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Back to data-set-08
EFTA00010750.pdf
PDF
856.4 KB
17 pages
Extracted Chars
27,364
Entities
29
Relationships
29
Loading extracted text...
Mentioned Entities
29
Apollo Global Management, LLC
Organization
Company
3 mentions
Jared Kushner
Person
Celebrity
3 mentions
Christopher J. Dilorio
Person
Victim
3 mentions
Securities and Exchange Commission
Organization
GovernmentAgency
3 mentions
Leon Black
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Joshua Harris
Person
Associate
2 mentions
666 Fifth Avenue
Property
2 mentions
Environmental Solutions Worldwide, Inc.
Organization
ShellCompany
2 mentions
Donald Trump
Person
Celebrity
2 mentions
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
Cerberus Capital Management
Organization
Company
1 mention
Brookfield Asset Management
Organization
Company
1 mention
Svetlana Travis
Person
Victim
1 mention
Marc Bistricer
Person
Financier
1 mention
Stephen Feinberg
Person
Politician
1 mention
Andrew Ekonomou
Person
Attorney
1 mention
George Economou
Person
Financier
1 mention
Brookfield Property Partners
Organization
Company
1 mention
Eliot Spitzer
Person
Politician
1 mention
Stephen Schwarzman
Person
Financier
1 mention
Vladimir Putin
Person
Politician
1 mention
The Blackstone Group, LP
Organization
Company
1 mention
Robert Mueller
Person
GovernmentPosition
1 mention
Kushner Companies
Organization
Company
1 mention
Jamie Gorelick
Person
Attorney
1 mention
Stephanie Avakian
Person
Attorney
1 mention
Krieger Kim & Lewin LLP
Organization
LawFirm
1 mention
Marc Rowan
Person
Associate
1 mention
Relationships
29
Apollo Global Management, LLC
→
financial
→
Brookfield Property Partners
"Private equity company Apollo Global Management is funding Brookfield Property Partners' redevelopment of 666 Fifth Avenue with a 5300 million-plus me"
Jared Kushner
→
property
→
666 Fifth Avenue
"acquire a New York office tower from the family of Jared Kushner"
Jared Kushner
→
social
→
Donald Trump
"Jared Kushner, President Donald Trump's son-in-law"
Christopher J. Dilorio
→
abuse
→
Securities and Exchange Commission
"Janey, IG update my various pending TCR's and complaints"
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
→
document
→
Apollo Global Management, LLC
"SEC dropped probe month after firm aided Kushner company"
Leon Black
→
employment
→
Apollo Global Management, LLC
"filings by former Milken (ahem) right hand man Leon Black, Apollo"
Leon Black
→
employment
→
Apollo Global Management, LLC
"Milken degenerate Leon Black/Joshua Harris: Apollo"
Joshua Harris
→
employment
→
Apollo Global Management, LLC
"Milken degenerate Leon Black/Joshua Harris: Apollo"
Marc Rowan
→
employment
→
Apollo Global Management, LLC
"Marc Rowan/Apollo knows it"
Krieger Kim & Lewin LLP
→
coverup
→
Jeffrey Epstein
"Enter the Amicus blocking release of Epstein docs Krieger, Kim and Lewin"
Leon Black
→
social
→
Jeffrey Epstein
"Black/Apollo/Schwarzman: Epstein"
Apollo Global Management, LLC
→
social
→
Jeffrey Epstein
"Apollo/ Epstein/Kushner connection"
Brookfield Property Partners
→
property
→
666 Fifth Avenue
"decision to acquire a New York office tower from the family of Jared Kushner"
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
"The ONLY SEC filing of Epsteins' Financial Trust Company Inc"
Leon Black
→
financial
→
Environmental Solutions Worldwide, Inc.
"Leon Black/Apollo Environmental Solutions Worldwide"
Jared Kushner
→
communication
→
Joshua Harris
"SEC drops Apollo investigation after Kush Jr met with Harris at the WH"
Jeffrey Epstein
→
social
→
Apollo Global Management, LLC
"which was brokered by Apollo/Epstein Degenerate Black/Harris/Rowan"
Financial Trust Company, Inc.
→
financial
→
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"
Brookfield Asset Management
→
financial
→
Jared Kushner
"decision to acquire a New York office tower from the family of Jared Kushner"
Jared Kushner
→
property
→
666 Fifth Avenue
"Kushner threw on his Toronto based Brookfield deal for 666 5th Avenue"
Jeffrey Epstein
→
document
→
Environmental Solutions Worldwide, Inc.
"ESWW was a money laundering shell... The degenerate Epstein knows it."
Christopher J. Dilorio
→
abuse
→
Jeffrey Epstein
"Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade?"
The Blackstone Group, LP
→
financial
→
Jared Kushner
"Apollo and other Kushner financing pal Blackstone"
Leon Black
→
communication
→
Vladimir Putin
"Apollo's Black shares platform with Putin"
Svetlana Travis
→
abuse
→
Eliot Spitzer
"The Russian vixen who accused Eliot Spitzer of choking her at The Plaza hotel"
Andrew Ekonomou
→
legal
→
Donald Trump
"Now he's helping lead the president's legal team in the Russia investigation."
Marc Bistricer
→
financial
→
George Economou
"Marc Bistricer-led investment house says it had risk and profit in mind lending to George Economou's struggling public company"
Donald Trump
→
employment
→
Stephen Feinberg
"President Donald Trump has chosen billionaire investor Stephen Feinberg to lead his intelligence advisory board"
EFTA00010750.pdf | Epstein File Explorer