Event Details
May 02, 2019
Description
Chris Dilorio receives threatening phone calls from an anonymous male.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Anonymous Caller | person | 4 | View Entity |
| Chris Dilorio | person | 2 | View Entity |
Source Documents (1)
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.
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