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Back to data-set-08
EFTA00019148.pdf
PDF
628 KB
13 pages
Extracted Chars
19,683
Entities
27
Relationships
25
Loading extracted text...
Mentioned Entities
27
Christopher J. Dilorio
Person
Victim
3 mentions
Apollo Global Management, LLC
Organization
Company
2 mentions
Jared Kushner
Person
Celebrity
2 mentions
Environmental Solutions Worldwide, Inc.
Organization
ShellCompany
2 mentions
Securities and Exchange Commission
Organization
GovernmentAgency
2 mentions
Leon Black
Person
Associate
2 mentions
Jeffrey Epstein
Person
Associate
2 mentions
Daniel Kamensky
Person
Defendant
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
Joshua Harris
Person
Associate
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
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
Ares Management
Organization
Company
1 mention
Orchard Capital
Organization
Company
1 mention
Richard Ressler
Person
Attorney
1 mention
Mark Yung
Person
Financier
1 mention
Neiman Marcus
Organization
Company
1 mention
Kimberly B. Mehlman-Orozco
Person
Witness
1 mention
Michael Milken
Person
Defendant
1 mention
Relationships
25
Securities and Exchange Commission
→
legal
→
Environmental Solutions Worldwide, Inc.
"August 13, 2002 SEC Files Civil Lawsuit in $15 Million Pump and Dump Stock Fraud Case"
Mark Yung
→
employment
→
Environmental Solutions Worldwide, Inc.
"The ESWW CEO/Chairman was a guy named Mark Yung"
Ares Management
→
financial
→
Neiman Marcus
"The owners of Neiman Marcus Inc agreed to sell the U.S. luxury department store chain to two private investors for $6 billion... Ares"
Jeffrey Epstein
→
financial
→
Environmental Solutions Worldwide, Inc.
"Black, his family/Apollo controlled the ONLY Epstein SEC disclosed money laundering shell called Environmental Solutions World Wide (ESWW)."
Leon Black
→
financial
→
Apollo Global Management, LLC
"Black, his family/Apollo controlled the ONLY Epstein SEC disclosed money laundering shell"
Leon Black
→
financial
→
Environmental Solutions Worldwide, Inc.
"Phat Leon, his family, Apollo didn't just own ESWW stock, they controlled the company"
Richard Ressler
→
financial
→
Orchard Capital
"Orchard was controlled by Richard Ressler."
Richard Ressler
→
employment
→
Ares Management
"Ressler went on to found Ares Management."
Christopher J. Dilorio
→
abuse
→
Securities and Exchange Commission
"I blew the whistle on a massive, SEC facilitated fraud on the public that is very much ongoing."
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
"The ONLY SEC filing of Epsteins' Financial Trust Company Inc"
Apollo Global Management, LLC
→
financial
→
Kushner Companies
"the firm gave Jared Kushner's family real estate business a $180 million loan"
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"
Leon Black
→
social
→
Jeffrey Epstein
"So, Black, his family, and Apollo KNEW ESWW was an OTCM money laundering shell when it invested along side Epstein."
Mark Yung
→
employment
→
Orchard Capital
"Dually employed at a firm called Orchard Capital while at ESWW"
Leon Black
→
social
→
Michael Milken
"Milken's right hand man at Drexel."
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"
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
"filings by former Milken (ahem) right hand man Leon Black, Apollo"
Leon Black
→
social
→
Environmental Solutions Worldwide, Inc.
"Leon Black/Apollo Environmental Solutions Worldwide"
Christopher J. Dilorio
→
communication
→
Krieger
"Mr's Krieger,Kim,Boltz et al: Discovery will be a hoot! ... Christopher Dilorio"
Christopher J. Dilorio
→
communication
→
Kimberly B. Mehlman-Orozco
"Mr's Krieger,Kim,Boltz et al: Discovery will be a hoot! ... Christopher Dilorio"
Christopher J. Dilorio
→
communication
→
Boltz
"Mr's Krieger,Kim,Boltz et al: Discovery will be a hoot! ... Christopher Dilorio"
Jared Kushner
→
communication
→
Joshua Harris
"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"
Robert Mueller
→
employment
→
WilmerHale
"Robert S. Mueller III is joining the firm as a partner"
EFTA00019148.pdf | Epstein File Explorer