DOJ Epstein Files, Data Set 8 (EFTA00010750)
DOJ Data Set- Source
- DOJ Epstein Files, Data Set 8
- Date
- 2026-01-01
- EFTA
- EFTA00010750
- Pages
- 34
Date: Thu, 23 May 2019 11:59:31 +0000 Attachments: IMG_7021.jpg Inline-Images: image.png
So:
Leon Black/ Apollo/Schwarzman: Trump Kushner Black/Apollo/Schwarzman: Epstein Black/Apollo/Schwarzman: Putin/RU https://www.reuters.com/article/russia-putin-fund-idUSL5E7KGOSI20110916
| Apollo’s Black shares platform with Putin | UPDATE 2-Putin gets SWF, PE backing for Russia fund |
|---|---|
| www.reuters.com |
https://www.swfinstitute.org/news/33645/u-s-treasury-sanctions-russian-direct-investment-fund/amp
Black/Apollo/Schwarzman: money laundering shells
https://www.businessinsidencomiblackstone-dodged-a-bullet-with-knight-capital-2012-8
| Blackstone Dodged A Bullet With Knight Capital - Business Insider |
|---|
| A trader consulted by Business Insider said that Blackstone envied Knight Capital’s market-making team, which executed an average of more than $20 billion trades last year and is designated market |
| www.businessinsider.com |
https://vvww.sec.gov/Archives/edgar/data/1082278/000092242313000183/0000922423-13-000183-index.htm
ICnight/Trimark/Optimark born out of “worthless paper”/ Russian/US Mafia/ money laundering shell: Ashton Technologies
https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001003740&owner—exclude&count=40&hidefilings=0
U.s. Attorney Lynch And N.y.s. Attorney General Spitzer Announce 20 Defendants Indicted In $50 Million Boiler Room Stock Fraud Scheme I New York State Attorney General
LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-Charge of the Federal Bureau of Investigation in New York, and RICHARD H. WALKER, Director of the Division of Enforcement of the Securities and Exchange Commission, today announced the unsealing of an indictment charging 20 …
ag.ny.gov
Spitzer taken down by RUSSIAN hooker
https://nypost.corn/2016/02/16/spizter-accuser-a-young-j bl -h k r-wh -liv -a-li f-I
Any questions?
Cheers traitorous scumbags! Christopher Dilorio
From: Chris Dilorio - Sent: Sunday, May 19, 2019 8:03 AM
subject: Apollo/ Epstein/Kushner connection
I reiterate:
The SEC is a grossly corrupt criminal organization bought and paid for by criminals who threaten the integrity of our markets to the clear and very egregious detriment of the investing public it is sworn to protect.
http://www.marketrap.com/article/view article/9152/bernard-madoff-the-mafia-and-the-friends-of-michaelmilken
Bernard Madoff, the Mafia, and the Friends of Michael Milken - Market Rap - The Investor Empowerment Community
In 2005, Patrick Byrne, the CEO of Overstock.com and future Deep Capture investigative reporter, began a public crusade against illegal naked short selling (hedge funds and brokers creating phantom stock to
manipulate stock prices down).He said, over and over, that the crime was destroying public companies and Karl tha nntantial to trinnar a wctamir malteinwn of m it finanrial marleotc
:_r-.! ke’::?. 0 COM
Cheers! Christopher Dilorio
From: Chris Dilorio Sent: Frida , Ma 17,1111. 1. To: Subject: Fw: Apollo/ Epstein/Kushner connection
From: Chris Diloric Sent: Wednesday, May 15, 2019 11:27 AM
Subject: Fw: Apollo/ Epstein/Kushner connection
Today (5/15/19) the grossly corrupt scumbags at the SEC approved ANOTHER massive fraud on the investing public:
https://www.sec.gov/Archives/edgar/data/1665300/999999999519001111/xsIEFFECTX01/primary doc.xml
The “genius f’n quant” AQR/Greek shipping
/Economou/DRYS/ORIG/Astra/Nautilus/Navios/Gerber/AIPAC/Nordlicht/Glass/1MDB/Knitowski/Caneum/Trym etris/Liquid etc etc etc money laundering shell.
Well done!
BTW, HOW is the George Economou/ Georgios EKONOMOU SEC “investigation” coming along anyway? https://en.wikipedia.org/wiki/George Economou (shipbuilder)
George Economou (shipbuilder) - Wikipedia
George Economou or Georgios Ekonomou (1€dipytoc Ommovbµou, born 1953) is a Greek billionaire shipowner, CEO of DryShips Inc. and Ocean Rig, and the owner of Cardiff Marine.Economou owns oil tankers as well as dry bulk ships and manages them through Cardiff Marine. He was on the Forbes Magazines list of the world’s billionaires on place 707.
en.wikipedia.org
What a coincidence:
https://www.vanityfaitcominews/2018/03/andrew-ekonomou-donald-trump-legal-team amp
Dude is DEFINITELY not getting the attention he deserves Then again,
WHO actually believes Marc Bistricer of Toronto Canada was INVESTING in the US laundering Ekonomou shell known as DryShips?
https://seekingalpha.corn/article/4096781-strong-court-case-dryships-kalani
’Charity not the motive”
https://www.tradewindsnews.com/legal/1738610/kalani-claims-charity-not-a-motive-for-dryships-aid
Kalani claims charity not a motive for DryShips aid I TradeWinds
Kalani claims charity not a motive for DryShips aid Marc Bistricerled investment house says it had risk and profit in mind lending
v.ww.tradewindsnews.com
The Toronto connection runs MUCH deeper though The overlap with AQR blank check shells and Polar Asset Mgmt Toronto The Toronto based Bistricer and EKONOMOU Bistricers in New Jersey TOO! AND DAVID Bistricer happens to be a real estate developer https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001649096&owner=exclude&count=40&hidefilings=0
1 Bistricer/Clipper “investor” Toronto based C I Investments https://www.sec.gov/Archives/edgar/data/1649096/000116364819000009/0001163648-19-000009-index.htm
Check out this Reg D offering Bistricer/ Clipper did in Jan 2016 https://www.sec.gov/Archives/edgar/data/1649096/000161577416004014/xsIFormDX01/primary doc.xml
$130,000 Reg D offering for this Bistricer/Clipper publicly traded “real estate” company was done with an Atlanta based firm called H&L Equities Atlanta is home of the obscure Trump Russia Counsel Andrew EKONOMOU Nothing to see here.
Of Course, then there’s the Hail Mary pass Kushner threw on his Toronto based Brookfield deal for 666 5th Avenue
| Toronto-based Brookfield faces scrutiny from Democrats over deal with Kushner company The Star |
|---|
| The real estate giant says politics were not at all involved in its decision to acquire a New York office tower from the family of Jared Kushner, President Donald Trump’s son-in-law and senior aide. |
| www.thestaccom |
which was brokered by Apollo/Epstein Degenerate Black/Harris/Rowan https://therealdeal.com/2018/11/15/brookfield-turns-to-apollo-for-666-fifth-financingL
Apollo and other Kushner financing pal Blackstone just happen to be BOTH granted free reign on the US insurance/annuity industry.
Crazy shit huh?
Greek shipping Bag man Georgios Ekonomou meets Jared Kushner
But it gets better still:
Stephen Feinberg: Cerberus
| Trump Chooses Cerberus’s Stephen Feinberg to Lead Spy Advisory Panel - Bloomberg |
|---|
| President Donald Trump has chosen billionaire investor Stephen Feinberg to lead his intelligence advisory board, the White House said Friday. Trump intends to appoint Feinberg, the co-founder and |
| www.bloomberg.corn |
Bawag/Refco Virtu first bid for Knight post “glitch” and now: Money Laundering Bank HSH Stephen Feinberg: Scum of the Earth meet Georgio EKONOMOU
https://www.sec.gov/cgi-bin/browse-edgar? action=getcompany&CIK=0001369241&owner=exclude&count=40&hidefilings=0
Janey, IG update my various pending TCR’s and complaints
Yours VERY TRULY And INFINITELY smarter than anyone on this e mail list
Christopher J Dilorio Whistleblower
From: Chris Dilorio < Sent: Monday, May 13, 2019 5:41AM To: Subject: Fw: Apollo/ Epstein/Kushner connection
From: Chris Dilorio < _
Sent: Saturday, May 11, 2019 8:00 AM
To:
Subje : w: po o ps em us ner connec ion
From: Chris Dilorio Sent: Monday, May 6, 2019 6:38 AM
Subject: Fw: Apollo/ Epstein/Kushner connection
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 DOORS 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?
| Apollo And Blackstone Pick Insurance As Their Next Bet To Disrupt Wall Street - Forbes |
|---|
| For decades, Wall Street’s gambit in insurance was to write policies and use the float as a source of capital for new investments. Ifs a staple of Berkshire Hathaway and copycats like Markel and |
| www.forbes.com |
Cheers! Christopher Dilorio Whistleblower
From: Chris Dilorio < Sent: Thursday, May , :
Subject: Fw: 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.
Cheers! Christopher Diiorio (no L’s scumbag)
From: Chris Dilorio < Sent: Thursday, April 25, 2019 6:27 AM
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
Environmental Solutions Worldwide: Revisiting A Holding That’s Gone Dark, So I Can Sleep Better At Night - Environmental Solutions Worldwide, Inc. (OTCMKTS:ESWW) I Seeking Alpha - Stock Market Insights I Seeking Alpha New CEO and recent trading activity warranted a review of a holding that no longer files. Based on the environment, difficult y/y comparisons and results from competitors, 2015 is likely a down year. seekingalpha.com
’Not credible”??? How about the SEC’s OWN words?
https://www.bloomberg.com/news/articles/2018-10-01 /sec-spots-a-way-to-starve-the-most-suspicious-pennystocks
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!
Chrigtonher Di[aria
From: Chris Dilorio Sent: Sunday, April 14, 2019 1:04 PM
Subject: Fw: Apollo/ Epstein/Kushner connection
A little Steffie Avakian//Heiss/O’Melveny/Wilmer Hale/ Apollo/Kushner Home Cooking! https://www.omm.com/professionals/howard-e-heiss/
st 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.
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.com/en/people/jamie-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.
https://www.wilmerhale.com/en/insights/news/former-director-of-the-fbi-robert-mueller-iii-joins-wilmerhale
| 15 | Form Joins |
|---|---|
| Wilme joining the Fe week p under |
|
| WWW.W |
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.
WNW. sec .ciov
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
subject: Apollo/ Lpstein/Kusnner 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?
De registered in 2015 and Frozen in time Literally http://eswgroup.com/esw-group-corporate/our-board/
| Our Board - ESW Group® |
|---|
| MARK YUNG Mr Yung is Co-Founder and Managing Principal of OCV Management LLC (“OCV”), an investor, owner and operator of technology and life science companies based in Los Angeles. Previously, Mr. Yung was a Managing Director at Orchard Capital Corp., a firm he joined in 2006. Through his affiliation with [] |
| eswgroup.com |
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 and Lewin https://www.kkIllp.com/
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
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-companyj
| 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 |
Oh, baby $60 billion+ inflows in 2018 for Apollo
Mr’s Krieger,Kim,Boltz et al: Discovery will be a hoot!
Fucking A I am good Cheers! Christopher Dilorio