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Back to data-set-08
EFTA00009904.pdf
PDF
469.9 KB
10 pages
Extracted Chars
14,754
Entities
20
Relationships
17
Loading extracted text...
Mentioned Entities
20
Apollo Global Management, LLC
Organization
Company
2 mentions
Joshua Harris
Person
Associate
2 mentions
Jared Kushner
Person
Celebrity
2 mentions
Environmental Solutions Worldwide, Inc.
Organization
ShellCompany
2 mentions
Christopher J. Dilorio
Person
Victim
2 mentions
Securities and Exchange Commission
Organization
GovernmentAgency
2 mentions
Michael Milken
Person
Defendant
2 mentions
Leon Black
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Financial Trust Company, Inc.
Organization
ShellCompany
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
Stephanie Avakian
Person
Attorney
1 mention
Krieger Kim & Lewin LLP
Organization
LawFirm
1 mention
Mark Yung
Person
Financier
1 mention
Marc Rowan
Person
Associate
1 mention
The White House
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
17
Christopher J. Dilorio
→
abuse
→
Securities and Exchange Commission
"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."
Jared Kushner
→
communication
→
Joshua Harris
"SEC drops Apollo investigation after Kush Jr met with Harris at the WH"
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 11/12 "
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"
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
"The ONLY SEC filing of Epsteins' Financial Trust Company Inc"
Leon Black
→
employment
→
Apollo Global Management, LLC
"filings by former Milken (ahem) right hand man Leon Black, Apollo"
Apollo Global Management, LLC
→
financial
→
Kushner Companies
"firm gave Jared Kushner's family real estate business a $180 million loan"
Leon Black
→
social
→
Jared Kushner
"The Degenerate Leon Black/Kushner BFF/ Milken proteges/Marc Rowan/Apollo knows it."
Securities and Exchange Commission
→
coverup
→
Apollo Global Management, LLC
"SEC drops Apollo investigation after Kush Jr met with Harris at the WH"
Apollo Global Management, LLC
→
financial
→
Jared Kushner
"Apollo gives Kush's some $$$$"
Leon Black
→
employment
→
Apollo Global Management, LLC
"Milken degenerate Leon Black/Joshua Harris: Apollo"
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
→
power
→
Joshua Harris
"Kushner even discussed the possibility of a White House job for the founder of private equity firm Apollo"
Krieger Kim & Lewin LLP
→
coverup
→
Jeffrey Epstein
"Enter the Amicus blocking release of Epstein docs Krieger, Kim and Lewin"
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
→
Apollo Global Management, LLC
"SEC dropped probe month after firm aided Kushner company"
Leon Black
→
social
→
Michael Milken
"Leon Black/Kushner BFF/ Milken proteges/Marc Rowan/Apollo knows it."
EFTA00009904.pdf | Epstein File Explorer