January 01, 2015
Environmental Solutions Worldwide Inc de-registered.
| Name | Type | Mentions | |
|---|---|---|---|
| Environmental Solutions Worldwide Inc | person | 0 | View Entity |
EFTA00011074.pdf
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.
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