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ty cc today Call me Cheers! Christo her Dilorio From: Chris Dilorio Sent: Sunday, April 14, 2019 1:04 PM To: <fl Subject: Fw: Apollo/ Epstein/Kushner connection A little Steffie Avakian//Heiss/O'Melveny/Wilmer Hale/ Apollo/Kushner Home Cooking! https://www.omm.com/professionals/howard-e-heiss/ E
Page: EFTA00019155 →letters on this subject. The SEC INTENTIONALLY puts the investing public at risk of frauds like this and thousands others like it. The core biz at NITE/VIRT,CDEL etc and the reason WHY the OTCM exists: Abusive naked shorting publicly traded shells to facilitate money laundering. Shells go dark only AFTER a massi
Page: EFTA00019155 →a financial company a month after the firm gave Jared Kushner's family real estate business a $180 million loa
Page: EFTA00019159 →a financial company a month after the firm gave Jared Kushner's family real estate business a $180 mil
Page: EFTA00019159 →letters on this subject. The SEC INTENTIONALLY puts the investing public at risk of frauds like this and thousands others like it. The core biz at NITE/VIRT,CDEL etc and the reason WHY the OTCM exists: Abusive naked shorting publicly traded shells to facilitate money laundering. Shells go dark only AFTER a massi
Page: EFTA00009908 →firm Now, it gets VERY interesting https://www.cnbc.com/2018/02/28/apollo-citigroup-loaned-kushner-companies-millions-new-york-times.html Trump: Kushner's security clearance is up to Kelly Kushner even discussed the possibility of a White House job for the founder of private equity firm Apollo, the
Page: EFTA00009912 →a financial company a month after the firm gave Jared Kushner's family real estate business a $180 million loa
Page: EFTA00009913 →a financial company a month after the firm gave Jared Kushner's family real estate business a $180 mil
Page: EFTA00009913 →d H&L Equities Atlanta is home of the obscure Trump Russia Counsel Andrew EKONOMOU Nothing to see here. Of Course, then there's the Hail Mary pass Kushner threw on his Toronto based Brookfield deal for 666 5th Avenue https://www.thestarcom/news/world/2019/03/12/toronto-based-brookfield-faces-scrutiny-
Page: EFTA00010712 →mpany The Star The real estate giant says politics were not at all involved in its decision to acquire a New York office tower from the family of Jared Kushner, President Donald Trump's son-in-law and senior aide. www.thestarcom EFTA00010712 --- PAGE BREAK --- which was brokered by Apollo/Epstein Degen
Page: EFTA00010712 →quire a New York office tower from the family of Jared Kushner, President Donald Trump's son-in-law and
Page: EFTA00010712 →letters on this subject. The SEC INTENTIONALLY puts the investing public at risk of frauds like this and thousands others like it. The core biz at NITE/VIRT,CDEL etc and the reason WHY the OTCM exists: Abusive naked shorting publicly traded shells to facilitate money laundering. Shells go dark only AFTER a massi
Page: EFTA00010718 →From: Chris Dilorio To: EFTA00015194 --- PAGE BREAK --- Subject: Fw: Apollo/ Epstein/Kushner connection Date: Thu, 02 May 2019 21:35:59 +0000 Attachments: IMG_702 ljpg Inline-Images: image.png IG, This was a blatant attempt to intimidate
Page: EFTA00015195 →letters on this subject. The SEC INTENTIONALLY puts the investing public at risk of frauds like this and thousands others like it. The core biz at NITE/VIRT,CDEL etc and the reason WHY the OTCM exists: Abusive naked shorting publicly traded shells to facilitate money laundering. Shells go dark only AFTER a massi
Page: EFTA00015197 →a financial company a month after the firm gave Jared Kushner's family real estate business a $180 million loa
Page: EFTA00015201 →a financial company a month after the firm gave Jared Kushner's family real estate business a $180 mil
Page: EFTA00015201 →Entities connected to both Jared Kushner and NITE/VIRT,CDEL etc

Jeffrey Epstein
PERSON
Donald Trump
PERSONChris Dilorio
PERSONJaney
PERSON
Michael Milken
PERSONLeon Black
PERSONthe Securities and Exchange Commission
ORGANIZATION
Blackstone
ORGANIZATION
Bloomberg L.P.
ORGANIZATIONFBI
ORGANIZATION
Robert Mueller
PERSONGorelick
PERSONAmicus
ORGANIZATIONLewin
PERSON
Krieger
PERSONBoltz
PERSONStephanie Avakian
PERSONRedfearn
ORGANIZATIONOCV Management LLC
ORGANIZATIONMarkel
ORGANIZATION