Carl Kline
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EFTA00009904.pdf
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.
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2025-12-25
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