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Back to data-set-08
EFTA00010767.pdf
PDF
985.2 KB
19 pages
Extracted Chars
31,737
Entities
38
Relationships
38
Loading extracted text...
Mentioned Entities
38
Apollo Global Management, LLC
Organization
Company
4 mentions
Jared Kushner
Person
Celebrity
4 mentions
Christopher J. Dilorio
Person
Victim
4 mentions
Securities and Exchange Commission
Organization
GovernmentAgency
4 mentions
Leon Black
Person
Associate
4 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Joshua Harris
Person
Associate
2 mentions
Environmental Solutions Worldwide, Inc.
Organization
ShellCompany
2 mentions
Donald Trump
Person
Celebrity
2 mentions
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
David Bistricer
Person
Financier
1 mention
Corruptly Soliciting a Presidential Administration Position
Charge
1 mention
Alpha Capital Anstalt
Organization
ShellCompany
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
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
Stephen Schwarzman
Person
Financier
1 mention
Vladimir Putin
Person
Politician
1 mention
John J. Kelly
Person
Attorney
1 mention
666 Fifth Avenue
Property
1 mention
Robert Mueller
Person
GovernmentPosition
1 mention
Boltz
Person
Associate
1 mention
Krieger
Person
Associate
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
Kimberly B. Mehlman-Orozco
Person
Witness
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
Marc Rowan
Person
Associate
1 mention
Michael Milken
Person
Defendant
1 mention
Southern District of New York
Organization
GovernmentAgency
1 mention
Relationships
38
Christopher J. Dilorio
→
communication
→
Audrey Strauss
"Getting warmer Ms Strauss"
George Economou
→
employment
→
DryShips Inc.
"George Economou or Georgios Ekonomou ... is a Greek billionaire shipowner, CEO of DryShips Inc."
Brookfield Property Partners
→
financial
→
Apollo Global Management, LLC
"Apollo Global Management is funding Brookfield Property Partners' redevelopment of 666 Fifth Avenue with a $300 million-plus mezzanine loan"
Leon Black
→
employment
→
Apollo Global Management, LLC
"The Degenerate Leon Black/Kushner BFF/ Milken proteges/Marc Rowan/Apollo knows it."
Christopher J. Dilorio
→
abuse
→
Securities and Exchange Commission
"IG, I have repeatedly offered to come to SEC DC HQ to have the brightest minds at the SEC totally humiliate me by refuting my allegations 1 by 1."
Securities and Exchange Commission
→
legal
→
Environmental Solutions Worldwide, Inc.
"Plaintiff United States Securities and Exchange Commission ("Commission") alleges as follows: ... This case involves a $15 million "pump and dump" sch"
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"
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"
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
"The ONLY SEC filing of Epsteins' Financial Trust Company Inc"
Leon Black
→
employment
→
Apollo Global Management, LLC
"Leon Black/Joshua Harris: Apollo"
Leon Black
→
social
→
Jeffrey Epstein
"Black/Apollo/Schwarzman: Epstein"
Apollo Global Management, LLC
→
social
→
Jeffrey Epstein
"Subject: Fw: Apollo/ Epstein/Kushner connection"
Leon Black
→
employment
→
Apollo Global Management, LLC
"Apollo's Black shares platform with Putin"
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"
Brookfield Property Partners
→
property
→
666 Fifth Avenue
"its decision to acquire a New York office tower from the family of Jared Kushner"
Christopher J. Dilorio
→
abuse
→
Securities and Exchange Commission
"filing a complaint against the SEC and you"
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"
Jared Kushner
→
communication
→
Joshua Harris
"Kush Jr met with Harris at the WH"
Jared Kushner
→
communication
→
Leon Black
"Kushner even discussed the possibility of a White House job for the founder of private equity firm Apollo"
Jared Kushner
→
communication
→
Joshua Harris
"Apollo founding partner Josh Harris was considered for a White House job"
Securities and Exchange Commission
→
legal
→
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"
Joshua Harris
→
social
→
Michael Milken
"another Milken protege/Apollo founding partner Josh Harris"
Christopher J. Dilorio
→
communication
→
Krieger
"Mr's Krieger,Kim,Boltz et al: Discovery will be a hoot!"
Leon Black
→
financial
→
Environmental Solutions Worldwide, Inc.
"Dozens of filings by former Milken (ahem) right hand man Leon Black, Apollo, his family Trust, et al ... Leon Black/Apollo Environmental Solutions Wor"
Securities and Exchange Commission
→
coverup
→
Apollo Global Management, LLC
"SEC drops Apollo investigation after Kush Jr met with Harris at the WH"
Leon Black
→
social
→
Jared Kushner
"Black/Apollo/Schwarzman: Trump Kushner"
Jeffrey Epstein
→
social
→
Apollo Global Management, LLC
"Apollo/ Epstein/Kushner connection"
Apollo Global Management, LLC
→
financial
→
Jared Kushner
"Apollo gives Kush's some $$$$"
Krieger Kim & Lewin LLP
→
coverup
→
Jeffrey Epstein
"Enter the Amicus blocking release of Epstein docs Krieger, Kim and Lewin"
Stephen Schwarzman
→
social
→
Jeffrey Epstein
"Black/Apollo/Schwarzman: Epstein"
Jeffrey Epstein
→
social
→
Leon Black
"which was brokered by Apollo/Epstein Degenerate Black/Harris/Rowan"
Apollo Global Management, LLC
→
coverup
→
Securities and Exchange Commission
"SEC dropped probe month after firm aided Kushner company... Coindences"
Christopher J. Dilorio
→
social
→
Southern District of New York
"appears to be a specialty of this recently formed/SDNY Alum firm"
Stephen M. Calk
→
legal
→
Corruptly Soliciting a Presidential Administration Position
"Bank CEO Stephen M. Calk Charged With Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans"
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"
Leon Black
→
communication
→
Vladimir Putin
"Apollo's Black shares platform with Putin"
Stephen M. Calk
→
power
→
Donald Trump
"Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans"
EFTA00010767.pdf | Epstein File Explorer