DOJ Epstein Files, Data Set 8 (EFTA00009904)
DOJ Data Set- Source
- DOJ Epstein Files, Data Set 8
- Date
- 2026-01-01
- EFTA
- EFTA00009904
- Pages
- 0
| From: Chris Dilorio | |
|---|---|
| To: | |
Subject: Fw: Apollo/ Epstein/Kushner connection Date: Mon, 06 May 2019 12:38:47 +0000 Attachments: IMG_7021.jpg Inline-Images: image.png
Greetings grossly corrupt SEC et al scumbags As with ALL of my allegations: beyond a shadow of a doubt, 100% accurate https://www.sec.gov/litigation/complaints/comp17673.htm
Complaint: SEC v.
COMPLAINT. Plaintiff United States Securities and Exchange Commission (“Commission”) alleges as follows: SUMMARY. 1. This case involves a $15 million “pump and dump” scheme involving the securities of Environmental Solutions Worldwide, Inc. (“Environmental”), a public company whose common stock is registered with the Commission under the Securities Exchange Act of 1934 (“Exchange Act”), and is …
ESWW was a money laundering shell.
The SEC knows it. The degenerate Epstein knows it. The Degenerate Leon Black/Kushner BFF/ Milken proteges/Marc Rowan/Apollo knows it.
The DOJ/IRS knows it.
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. The grossly corrupt SEC scumbags have never taken me up on my generous offer. For the very simple reason that ALL of my allegations are accurate and true.
So, I again put the offer out there:
refute my claims OR go to jail for the criminal obstruction ACTIVELY being facilitated by your office and the SEC. So, let’s give these scumbags the insurance/annuities market.
This will NOT end well for tens of thousands of Americans.
Who “green lighted” this take over of the insurance industry by PE/Hedge funds?
| 15 | |||
|---|---|---|---|
Apollo And Blackstone Pick Insurance As Their Next Bet To Disrupt Wall Street - Forbes
For decades, Wall Streets gambit in insurance was to write policies and use the float as a source of capital for new
investments. It’s a staple of Berkshire Hathaway and copycats like Markel and …
| Cheers! |
|---|
| Christopher Dilorio |
| Whistleblower |
| From: Chris Dilorio Sent: Thursday, May 2, 2019 3:35 PM |
| To: |
subject: Apollo/ Epstein/Kushner connection
IG,
This was a blatant attempt to intimidate a whistleblower. “HE” (I think a male although very effeminate voice) was an anonymous, coward, scumbag who threatened me. AND then called me another 11/12 times after that. This is a VERY serious matter. Felony. I intend to see “him” prosecuted to the fullest extent of the law. Within weeks of filing a complaint against the SEC and you.
I obviously have hit a nerve.
| i: | White House whistleblower speaks out on security clearance controversy |
|---|---|
| Carl Kline was supposed to appear before House committee staff Tuesday to face questions related to his handling of White House security clearances. |
|
| www.nbcnews.com |
Cheers! Christopher Diiorio(no L’s scumbag)
From: Chris Dilorio Sent: Thursday, April 25, 2019 6:27 AM ce
| To: | |
|---|---|
Subject: Fw: Apollo/ Epstein/Kushner connection
ESWW: A money laundering NASDACUOTCM shell Milken degenerate Leon Black/Joshua Harris: Apollo AND
Jeffrey Epstein The SEC has known for years that Epstein is running a extortion/Ponzi/Slush Fund My Claims AGAIN https://seekingalpha.com/article/3715526-environmental-solutions-worldwide-revisiting-holding-gone-darkcan-sleep-better-night?mod=mw quote news
’Not credible”??? How about the SEC’s OWN words?
See my comment letters on this subject.
The SEC INTENTIONALLY puts the investing public at risk of frauds like this and thousands others like it. The core biz at NITE/VIRT,CDEL etc and the reason WHY the OTCM exists: Abusive naked shorting publicly traded shells to facilitate money laundering.
Shells go dark only AFTER a massive fraud has been perpetrated on the investing public: Main Street ANOTHER “genius” degenerate: Apollo
the grossly corrupt SEC: Bought and paid for by common criminals and degenerates
IC, I have time for that REQUIRED 3rd party cc today
Call me
Cheers!
Christopher Dilorio
| From: Chris Dilorio Sent: Sunday, April 14, 2019 1:04 PM To: |
|
|---|---|
Subject: Fw: Apollo/ Epstein/Kushner connection
A little Steffie Avakian//Heiss/O’Melveny/Wilmer Hale/ Apollo/Kushner Home Cookingl https://www.omm.com/professionals/howard-e-heiss/
| ;2. | Howard E. Heiss - O’Melveny & Myers |
|---|---|
| Howard Heiss has an extensive litigation practice focused on government regulatory investigations and enforcement actions, grand-jury investigations, and the defense of clients in criminal cases, with a particular emphasis on securities matters. www.omm.com |
https://www.sec.gov/Archives/edgar/data/1411494/000119312508077312/dsl.htm
Form S-1 - SEC.gov
Table of Contents. The information in this prospectus is not complete and may be changed. The securities may not be sold until the registration statement filed with the Securities and Exchange Commission is effective.
https://www.wilmerhale.corn/en/pplejamie-gorelick
Jamie Gorelick I WilmerHale
Jamie Gorelick’s career has spanned the legal, policy and corporate landscapes. As one of Washington’s best-known litigators, Ms. Gorelick has represented corporations and individuals in a wide array of matters, particularly in the regulatory and enforcement arenas, involving issues as diverse as antitrust, environmental regulation, securities enforcement, national security regulation, etc.
www.vii I m erha I e . co m
Former Director of the FBI Robert Mueller III Joins WilmerHale
WilmerHale is pleased to announce that Robert S. Mueller III is joining the firm as a partner after serving as the sixth Director of the Federal Bureau of Investigation (FBI), a position he took one week prior to the September 11 attacks and held for 12 years under two presidents.
https://www.sec.gov/biography/avakian-stephanie
SEC.gov I Stephanie Avakian
Stephanie Avakian was named Co-Director of the U.S. Securities and Exchange Commission’s Division of Enforcement in June 2017, after serving as Acting Director since December 2016.
To
SEC drops Apollo investigation after Kush Jr met with Harris at the WH and Apollo gives Kush’s some $$$$ And, Apollo gets $60 bil+ in inflows in 2018 Did I miss something? Cheers! You corrupt fucking scumbags Christopher Dilorio
From: Chris Dilorio Sent: Saturday, April 13, 2019 11:30 AM
buojea. Apollo/ tpstein/icusnner connection
Find a shell Find a fraud Enviromental Solutions Worldwide Inc https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001082278&owner=exclude&count=40&hidefilings=0
Florida? Pennsylvania? Or Canada? Welcomed on Cromwell/Wimpfheimer OTCM
De registered in 2015 and Frozen in time Literally http://eswgroup.com/esw-group-corporate/our-board/
Dozens of filings by former Milken (ahem) right hand man Leon Black, Apollo, his family Trust, et al Then,
There’s this:
Has anyone (anyone) ever seen Pedophile Jeffrey Epstein on the other side of a trade?
The ONLY SEC filing of Epsteins’ Financial Trust Company Inc is in
wait for it
Leon Black/Apollo Environmental Solutions Worldwide
https://www.sec.gov/Archives/edgar/data/1082278/000090901211000390/0000909012-11-000390-index.htm
Enter the Amicus blocking release of Epstein docs
Krieger Kim & Lewin LLP
We are committed to providing the highest level of partner-driven representation in order to efficiently achieve client objectives. Over the last decade, we have conducted and supervised dozens of federal criminal trials involving some of the highest profile and most sensitive matters prosecuted by the United States Government.
Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm
Now,
it gets VERY interesting https://www.cnbc.com/2018/02/28/apollo-citigroup-loaned-kushner-companies-millions-new-york-times.html
| Trump: Kushner’s security clearance is up to Kelly |
|---|
| Kushner even discussed the possibility of a White House job for the founder of private equity firm Apollo, the New York Times reported on Tuesday. |
| www.cnbc.com |
Where another Milken protege/Apollo founding partner Josh Harris was considered for a White House job
“Coindences”
https://nypost.com/2018/03/02/sec-dropped-probe-month-after-firm-aided-kushner-companyi
| SEC dropped probe month after firm aided Kushner company |
|---|
| 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 million loan, a new report said Friday. There |
| nypost.com |
$60 billion+ inflows in 2018 for Apollo
| Apollo Global Management, LLC Reports Second Quarter 2018 Results I Business Wire |
|---|
| NEW YORK–(BUSINESS WIRE)–Apollo Global Management LLC (NYSE:APO) (together with its consolidated subsidiaries, “Apollo”) today reported results for the second quarter ended June 30, |
| 2018. www.businesswire.com |
Mr’s Krieger,Kim,Boltz et al: Discovery will be a hoot!
Fucking A I am good Cheers! Christopher Dilorio