6
Total Mentions
6
Documents
42
Connected Entities
Organization referenced in documents
Environmental Solutions Worldwide, Inc. (ESWW) appears in the documents primarily in connection to a $15 million "pump and dump" scheme investigated by the Securities and Exchange Commission (SEC). The documents suggest a potential connection between ESWW and Jeffrey Epstein, Leon Black, and Jared Kushner.
ESWW is mentioned in the context of an SEC investigation into securities fraud. The company is described as a public company whose common stock is registered with the Commission. Some documents suggest ESWW was a "money laundering shell". Leon Black's trusts reportedly crowded out outside investors, eventually leading to the company being taken private.

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
hange Commission ("Commission") alleges as 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"),
Page: EFTA00009905 →hange Commission ("Commission") alleges as 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-),
Page: EFTA00010715 →EFTA00585846
aggregate of Thirteen Million One Hundred Ninety Eight Thousand Seven Hundred Eleven (13,198,711) shares of the Common Stock, $0.001 par value, of Environmental Solutions Worldwide, Inc., a Florida corporation (the "Corporation"), evidenced by the following Stock Certificates: Certificate Number Number of Shares of Common Stock 38
EFTA00586125
York, NY 10019 ("Purchaser"). RECITALS: A. Seller is the holder of 13,350,205 shares of the Common Stock, $0.001 par value (the "ESWW Shares"), of Environmental Solutions Worldwide, Inc., a Florida corporation ("ESWW). B. Seller and Purchaser desire to provide for the purchase by Purchaser from Seller of the ESWW Shares upon and su
EFTA00586106
York, NY 10019 ("Purchaser"). RECITALS: A. Seller is the holder of 13,350,205 shares of the Common Stock, $0.001 par value (the "ESWW Shares"), of Environmental Solutions Worldwide, Inc., a Florida corporation ("ESWW"). B. Seller is a member of AP SHL Investors, LLC, a Delaware limited liability company ("AP SHL"). AP SHL is govern
EFTA02683695
ed by [ I (the "Subscriber") in connection with the subscription by the Subscriber for 9% Convertible Debentures (the "Convertible Debentures") of Environmental Solutions Worldwide, Inc., a Florida corporation (the "Company"). The Company is offering an aggregate face amount of up to $ million (U.S.) of Convertible Debentures conv
Leon Black
PersonAmerican billionaire businessman (born 1951)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
the Common Stock
OrganizationOrganization referenced in documents

Financial Trust Company
OrganizationFinancial Trust Company (FTC), Epstein-controlled financial services company that received over $490 million in fees between 1999-2018
the State of New York
LocationState in the northeastern United States
Darren Indyke
PersonAmerican lawyer, longtime personal attorney and co-executor of Jeffrey Epstein's estate

Robert Mueller
PersonSixth director of the FBI; American attorney

Krieger
PersonSurname reference in Epstein-related documents

Blackstone
OrganizationCanadian television series

Jamie Gorelick
PersonAmerican lawyer

Michael Milken
PersonAmerican investor
Gorelick
PersonCanadian evolutionary theorist, former economist and physicist. Associate professor in biology, mathematics, and interdisciplinary studies at Carleton University, Canada
Lewin
PersonSurname reference in documents
Cheers
PersonSurname reference in documents

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Chris Dilorio
PersonIndividual referenced in Epstein documents
Carl Kline
PersonPerson referenced in documents
Joins WilmerHale
PersonPerson referenced in documents
Stephanie Avakian
PersonPerson referenced in documents
Boltz
PersonSurname reference in documents