Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00011074.pdf
PDF
142.4 KB
4 pages
Extracted Chars
4,708
Entities
13
Relationships
10
Loading extracted text...
Mentioned Entities
13
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Joshua Harris
Person
Associate
1 mention
Citibank N.A.
Organization
Company
1 mention
Kushner Companies
Organization
Company
1 mention
Krieger Kim & Lewin LLP
Organization
LawFirm
1 mention
Jared Kushner
Person
Celebrity
1 mention
Mark Yung
Person
Financier
1 mention
Environmental Solutions Worldwide, Inc.
Organization
ShellCompany
1 mention
Christopher J. Dilorio
Person
Victim
1 mention
Securities and Exchange Commission
Organization
GovernmentAgency
1 mention
Leon Black
Person
Associate
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
10
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
"The ONLY SEC filing of Epsteins' Financial Trust Company Inc"
Leon Black
→
employment
→
Apollo Global Management, LLC
"Apollo, his family Trust, et al"
Financial Trust Company, Inc.
→
document
→
Environmental Solutions Worldwide, Inc.
"The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide"
Apollo Global Management, LLC
→
financial
→
Kushner Companies
"the firm gave Jared Kushner's family real estate business a $180 million loan"
Securities and Exchange Commission
→
coverup
→
Apollo Global Management, LLC
"The feds last year dropped an investigation into a financial company a month after the firm gave Jared Kushner's family real estate business a $180 mi"
Mark Yung
→
employment
→
Environmental Solutions Worldwide, Inc.
"Our Board - ESW Group... MARK YUNG"
Citibank N.A.
→
financial
→
Kushner Companies
"apollo-citigroup-loaned-kushner-companies-millions"
Leon Black
→
employment
→
Environmental Solutions Worldwide, Inc.
"Dozens of filings by... Leon Black... Leon Black/Apollo Environmental Solutions Worldwide"
Krieger Kim & Lewin LLP
→
coverup
→
Jeffrey Epstein
"Enter the Amicus blocking release of Epstein dots Krieger, Kim and Lewin"
Jared Kushner
→
communication
→
Leon Black
"Kushner even discussed the possibility of a White House job for the founder of private equity firm Apollo"
EFTA00011074.pdf | Epstein File Explorer