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Document Mentions (7 shared documents)
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, May 23, 2019 5:59 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection So: Leon Black/ Apollo/Schwa
nd N.y.s. Attorney General Spitzer Announce 20 Defendants Indicted In $50 Million Boiler Room Stock Fraud Scheme I New York State Attorney General LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-C
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June 25, 2019 2:31 PM To: Subject: Fw: Apollo/ Epstein/Kushner connection From: Chris Dilorio Sent: Fr
nd N.y.s. Attorney General Spitzer Announce 20 Defendants Indicted In $50 Million Boiler Room Stock Fraud Scheme I New York State Attorney General LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-C
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
nd N.y.s. Attorney General Spitzer Announce 20 Defendants Indicted In $50 Million Boiler Room Stock Fraud Scheme I New York State Attorney General LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-C
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, May 24, 2019 7:27 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection From: Chris Dilorio Sent: Fr
nd N.y.s. Attorney General Spitzer Announce 20 Defendants Indicted In $50 Million Boiler Room Stock Fraud Scheme I New York State Attorney General LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-C
2 mentions1 same-page
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r 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. IG, I have repeatedly offered to
nd N.y.s. Attorney General Spitzer Announce 20 Defendants Indicted In $50 Million Boiler Room Stock Fraud Scheme I New York State Attorney General LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-C
2 mentions1 same-page
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From: Chris DiIorio To: Subject: Fw: Apollo/ Epstein/Kushner connection Date: Thu, 23 May 2019 19:36:
nd N.y.s. Attorney General Spitzer Announce 20 Defendants Indicted In $50 Million Boiler Room Stock Fraud Scheme I New York State Attorney General LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-C
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hwarzman: Trump Kushner Black/Apollo/Schwarzman: Epstein Black/Apollo/Schwarzman: Putin/RU https://www.r
nd N.y.s. Attorney General Spitzer Announce 20 Defendants Indicted In $50 Million Boiler Room Stock Fraud Scheme I New York State Attorney General LORETTA E. LYNCH, United States Attorney for the Eastern District of New York, ELIOT SPITZER, New York State Attorney General, BARRY W. MAWN, Assistant Director-in-C
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Mutual Connections (80)
Entities connected to both Jeffrey Epstein and LORETTA E. LYNCH
LB
Leon Black
PERSON10,461 w/ Jeffrey·7 w/ LORETTA
Prince Andrew
PERSON9,960 w/ Jeffrey·3 w/ LORETTA
George W. Bush
PERSON5,075 w/ Jeffrey·7 w/ LORETTA
Donald Trump
PERSON5,044 w/ Jeffrey·7 w/ LORETTA
Stephen Hawking
PERSON4,011 w/ Jeffrey·5 w/ LORETTA
Barry Diller
PERSON2,990 w/ Jeffrey·7 w/ LORETTA
MW
Martin Weinberg
PERSON2,686 w/ Jeffrey·3 w/ LORETTA
FBI
ORGANIZATION1,636 w/ Jeffrey·5 w/ LORETTA
Bloomberg L.P.
ORGANIZATION1,256 w/ Jeffrey·3 w/ LORETTA
Atlanta
LOCATION860 w/ Jeffrey·3 w/ LORETTA
Jared Kushner
PERSON729 w/ Jeffrey·7 w/ LORETTA
Southern District of New York
ORGANIZATION686 w/ Jeffrey·7 w/ LORETTA
Audrey Strauss
PERSON590 w/ Jeffrey·4 w/ LORETTA
Vladimir Putin
PERSON542 w/ Jeffrey·7 w/ LORETTA
Michael Milken
PERSON517 w/ Jeffrey·4 w/ LORETTA
Robert Mueller
PERSON445 w/ Jeffrey·3 w/ LORETTA
Toronto
LOCATION296 w/ Jeffrey·3 w/ LORETTA
CD
Chris Dilorio
PERSON253 w/ Jeffrey·7 w/ LORETTA
Earth
LOCATION229 w/ Jeffrey·3 w/ LORETTA
Eliot Spitzer
PERSON190 w/ Jeffrey·7 w/ LORETTA