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Back to data-set-08
EFTA00010786.pdf
PDF
1.4 MB
27 pages
Extracted Chars
44,923
Entities
43
Relationships
48
Loading extracted text...
Mentioned Entities
43
Apollo Global Management, LLC
Organization
Company
5 mentions
Jared Kushner
Person
Celebrity
5 mentions
Christopher J. Dilorio
Person
Victim
5 mentions
Leon Black
Person
Associate
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Securities and Exchange Commission
Organization
GovernmentAgency
4 mentions
George Economou
Person
Financier
2 mentions
Stephen Schwarzman
Person
Financier
2 mentions
Joshua Harris
Person
Associate
2 mentions
Stephanie Avakian
Person
Attorney
2 mentions
Environmental Solutions Worldwide, Inc.
Organization
ShellCompany
2 mentions
Donald Trump
Person
Celebrity
2 mentions
REDACTED-001
Person
Associate
2 mentions
WilmerHale
Organization
LawFirm
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
Loretta E. Lynch
Person
GovernmentPosition
1 mention
GrafTech International Ltd.
Organization
Company
1 mention
Alpha Capital Anstalt
Organization
ShellCompany
1 mention
Athene Life Insurance and Annuity Company
Organization
Company
1 mention
Marc Bistricer
Person
Financier
1 mention
DryShips Inc.
Organization
Company
1 mention
Stephen Feinberg
Person
Politician
1 mention
Andrew Ekonomou
Person
Attorney
1 mention
Brookfield Property Partners
Organization
Company
1 mention
Eliot Spitzer
Person
Politician
1 mention
Phillip Frost
Person
Suspect
1 mention
Stephen M. Calk
Person
Defendant
1 mention
Nathan Milikowsky
Person
Financier
1 mention
Chad Readler
Person
Judge
1 mention
Brian Colleran
Person
Convicted
1 mention
Vladimir Putin
Person
Politician
1 mention
Carl Kline
Person
Witness
1 mention
The Blackstone Group, LP
Organization
Company
1 mention
666 Fifth Avenue
Property
1 mention
Robert Mueller
Person
GovernmentPosition
1 mention
Kushner Companies
Organization
Company
1 mention
Jamie Gorelick
Person
Attorney
1 mention
Howard E. Heiss
Person
Attorney
1 mention
Krieger Kim & Lewin LLP
Organization
LawFirm
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
Marc Rowan
Person
Associate
1 mention
Michael Milken
Person
Defendant
1 mention
U.S. Department of Justice
Organization
GovernmentAgency
1 mention
Relationships
48
Brian Colleran
→
legal
→
U.S. Department of Justice
"Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations"
Apollo Global Management, LLC
→
financial
→
Brookfield Property Partners
"Apollo Global Management is funding Brookfield Property Partners' redevelopment of 666 Fifth Avenue with a $300 million-plus mezzanine loan"
Jared Kushner
→
property
→
666 Fifth Avenue
"decision to acquire a New York office tower from the family of Jared Kushner"
Donald Trump
→
employment
→
Stephen Feinberg
"President Donald Trump has chosen billionaire investor Stephen Feinberg to lead his intelligence advisory board"
Stephanie Avakian
→
employment
→
Securities and Exchange Commission
"Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission's Division of Enforcement in June 2017"
Christopher J. Dilorio
→
abuse
→
Securities and Exchange Commission
"long list of credible information I have provided to the grossly corrupt SEC"
Leon Black
→
employment
→
Apollo Global Management, LLC
"Apollo's Black shares platform with Putin"
Nathan Milikowsky
→
financial
→
GrafTech International Ltd.
"Save GrafTech, an investor group led by Nathan Milikowsky, a holder of over 15 million shares, or over 11.2%, of the common stock of GrafTech Internat"
Audrey Strauss
→
legal
→
Stephen M. Calk
"Bank CEO Stephen M. Calk Charged With Corruptly Soliciting A Presidential Administration Position... Audrey Strauss, the Attorney for the United State"
Securities and Exchange Commission
→
legal
→
Phillip Frost
"The U.S. Securities and Exchange Commission filed stock fraud charges late last week against billionaire drug entrepreneur Phillip Frost"
Brookfield Property Partners
→
property
→
666 Fifth Avenue
"decision to acquire a New York office tower from the family of Jared Kushner"
Christopher J. Dilorio
→
abuse
→
Securities and Exchange Commission
"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, a new report said Friday."
Leon Black
→
employment
→
Apollo Global Management, LLC
"Dozens of filings by former Milken (ahem) right hand man Leon Black, Apollo, his family Trust, et al"
Leon Black
→
employment
→
Apollo Global Management, LLC
"Fat Leon Black/APO"
Stephen Schwarzman
→
employment
→
The Blackstone Group, LP
"Steve Schwarzman/BX"
Donald Trump
→
employment
→
Chad Readler
"Trump: 'acting' Asst Dal Readier becomes JUDGE Readier just like that"
Brian Colleran
→
event
→
Donald Trump
"fundraiser at the home of nursing home executive Brian Colleran"
Leon Black
→
social
→
Jeffrey Epstein
"Black/Apollo/Schwarzman: Epstein"
Christopher J. Dilorio
→
legal
→
Securities and Exchange Commission
"Alpha Capital Anstalt Liechtenstein in my 2013 TCR: Money laundering"
Jeffrey Epstein
→
social
→
Apollo Global Management, LLC
"which was brokered by Apollo/Epstein Degenerate Black/Harris/Rowan"
Leon Black
→
employment
→
Apollo Global Management, LLC
"brokered by Apollo/Epstein Degenerate Black/Harris/Rowan"
Joshua Harris
→
employment
→
Apollo Global Management, LLC
"brokered by Apollo/Epstein Degenerate Black/Harris/Rowan"
Marc Rowan
→
employment
→
Apollo Global Management, LLC
"brokered by Apollo/Epstein Degenerate Black/Harris/Rowan"
Leon Black
→
employment
→
Apollo Global Management, LLC
"Leon Black/Joshua Harris: Apollo"
George Economou
→
communication
→
Jared Kushner
"gios Ekonomou meets Jared Kushner"
Securities and Exchange Commission
→
coverup
→
Apollo Global Management, LLC
"SEC dropped probe month after firm aided Kushner company"
Krieger Kim & Lewin LLP
→
legal
→
Jeffrey Epstein
"Enter the Amicus blocking release of Epstein docs Krieger, Kim and Lewin"
Apollo Global Management, LLC
→
financial
→
Athene Life Insurance and Annuity Company
"Leon/APO raiding Athene and investing policy holder money"
Jared Kushner
→
communication
→
Joshua Harris
"Kushner even discussed the possibility of a White House job for the founder of private equity firm Apollo"
Leon Black
→
social
→
Jeffrey Epstein
"Epstein: Black"
Stephen Schwarzman
→
social
→
Jeffrey Epstein
"Epstein: Schwarzman"
Leon Black
→
social
→
Jared Kushner
"Black/Schwarzman: Kushner (my BX SEC TCR)"
Jeffrey Epstein
→
financial
→
666 Fifth Avenue
"which was brokered by Apollo/Epstein Degenerate Black/Harris/Rowan"
Leon Black
→
social
→
Jeffrey Epstein
"Apollo/ Epstein/Kushner connection... The degenerate Epstein knows it. The Degenerate Leon Black... knows it."
Stephen Feinberg
→
social
→
George Economou
"Stephen Feinberg: Scum of the Earth meet Georgio EKONOMOU"
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"
Christopher J. Dilorio
→
communication
→
REDACTED-001
"To:"
Leon Black
→
social
→
Jared Kushner
"Leon Black/ Apollo/Schwarzman: Trump Kushner"
Jeffrey Epstein
→
social
→
Environmental Solutions Worldwide, Inc.
"ESWW was a money laundering shell. The SEC knows it. The degenerate Epstein knows it."
Stephanie Avakian
→
employment
→
Securities and Exchange Commission
"A little Steffie Avakian... Home Cooking"
Stephen Schwarzman
→
social
→
Jeffrey Epstein
"Black/Apollo/Schwarzman: Epstein"
Leon Black
→
communication
→
Vladimir Putin
"Apollo's Black shares platform with Putin"
REDACTED-001
→
abuse
→
Eliot Spitzer
"The Russian vixen who accused Eliot Spitzer of choking her at The Plaza hotel"
Loretta E. Lynch
→
social
→
Eliot Spitzer
"U.S. Attorney Lynch and N.Y.S. Attorney General Spitzer announce 20 defendants indicted"
Andrew Ekonomou
→
legal
→
Donald Trump
"Now he's helping lead the president's legal team in the Russia investigation."
George Economou
→
employment
→
DryShips Inc.
"George Economou... is a Greek billionaire shipowner, CEO of DryShips Inc."
Marc Bistricer
→
financial
→
DryShips Inc.
"Marc Bistricer-led investment house says it had risk and profit in mind lending to George Economou's struggling public company"
EFTA00010786.pdf | Epstein File Explorer