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Back to data-set-08
EFTA00011078.pdf
PDF
243.5 KB
6 pages
Extracted Chars
8,013
Entities
14
Relationships
10
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Mentioned Entities
14
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
Apollo Global Management, LLC
Organization
Company
1 mention
Joshua Harris
Person
Associate
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
Jared Kushner
Person
Celebrity
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"
Apollo Global Management, LLC
→
financial
→
Kushner Companies
"the firm gave Jared Kushner's family real estate business a $180 million loan"
Joshua Harris
→
employment
→
Apollo Global Management, LLC
"Apollo founding partner Josh Harris"
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"
Christopher J. Dilorio
→
document
→
Jeffrey Epstein
"Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade?"
Leon Black
→
financial
→
Apollo Global Management, LLC
"filings by former Milken (ahem) right hand man Leon Black, Apollo"
Securities and Exchange Commission
→
legal
→
Apollo Global Management, LLC
"SEC dropped probe month after firm aided Kushner company"
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"
Jared Kushner
→
communication
→
Joshua Harris
"Kush Jr met with Harris at the WH"
Krieger Kim & Lewin LLP
→
coverup
→
Jeffrey Epstein
"Enter the Amicus blocking release of Epstein docs Krieger, Kim and Lewin"
EFTA00011078.pdf | Epstein File Explorer