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, July 8, 2019 6:25 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection Greetings Grossly corrupt SEC
5 Form 4 filings The firm has no submitted 13F filings and does not appear to be an investment advisor. whalewisdom.com Now: Lorber/Calk/Elliman: New Valley: shell EFTA00010796
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June 25, 2019 2:31 PM To: Subject: Fw: Apollo/ Epstein/Kushner connection From: Chris Dilorio Sent: Fr
5 Form 4 filings The firm has no submitted 13F filings and does not appear to be an investment advisor. whalewisdom.com Now: Lorber/Calk/Elliman: New Valley: shell Ladenburg/Frost/Alpha Cap Anstalt $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed In further
2 mentions1 same-page
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June 25, 2019 2:31 PM To: Subject: Fw: Apollo/ Epstein/Kushner connection From: Chris Dilorio Sent: Fr
5 Form 4 filings The firm has no submitted 13F filings and does not appear to be an investment advisor. whalewisdom.com Now: Lorber/Calk/Elliman: New Valley: shell Ladenburg/Frost/Alpha Cap Anstalt $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed In further
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, May 24, 2019 7:27 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection From: Chris Dilorio Sent: Fr
5 Form 4 filings The firm has no submitted 13F filings and does not appear to be an investment advisor. whalewisdom.com Now: Lorber/Calk/Elliman: New Valley: shell Ladenburg/Frost/Alpha Cap Anstalt $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed In further
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To: ft >, VII v" .. • Subject: Fw: Apollo/ Epstein/Kushner connection Date: Fri, 24 May 2019 13:23:
5 Form 4 filings The firm has no submitted 13F filings and does not appear to be an investment advisor. whalewisdom.com Now: Lorber/Calk/Elliman: New Valley: shell Ladenburg/Frost/Alpha Cap Anstalt $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed In further
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From: Chris DiIorio To: Subject: Fw: Apollo/ Epstein/Kushner connection Date: Thu, 23 May 2019 19:36:
Federal Deposit Insurance Corporation Office of Inspector www.justice.gov but, this is where the story BEGINS Lorber/Vector/Elliman AND Apollo New Valley pg 7 https://www.sec.gov/Archives/edgar/data/106374/000095014405003084/g93826e10vk.htm https://www.barrons.com/articles/sec-charges-phillip-frost-
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Mutual Connections (79)
Entities connected to both Jeffrey Epstein and New Valley
LB
Leon Black
PERSON10,461 w/ Jeffrey·4 w/ New
Prince Andrew
PERSON9,960 w/ Jeffrey·2 w/ New
George W. Bush
PERSON5,075 w/ Jeffrey·4 w/ New
Donald Trump
PERSON5,044 w/ Jeffrey·6 w/ New
Stephen Hawking
PERSON4,011 w/ Jeffrey·6 w/ New
Barry Diller
PERSON2,990 w/ Jeffrey·4 w/ New
MW
Martin Weinberg
PERSON2,686 w/ Jeffrey·2 w/ New
FBI
ORGANIZATION1,636 w/ Jeffrey·2 w/ New
Bloomberg L.P.
ORGANIZATION1,256 w/ Jeffrey·2 w/ New
Atlanta
LOCATION860 w/ Jeffrey·2 w/ New
Jared Kushner
PERSON729 w/ Jeffrey·6 w/ New
Southern District of New York
ORGANIZATION686 w/ Jeffrey·4 w/ New
Audrey Strauss
PERSON590 w/ Jeffrey·6 w/ New
Vladimir Putin
PERSON542 w/ Jeffrey·4 w/ New
Michael Milken
PERSON517 w/ Jeffrey·2 w/ New
Robert Mueller
PERSON445 w/ Jeffrey·2 w/ New
Toronto
LOCATION296 w/ Jeffrey·2 w/ New
CD
Chris Dilorio
PERSON253 w/ Jeffrey·6 w/ New
Earth
LOCATION229 w/ Jeffrey·2 w/ New
Eliot Spitzer
PERSON190 w/ Jeffrey·4 w/ New