EFTA00011074.pdf
142 KB
Extraction Summary
9
People
6
Organizations
5
Locations
2
Events
3
Relationships
6
Quotes
Document Information
Type:
Email
File Size:
142 KB
Summary
This document is an email from Chris Dilorio dated April 13, 2019, outlining alleged financial connections between Apollo Global Management (Leon Black), Jeffrey Epstein, and Jared Kushner. The sender identifies a specific SEC filing connecting Epstein's Financial Trust Company to an entity called Environmental Solutions Worldwide, linked to Apollo. The email also references news reports regarding loans from Apollo to Kushner companies and suggests legal discovery regarding these matters will be significant.
People (9)
| Name | Role | Context |
|---|---|---|
| Chris Dilorio | Sender |
Author of the email investigating financial connections between Apollo, Epstein, and Kushner.
|
| Jeffrey Epstein | Subject of Interest |
Referred to as 'Pedophile Jeffrey Epstein'; linked to 'Financial Trust Company Inc' and trades involving Leon Black/A...
|
| Leon Black | Subject of Interest |
Described as 'former Milken (ahem) right hand man', connected to Apollo and Environmental Solutions Worldwide.
|
| Jared Kushner | Subject of Interest |
Discussed regarding loans from Apollo and security clearances/White House jobs.
|
| Mark Yung | Board Member |
Co-Founder and Managing Principal of OCV Management, LLC; listed on ESW Group board.
|
| Josh Harris | Apollo Founding Partner |
Described as 'Milken protégé'; considered for a White House job.
|
| Krieger | Attorney |
Partner at Krieger Kim & Lewin LLP; addressed in closing.
|
| Kim | Attorney |
Partner at Krieger Kim & Lewin LLP; addressed in closing.
|
| Boltz | Unknown |
Addressed in closing ('Mr's Krieger,Kim,Boltz et al').
|
Organizations (6)
| Name | Type | Context |
|---|---|---|
| Apollo Global Management |
Private equity firm linked to Leon Black, Josh Harris, and loans to Kushner.
|
|
| Environmental Solutions Worldwide Inc (ESW) |
Company discussed as a 'shell' or 'fraud'; linked to Leon Black and Epstein.
|
|
| Financial Trust Company Inc |
Jeffrey Epstein's company; noted as having only one SEC filing.
|
|
| Krieger Kim & Lewin LLP |
Law firm described as 'SDNY Alum firm' and 'Amicus blocking release of Epstein docs'.
|
|
| SEC |
Securities and Exchange Commission; referenced regarding filings and dropped probes.
|
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| OCV Management, LLC |
Company associated with Mark Yung.
|
Timeline (2 events)
2015
Environmental Solutions Worldwide Inc de-registered.
N/A
Environmental Solutions Worldwide Inc
2018-06-30
Locations (5)
| Location | Context |
|---|---|
|
Mentioned as a potential location for ESW.
|
|
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Mentioned as a potential location for ESW.
|
|
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Mentioned as a potential location for ESW.
|
|
|
Location of OCV Management.
|
|
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Location of Apollo Global Management.
|
Relationships (3)
Email links Epstein's Financial Trust Company Inc SEC filing to Leon Black/Apollo Environmental Solutions Worldwide.
Apollo loaned Kushner companies millions; Kushner discussed White House job for Apollo founder.
Dilorio addresses them directly saying 'Discovery will be a hoot!' and implies they block release of Epstein docs.
Key Quotes (6)
"Find a shell Find a fraud"Source
EFTA00011074.pdf
Quote #1
"Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade?"Source
EFTA00011074.pdf
Quote #2
"The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in........ wait for it......... Leon Black/Apollo Environmental Solutions Worldwide"Source
EFTA00011074.pdf
Quote #3
"Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm"Source
EFTA00011074.pdf
Quote #4
"Discovery will be a hoot!"Source
EFTA00011074.pdf
Quote #5
"Fucking A I am good"Source
EFTA00011074.pdf
Quote #6
Full Extracted Text
Complete text extracted from the document (3,398 characters)
From: Chris Dilorio
To:
[Redacted Content]
EFTA00011074
To:
[Redacted Content]
EFTA00011074
[Redacted Content]
Subject: Apollo/ Epstein/Kushner connection
Date: Sat, 13 Apr 2019 17:30:57 +0000
Subject: Apollo/ Epstein/Kushner connection
Date: Sat, 13 Apr 2019 17:30:57 +0000
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/
[Image Text: 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
Krieger, Kim and Lewin
https://www.kklllp.com/
Krieger, Kim and Lewin
https://www.kklllp.com/
Krieger Kim & Lewin LLP
EFTA00011075
EFTA00011075
[Image Text: 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.kklllp.com]
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.kklllp.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
Now,
it gets VERY interesting
https://www.cnbc.com/2018/02/28/apollo-citigroup-loaned-kushner-companies-millions-new-york-times.html
[Image Text: 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-company/
[Image Text: 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
$60 billion+ inflows in 2018 for Apollo
https://www.businesswire.com/news/home/20180802005343/en/Apollo-Global-Management-LLC-Reports-
Quarter-2018
EFTA00011076
$60 billion+ inflows in 2018 for Apollo
https://www.businesswire.com/news/home/20180802005343/en/Apollo-Global-Management-LLC-Reports-
Quarter-2018
EFTA00011076
[Image Text: Apollo Global Management, LLC Reports
Second Quarter 2018 Results | 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 | 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
[Redacted Block]
EFTA00011077
I am good
Cheers!
Christopher Dilorio
[Redacted Block]
EFTA00011077
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