Epstein File Explorer
Overview
Documents
Network
Analysis
About
Overview
Documents
Search
Collections
Network
Entities
Graph
Map
Analysis
Analytics
Compare
About
Updates
MCP
About & Legal
Back to data-set-08
EFTA00029043.pdf
PDF
917.5 KB
18 pages
Extracted Chars
29,599
Entities
35
Relationships
30
Loading extracted text...
Mentioned Entities
35
Apollo Global Management, LLC
Organization
Company
4 mentions
Christopher J. Dilorio
Person
Victim
4 mentions
Jared Kushner
Person
Celebrity
3 mentions
Securities and Exchange Commission
Organization
GovernmentAgency
3 mentions
Leon Black
Person
Associate
3 mentions
Jeffrey Epstein
Person
Associate
3 mentions
Andrew Ekonomou
Person
Attorney
2 mentions
Joshua Harris
Person
Associate
2 mentions
Environmental Solutions Worldwide, Inc.
Organization
ShellCompany
2 mentions
Donald Trump
Person
Celebrity
2 mentions
WilmerHale
Organization
LawFirm
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
The Big Board
Organization
1 mention
Second Quarter 2018 Results
Event
1 mention
Stephen Feinberg
Person
Politician
1 mention
George Economou
Person
Financier
1 mention
Brookfield Property Partners
Organization
Company
1 mention
Stephen M. Calk
Person
Defendant
1 mention
Stephen Schwarzman
Person
Financier
1 mention
Vladimir Putin
Person
Politician
1 mention
666 Fifth Avenue
Property
1 mention
Robert Mueller
Person
GovernmentPosition
1 mention
2018-06-30
Date
1 mention
Business Wire
Organization
Company
1 mention
Boltz
Person
Associate
1 mention
Krieger
Person
Associate
1 mention
Jamie Gorelick
Person
Attorney
1 mention
Stephanie Avakian
Person
Attorney
1 mention
Krieger Kim & Lewin LLP
Organization
LawFirm
1 mention
USANYS
Organization
GovernmentAgency
1 mention
Kimberly B. Mehlman-Orozco
Person
Witness
1 mention
Audrey Strauss
Person
LawEnforcement
1 mention
Marc Rowan
Person
Associate
1 mention
New York City
Location
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
30
Christopher J. Dilorio
→
communication
→
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."
Donald Trump
→
employment
→
Stephen Feinberg
"President Donald Trump has chosen billionaire investor Stephen Feinberg to lead his intelligence advisory board"
Brookfield Property Partners
→
property
→
666 Fifth Avenue
"decision to acquire a New York office tower from the family of Jared Kushner"
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
"The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in"
Apollo Global Management, LLC
→
employment
→
The Big Board
"Apollo Global Management, LLC (NYSE:APO)"
Apollo Global Management, LLC
→
event
→
Second Quarter 2018 Results
"Apollo Global Management, LLC Reports Second Quarter 2018 Results"
Second Quarter 2018 Results
→
property
→
2018-06-30
"second quarter ended June 30, 2018"
Leon Black
→
employment
→
Apollo Global Management, LLC
"Apollo's Black shares platform with Putin"
Apollo Global Management, LLC
→
financial
→
Brookfield Property Partners
"Apollo Global Management is funding Brookfield Property Partners' redevelopment of 666 Fifth Avenue with a 5300 million-plus mezzanine loan"
Apollo Global Management, LLC
→
financial
→
Jared Kushner
"the firm gave Jared Kushner's family real estate business a $180 million loan"
Leon Black
→
social
→
Vladimir Putin
"Apollo's Black shares platform with Putin"
George Economou
→
communication
→
Jared Kushner
"Greek shipping Bag man Georgios Economou meets Jared Kushner"
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"
Leon Black
→
employment
→
Environmental Solutions Worldwide, Inc.
"Dozens of filings by former Milken (ahem) right hand man Leon Black, Apollo, his family Trust, et al ... in Leon Black/Apollo Environmental Solutions "
Securities and Exchange Commission
→
coverup
→
Apollo Global Management, LLC
"SEC drops Apollo investigation after Kush Jr met with Harris at the WH"
Leon Black
→
employment
→
Apollo Global Management, LLC
"Dozens of filings by former Milken (ahem) right hand man Leon Black, Apollo"
Leon Black
→
social
→
Jeffrey Epstein
"Black/Apollo/Schwarzman: Epstein"
Apollo Global Management, LLC
→
social
→
Jeffrey Epstein
"Apollo/ Epstein/Kushner connection"
Stephen Schwarzman
→
social
→
Jeffrey Epstein
"Black/Apollo/Schwarzman: Epstein"
Leon Black
→
social
→
Jared Kushner
"Apollo/ Epstein/Kushner connection"
Jared Kushner
→
social
→
Jeffrey Epstein
"Apollo/ Epstein/Kushner connection"
Jeffrey Epstein
→
social
→
Jared Kushner
"Subject: Fw: Apollo/ Epstein/Kushner connection"
Krieger Kim & Lewin LLP
→
coverup
→
Jeffrey Epstein
"Enter the Amicus blocking release of Epstein docs Krieger, Kim and Lewin"
Jared Kushner
→
communication
→
Joshua Harris
"SEC drops Apollo investigation after Kush Jr met with Harris at the WH"
Christopher J. Dilorio
→
communication
→
REDACTED-001
"pls tell IRS CI Agents in Chicago [blank] and [blank] I say 'Hi'"
Apollo Global Management, LLC
→
social
→
Jeffrey Epstein
"which was brokered by Apollo/Epstein Degenerate Black/Harris/Rowan"
Jeffrey Epstein
→
social
→
Environmental Solutions Worldwide, Inc.
"ESWW was a money laundering shell. The SEC knows it. The degenerate Epstein knows it."
Audrey Strauss
→
employment
→
USANYS
"Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515"
Stephen M. Calk
→
legal
→
USANYS
"Bank CEO Stephen M. Calk Charged With Corruptly Soliciting A Presidential Administration Position In Exchange For Approving $16 Million In Loans"
Andrew Ekonomou
→
legal
→
Donald Trump
"Now he's helping lead the president's legal team in the Russia investigation."
EFTA00029043.pdf | Epstein File Explorer