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
EFTA00011051.pdf
PDF
1.2 MB
23 pages
Extracted Chars
38,972
Entities
44
Relationships
37
Loading extracted text...
Mentioned Entities
44
Apollo Global Management, LLC
Organization
Company
5 mentions
Christopher J. Dilorio
Person
Victim
5 mentions
Jared Kushner
Person
Celebrity
4 mentions
Securities and Exchange Commission
Organization
GovernmentAgency
4 mentions
Jeffrey Epstein
Person
Associate
4 mentions
Leon Black
Person
Associate
3 mentions
Joshua Harris
Person
Associate
2 mentions
666 Fifth Avenue
Property
2 mentions
Environmental Solutions Worldwide, Inc.
Organization
ShellCompany
2 mentions
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
Howard Lorber
Person
Financier
1 mention
Loretta E. Lynch
Person
GovernmentPosition
1 mention
GrafTech International Ltd.
Organization
Company
1 mention
Alpha Capital Anstalt
Organization
ShellCompany
1 mention
Brookfield Asset Management
Organization
Company
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
Phillip Frost
Person
Suspect
1 mention
Stephen M. Calk
Person
Defendant
1 mention
Martin Schlaff
Person
Financier
1 mention
Nathan Milikowsky
Person
Financier
1 mention
Stephen Schwarzman
Person
Financier
1 mention
Vladimir Putin
Person
Politician
1 mention
Carl Kline
Person
Witness
1 mention
Robert Mueller
Person
GovernmentPosition
1 mention
2018-06-30
Date
1 mention
Boltz
Person
Associate
1 mention
Krieger
Person
Associate
1 mention
Kushner Companies
Organization
Company
1 mention
Jamie Gorelick
Person
Attorney
1 mention
Howard E. Heiss
Person
Attorney
1 mention
Stephanie Avakian
Person
Attorney
1 mention
Krieger Kim & Lewin LLP
Organization
LawFirm
1 mention
Kimberly B. Mehlman-Orozco
Person
Witness
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
New York Post
Organization
Company
1 mention
Donald Trump
Person
Celebrity
1 mention
Geoffrey S. Berman
Person
LawEnforcement
1 mention
New York City
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
37
Christopher J. Dilorio
→
power
→
Securities and Exchange Commission
"long list of credible information I have provided to the grossly corrupt SEC... update my various TCR's"
Nathan Milikowsky
→
employment
→
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"
Christopher J. Dilorio
→
power
→
Securities and Exchange Commission
"The SEC is a grossly corrupt criminal organization bought and paid for by criminals who threaten the integrity of our markets"
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... CEO of DryShips Inc."
666 Fifth Avenue
→
financial
→
Apollo Global Management, LLC
"Apollo Global Management is funding Brookfield Property Partners' redevelopment of 666 Fifth Avenue with a 5300 million-plus mezzanine loan"
Christopher J. Dilorio
→
abuse
→
Securities and Exchange Commission
"Janey, IG update my various pending TCR's and complaints"
Brookfield Property Partners
→
property
→
666 Fifth Avenue
"decision to acquire a New York office tower from the family of Jared Kushner"
Environmental Solutions Worldwide, Inc.
→
legal
→
Securities and Exchange Commission
"Complaint: SEC v. Environmental Solutions Worldwide, Inc. ("Environmental")"
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
"The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide"
Krieger Kim & Lewin LLP
→
coverup
→
Jeffrey Epstein
"Enter the Amicus blocking release of Epstein docs Krieger, Kim and Lewin"
Joshua Harris
→
employment
→
Apollo Global Management, LLC
"Apollo founding partner Josh Harris was considered for a White House job"
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"
Leon Black
→
employment
→
Apollo Global Management, LLC
"Apollo's Black shares platform with Putin"
Apollo Global Management, LLC
→
financial
→
Kushner Companies
"firm gave Jared Kushner's family real estate business a $180 million loan"
Securities and Exchange Commission
→
coverup
→
Apollo Global Management, LLC
"SEC drops Apollo investigation after Kush Jr met with Harris at the WH"
Christopher J. Dilorio
→
communication
→
Krieger
"Mr's Krieger,Kim,Boltz et al: Discovery will be a hoot!"
Christopher J. Dilorio
→
communication
→
Kimberly B. Mehlman-Orozco
"Mr's Krieger,Kim,Boltz et al: Discovery will be a hoot!"
Christopher J. Dilorio
→
communication
→
Boltz
"Mr's Krieger,Kim,Boltz et al: Discovery will be a hoot!"
Leon Black
→
social
→
Jeffrey Epstein
"Black/Apollo/Schwarzman: Epstein"
Leon Black
→
communication
→
Vladimir Putin
"Apollo's Black shares platform with Putin"
Jared Kushner
→
social
→
Brookfield Asset Management
"Kushner threw on his Toronto based Brookfield deal for 666 5th Avenue"
Leon Black
→
social
→
Jared Kushner
"The Degenerate Leon Black/Kushner BFF"
REDACTED-001
→
coverup
→
Christopher J. Dilorio
"This was a blatant attempt to intimidate a whistleblower. "HE" ... was an anonymous, coward, scumbag who threatened me. AND then called me another 11/"
Leon Black
→
employment
→
Apollo Global Management, LLC
"Dozens of filings by former Milken (ahem) right hand man Leon Black, Apollo"
Jared Kushner
→
communication
→
Joshua Harris
"SEC drops Apollo investigation after Kush Jr met with Harris at the WH"
Jared Kushner
→
social
→
Jeffrey Epstein
"Apollo/ Epstein/Kushner connection"
Martin Schlaff
→
financial
→
Alpha Capital Anstalt
"Martin Schlaff/Balmore/Alpha Cap... Martin Schlaff: Bag Man"
Stephen Schwarzman
→
social
→
Jeffrey Epstein
"Black/Apollo/Schwarzman: Epstein"
George Economou
→
financial
→
Marc Bistricer
"Marc Bistricer-led investment house says it had risk and profit in mind lending to George Economou's struggling public company"
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"
Christopher J. Dilorio
→
document
→
Apollo Global Management, LLC
"$60 billion+ inflows in 2018 for Apollo ... Christopher Dilorio"
Jeffrey Epstein
→
social
→
Apollo Global Management, LLC
"Subject: Fw: Apollo/ Epstein/Kushner connection"
Jeffrey Epstein
→
social
→
Jared Kushner
"Subject: Fw: Apollo/ Epstein/Kushner connection"
Jeffrey Epstein
→
social
→
Environmental Solutions Worldwide, Inc.
"ESWW was a money laundering shell. The SEC knows it. The degenerate Epstein knows it."
Securities and Exchange Commission
→
coverup
→
Alpha Capital Anstalt
"The SEC has kept Alpha Capital Anstalt up and running so the activity detailed in my complaints can continue."
EFTA00011051.pdf | Epstein File Explorer