💰 Financial Record

payment

Transaction Details

Amount
USD $300,000,000.0
Payer (From)
Apollo Global Management Linked to Apollo
Payee (To)
Brookfield Property Partners Linked to Brookfield Property Partners
Transaction Date
January 01, 2018
Description

Mezzanine loan for 666 Fifth Avenue redevelopment.

Additional Details
Date string: 2018
Amount string: 300000000
Source document: EFTA00010786.pdf

📄 Source Document

EFTA00010786.pdf
EFTA Collection
View Document
Document Summary

This document is a series of forwarded emails from whistleblower Christopher Dilorio to redacted recipients (likely SEC/FBI officials) between April 2019 and April 2020. Dilorio alleges a complex web of financial fraud, money laundering, and regulatory capture involving Apollo Global Management (Leon Black), Jeffrey Epstein, Jared Kushner, and various public companies like Athene and DryShips. The emails claim that the SEC is complicit in covering up these crimes and that Epstein was running a Ponzi/slush fund facilitated by these financial connections.

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein financial record