DOJ Epstein Files, Data Set 8 (EFTA00011074)

DOJ Data Set
Source
DOJ Epstein Files, Data Set 8
Date
2026-01-01
EFTA
EFTA00011074
Pages
8
From: Chris Dilorio
To: ’

Subject: Apollo/ Epstein!Kushner connection Date: Sat, 13 Apr 2019 17:30:57 +0000

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/

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 [1
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 dots 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.

www.kkIllp.com

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-companyL

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 https://www.businesswire.com/news/home/20180802005343/en/Apollo-Global-Management-LLC-Reports-Quarter-2018

Mr’s Krieger,Kim,Boltz et al: Discovery will be a hoot!

Fucking A I am good Cheers! Christopher Dilorio