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Christopher Dilorio
Person
Also known as:
Christopher Diiorio
4
Total Mentions
4
Documents
35
Connected Entities
Christopher Dilorio appears in the Epstein documents primarily as a whistleblower making accusations against the SEC and highlighting connections between Apollo, Epstein, and Kushner. He alleges corruption and potential financial misconduct.
Dilorio's mentions consist of emails he sent in 2019, often with the subject line "Apollo/Epstein/Kushner connection," where he accuses the SEC of being corrupt and covering up financial crimes. He also references specific individuals and companies, such as Leon Black, Apollo Global Management, and Jared Kushner, suggesting potential links to money laundering and other illicit activities. Many of his emails express strong opinions and accusations.
Key Highlights
- •Christopher Dilorio is a whistleblower who sent emails regarding a potential "Apollo/Epstein/Kushner connection".
- •He accuses the SEC of corruption and covering up financial crimes.
- •Dilorio's emails mention Leon Black, Apollo Global Management, and Jared Kushner, alleging potential links to money laundering.
Frequently Asked Questions
Related Links
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 (4)
1 mention
new EFTA00009905 --- PAGE BREAK --- investments. It's a staple of Berkshire Hathaway and copycats like Markel and ... www.forbes.com Cheers! Christopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, May 2, 2019 3:35 PM To: subject: Apollo/ Epstein/Kushner connection IG, This was a blatant
Page: EFTA00009906 →1 mention
second quarter ended June 30, 2018. www.businesswire.com Mr's Krieger,Kim,Boltz et al: Discovery will be a hoot! Fucking A I am good Cheers! Christopher Dilorio EFTA00011077
Page: EFTA00011077 →1 mention
he WH and Apollo gives Kush's some $$$$ And, Apollo gets $60 bil+ in inflows in 2018 Did I miss something? Cheers! You corrupt fucking scumbags Christopher Dilorio From: Chris Dilorio Sent: Saturday, April 13, 2019 11:30 AM To: EFTA00011080 --- PAGE BREAK --- Subject: Apollo/ Epstein/Kushner connection F
Page: EFTA00011080 →Sponsored
1 mention
grossly corrupt SEC: Bought and paid for by common criminals and degenerates IC, I have time for that REQUIRED 3rd party cc today Call me Cheers! Christopher Dilorio From: Chris Dilorio Sent: Sunday, April 4, 2019 1:04 PM To: 1 • rw: P / P / A little Steffie Avakian//Heiss/O'Melveny/Wilmer Hale/ Apollo/Kus
Page: EFTA00011086 →Sponsored
Connected Entities(20 of 35)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
4 docs4 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
4 docs4 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
4 docs4 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
4 docs4 co-mentions
Krieger
PersonSocial epidemiologist
4 docs4 co-mentions
Michael Milken
PersonAmerican investor
4 docs4 co-mentions
LE
Lewin
Person4 docs4 co-mentions
CD
Chris Dilorio
Person4 docs4 co-mentions
BO
Boltz
Person4 docs4 co-mentions
Cromwell/Wimpfheimer
Organization4 docs4 co-mentions
ESW Group
Organization4 docs4 co-mentions
Orchard Capital
Organization4 docs4 co-mentions
Epsteins' Financial Trust Company Inc
Organization4 docs4 co-mentions
Amicus
Organization4 docs4 co-mentions
/SDNY Alum
Organization4 docs4 co-mentions
MY
Mark Yung
Person4 docs4 co-mentions
SA
Steffie Avakian//Heiss
Person3 docs3 co-mentions
JW
Joins WilmerHale
Person3 docs3 co-mentions
SA
Stephanie Avakian
Person3 docs3 co-mentions
Kush Jr
Person3 docs3 co-mentions