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nection From: Chris Dilorio Sent: Friday, May 24, 2019 7:23 AM To: EFTA00010794 Subject: Fw: Apollo/ Epstein/Kushner connection Getting warmer Ms Strauss httpsliwww.justice.gov/usao-sdnyipr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Charge
Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. 4 515, William F. Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Ag
2 mentions1 same-page
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ein/Kushner connection From: Chris Dilorio Sent: Friday, May 24, 2019 7:23 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection Getting warmer Ms Strauss httgs://www.justice.gov/usao-sdnyigr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Cha
Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- EFTA00027535 Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca,
2 mentions1 same-page
Page ?Same page
ein/Kushner connection From: Chris Dilorio Sent: Friday, May 24, 2019 7:23 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection Getting warmer Ms Strauss httgs://www.justice.gov/usao-sdnyigr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Cha
Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- EFTA00010731 Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca,
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ubject: Fw: Apollo/ Epstein/Kushner connection Date: Thu, 23 May 2019 19:36:09 +0000 Attachments: IMG_7021.jpg Inline-Images: image.png Well done Ms Strauss https://www.justice.gov/usao-sdnybr/bank-ceo-stephen-m-calk-charged-corruptly-soliciting-presidential- administration Bank CEO Stephen M. Calk Char
Loans I USAO- SDNY I Department of Justice Audrey Strauss, the Attorney for the United States, Acting Under Authority Conferred by 28 U.S.C. § 515, William F. Sweeney Jr, the Assistant Director-in- Charge of the New York Field Office of the Federal Bureau of Investigation ("FBI"), and Patricia Tarasca, the Special Ag
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Mutual Connections (79)
Entities connected to both Ms Strauss and William F. Sweeney Jr
CD
Chris Dilorio
PERSON21 w/ Ms·5 w/ William
Jared Kushner
PERSON16 w/ Ms·5 w/ William
Donald Trump
PERSON15 w/ Ms·5 w/ William
LB
Leon Black
PERSON15 w/ Ms·4 w/ William
Michael Milken
PERSON16 w/ Ms·2 w/ William
Liechtenstein
LOCATION11 w/ Ms·4 w/ William
JA
Janey
PERSON13 w/ Ms·2 w/ William
Barry Diller
PERSON10 w/ Ms·4 w/ William
Jeffrey Epstein
PERSON9 w/ Ms·5 w/ William
Blackstone
ORGANIZATION9 w/ Ms·4 w/ William
MW
Martin Weinberg
PERSON10 w/ Ms·2 w/ William
Audrey Strauss
PERSON7 w/ Ms·5 w/ William
Eliot Spitzer
PERSON6 w/ Ms·4 w/ William
Bloomberg L.P.
ORGANIZATION8 w/ Ms·2 w/ William
Stephen Hawking
PERSON4 w/ Ms·5 w/ William
SC
Stephen M. Calk
PERSON4 w/ Ms·5 w/ William
the New York Field Office of the Federal Bureau of Investigation
ORGANIZATION4 w/ Ms·5 w/ William
PT
Patricia Tarasca
PERSON4 w/ Ms·5 w/ William
The U.S. Securities and Exchange Commission
ORGANIZATION4 w/ Ms·5 w/ William
New Valley
LOCATION4 w/ Ms·5 w/ William