Event Details
January 01, 2017
Description
Meeting between Jared Kushner and Joshua Harris (Apollo) at the White House.
Participants (2)
| Name | Type | Mentions | |
|---|---|---|---|
| Joshua Harris | person | 8 | View Entity |
| jared | person | 109 | 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.
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