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Back to data-set-08
EFTA00010305.pdf
PDF
749.4 KB
15 pages
Extracted Chars
23,929
Entities
29
Relationships
30
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Mentioned Entities
29
Apollo Global Management, LLC
Organization
Company
3 mentions
Joshua Harris
Person
Associate
3 mentions
Jared Kushner
Person
Celebrity
3 mentions
Christopher J. Dilorio
Person
Victim
3 mentions
Securities and Exchange Commission
Organization
GovernmentAgency
3 mentions
Michael Milken
Person
Defendant
3 mentions
Leon Black
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Environmental Solutions Worldwide, Inc.
Organization
ShellCompany
2 mentions
Marc Rowan
Person
Associate
2 mentions
Bernard L. Madoff
Person
Suspect
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
Cerberus Capital 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
John J. Kelly
Person
Attorney
1 mention
666 Fifth Avenue
Property
1 mention
Citibank N.A.
Organization
Company
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
Donald Trump
Person
Celebrity
1 mention
Relationships
30
Christopher J. Dilorio
→
abuse
→
Securities and Exchange Commission
"update my various pending TCR's and complaints"
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"
Leon Black
→
employment
→
Apollo Global Management, LLC
"Leon Black/Joshua Harris: Apollo"
Joshua Harris
→
employment
→
Apollo Global Management, LLC
"Leon Black/Joshua Harris: Apollo"
Securities and Exchange Commission
→
legal
→
Environmental Solutions Worldwide, Inc.
"Complaint: SEC v. Environmental Solutions Worldwide, Inc."
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"
Robert Mueller
→
employment
→
WilmerHale
"Robert S. Mueller III is joining the firm as a partner"
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
"The ONLY SEC filing of Epsteins' Financial Trust Company Inc"
Leon Black
→
employment
→
Apollo Global Management, LLC
"discussed the possibility of a White House job for the founder of private equity firm Apollo"
Joshua Harris
→
employment
→
Apollo Global Management, LLC
"Apollo founding partner Josh Harris"
Christopher J. Dilorio
→
document
→
Jeffrey Epstein
"Subject: Apollo/ Epstein/Kushner connection... Christopher Dilorio"
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"
Stephen Feinberg
→
employment
→
Donald Trump
"President Donald Trump has chosen billionaire investor Stephen Feinberg to lead his intelligence advisory board"
Andrew Ekonomou
→
legal
→
Donald Trump
"Andrew Ekonomou... helping lead the president's legal team in the Russia investigation."
Apollo Global Management, LLC
→
financial
→
Kushner Companies
"the firm gave Jared Kushner's family real estate business a $180 million loan"
Brookfield Property Partners
→
property
→
666 Fifth Avenue
"Brookfield Property Partners' redevelopment of 666 Fifth Avenue"
Jared Kushner
→
social
→
666 Fifth Avenue
"acquire a New York office tower from the family of Jared Kushner"
Leon Black
→
employment
→
Apollo Global Management, LLC
"brokered by Apollo/Epstein Degenerate Black/Harris/Rowan"
Securities and Exchange Commission
→
coverup
→
Apollo Global Management, LLC
"SEC drops Apollo investigation after Kush Jr met with Harris at the WH"
Jared Kushner
→
communication
→
Joshua Harris
"Kushner even discussed the possibility of a White House job for the founder of private equity firm Apollo"
Citibank N.A.
→
financial
→
Kushner Companies
"apollo-citigroup-loaned-kushner-companies-millions"
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"
Krieger Kim & Lewin LLP
→
coverup
→
Jeffrey Epstein
"Enter the Amicus blocking release of Epstein docs... Krieger Kim & Lewin LLP"
Marc Bistricer
→
financial
→
George Economou
"Marc Bistricer-led investment house says it had risk and profit in mind lending to George Economou's struggling public company"
Apollo Global Management, LLC
→
financial
→
Jared Kushner
"Apollo gives Kush's some $$$$"
Securities and Exchange Commission
→
coverup
→
Apollo Global Management, LLC
"SEC dropped probe month after firm aided Kushner company"
Apollo Global Management, LLC
→
social
→
Jeffrey Epstein
"brokered by Apollo/Epstein Degenerate Black/Harris/Rowan"
Jeffrey Epstein
→
social
→
Leon Black
"The degenerate Epstein knows it. The Degenerate Leon Black/Kushner BFF/ Milken proteges/Marc Rowan/Apollo knows it."
George Economou
→
communication
→
Jared Kushner
"Greek shipping Bag man Georgios Ekonomou meets Jared Kushner"
EFTA00010305.pdf | Epstein File Explorer