Event Details
January 01, 2017
Description
Meeting between Jared Kushner and Joshua Harris
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Joshua Harris | person | 8 | View Entity |
| jared | person | 109 | View Entity |
Source Documents (1)
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.
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