Event Details
January 01, 2018
Description
Meeting between Jared Kushner and Joshua Harris (Apollo) at the White House, followed by a loan to Kushner's business.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Joshua Harris | person | 8 | View Entity |
| jared | person | 109 | View Entity |
Source Documents (1)
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.
Related Events
Events with shared participants
Email correspondence regarding Reid Weingarten being a finalist for the role of President Trump's outside counsel. The Washington Post was preparing a story on the topic.
2017-05-22
The New York Observer 25th Anniversary Party
2013-03-14 • The Four Season Restaurant, New York City
Trump discusses strategy with Kushner in the Oval Office.
Date unknown • Oval Office
Jared Kushner met with Joshua Harris at the White House.
2018-01-01 • White House, Washington DC
Meeting between BG and Jared Kushner
2017-01-28 • DC
Bloomberg News reports Trump advisors are pushing for Milken pardon.
2018-06-15 • Washington D.C. (implied)
Discussion of pardon for Milken
Date unknown • Washington D.C. / White House (Implied)
Jared Kushner handing out cellphone numbers to unvetted individuals.
2016-11-08 • Washington
Jared Kushner wrote a paper identifying possible fraud against the Trump Organization.
Date unknown • Law School
Kushner offered Marc Rowan the job of Director of OMB; Rowan declined.
Date unknown • New York / Washington
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event