Event Details
April 25, 2019
Description
Anonymous threatening phone calls made to Chris Dilorio.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Anonymous Male Submissive | person | 3 | View Entity |
| Chris Dilorio | person | 2 | View Entity |
Source Documents (1)
EFTA00010710.pdf
Email Chain / Whistleblower Complaint
• 705 KB
This document is a series of whistleblower emails from Christopher Dilorio sent between April and May 2019, alleging massive corruption involving the SEC, Apollo Global Management, and the Trump administration. Dilorio claims that companies like DryShips and Environmental Solutions Worldwide (ESWW) are money laundering shells linked to Jeffrey Epstein, Leon Black, and George Economou. He further alleges that the SEC dropped investigations into Apollo after meetings between Jared Kushner and Apollo co-founder Joshua Harris.
Related Events
Events with shared participants
Event Metadata
Type
Unknown
Location
Unknown
Significance Score
5/10
Participants
2
Source Documents
1
Extracted
2025-12-26 00:20
Additional Data
Source
EFTA00010710.pdf
Date String
2019-04-25 (approx)
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