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Environmental
Organization
14
Total Mentions
14
Documents
205
Connected Entities
Environmental Solutions Worldwide, Inc. appears in the Epstein documents primarily through SEC litigation records describing a $15 million securities fraud 'pump and dump' scheme, with one mention in Epstein's business notes referencing '$12 million in stock.'
The vast majority of mentions (13 of 14) are duplicated excerpts from SEC enforcement documents describing Environmental Solutions Worldwide as the subject of a securities fraud investigation. These appear to be legal filings related to a pump-and-dump scheme that Epstein may have possessed or been involved with. One distinct mention appears in what seems to be Epstein's personal business notes listing 'environmental solutions 12 mil in stock' alongside other investments, and one reference appears in a KLC OpCo real estate document discussing environmental conditions (likely unrelated, referring to ecological concerns rather than the company).
Key Highlights
- •Environmental Solutions Worldwide was the subject of a $15 million SEC 'pump and dump' securities fraud case documented in Epstein's files
- •One handwritten-style note suggests Epstein may have held approximately $12 million in Environmental Solutions stock
- •The repeated SEC complaint excerpts across multiple documents suggest these were reference materials Epstein retained, possibly related to his own involvement or awareness of the scheme
- •Top connections include major financiers like Leon Black, Michael Milken, and Donald Trump, suggesting these documents were part of Epstein's broader financial records collection
Frequently Asked Questions
Books for Further Reading
Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open
Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network
Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
Document Mentions (14)
HOUSE_OVERSIGHT_023208 - HOUSE_OVERSIGHT_023286
1 mentionSource: House Oversight Committee
y , Apollo in house . lumber, knowledge universe, ennvironmental, solutions 12 mii in stock, . on and on the prior
img-301175525-0001.pdf
1 mentionHOUSE_OVERSIGHT_024432 - HOUSE_OVERSIGHT_024591
Mar 1, 2013Source: House Oversight Committee
rs, the team is responsible for maintaining existing centers. The real estate group within KLC OpCo is headed by Wayne Pipes, Vice President. 11.15. Environmental KLC OpCo is not aware of any existing environmental conditions that currently or in the future could reasonably be expected to have a material adverse
Page: HOUSE_OVERSIGHT_024525 →1 mention
follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is registered with the Commission under the Securities Exchange Act of 1934 ("Exchange Act"), and is ... www
Page: EFTA00009905 →Sponsored
1 mention
follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is registered with the Commission under the Securities Exchange Act of 1934 ("Exchange Act"), and is ... www
Page: EFTA00010311 →1 mention
follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is registered with the Commission under the Securities Exchange Act of 1934 ("Exchange Act-), and is ... www
Page: EFTA00010715 →1 mention
follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is registered with the Commission under the Securities Exchange Act of 1934 ("Exchange Act"), and is ... www
Page: EFTA00010741 →Sponsored
1 mention
volves a $15 million "pump and dump" scheme involving the securities EFTA00010757 --- PAGE BREAK --- of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is registered with the Commission under the Securities Exchange Act of 1934 ("Exchange Act"), and is ... www
Page: EFTA00010758 →1 mention
follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is registered with the Commission under the Securities Exchange Act of 1934 ("Exchange Act"), and is ... www
Page: EFTA00010777 →1 mention
follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is registered with the Commission under the Securities Exchange Act of 1934 ("Exchange Act"), and is ... www
Page: EFTA00010804 →Sponsored
1 mention
volves a $15 million "pump and dump" scheme involving the securities EFTA00011064 --- PAGE BREAK --- of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is registered with the Commission under the Securities Exchange Act of 1934 ("Exchange Act"), and is ... www
Page: EFTA00011065 →1 mention
volves a $15 million "pump and dump- scheme involving the securities EFTA00019151 --- PAGE BREAK --- of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is registered with the Commission under the Securities Exchange Act of 1934 ("Exchange Act"), and is ... www
Page: EFTA00019152 →1 mention
follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is registered with the Commission under the Securities Exchange Act of 1934 ("Exchange Act"), and is ... www
Page: EFTA00027545 →Sponsored
1 mention
volves a $15 million "pump and dump" scheme involving the securities EFTA00029051 --- PAGE BREAK --- of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is registered with the Commission under the Securities Exchange Act of 1934 ("Exchange Act"), and is ... www
Page: EFTA00029052 →1 mention
e. Coordinated enforcement efforts with NJ State Department of Environmental Protection. Designed and implemented entire database system utilized by Environmental Division. Designed subsequent database system for Dental Health Division upon request of Department Director. 3503-001 Page 1 of 5 EFTA00029601
Page: EFTA00029601 →Sponsored
Connected Entities(20 of 205)
Michael Milken
PersonAmerican investor
12 docs12 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
12 docs12 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
12 docs12 co-mentions
Cromwell/Wimpfheimer
Organization11 docs11 co-mentions
Anne Hathaway
PersonAmerican actress (born 1982)
11 docs11 co-mentions
LE
Lewin
Person11 docs11 co-mentions
Markel
Organization11 docs11 co-mentions
SA
Stephanie Avakian
Person11 docs11 co-mentions
CH
Cheers
Person11 docs11 co-mentions
Blackstone
OrganizationCanadian television series
11 docs11 co-mentions
Bloomberg L.P.
Person11 docs11 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
11 docs11 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
11 docs11 co-mentions
GO
Gorelick
PersonCanadian evolutionary theorist, former economist and physicist. Associate professor in biology, mathematics, and interdisciplinary studies at Carleton University, Canada
11 docs11 co-mentions
Kush Jr
Person11 docs11 co-mentions
Division of
Organization11 docs11 co-mentions
JW
Joins WilmerHale
Person11 docs11 co-mentions
Robert Mueller
PersonSixth director of the FBI; American attorney
11 docs11 co-mentions
Krieger
PersonSocial epidemiologist
11 docs11 co-mentions
ESW Group
Organization11 docs11 co-mentions