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Document Mentions (5 shared documents)
2 mentions1 same-page
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, July 8, 2019 6:25 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection Greetings Grossly corrupt SEC
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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June 25, 2019 2:31 PM To: Subject: Fw: Apollo/ Epstein/Kushner connection From: Chris Dilorio Sent: Fr
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
June 25, 2019 2:31 PM To: Subject: Fw: Apollo/ Epstein/Kushner connection From: Chris Dilorio Sent: Fr
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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2 mentions1 same-page
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, May 24, 2019 7:27 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection From: Chris Dilorio Sent: Fr
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
Page ?Same page
From: Chris DiIorio To: Subject: Fw: Apollo/ Epstein/Kushner connection Date: Thu, 23 May 2019 19:36:
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 Jeffrey Epstein and William F. Sweeney Jr
LB
Leon Black
PERSON10,461 w/ Jeffrey·4 w/ William
Prince Andrew
PERSON9,960 w/ Jeffrey·2 w/ William
George W. Bush
PERSON5,075 w/ Jeffrey·4 w/ William
Donald Trump
PERSON5,044 w/ Jeffrey·5 w/ William
Stephen Hawking
PERSON4,011 w/ Jeffrey·5 w/ William
Barry Diller
PERSON2,990 w/ Jeffrey·4 w/ William
MW
Martin Weinberg
PERSON2,686 w/ Jeffrey·2 w/ William
FBI
ORGANIZATION1,636 w/ Jeffrey·2 w/ William
Bloomberg L.P.
ORGANIZATION1,256 w/ Jeffrey·2 w/ William
Atlanta
LOCATION860 w/ Jeffrey·2 w/ William
Jared Kushner
PERSON729 w/ Jeffrey·5 w/ William
Southern District of New York
ORGANIZATION686 w/ Jeffrey·4 w/ William
Audrey Strauss
PERSON590 w/ Jeffrey·5 w/ William
Vladimir Putin
PERSON542 w/ Jeffrey·4 w/ William
Michael Milken
PERSON517 w/ Jeffrey·2 w/ William
Robert Mueller
PERSON445 w/ Jeffrey·2 w/ William
Toronto
LOCATION296 w/ Jeffrey·2 w/ William
CD
Chris Dilorio
PERSON253 w/ Jeffrey·5 w/ William
Earth
LOCATION229 w/ Jeffrey·2 w/ William
Eliot Spitzer
PERSON190 w/ Jeffrey·4 w/ William