Event Details

January 01, 2015

Description

Environmental Solutions Worldwide Inc de-registered.

Participants (1)

Name Type Mentions
Environmental Solutions Worldwide Inc person 0 View Entity

Source Documents (1)

EFTA00011074.pdf

Email • 142 KB
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This document is an email from Chris Dilorio dated April 13, 2019, outlining alleged financial connections between Apollo Global Management (Leon Black), Jeffrey Epstein, and Jared Kushner. The sender identifies a specific SEC filing connecting Epstein's Financial Trust Company to an entity called Environmental Solutions Worldwide, linked to Apollo. The email also references news reports regarding loans from Apollo to Kushner companies and suggests legal discovery regarding these matters will be significant.

Event Metadata

Type
Unknown
Location
N/A
Significance Score
5/10
Participants
1
Source Documents
1
Extracted
2025-12-26 13:22

Additional Data

Source
EFTA00011074.pdf
Date String
2015

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