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Back to data-set-08
EFTA00015194.pdf
PDF
393.9 KB
9 pages
Extracted Chars
12,159
Entities
23
Relationships
18
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Mentioned Entities
23
Apollo Global Management, LLC
Organization
Company
2 mentions
Joshua Harris
Person
Associate
2 mentions
Jared Kushner
Person
Celebrity
2 mentions
Christopher J. Dilorio
Person
Victim
2 mentions
Securities and Exchange Commission
Organization
GovernmentAgency
2 mentions
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
John J. Kelly
Person
Attorney
1 mention
Carl Kline
Person
Witness
1 mention
Citibank N.A.
Organization
Company
1 mention
Robert Mueller
Person
GovernmentPosition
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
Environmental Solutions Worldwide, Inc.
Organization
ShellCompany
1 mention
Kimberly B. Mehlman-Orozco
Person
Witness
1 mention
Michael Milken
Person
Defendant
1 mention
Leon Black
Person
Associate
1 mention
Donald Trump
Person
Celebrity
1 mention
Jeffrey Epstein
Person
Associate
1 mention
Relationships
18
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"
Apollo Global Management, LLC
→
financial
→
Kushner Companies
"the firm gave Jared Kushner's family real estate business a $180 million loan"
John J. Kelly
→
power
→
Jared Kushner
"Trump: Kushner's security clearance is up to Kelly"
Joshua Harris
→
employment
→
Apollo Global Management, LLC
"Apollo founding partner Josh Harris"
Citibank N.A.
→
financial
→
Kushner Companies
"apollo-citigroup-loaned-kushner-companies-millions"
Jeffrey Epstein
→
financial
→
Financial Trust Company, 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
→
Apollo Global Management, LLC
"Milken degenerate Leon Black/Joshua Harris: Apollo"
Joshua Harris
→
communication
→
Jared Kushner
"Kush Jr met with Harris at the WH"
Christopher J. Dilorio
→
legal
→
Securities and Exchange Commission
"Within weeks of filing a complaint against the SEC and you."
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"
Securities and Exchange Commission
→
coverup
→
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"
Leon Black
→
financial
→
Environmental Solutions Worldwide, Inc.
"Dozens of filings by former Milken (ahem) right hand man Leon Black, Apollo, his family Trust... in Environmental Solutions Worldwide"
Securities and Exchange Commission
→
coverup
→
Apollo Global Management, LLC
"SEC dropped probe month after firm aided Kushner company"
Jared Kushner
→
communication
→
Joshua Harris
"Kushner even discussed the possibility of a White House job for the founder of private equity firm Apollo"
Christopher J. Dilorio
→
communication
→
Krieger
"Mr's Krieger,Kim,Boltz et al: Discovery will be a hoot!"
Apollo Global Management, LLC
→
financial
→
Jared Kushner
"Apollo gives Kush's some $$$$"
Joshua Harris
→
social
→
Michael Milken
"another Milken protege/Apollo founding partner Josh Harris"
EFTA00015194.pdf | Epstein File Explorer