Event Details
January 01, 2019
Description
Anonymous phone threats made to Christopher Dilorio.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Anonymous Caller | person | 4 | View Entity |
| Christopher Dilorio | person | 12 | 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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An unidentified person left a phone message for Jeffrey. The message is largely illegible.
2005-04-09 • Unknown
Chris Dilorio receives threatening phone calls from an anonymous male.
2019-05-02 • Unknown
Anonymous phone threats made to Chris Dilorio.
2019-05-02 • Unknown
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