Jewish Virtual Library
OrganizationRelationship Network
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AICE
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Google
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Apple
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AICE
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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.
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.
HOUSE_OVERSIGHT_033536.jpg
This document is a screenshot of a webpage or newsletter, likely from June 2019, promoting quizzes about Israel and Passover from the Jewish Virtual Library. It also encourages readers to download the organization's app and support its parent organization, AICE, by shopping on Amazon. The Bates stamp 'HOUSE_OVERSIGHT_033536' indicates this document was an exhibit in a congressional investigation, although the content itself has no direct or apparent connection to Jeffrey Epstein.
HOUSE_OVERSIGHT_033525.jpg
This document, marked 'HOUSE_OVERSIGHT_033525', is a promotional email or webpage from approximately June 2019. It advertises quizzes and an app from the Jewish Virtual Library and solicits support for its parent organization, AICE, through Amazon purchases. The document's relevance to the Epstein case is not stated but is implied by its inclusion in the House Oversight Committee's evidence files.
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