DOJ Epstein Files, Data Set 8 (EFTA00011084)
DOJ Data Set- Source
- DOJ Epstein Files, Data Set 8
- Date
- 2026-01-01
- EFTA
- EFTA00011084
- Pages
- 16
Subject: Fw: Apollo/ Epstein/Kushner connection Date: Thu, 25 Apr 2019 12:27:36 +0000 Inline-Images: image.png
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-dark-
can-sleep-better-night?mod=mw quote news
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/201 8-10-0 1 /sec-spots-a-way-to-starve-the-most-suspicious-pennystocks
| “If a company is a dark company and listed in the OTC market and hasn’t put out financials for six months, maybe it shouldn’t be quoted or offered to retail investors,” Redfearn said |
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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 4, 2019 1:04 PM |
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1 • rw: P / P /
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 |
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| Wilme joining the Fe week p under |
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| 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.
VA VW. sec .gov
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
From: Chris Dilorio Sent: Saturday, April 13, 2019 11:30 AM
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Subject: Apollo/ Epstein/Kushner connection
Find a shell Find a fraud Enviromental Solutions Worldwide Inc https://www.sec.govicgi-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® |
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| 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 |
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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
Mr’s Krieger,Kim,Boltz et al: Discovery will be a hoot!
Fucking A I am good Cheers! Christo her Dilorio