- From: [redacted name/email]
- To: [multiple recipients — redacted]
- Subject: Fw: Apollo/ Epstein/Kushner connection
- Date: Tue, 03 Nov 2020 22:37:11 +0000
- Attachments: IMG_7021.jpg
- Inline-Images: image.png

From: Chris Dilorio

Sent: Friday, October 30, 2020 6:20 AM

To:

Subject: Fw: Apollo/ Epstein/Kushner connection

From: Chris Dilorio <

- From: [name visible in image omitted]
- Subject: Fw: Apollo/ Epstein/Kushner connection
- Sent: Friday, October 30, 2020 6:16 AM
- To: (recipient lines fully redacted)
- Body: almost entirely redacted — multiple long black bars cover the message text and other header lines

Subject: Fw: Apollo/ Epstein/Kushner connection

Greetings Janey, grossly corrupt SEC et al. The fraud on the SDNY courts perpetrated by the grossly corrupt SEC is staggering. Like me, Dan Kamensky never had a chance going up against the Mogilevich Bag Man Milken flunkie degenerate crew. Phat Leon Black: Apollo as I have previously stated: very high on the SEC/Dal "Do Not Investigate List". Milken's "right hand man at Drexel". Black, his family/Apollo controlled the ONLY Epstein SEC disclosed money

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laundering shell called Environmental Solutions World Wide (ESWW). In 2002 the SEC brought a complaint against ESWW: Fraud. With money laundering flags too numerous to count. But, in typical SEC Cover up mode: no AML complaint. https://www.sec.gov/litigation/litreleasesnr17673a.htm

Environmental Solutions Worldwide, Inc. et al.: Lit. Rel. No. 17673a /

August 13, 2002 - SEC

UNITED STATES SECURITIES AND EXCHANGE COMMISSION. Litigation Release No. 17673A / August 13, 2002 SEC Files Civil Lawsuit in $15 Million "Pump and Dump" Stock Fraud Case

www.sec.gov

So, Black, his family, and Apollo KNEW ESWW was an OTCM money laundering shell when it "invested" along side Epstein. But, Phat Leon, his family, Apollo didn't just own ESWW stock, they controlled the company

https://in.reuters.com/finance/stocks/company-officers/ESWW.PK

Reuters India provides stock market quotes and news for ESWW.PK.

The SEC kept ESWW up and running for 13 years AFTER it filed its complaint while Black/his family/Apollo/Epstein laundered millions of dollars through this SEC declared "scam". In the end, ESWW wasn't even revoked. Rather: voluntarily withdrawn.

https://www.sec.gov/cgi-bin/browse-edgar?
action=getcompany&CIK=0001082278&owner=exclude&count=40&hidefilings=0

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The ESWW CEO/Chairman was a guy named Mark Yung Dually employed at a firm called Orchard Capital while at ESWW Orchard was controlled by Richard Ressler. Another Mogilevich Bag Man Milken Drexel flunkie Degenerate. Ressler went on to found Ares Management. Which, with the blessing of the SEC went public in 2014

https://www.sec.gov/cgi-bin/browse-edgar?CIK=1176948&owner=exclude

Ares/Ressler bought Neiman Marcus in 2013

https://www.reuters.com/article/us-neimanmarcus-ares-idUSBRE9880OZ20130909

Neiman Marcus sold for $6 billion to Canada Pension Plan and Ares. The owners of Neiman Marcus Inc agreed to sell the U.S. luxury department store chain to two private investors for $6 billion. The deal was almost $1 billion more than they paid for the company. The source is Reuters, www.reuters.com.

One of these things is not like the others: Dan Kamensky is NOT on the Milken et al SECIDoJ "Do not investigate list". He never had a chance. Kamensky was an outsider in a process only available to Milken flunkie degenerates. ESWW: a money laundering OTCM shell. Leon Black? His family? Apollo? Epstein? Yes SDNY and grossly corrupt SEC: Junk is junk. Milken is the nexus ofALL of it. Obviously, Pm not in the inner circle either Mr Kamensky. I blew the whistle on a massive, SEC facilitated fraud on the public that is very much ongoing. The SEC has KNOWINGLY used the SDNY courts to perpetuate this massive fraud prosecuting some while corruptly and criminally obstructing prosecution ofKNOWN criminals. AND screwing those who blow the whistle and dare challenge: Dan Kamensky and Chris Dilorio. Happy Friday!

Christopher J Dilorio
Whistleblower

From: Chris Dilorio Sent: Monday, May 6, 2019 6:38 AM

To:

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- Document: heavily redacted page (appears to be an email or memo).
- Visible header: an @sec.gov address is present (local part redacted in this output).
- Redactions: dozens of horizontal black bars covering nearly all lines of text (approximately 55–65 redacted lines).
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<sabellac@sec.gov>

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

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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 ...

www.sec.gov

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. 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?

https://www.forbes.com/sites/antoinegara/2018/02/01/apollo-and-blackstone-pick-insurance-as-their-next-
bet-to-disrupt-wall-street/#5d647dbe7689

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## 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. It's a staple of Berkshire Hathaway and copycats like Markel and ...

www.forbes.com

Cheers!
Christopher Dilorio
Whistleblower

From: Chris Dilorio

Sent: Thursday, May 2, 2019 3:35 PM

To:

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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.

https://www.nbcnews.com/politics/white-house/white-house-tells-official-who-gave-kushner-security-
clearance-don-n997476

- Title: White House whistleblower speaks out on security clearance controversy  
- Summary: Carl Kline was supposed to appear before House committee staff Tuesday to face questions related to his handling of White House security clearances.  
- Key person: Carl Kline (whistleblower)  
- Issue: Handling of White House security clearances / security clearance controversy  
- Event: Scheduled appearance before House committee staff (Tuesday)  
- Source: www.nbcnews.com (NBC News)  
- Thumbnail: image placeholder/missing thumbnail visible in card

Cheers!
Christopher Diiorio (no L's scumbag)

From: Chris Dilorio <masked>
Sent: Thursday, April 25, 2019 6:27 AM

Here's the key information from the image:

*   **From:** Chris Dilone
*   **Sent:** Thursday, April 25, 2019 6:27 AM
*   **To:** [Redacted list of recipients]

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Subject: Fw: Apollo/ Epstein/Kushner connection

The image shows a gathering of people, including Jared Kushner and Karlie Kloss, attending an event.

ESWW: A money laundering NASDAQ/OTCM 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/2018-10-01/sec-spots-a-way-to-starve-the-most-suspicious-penny-
stocks

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SEC Spots a Way to Starve the Most

Suspicious Penny Stocks - Bloomberg

"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 ...

www.bloomberg.com

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!

Christo her Dilorio

From: Chris Dilorio <

- From: Chris Dilorio
- Subject: Fw: Apollo/ Epstein/Kushner connection
- Sent: Sunday, April 14, 2019 1:04 PM
- To: [redacted]
- Message body: entirely redacted (approximately 18–20 black bars/lines)

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/

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## 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/ds1.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.

www.sec.gov

## 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.

www.wilmerhale.com

https://www.wilmerhale.com/en/insights/news/former-director-of-the-fbi-robert-mueller-iii-joins-wilmerhale

The image appears to be a placeholder image. It includes a small icon in the upper left corner, resembling a document or page with a green and blue landscape. The rest of the image is white space within a gray border.


## 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 11attacks and held for 12 years under two presidents.

www.wilmerhale.com

https://www.sec.gov/biography/avakian-stephanie

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## 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.

www.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 Christopher Dilorio

- Type: Email screenshot with nearly all body text redacted (horizontal black bars).
- Header:
  - From: [name redacted]
  - Sent: Saturday, April 13, 2019, 11:30 AM
  - To: [redacted]
  - Subject: Apollo/ Epstein/Kushner connection (provided in surrounding context)
- Body: almost entirely redacted; no readable message content besides header.
- Surrounding/context notes (from user-provided text): alleges SEC dropped an Apollo investigation after a Kushner Jr. meeting with Harris at the White House; claims Apollo gave money to Kushner; notes Apollo had $60B+ inflows in 2018; message includes an insult directed at recipients.

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?

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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 [...]

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.kklllp.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.kklllp.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

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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-company/

- Headline: SEC dropped probe month after firm aided Kushner company
- Excerpt: "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 ..." (truncated)
- Key entities: SEC (the feds), Jared Kushner’s family real estate business, an unnamed financial firm, $180 million loan
- Source: nypost.com
- Visual note: article card with missing/placeholder image
- Surrounding/context links provided: https://nypost.com/2018/03/02/sec-dropped-probe-month-after-firm-aided-kushner-company/ ; https://www.businesswire.com/news/home/20180802005343/en/Apollo-Global-Management-LLC-Reports-Quarter-2018

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 | 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!

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Fucking A
I  am good
Cheers! 
Christopher Dilorio

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