Event Details
January 01, 2017
Description
Jared Kushner met with Josh Harris (Apollo) at the White House.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| jared | person | 109 | View Entity |
| Josh Harris | person | 22 | View Entity |
Source Documents (1)
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.
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