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/ Epstein/Kushner connection EFTA00027537 So: Leon Black/ Apollo/Schwarzman: Trump Kushner Black/Apollo/S
tein/Kushner connection EFTA00027537 So: Leon Black/ Apollo/Schwarzman: Trump Kushner Black/Apollo/S
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 $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed In further
3 mentions1 same-page
Page ?Same page
/ Epstein/Kushner connection EFTA00010733 So: Leon Black/ Apollo/Schwarzman: Trump Kushner Black/Apollo/S
tein/Kushner connection EFTA00010733 So: Leon Black/ Apollo/Schwarzman: Trump Kushner Black/Apollo/S
5 Form 4 filings The firm has no submitted 13F filings and does not appear to be an investment advisor. whalewisdom.com Now: Lorber/Calk/Elliman: New Valley: shell Ladenburg/Frost/Alpha Cap Anstalt $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed In further
3 mentions1 same-page
Page ?Same page
ect: Fw: Apollo/ Epstein/Kushner connection So: Leon Black/ Apollo/Schwarzman: Trump Kushner Black/Apollo/S
Fw: Apollo/ Epstein/Kushner connection So: Leon Black/ Apollo/Schwarzman: Trump Kushner Black/Apollo/S
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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3 mentions1 same-page
Page ?Same page
ect: Fw: Apollo/ Epstein/Kushner connection So: Leon Black/ Apollo/Schwarzman: Trump Kushner Black/Apollo/S
Fw: Apollo/ Epstein/Kushner connection So: Leon Black/ Apollo/Schwarzman: Trump Kushner Black/Apollo/S
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 Leon Black and New Valley
Jeffrey Epstein
PERSON10,461 w/ Leon·6 w/ New
Prince Andrew
PERSON1,263 w/ Leon·2 w/ New
George W. Bush
PERSON901 w/ Leon·4 w/ New
Barry Diller
PERSON839 w/ Leon·4 w/ New
Donald Trump
PERSON793 w/ Leon·6 w/ New
MW
Martin Weinberg
PERSON738 w/ Leon·2 w/ New
Stephen Hawking
PERSON462 w/ Leon·6 w/ New
FBI
ORGANIZATION396 w/ Leon·2 w/ New
Bloomberg L.P.
ORGANIZATION356 w/ Leon·2 w/ New
Jared Kushner
PERSON328 w/ Leon·6 w/ New
Michael Milken
PERSON249 w/ Leon·2 w/ New
Atlanta
LOCATION218 w/ Leon·2 w/ New
Vladimir Putin
PERSON207 w/ Leon·4 w/ New
CD
Chris Dilorio
PERSON197 w/ Leon·6 w/ New
Robert Mueller
PERSON172 w/ Leon·2 w/ New
Apollo Global Management
ORGANIZATION144 w/ Leon·2 w/ New
Eliot Spitzer
PERSON132 w/ Leon·4 w/ New
Audrey Strauss
PERSON126 w/ Leon·6 w/ New
Liechtenstein
LOCATION125 w/ Leon·5 w/ New
Southern District of New York
ORGANIZATION120 w/ Leon·4 w/ New