WIN
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
AT & T
|
Service provider |
5
|
1 | |
|
person
Chris Dilorio
|
Adversarial |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2020-05-04 | N/A | Pillsbury confirmed pay cuts. | USA | View |
EFTA00032906.pdf
This document is an 'Access to Justice' email newsletter from Law360 dated April 20, 2020. It aggregates various legal news stories, primarily focused on the impact of the COVID-19 pandemic on the justice system, including court closures, remote hearings, and bankruptcy issues. It is relevant to the Epstein files because it contains a summary of a recent Eleventh Circuit ruling that the Crime Victims' Rights Act protections do not arise until after a formal criminal charge is filed, which is described as a blow to Epstein's victims.
EFTA00032893.pdf
A Law360 email newsletter dated May 5, 2020, summarizing the impact of the COVID-19 pandemic on the legal and business sectors. Key topics include law firms (Nixon Peabody, Pillsbury) cutting programs and pay, retail bankruptcies (J.Crew, Gold's Gym), and court closures in the US, UK, and EU. The document lists numerous law firms in the sidebar, including 'Epstein Becker Green,' which is a corporate law firm unrelated to Jeffrey Epstein's criminal case.
EFTA00029043.pdf
This document is a series of aggressive emails from whistleblower Christopher DiIorio to redacted recipients (likely SEC or DOJ officials) in April and May 2019. DiIorio alleges a vast conspiracy involving money laundering and fraud connecting Apollo Global Management (Leon Black, Joshua Harris), Jeffrey Epstein, Jared Kushner, and Russian interests. He accuses the SEC of corruption for dropping investigations into Apollo following meetings with the White House and failing to act on evidence regarding shell companies like ESWW and DryShips.
EFTA00018860.pdf
This document is a Law360 New York legal news digest dated August 27, 2019, summarizing various legal developments, court rulings, and corporate transactions. It covers topics such as robocall litigation, employment suits, securities fraud (including mentions of SAC Capital and Harvey Weinstein), and mergers like the Amgen-Celgene deal. The only connection to the name 'Epstein' in this specific document is a reference to the law firm 'Epstein Becker Green' and its attorneys Jeffrey Ruzal and Carly Baratt; there is no direct mention of Jeffrey Epstein the financier or flight logs.
EFTA00015634.pdf
This document is an email thread from July 11, 2019, primarily between reporter Juliet Papa (1010 WINS) and a redacted official (likely from the US Attorney's Office). Papa inquires about a rumored court appearance for Jeffrey Epstein that day. The official clarifies there is no appearance that day, but there is one scheduled for the following Monday at 10:00 AM before Judge Berman, and notes that a defense brief is due that day with the prosecution's response due the next day.
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.
EFTA00010786.pdf
This document is a series of forwarded emails from whistleblower Christopher Dilorio to redacted recipients (likely SEC/FBI officials) between April 2019 and April 2020. Dilorio alleges a complex web of financial fraud, money laundering, and regulatory capture involving Apollo Global Management (Leon Black), Jeffrey Epstein, Jared Kushner, and various public companies like Athene and DryShips. The emails claim that the SEC is complicit in covering up these crimes and that Epstein was running a Ponzi/slush fund facilitated by these financial connections.
EFTA00010767.pdf
This document is a chain of emails from whistleblower Christopher Dilorio to redacted recipients (likely regulators or law enforcement) sent between April and May 2019. Dilorio makes extensive allegations connecting Apollo Global Management (Leon Black), Jeffrey Epstein, Jared Kushner, and Russian interests to money laundering, stock fraud, and SEC corruption. The emails include links to various news articles and regulatory filings to support claims of financial misconduct involving 'shell' companies like Environmental Solutions Worldwide and DryShips.
EFTA00010750.pdf
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.
EFTA00010724.pdf
This document contains a series of emails from whistleblower Christopher Dilorio sent between April and July 2019, alleging a vast conspiracy involving financial fraud and money laundering. Dilorio accuses the SEC of corruption for failing to investigate 'shell' companies like ESWW and DryShips, linking them to Jeffrey Epstein, Apollo Global Management (Leon Black, Joshua Harris), and Jared Kushner. The emails highlight specific financial transactions, such as Apollo's loans to Kushner companies and Brookfield, suggesting these were quid pro quo for dropped regulatory investigations or political access.
EFTA00010710.pdf
This document is a series of whistleblower emails from Christopher Dilorio sent between April and May 2019, alleging massive corruption involving the SEC, Apollo Global Management, and the Trump administration. Dilorio claims that companies like DryShips and Environmental Solutions Worldwide (ESWW) are money laundering shells linked to Jeffrey Epstein, Leon Black, and George Economou. He further alleges that the SEC dropped investigations into Apollo after meetings between Jared Kushner and Apollo co-founder Joshua Harris.
EFTA00010305.pdf
This document is a series of emails from whistleblower Christopher Dilorio to FinCEN and redacted recipients, alleging a massive conspiracy involving the SEC, Apollo Global Management (Leon Black, Josh Harris), Jeffrey Epstein, and Jared Kushner. Dilorio claims that Apollo used money laundering shells and pump-and-dump schemes (like DryShips and ESWW) and that the SEC is complicit in covering up these crimes. The emails highlight financial ties between Apollo and Kushner's family business, specifically loans made shortly after White House meetings, and asserts that Epstein serves as a front for these illicit financial activities.
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.
EFTA00003157.pdf
An evidence photograph (marked EFTA00003157) depicting the interior of a cluttered maintenance or utility room. The room contains two desks with computer equipment, two large metal storage cabinets (one blue, one grey), and black shelving units stocked with supplies including large coils of white rope, boxes, and cleaning products. A sign on the blue cabinet reads 'ALWAYS CLEAN & REPLACE TOOLS!!'. A blue 'Record' ledger book is visible on the foreground desk.
EFTA00002169.pdf
This is an evidence photograph, marked with the Bates stamp EFTA00002169, showing various physical items sitting on top of a light-colored filing cabinet (indicated by the lock cylinder). The items include a black tactical-style flashlight, a lint roller, a black Swingline 3-hole punch, and a red Nikon digital camera with its lens cap on.
EFTA00002094.pdf
This is an evidence photograph (Bates stamp EFTA00002094) showing several physical objects resting on top of a white metal surface, likely a safe or filing cabinet. The items include a black flashlight, a lint roller, a red Nikon digital camera, and a black Swingline hole punch.
EFTA00001727.pdf
This document is an evidence photograph depicting a storage room or utility closet. It shows three metal shelving units fully stocked with various household cleaning supplies, plastic storage bins, and maintenance equipment. Visible brands include Bona hardwood floor cleaner, OxiClean, Windex, and Husky trash bags. The image is marked with the Bates stamp EFTA00001727 in the bottom right corner.
EFTA00001374.pdf
An evidence photograph (EFTA00001374) depicting a cluttered shelf or desk area with electronic equipment. A black electronic component sits below a cardboard box containing a coiled black cable and a Swingline stapler. A yellow sticky note attached to the cables bears the handwritten text 'Matt 5.28'.
DOJ-OGR-00015252.tif
This document is a list of professional activities and engagements, likely for an academic or legal professional, spanning from 1998 to 2000. It details various conferences, lectures, meetings, and academic affiliations across numerous universities, legal associations, and scientific organizations in the United States and internationally. The topics covered include memory, psychology, law, criminal defense, and wrongful convictions.
DOJ-OGR-00015221.tif
This document is a bibliography or publication list detailing numerous psychological research papers, reviews, and book chapters authored or co-authored by E.F. Loftus and various collaborators between 1978 and 1980. The publications primarily focus on memory, eyewitness testimony, and related psychological phenomena, appearing in various academic journals and edited volumes.
DOJ-OGR-00015761.jpg
This document is a shopping or inventory list dated February 14, 2005. It is divided into two sections, 'Miscellaneous' and 'Household products', listing various food items and a comprehensive range of brand-name cleaning and household supplies. The page is numbered 32 and includes a Department of Justice (DOJ) document identifier.
DOJ-OGR-00021746.jpg
This document is page 4 of a legal filing (Document 87, Case 22-1426) dated July 27, 2023. It contains a Table of Authorities listing various legal precedents (cases) and the page numbers on which they appear in the full brief. The document bears a Department of Justice Bates stamp (DOJ-OGR-00021746).
DOJ-OGR-00032819.jpg
A printout of a MySpace comments page (Page 8 of 13) dated from February 2005. It features comments from users 'JGreen' (promoting a hardcore/metal concert at Spankys Downtown) and 'Virginia' (wishing the profile owner a Happy Valentine's Day), as well as a timestamped entry from user 'Dusty Wusty ♥s Candy'. The document bears Department of Justice Bates stamping DOJ-OGR-00032819.
HOUSE_OVERSIGHT_019716.jpg
This document details the history of "The Trust," a highly successful Soviet false flag operation in the 1920s that deceived Western intelligence agencies into funding and supporting what they believed was an anti-Bolshevik resistance. It explains how the operation entrapped agents like Sidney Reilly and Boris Savinkov, consolidated Soviet power, and served as a model for later Cold War deceptions in Poland and other nations.
HOUSE_OVERSIGHT_019412.jpg
An email thread from August 26, 2013, in which Boris Nikolic forwards a bgC3 (Bill Gates's office) press snapshot regarding Steve Ballmer to Jeffrey Epstein. Nikolic notes it is a 'good article' and explicitly mentions he is 'Still awaiting for call reply' from Epstein. The document bears a House Oversight Bates stamp.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| N/A | Received | Potential investors | WIN | $10,000,000.00 | Fundraising goal for business expansion, reloca... | View |
| N/A | Received | N/A | WIN | $358,811.74 | Total current assets (training equipment, 2017 ... | View |
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