| Connected Entity | Relationship Type |
Strength
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Documents | Actions |
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person
James Simpson
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Employee |
6
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1 |
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.
This document is a press clipping from Harper's Bazaar, dated October 18, 2010, reviewing the 'House of Noble Man' art exhibition in London. The exhibition was curated by Wolfe Von Lenkiewicz and Victoria Golembiovskaya and held at No. 2 Cornwall Terrace, a high-end real estate location. The article details the artworks displayed, the collaboration with Saatchi Gallery and Channel 4, and mentions a tour of nearby mansions given by Knight Frank agent Darren Daggers.
This newspaper article from The Times on October 29, 2010, discusses the emerging trend of using high-end art to market luxury real estate, focusing on an exhibition in a Cornwall Terrace mansion in London during the Frieze art fair. The document is tangentially related to the Epstein case through the mention of art dealer Jay Jopling, a known friend of Ghislaine Maxwell, and artists like Damien Hirst and Andy Warhol, whose work was reportedly collected by Jeffrey Epstein. The article itself does not mention Epstein or his illicit activities but was likely collected by investigators to map social and professional networks.
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