Event Details
May 02, 2019
Description
Anonymous phone threats made to Chris Dilorio.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Anonymous Caller | person | 4 | View Entity |
| Chris Dilorio | person | 2 | View Entity |
Source Documents (1)
EFTA00009904.pdf
This document is a series of emails from whistleblower Chris Dilorio to redacted recipients (likely SEC or government officials) between April and May 2019. Dilorio alleges a massive money laundering scheme involving Environmental Solutions Worldwide (ESWW), Apollo Global Management, Leon Black, and Jeffrey Epstein. He further claims that the SEC is complicit in these frauds and notes a 'quid pro quo' arrangement where an SEC investigation into Apollo was dropped after a meeting between Apollo's Joshua Harris and Jared Kushner, followed by a large loan to Kushner's business. Dilorio also reports receiving anonymous threats.
Related Events
Events with shared participants
An unidentified person left a phone message for Jeffrey, stating 'She is waiting for her friend to call her back. She would like to speak with you'.
2005-04-09 • Unknown
An unidentified person left a phone message for Jeffrey. The message is largely illegible.
2005-04-09 • Unknown
Anonymous threatening phone calls made to Chris Dilorio.
2019-04-25 • Unknown
Email sent by Chris Dilorio discussing Stephen Calk and Phillip Frost.
2019-05-24 • N/A
Chris Dilorio receives threatening phone calls from an anonymous male.
2019-05-02 • Unknown
Anonymous phone threats made to Christopher Dilorio.
2019-01-01 • N/A
Anonymous tip received via NYC 311 regarding a planned stabbing on Unit 11 South.
2019-07-22 • Unit 11 South
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein event