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Chris Dilorio

Person
Mentions
2
Relationships
2
Events
4
Documents
1
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Event Timeline

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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
organization SEC
Adversarial
1
1
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organization WIN
Adversarial
1
1
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Date Event Type Description Location Actions
2019-05-24 N/A Email sent by Chris Dilorio discussing Stephen Calk and Phillip Frost. N/A View
2019-05-02 N/A Chris Dilorio receives threatening phone calls from an anonymous male. Unknown View
2019-05-02 N/A Anonymous phone threats made to Chris Dilorio. Unknown View
2019-04-25 N/A Anonymous threatening phone calls made to Chris Dilorio. Unknown View

EFTA00011074.pdf

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.

Email
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
43
As Recipient
0
Total
43

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: jeevacation@gmail.com;...

Discusses insurance industry takeover by Apollo/Leon Black and alleges corruption.

Email
2020-04-15
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: jeevacation@gmail.com;...

Forwards previous correspondence.

Email
2019-10-23
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: REDACTED

Discusses healthcare fraud, 18 U.S. Code 1347, and Brian Colleran.

Email
2019-07-18
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: jeevacation@gmail.com;...

Discusses healthcare fraud statutes and Brian Colleran.

Email
2019-07-18
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: REDACTED

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

Email
2019-07-13
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: jeevacation@gmail.com;...

Lists alleged connections between various financial figures, Epstein, and the White House.

Email
2019-07-13
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: REDACTED

Discusses Jeffrey Epstein's finances and questions SEC disclosures.

Email
2019-07-11
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: jeevacation@gmail.com;...

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

Email
2019-07-11
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: REDACTED

Discusses Stephen Calk charges, Phillip Frost SEC charges, and alleges connections to Trump and Apollo.

Email
2019-05-24
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: REDACTED

Links Leon Black, Apollo, Schwarzman to Trump, Kushner, Epstein, and Putin.

Email
2019-05-23
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: REDACTED

Links Leon Black, Apollo, and Schwarzman to Trump, Kushner, Epstein, and Putin.

Email
2019-05-23
Communication Source

Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: REDACTED

Accuses SEC of being a corrupt criminal organization.

Email
2019-05-19
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: REDACTED

Discusses Knight/Trimark, Eliot Spitzer, and Russian connections.

Email
2019-05-19
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: REDACTED

Attacks SEC as corrupt; mentions Patrick Byrne/Overstock.

Email
2019-05-17
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: REDACTED

Discusses George Economou, DryShips, and Trump legal team connections.

Email
2019-05-15
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: [REDACTED]

Rant about SEC corruption, George Economou, DryShips, and money laundering.

Email
2019-05-15
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: REDACTED

Discusses SEC approval of alleged fraud regarding AQR/Greek shipping and George Economou.

Email
2019-05-15
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: jeevacation@gmail.com;...

Discusses Stephen Feinberg, Cerberus, and connections to Trump.

Email
2019-05-13
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: [REDACTED]

Forwarded email.

Email
2019-05-13
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: REDACTED

Mentions Stephen Feinberg, Cerberus, and spy advisory panel.

Email
2019-05-13
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: [REDACTED]

Forwarded email.

Email
2019-05-11
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: jeevacation@gmail.com;...

Claims ESWW was a money laundering shell known to the SEC and Epstein.

Email
2019-05-06
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: [REDACTED]

Link to SEC complaint against Environmental Solutions Worldwide (ESWW), calling it a money laundering shell.

Email
2019-05-06
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: REDACTED

Reiterating claims that ESWW is a money laundering shell known to SEC, Epstein, and Apollo. Demands SEC refute claims or face obstruction charges.

Email
2019-05-06
Communication Source

Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio
To: REDACTED

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

Email
2019-05-02
Communication Source

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