DOJ Epstein Files, Data Set 8 (EFTA00011078)
DOJ Data Set- Source
- DOJ Epstein Files, Data Set 8
- Date
- 2026-01-01
- EFTA
- EFTA00011078
- Pages
- 12
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/
| 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.see.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/pgQ
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.
| Former Director of the FBI Robert Mueller III Joins WilmerHale |
|---|
| WilmerHale is pleased to announce that Robert S. Mueller Ill 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. |
| www.wilmerhale.com |
hftps://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.
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
| To: | |
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Subject: Apollo/ Epstein/Kushner 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 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 ctatoc nnviarnmont
Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm
Now,
it gets VERY interesting
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 |
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| 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
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.
Mr’s Krieger,Kim,Boltz et al: Discovery will be a hoot!
Fucking A I am good Cheers! Christopher Dilorio