- Image: screenshot of an email header/body where recipient lines are blacked out.
- Visible fields: "From:" (name visible in image — withheld here) and "To:" followed by many horizontal black redaction bars.
- Redactions: roughly ~60 recipient lines fully redacted.
- No message text or addresses are readable in the image.
- Context provided separately: m.piwowar@milkeninstitute.com (from surrounding text).

"m.piwowar@milkeninstitute.com" <m.piwowar@milkeninstitute.com>

Subject: Fw: Apollo/ Epstein/Kushner connection

EFTA00011078

Date: Sun, 14 Apr 2019 19:04:05 +0000

## 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 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 emphasis on securities matters. The website is 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

EFTA00011079

The image contains a placeholder icon in the top left corner.

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

www.wilmerhale.com

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.

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

From: Chris Dilorio Sent: Saturday, April 13, 2019 11:30 AM

The image is an email thread where the text has been redacted with black bars. The email was sent by Chris Dilorio on Saturday, April 13, 2019, at 11:30 AM.

EFTA00011080

## 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/



## 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

EFTA00011081

criminal trials involving some of the highest profile and most sensitive matters prosecuted by the United ctatoc nnviarnmont

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

*   **Headline:** Trump: Kushner's security clearance is up to Kelly.
*   Kushner discussed a White House job for the founder of Apollo (private equity firm).
*   Source: CNBC, via the New York Times.

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
- Source: nypost.com
- Summary: The SEC (the feds) dropped an investigation into a financial company one month after that firm gave Jared Kushner’s family real-estate business a $180 million loan.
- Key entities: SEC (U.S. Securities and Exchange Commission), Jared Kushner, Kushner family real-estate business, unnamed financial firm
- Key figures: $180 million (loan)
- Timing: probe dropped "last year"; dropped one month after loan
- Thumbnail: image missing/broken

Related links (from surrounding text):
- 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

EFTA00011082

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.

www.businesswire.com

Mr's Krieger,Kim,Boltz et al:

Discovery will be a hoot!

Fucking A

I am good
Cheers! 
Christopher Dilorio

EFTA00011083