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
EFTA00010724.pdf
PDF
1.3 MB
26 pages
Extracted Chars
42,259
Entities
42
Relationships
49
Loading extracted text...
Mentioned Entities
42
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
Robert Mueller
Person
GovernmentPosition
2 mentions
Environmental Solutions Worldwide, Inc.
Organization
ShellCompany
2 mentions
Donald Trump
Person
Celebrity
2 mentions
WilmerHale
Organization
LawFirm
1 mention
Bernard L. Madoff
Person
Suspect
1 mention
Financial Trust Company, Inc.
Organization
ShellCompany
1 mention
Orchard Capital Corp
Organization
Company
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
Sagar Teotia
Person
GovernmentAgency
1 mention
Foundations Health Solutions Inc.
Organization
Company
1 mention
Martin Schlaff
Person
Financier
1 mention
Nathan Milikowsky
Person
Financier
1 mention
Chad Readler
Person
Judge
1 mention
Brian Colleran
Person
Convicted
1 mention
Stephen Schwarzman
Person
Financier
1 mention
Vladimir Putin
Person
Politician
1 mention
Benjamin Netanyahu
Person
Politician
1 mention
666 Fifth Avenue
Property
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
Audrey Strauss
Person
LawEnforcement
1 mention
Marc Rowan
Person
Associate
1 mention
The White House
Organization
GovernmentAgency
1 mention
REDACTED-001
Person
Associate
1 mention
Relationships
49
Securities and Exchange Commission
→
legal
→
Phillip Frost
"The Securities and Exchange Commission today charged a group of 10 individuals and 10 associated entities... including billionaire drug entrepreneur P"
Leon Black
→
employment
→
Apollo Global Management, LLC
"Apollo's Black shares platform with Putin"
Christopher J. Dilorio
→
abuse
→
Securities and Exchange Commission
"Janey, IG update my various pending TCR's and complaints"
Apollo Global Management, LLC
→
financial
→
Brookfield Property Partners
"Apollo Global Management is funding Brookfield Property Partners' redevelopment of 666 Fifth Avenue with a $300 million-plus mezzanine loan"
Brookfield Property Partners
→
property
→
666 Fifth Avenue
"Brookfield faces scrutiny from Democrats over deal with Kushner company... to acquire a New York office tower"
Jared Kushner
→
social
→
666 Fifth Avenue
"decision to acquire a New York office tower from the family of Jared Kushner"
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
→
employment
→
Apollo Global Management, LLC
"the founder of private equity firm Apollo"
Christopher J. Dilorio
→
employment
→
Orchard Capital Corp
"Managing Director at Orchard Capital Corp., a firm he joined in 2006."
Joshua Harris
→
employment
→
Apollo Global Management, LLC
"Apollo founding partner Josh Harris"
Christopher J. Dilorio
→
abuse
→
Securities and Exchange Commission
"Just a very long list of credible information I have provided to the grossly corrupt SEC"
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 pertaining to the submissi"
Leon Black
→
social
→
Jeffrey Epstein
"Black/Apollo/Schwarzman: Epstein"
Leon Black
→
social
→
Jared Kushner
"Leon Black/ Apollo/Schwarzman: Trump Kushner"
Donald Trump
→
employment
→
Stephen Feinberg
"President Donald Trump has chosen billionaire investor Stephen Feinberg to lead his intelligence advisory board"
Jeffrey Epstein
→
financial
→
Financial Trust Company, Inc.
"The ONLY SEC filing of Epsteins' Financial Trust Company Inc"
Securities and Exchange Commission
→
legal
→
Apollo Global Management, LLC
"SEC: dropped Apollo charges: Avakian/Heiss"
Brian Colleran
→
financial
→
Donald Trump
"President Donald Trump is visiting Cleveland on Friday for a private fundraiser at the home of nursing home executive Brian Colleran"
Brian Colleran
→
employment
→
Foundations Health Solutions Inc.
"Foundations Health Solutions Inc. (FHS)... and their executives, Brian Colleran"
Christopher J. Dilorio
→
communication
→
Sagar Teotia
"Mr Teotia, congrats on taking Wes Bricker's job"
Audrey Strauss
→
legal
→
Stephen M. Calk
"Audrey Strauss, the Attorney for the United States... Bank CEO Stephen M. Calk Charged"
Leon Black
→
employment
→
Apollo Global Management, LLC
"brokered by Apollo/Epstein Degenerate Black/Harris/Rowan"
Marc Rowan
→
employment
→
Apollo Global Management, LLC
"brokered by Apollo/Epstein Degenerate Black/Harris/Rowan"
Andrew Ekonomou
→
legal
→
Donald Trump
"helping lead the president's legal team in the Russia investigation"
Jeffrey Epstein
→
legal
→
Securities and Exchange Commission
"The SEC has known for years that Epstein is running a extortion/Ponzi/Slush Fund"
Securities and Exchange Commission
→
legal
→
Apollo Global Management, LLC
"SEC drops Apollo investigation after Kush Jr met with Harris at the WH"
Jared Kushner
→
communication
→
Joshua Harris
"Kush Jr met with Harris at the WH"
Christopher J. Dilorio
→
power
→
Securities and Exchange Commission
"Within weeks of filing a complaint against the SEC and you."
Leon Black
→
employment
→
Apollo Global Management, LLC
"Milken degenerate Leon Black/Joshua Harris: Apollo"
Joshua Harris
→
employment
→
Apollo Global Management, LLC
"Milken degenerate Leon Black/Joshua Harris: Apollo"
Jamie Gorelick
→
employment
→
WilmerHale
"Jamie Gorelick I WilmerHale"
Financial Trust Company, Inc.
→
social
→
Apollo Global Management, LLC
"The ONLY SEC filing of Epsteins' Financial Trust Company Inc is in wait for it Leon Black/Apollo Environmental Solutions Worldwide"
Krieger Kim & Lewin LLP
→
coverup
→
Jeffrey Epstein
"Enter the Amicus blocking release of Epstein docs Krieger, Kim and Lewin"
Apollo Global Management, LLC
→
financial
→
Kushner Companies
"the firm gave Jared Kushner's family real estate business a $180 million loan"
Securities and Exchange Commission
→
coverup
→
Apollo Global Management, LLC
"SEC dropped probe month after firm aided Kushner company"
REDACTED-001
→
coverup
→
Christopher J. Dilorio
"anonymous, coward, scumbag who threatened me. AND then called me another 11/12 times after that."
Jeffrey Epstein
→
social
→
Leon Black
"Epstein: Black"
Jeffrey Epstein
→
social
→
Stephen Schwarzman
"Epstein: Schwarzman"
Donald Trump
→
employment
→
Chad Readler
"acting Asst DOJ Readler becomes JUDGE Readler just like that"
Christopher J. Dilorio
→
communication
→
Audrey Strauss
"Getting warmer Ms Strauss"
Jeffrey Epstein
→
social
→
Apollo Global Management, LLC
"which was brokered by Apollo/Epstein Degenerate Black/Harris/Rowan"
Apollo Global Management, LLC
→
financial
→
Jared Kushner
"and Apollo gives Kush's some $$$$"
Leon Black
→
social
→
Jeffrey Epstein
"Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade? ... Leon Black/Apollo"
Leon Black
→
social
→
Jared Kushner
"Black/Schwarzman: Kushner"
Stephen Schwarzman
→
social
→
Jared Kushner
"Black/Schwarzman: Kushner"
Leon Black
→
social
→
Vladimir Putin
"Apollo's Black shares platform with Putin"
Jeffrey Epstein
→
social
→
Environmental Solutions Worldwide, Inc.
"ESWW was a money laundering shell... The degenerate Epstein knows it."
Nathan Milikowsky
→
social
→
Benjamin Netanyahu
"The FBI may be about to probe Netanyahu's ties to cousin Milikowsky"
Robert Mueller
→
employment
→
WilmerHale
"Robert S. Mueller III is joining the firm as a partner"
EFTA00010724.pdf | Epstein File Explorer