as diverse as antitrust,
environmental regulation, securities enforcement, national security regulation, etc.
www.vii I m erha I e . co m
best-known litigators, Ms. Gorelick has represented corporations and individuals in a wide array of matters,
particularly in the regulatory and enforcement arenas, involving issues as diverse as antitrust,
environmental regulation, securities enforcement, national security regulation, etc.
www.vii I m erha I e . co m
https://www.wilmerhale.com/en/insights/news/former-director-of-the-fbi-robert-mueller-iii-joins-wilmerhale
Former Director of the FBI Robert Mueller III
Joins WilmerHale
WilmerHale is pleased to announce that Robert S. Mueller III is
joining the firm as a partner after serving as the sixth Director of
the Federal Bureau of Investigation (FBI), a position he took one
week prior to the September 11 attacks and held for 12 years
under two presidents.
www.wilmerhale.com
Joins WilmerHale
WilmerHale is pleased to announce that Robert S. Mueller III is
joining the firm as a partner after serving as the sixth Director of
the Federal Bureau of Investigation (FBI), a position he took one
week prior to the September 11 attacks and held for 12 years
under two presidents.
www.wilmerhale.com
https://www.sec.gov/biography/avakian-stephanie
SEC.gov I Stephanie Avakian
Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's Division of
Enforcement in June 2017, after serving as Acting Director since December 2016.
www.sec.gov
SEC.gov I Stephanie Avakian
Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's Division of
Enforcement in June 2017, after serving as Acting Director since December 2016.
www.sec.gov
SEC drops Apollo investigation after Kush Jr met with Harris at the WH
and Apollo gives Kush's some $$$$
And, Apollo gets $60 bil+ in inflows in 2018
Did I miss something?
Cheers!
You corrupt fucking scumbags
Christopher Dilorio
and Apollo gives Kush's some $$$$
And, Apollo gets $60 bil+ in inflows in 2018
Did I miss something?
Cheers!
You corrupt fucking scumbags
Christopher Dilorio
From: Chris Dilorio
Sent: Saturday, April 13, 2019 11:30 AM
To
EFTA00009910
Sent: Saturday, April 13, 2019 11:30 AM
To
EFTA00009910
Subject: Apollo/ Epstein/Kushner connection
Find a shell
Find a fraud
Enviromental Solutions Worldwide Inc
https://www.sec.gov/cgi-bin/browse-edgar?
action=getcompany&CIK=0001082278&owner=exclude&count=40&hidefilings=0
Find a fraud
Enviromental Solutions Worldwide Inc
https://www.sec.gov/cgi-bin/browse-edgar?
action=getcompany&CIK=0001082278&owner=exclude&count=40&hidefilings=0
Florida?
Pennsylvania?
Or
Canada?
Welcomed on Cromwell/Wimpfheimer OTCM
Pennsylvania?
Or
Canada?
Welcomed on Cromwell/Wimpfheimer OTCM
De registered in 2015 and Frozen in time
Literally
http://eswgroup.com/esw-group-corporate/our-board/
Literally
http://eswgroup.com/esw-group-corporate/our-board/
;2. Our Board - ESW Group®
MARK YUNG Mr. Yung is Co-Founder and Managing Principal of
OCV Management LLC ("OCV"), an investor, owner and operator
of technology and life science companies based in Los Angeles.
Previously, Mr. Yung was a Managing Director at Orchard Capital
Corp., a firm he joined in 2006. Through his affiliation with [...]
eswgroup.com
MARK YUNG Mr. Yung is Co-Founder and Managing Principal of
OCV Management LLC ("OCV"), an investor, owner and operator
of technology and life science companies based in Los Angeles.
Previously, Mr. Yung was a Managing Director at Orchard Capital
Corp., a firm he joined in 2006. Through his affiliation with [...]
eswgroup.com
Dozens of filings by former Milken (ahem) right hand man Leon Black, Apollo, his family Trust, et al
Then,
There's this:
Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade?
The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in
wait for it
Leon Black/Apollo Environmental Solutions Worldwide
https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/0000909012-11-000390-index.htm
Then,
There's this:
Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade?
The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in
wait for it
Leon Black/Apollo Environmental Solutions Worldwide
https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/0000909012-11-000390-index.htm
Enter the Amicus blocking release of Epstein docs
EFTA00009911
EFTA00009911
Krieger, Kim and Lewin
https://www.kkIllp.com/
https://www.kkIllp.com/
Krieger Kim & Lewin LLP
We are committed to providing the highest level of partner-driven representation in order to efficiently
achieve client objectives. Over the last decade, we have conducted and supervised dozens of federal
criminal trials involving some of the highest profile and most sensitive matters prosecuted by the United
States Government.
www.kkIllp.com
We are committed to providing the highest level of partner-driven representation in order to efficiently
achieve client objectives. Over the last decade, we have conducted and supervised dozens of federal
criminal trials involving some of the highest profile and most sensitive matters prosecuted by the United
States Government.
www.kkIllp.com
Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm
Now,
it gets VERY interesting
https://www.cnbc.com/2018/02/28/apollo-citigroup-loaned-kushner-companies-millions-new-york-times.html
it gets VERY interesting
https://www.cnbc.com/2018/02/28/apollo-citigroup-loaned-kushner-companies-millions-new-york-times.html
Trump: Kushner's security clearance is up to
Kelly
Kushner even discussed the possibility of a White House job for
the founder of private equity firm Apollo, the New York Times
reported on Tuesday.
www.cnbc.com
Kelly
Kushner even discussed the possibility of a White House job for
the founder of private equity firm Apollo, the New York Times
reported on Tuesday.
www.cnbc.com
Where another Milken protégé/Apollo founding partner Josh Harris was considered for a White House job
"Coindences"
https://nypost.com/2018/03/02/sec-dropped-probe-month-after-firm-aided-kushner-companyi
SEC dropped probe month after firm aided
Kushner company
The feds last year dropped an investigation into a financial
company a month after the firm gave Jared Kushner's family real
estate business a $180 million loan, a new report said Friday.
There ...
nypost.com
Kushner company
The feds last year dropped an investigation into a financial
company a month after the firm gave Jared Kushner's family real
estate business a $180 million loan, a new report said Friday.
There ...
nypost.com
Oh, baby
EFTA00009912
EFTA00009912
$60 billion+ inflows in 2018 for Apollo
https://www.businesswire.com/news/home/20180802005343/en/Apollo-Global-Management-LLC-Reports Quarter-2018
https://www.businesswire.com/news/home/20180802005343/en/Apollo-Global-Management-LLC-Reports Quarter-2018
Apollo Global Management, LLC Reports
Second Quarter 2018 Results I Business Wire
NEW YORK--(BUSINESS WIRE)--Apollo Global Management LLC
(NYSE:APO) (together with its consolidated subsidiaries, "Apollo")
today reported results for the second quarter ended June 30,
2018.
www.businesswire.com
Second Quarter 2018 Results I Business Wire
NEW YORK--(BUSINESS WIRE)--Apollo Global Management LLC
(NYSE:APO) (together with its consolidated subsidiaries, "Apollo")
today reported results for the second quarter ended June 30,
2018.
www.businesswire.com
Mr's Krieger,Kim,Boltz et al:
Discovery will be a hoot!
Discovery will be a hoot!
Fucking A
I am good
Cheers!
Christopher Dilorio
EFTA00009913
I am good
Cheers!
Christopher Dilorio
EFTA00009913
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