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Back to data-set-08
EFTA00027528.pdf
PDF
1.3 MB
26 pages
Extracted Chars
42,276
Entities
38
Relationships
43
Loading extracted text...
Mentioned Entities
38
Apollo Global Management, LLC
Organization
Company
5 mentions
Jared Kushner
Person
Celebrity
5 mentions
Christopher J. Dilorio
Person
Victim
5 mentions
Securities and Exchange Commission
Organization
GovernmentAgency
5 mentions
Leon Black
Person
Associate
5 mentions
Jeffrey Epstein
Person
Associate
5 mentions
Joshua Harris
Person
Associate
3 mentions
Donald Trump
Person
Celebrity
3 mentions
Stephen Schwarzman
Person
Financier
2 mentions
Environmental Solutions Worldwide, Inc.
Organization
ShellCompany
2 mentions
Financial Trust Company, Inc.
Organization
ShellCompany
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
Martin Schlaff
Person
Financier
1 mention
Chad Readler
Person
Judge
1 mention
Brian Colleran
Person
Convicted
1 mention
Vladimir Putin
Person
Politician
1 mention
Sullivan & Cromwell LLP
Organization
LawFirm
1 mention
666 Fifth Avenue
Property
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
Audrey Strauss
Person
LawEnforcement
1 mention
Jay Clayton
Person
GovernmentAgency
1 mention
Marc Rowan
Person
Associate
1 mention
Michael Milken
Person
Defendant
1 mention
U.S. Attorney's Office for the Southern District of New York
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
43
Christopher J. Dilorio
→
abuse
→
Securities and Exchange Commission
"Just a very long list of credible information I have provided to the grossly corrupt SEC et al scumbags"
Brian Colleran
→
legal
→
U.S. Department of Justice
"Brian Colleran (Colleran) and Daniel Parker (Parker), have agreed to pay approximately $19.5 million to resolve allegations"
Christopher J. Dilorio
→
communication
→
Audrey Strauss
"Getting warmer Ms Strauss"
Stephen M. Calk
→
legal
→
U.S. Attorney's Office for the Southern District of New York
"Bank CEO Stephen M. Calk Charged With Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans"
Phillip Frost
→
legal
→
Securities and Exchange Commission
"The U.S. Securities and Exchange Commission filed stock fraud charges late last week against billionaire drug entrepreneur Phillip Frost"
Christopher J. Dilorio
→
abuse
→
Securities and Exchange Commission
"IG update my various pending TCR's and complaints ... I have repeatedly offered to come to SEC DC HQ to have the brightest minds at the SEC totally hu"
Apollo Global Management, LLC
→
financial
→
Brookfield Property Partners
"Private equity company Apollo Global Management is funding Brookfield Property Partners' redevelopment of 666 Fifth Avenue with a $300 million-plus me"
Brookfield Property Partners
→
social
→
Jared Kushner
"decision to acquire a New York office tower from the family of Jared Kushner"
Andrew Ekonomou
→
legal
→
Donald Trump
"Now he's helping lead the president's legal team in the Russia investigation"
George Economou
→
employment
→
DryShips Inc.
"George Economou... CEO of DryShips Inc."
Joshua Harris
→
employment
→
Apollo Global Management, LLC
"Apollo founding partner Josh Harris was considered for a White House job"
Donald Trump
→
property
→
Brian Colleran
"private fundraiser at the home of nursing home executive Brian Colleran"
Apollo Global Management, LLC
→
social
→
Jeffrey Epstein
"Apollo/ Epstein/Kushner connection"
Christopher J. Dilorio
→
document
→
Jeffrey Epstein
"Apollo/ Epstein/Kushner connection... The SEC has known for years that Epstein is running a extortion/Ponzi/Slush Fund"
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"
Apollo Global Management, LLC
→
financial
→
Kushner Companies
"the firm gave Jared Kushner's family real estate business a $180 million loan, a new report said Friday."
Leon Black
→
employment
→
Apollo Global Management, LLC
"Kushner even discussed the possibility of a White House job for the founder of private equity firm Apollo"
Leon Black
→
social
→
Jeffrey Epstein
"Epstein: Black"
Stephen Schwarzman
→
social
→
Jeffrey Epstein
"Epstein: Schwarzman"
Securities and Exchange Commission
→
coverup
→
Apollo Global Management, LLC
"SEC: dropped Apollo charges"
Leon Black
→
social
→
Jeffrey Epstein
"Black/Apollo/Schwarzman: Epstein"
Leon Black
→
employment
→
Apollo Global Management, LLC
"Apollo's Black shares platform with Putin"
Leon Black
→
social
→
Jeffrey Epstein
"which was brokered by Apollo/Epstein Degenerate Black/Harris/Rowan"
Christopher J. Dilorio
→
legal
→
Securities and Exchange Commission
"Within weeks of filing a complaint against the SEC and you."
Joshua Harris
→
communication
→
Jared Kushner
"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"
REDACTED-001
→
coverup
→
Christopher J. Dilorio
"This was a blatant attempt to intimidate a whistleblower. 'HE' (I think a male although very effeminate voice) was an anonymous, coward, scumbag who t"
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
"The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in Leon Black/Apollo Environmental Solutions Worldwide"
Securities and Exchange Commission
→
legal
→
Apollo Global Management, LLC
"SEC drops Apollo investigation after 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"
Jay Clayton
→
employment
→
Sullivan & Cromwell LLP
"Jay/Sull Crom/Fishman"
Leon Black
→
social
→
Jared Kushner
"Leon Black/ Apollo/Schwarzman: Trump Kushner"
Marc Bistricer
→
financial
→
DryShips Inc.
"WHO actually believes Marc Bistricer of Toronto Canada was INVESTING in the US laundering Ekonomou shell known as DryShips"
Apollo Global Management, LLC
→
financial
→
Jared Kushner
"Apollo gives Kush's some $$$$"
Jeffrey Epstein
→
social
→
Leon Black
"The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in Leon Black/Apollo Environmental Solutions Worldwide"
Jared Kushner
→
communication
→
Leon Black
"Kushner even discussed the possibility of a White House job for the founder of private equity firm Apollo"
Martin Schlaff
→
social
→
Jared Kushner
"Also Schlaff AND: Englander/Nordlicht/Kushners"
Jeffrey Epstein
→
social
→
Jared Kushner
"Apollo/ Epstein/Kushner connection"
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
"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"
Leon Black
→
communication
→
Vladimir Putin
"Apollo's Black shares platform with Putin"
Leon Black
→
employment
→
Michael Milken
"former Milken (ahem) right hand man Leon Black"
EFTA00027528.pdf | Epstein File Explorer