APO
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
Morgan Stanley
|
Financial |
7
|
3 | |
|
organization
Morgan Stanley
|
Business associate |
5
|
1 | |
|
organization
House Oversight Committee
|
Investigator subject of interest |
5
|
1 | |
|
person
Jeffrey Epstein
|
Resource connection |
5
|
1 | |
|
person
Leon Black
|
Executive |
5
|
1 | |
|
person
Michael Carrier, CFA
|
Analyst coverage |
5
|
1 | |
|
person
jared
|
Financial |
2
|
2 | |
|
person
Leon
|
Potential benefactor |
2
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-06-30 | N/A | Apollo Global Management reports second quarter 2018 results. | New York | View |
| 2018-01-01 | N/A | Potential C-Corp Conversion (Downside and Upside cases modeled) | N/A | View |
| 2017-12-29 | N/A | Date of record for Morgan Stanley beneficial ownership of 1% or more of common equity securities ... | New York, NY | View |
| 2017-01-01 | N/A | SEC dropped probe into Apollo month after firm aided Kushner company (referenced in email). | N/A | View |
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.
EFTA00026467.pdf
This Wall Street Journal newsletter from January 26, 2021, highlights the resignation of Apollo Global Management CEO Leon Black following an independent probe into his ties with Jeffrey Epstein. The report revealed Black paid Epstein $148 million for advice, though it stated Black was not involved in Epstein's criminal activities. The newsletter also covers general news including Janet Yellen's confirmation, Dominion Voting Systems suing Rudy Giuliani, and COVID-19 updates.
EFTA00025390.pdf
This document is an internal email chain from the US Attorney's Office for the Southern District of New York (SDNY) dated October 13-14, 2020. Nicholas Biase distributed a daily press clipping digest to 'Chiefs' and later forwarded it to a redacted recipient, specifically noting the inclusion of articles related to Ghislaine Maxwell and Jeffrey Epstein. The document lists numerous hyperlinks to major news outlets covering the Maxwell/Epstein case, as well as other political and legal 'Matters of Interest'.
EFTA00021168.pdf
This document is an email dated August 4, 2020, containing a digest of press clippings labeled 'SDNY Press Clippings'. The content focuses on news headlines involving Ghislaine Maxwell, Jeffrey Epstein, Donald Trump, and other legal and political matters relevant to the Southern District of New York (SDNY). The email recipients and sender are redacted.
EFTA00015207.pdf
This document is an email thread dated October 13, 2020, forwarding a daily press clipping report from the Southern District of New York (SDNY). The report lists various news articles, highlighting a section specifically for 'MAXWELL' which includes links to stories about Ghislaine Maxwell's legal case, photos, and Jeffrey Epstein's financial activities and associations (including Leon Black). The email sender flags these articles for the recipient's interest.
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.
HOUSE_OVERSIGHT_026003.jpg
This document is a standard legal disclaimer and disclosure page from a Bank of America Merrill Lynch 'Global Equity Volatility Insights' report dated August 9, 2016. It outlines regulatory compliance for Taiwan and UK readers, investment risks, copyright information, and disclaimers regarding conflict of interest and liability. While the text itself contains no specific references to Jeffrey Epstein, the Bates stamp 'HOUSE_OVERSIGHT_026003' indicates it was produced as evidence for the House Oversight Committee, likely as part of an investigation into financial institutions' dealings with Epstein.
HOUSE_OVERSIGHT_026634.jpg
This document is a financial analyst report by Michael Carrier, CFA, detailing a recent meeting with Apollo Global Management executives Josh Harris and Martin Kelly. The report discusses the optimistic post-election business outlook under a Trump administration, potential tax reform impacts on the private equity sector, and growth projections for Apollo's funds, specifically Fund VIII and Fund IX. The document bears a House Oversight Bates stamp, suggesting it was part of a congressional investigation.
HOUSE_OVERSIGHT_020638.jpg
This document appears to be page 179 (Appendix 2) of a larger report included in House Oversight Committee files (Bates stamp HOUSE_OVERSIGHT_020638). The text focuses on geopolitical analysis, specifically Chinese influence operations in the United Kingdom, contrasting the UK's lack of debate on the subject with the US, Australia, and New Zealand. It cites various events involving Singapore and China between 2015 and 2017, but contains no direct references to Jeffrey Epstein or his specific associates on this page.
HOUSE_OVERSIGHT_020636.jpg
This document appears to be a page from a larger report (Appendix 2) detailing foreign influence operations in Southeast Asia. It specifically discusses the expulsion of academic Huang Jing from Singapore for acting as an agent of influence for a foreign country (implied to be China) and analyzes Chinese political interference in ASEAN nations, including the 2018 Malaysian elections. While part of a House Oversight production (Bates stamped), this specific page does not contain direct references to Jeffrey Epstein.
HOUSE_OVERSIGHT_020635.jpg
This page, stamped 'HOUSE_OVERSIGHT_020635', discusses diplomatic tensions between China and Singapore during the 2016-2017 period. It details China's influence operations, the seizure of Singaporean armored vehicles (APCs) in November 2016 as an intimidation tactic, and the subsequent easing of tensions following the election of Donald Trump. It also mentions the disparate treatment of Singaporean Prime Minister Lee Hsien Loong by Xi Jinping regarding the Belt and Road Initiative (BRI) summit versus a hasty invitation to Beijing following a White House invite. Note: This specific page contains no mentions of Jeffrey Epstein, despite the user's prompt context.
HOUSE_OVERSIGHT_020633.jpg
This document, page 174 of a House Oversight Committee report (Appendix 2), details the history and methodology of Chinese influence operations in Singapore. It contrasts modern tactics (2016-17) involving social media and 'United Front' work with historical examples, specifically the 1971 revelation that a Hong Kong-based communist intelligence service funded the 'Eastern Sun' newspaper to shape public opinion. It also mentions diplomatic pressure exerted on Singapore in 2004 regarding Deputy Prime Minister Lee Hsien Loong's visit to Taiwan.
HOUSE_OVERSIGHT_017083.jpg
This document is a page from the participant list for the World Economic Forum Annual Meeting 2011. It lists attendees alphabetically from Unni Karunakara to Tarun Khanna, detailing their roles, organizations, and countries of origin. The document bears a 'HOUSE_OVERSIGHT' footer, indicating it was part of documents reviewed by the US House Oversight Committee.
HOUSE_OVERSIGHT_017582.jpg
This document is an invitation for Lisa Randall to attend the 'Dialog Retreat' scheduled for March 13-15, 2014, at the Sundance Resort in Utah. The invitation notes that the event is limited to 150 global leaders, is '100% off-the-record,' and provides a discount code 'AcademicDialoger'. It also lists several high-profile individuals (such as Evan Bayh and Susan Athey) as references or participants from the 2013 retreat.
HOUSE_OVERSIGHT_017580.jpg
This document is a biographical list containing profiles for five high-profile individuals: Paul Wolpe, Jed York, Lauren Zalaznick, Eric Zinterhofer, and Karl-Theodor zu Guttenberg. It details their professional titles and corporate or government affiliations. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it is likely an exhibit or evidence in a congressional investigation.
HOUSE_OVERSIGHT_026922.jpg
This document is a legal disclaimer page (page 14) from a Goldman Sachs presentation or report, bearing the Bates stamp HOUSE_OVERSIGHT_026922, indicating it was part of a US Congressional investigation. It details regulatory compliance, licensing exemptions, and restrictions for distributing financial materials in various jurisdictions including Australia, Brazil, Chile, Dubai, Israel, Singapore, and the UAE. It specifically notes that Goldman Sachs entities are not licensed to provide investment advice in Israel and outlines 'wholesale client' restrictions in Australia.
HOUSE_OVERSIGHT_026907.jpg
This document contains legal disclaimers and regulatory disclosures regarding financial services provided by Goldman Sachs entities across multiple jurisdictions, including Australia, Brazil, Chile, Dubai, and Israel. It specifies the regulatory bodies governing operations in each region, outlines restrictions on who may receive the materials (e.g., wholesale clients, sophisticated investors), and clarifying licensing exemptions.
HOUSE_OVERSIGHT_026856.jpg
This document is page 1 of 10 of a transcript of a speech given by former Australian PM Kevin Rudd in Singapore on June 26, 2018. The speech analyzes Xi Jinping's foreign policy and the 2018 Central Conference on Work Relating to Foreign Affairs. While the content is geopolitical, the Bates stamp 'HOUSE_OVERSIGHT_026856' indicates this document was obtained during the House Oversight Committee's investigation, likely due to Rudd's inclusion in Epstein's contact lists or schedules.
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