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Back to data-set-08
EFTA00010710.pdf
PDF
705.4 KB
14 pages
Extracted Chars
22,600
Entities
25
Relationships
31
Loading extracted text...
Mentioned Entities
25
Apollo Global Management, LLC
Organization
Company
3 mentions
Jared Kushner
Person
Celebrity
3 mentions
Environmental Solutions Worldwide, Inc.
Organization
ShellCompany
3 mentions
Christopher J. Dilorio
Person
Victim
3 mentions
Securities and Exchange Commission
Organization
GovernmentAgency
3 mentions
Leon Black
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Joshua Harris
Person
Associate
2 mentions
Financial Trust Company, Inc.
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
Carl Kline
Person
Witness
1 mention
666 Fifth Avenue
Property
1 mention
Robert Mueller
Person
GovernmentPosition
1 mention
Kushner Companies
Organization
Company
1 mention
Stephanie Avakian
Person
Attorney
1 mention
Krieger Kim & Lewin LLP
Organization
LawFirm
1 mention
Michael Milken
Person
Defendant
1 mention
Donald Trump
Person
Celebrity
1 mention
Office of the Inspector General
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
31
Christopher J. Dilorio
→
abuse
→
Securities and Exchange Commission
"Janey, IG update my various pending TCR's and complaints"
George Economou
→
employment
→
DryShips Inc.
"CEO of DryShips Inc. and Ocean Rig, and the owner of Cardiff Marine"
Securities and Exchange Commission
→
legal
→
Environmental Solutions Worldwide, Inc.
"This case involves a $15 million pump and dump scheme involving the securities of Environmental Solutions Worldwide, Inc. (Environmental)"
Christopher J. Dilorio
→
abuse
→
Securities and Exchange Commission
"Within weeks of filing a complaint against the SEC and you."
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.
"Epsteins' Financial Trust Company Inc"
Leon Black
→
employment
→
Apollo Global Management, LLC
"founder of private equity firm Apollo"
Joshua Harris
→
employment
→
Apollo Global Management, LLC
"Apollo founding partner Josh Harris"
Apollo Global Management, LLC
→
financial
→
666 Fifth Avenue
"Apollo Global Management is funding Brookfield Property Partners' redevelopment of 666 Fifth Avenue with a $300 million-plus mezzanine loan"
Krieger Kim & Lewin LLP
→
coverup
→
Jeffrey Epstein
"Enter the Amicus blocking release of Epstein docs Krieger, Kim and Lewin"
Brookfield Property Partners
→
property
→
666 Fifth Avenue
"its decision to acquire a New York office tower from the family of Jared Kushner"
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"
Securities and Exchange Commission
→
document
→
Jeffrey Epstein
"The SEC has known for years that Epstein is running a extortion/Ponzi/Slush Fund"
Joshua Harris
→
communication
→
Jared Kushner
"Kush Jr met with Harris at the WH"
REDACTED-001
→
coverup
→
Christopher J. Dilorio
"This was a blatant attempt to intimidate a whistleblower... was an anonymous, coward, scumbag who threatened me. AND then called me another 11/12 time"
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"
Apollo Global Management, LLC
→
financial
→
Kushner Companies
"the firm gave Jared Kushner's family real estate business a $180 million loan"
Jared Kushner
→
financial
→
Kushner Companies
"Jared Kushner's family real estate business"
Leon Black
→
social
→
Jeffrey Epstein
"The degenerate Epstein knows it. 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"
Jeffrey Epstein
→
financial
→
Apollo Global Management, LLC
"which was brokered by Apollo/Epstein Degenerate Black/Harris/Rowan"
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"
Jeffrey Epstein
→
social
→
Apollo Global Management, LLC
"Apollo/ Epstein/Kushner connection"
Jeffrey Epstein
→
social
→
Jared Kushner
"Apollo/ Epstein/Kushner connection"
Leon Black
→
employment
→
Environmental Solutions Worldwide, Inc.
"Leon Black/Apollo Environmental Solutions Worldwide"
Leon Black
→
social
→
Jeffrey Epstein
"The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide"
Leon Black
→
social
→
Jared Kushner
"Leon Black/Kushner BFF"
Jeffrey Epstein
→
financial
→
Environmental Solutions Worldwide, Inc.
"ESWW: A money laundering NASDACUOTCM shell... Milken degenerate Leon Black/Joshua Harris: Apollo AND Jeffrey Epstein"
Andrew Ekonomou
→
legal
→
Donald Trump
"Now he's helping lead the president's legal team in the Russia investigation."
EFTA00010710.pdf | Epstein File Explorer