What is Environmental Solutions in the Epstein files?

Environmental Solutions Worldwide, Inc. (ESWW) is referenced in documents concerning Jeffrey Epstein, potentially in connection with a "pump and dump" scheme and possible money laundering activities. The documents include an article from Seeking Alpha titled 'Environmental Solutions Worldwide: Revisiting A Holding That's Gone Dark, So I Can Sleep Better At Night'.

What is a 'pump and dump' scheme?

A 'pump and dump' scheme is a type of stock market manipulation where individuals artificially inflate the price of a stock through false and misleading positive statements, in order to sell their own holdings at a profit. Once they sell their shares, the price crashes, leaving other investors with losses.

Is Environmental Solutions Worldwide a real company?

There are multiple companies with similar names that provide environmental services. One such company, Environmental Waste Solutions (EWS), is a private U.S. small business specializing in assisting businesses in becoming more environmentally friendly. Another company, Environmental Solutions, Inc. assists businesses with money-saving solutions to environmental, health, safety, and liability issues. It is important to note that these may not be the same entity mentioned in the Epstein documents.

What is Environmental Solutions in the Epstein files?

Environmental Solutions Worldwide, Inc. (ESWW) is referenced in documents concerning Jeffrey Epstein, potentially in connection with a "pump and dump" scheme and possible money laundering activities. The documents include an article from Seeking Alpha titled 'Environmental Solutions Worldwide: Revisiting A Holding That's Gone Dark, So I Can Sleep Better At Night'.

What is a 'pump and dump' scheme?

A 'pump and dump' scheme is a type of stock market manipulation where individuals artificially inflate the price of a stock through false and misleading positive statements, in order to sell their own holdings at a profit. Once they sell their shares, the price crashes, leaving other investors with losses.

Is Environmental Solutions Worldwide a real company?

There are multiple companies with similar names that provide environmental services. One such company, Environmental Waste Solutions (EWS), is a private U.S. small business specializing in assisting businesses in becoming more environmentally friendly. Another company, Environmental Solutions, Inc. assists businesses with money-saving solutions to environmental, health, safety, and liability issues. It is important to note that these may not be the same entity mentioned in the Epstein documents.

Back to People & Entities

Environmental Solutions

Organization

Total Mentions

Documents

Connected Entities

Organization referenced in documents

Environmental Solutions Worldwide, Inc. (ESWW) is mentioned in the documents in connection to Jeffrey Epstein, Donald Trump, Leon Black, the FBI, and Jared Kushner, with content pointing to a "pump and dump" scheme and potential money laundering. The mentions appear in the context of a Seeking Alpha article and related communications that discuss revisiting the company's status as a 'holding that's gone dark'.

Environmental Solutions Worldwide appears in documents related to an alleged $15 million "pump and dump" scheme. It is also named in correspondence related to Apollo/Epstein/Kushner connections, describing ESWW as a potential money laundering shell. The mentions are linked to an article on Seeking Alpha discussing the company. The article title, 'Environmental Solutions Worldwide: Revisiting A Holding That's Gone Dark, So I Can Sleep Better At Night,' suggests concerns about the company's financial activities.

Key Highlights

•Environmental Solutions Worldwide is linked to an alleged $15 million "pump and dump" scheme.
•The company is mentioned in connection to Jeffrey Epstein, Donald Trump, Leon Black, the FBI, and Jared Kushner.
•Documents refer to ESWW as a possible money laundering shell.

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 (10)

EFTA00009904 - EFTA00009913

1 mention

an-sleep-better-night?mod=mw quote news Environmental Solutions Worldwide: Revisiting A Holding That's Gone Dark, So I Can Sleep Better At Night - Environmental Solutions Worldwide, Inc. (OTCMKTS:ESWW) I Seeking Alpha - Stock Market Insights I Seeking Alpha New CEO and recent trading activity warranted a review of a

Page: EFTA00009908 →

EFTA00015194 - EFTA00015202

1 mention

Page: EFTA00015196 →

EFTA00019148 - EFTA00019160

1 mention

Page: EFTA00019154 →

Sponsored

EFTA02730996.pdf

EFTA02730996

1 mention

estment opportunities that Apollo chose not to pursue.12 In addition, in 2011, Epstein, through Financial Trust Company, appears to have invested in Environmental Solutions World Wide ("ESWW"), a small emissions control company, alongside Black and certain Black family members. Dechert has also determined that Epstein

EFTA00693344.pdf

EFTA00693344

1 mention

11/22/15 Accrual Basis Other Current Assets 130000 • INVESTMENTS 131000 • Marketable Securities 131010 • JPM Portfolio LDB 2011 LLC (# 2260) Environmental Solutions LDB 2011 LLC Balance Sheet As of November 22, 2015 Nov 22, 15 312,935.00 Total LDB 2011 LLC (# 2260) 312.935.00 10182 • Alexander Black 11/30

EFTA00599516.pdf

EFTA00599516

1 mention

Environmental Solutions Shares Financial Trust Company Date Shares Cost May-05 100,000 at JP Morgan 72,020.00 4/21/05 2,352,941 Stock certificate 2,000,000.00 3/1

Sponsored

EFTA00673720.pdf

EFTA00673720

1 mention

00 Jeffrey Yes it is different than AP Technology. FTC Has a partnership interest investment in AP Technology and in APSHL and the stock shares of Environmental Solutions Harry On Jul 29, 2012, at 1:05 PM, Jeffrey Epstein wrote: is that different from ap tehcnology? On Sun, Jul 29, 2012 at 12:35 PM, Harry Beller <

EFTA02719944.pdf

EFTA02719944

1 mention

11/22/15 Accrual Basis Other Current Assets 130000 - INVESTMENTS 131000 • Marketable Securities 131010 • JPM Portfolio LDB 2011 LLC (ft 2260) Environmental Solutions LDB 2011 LLC Balance Sheet As of November 22, 2015 Nov 22, 15 312,935.00 Total LDB 2011 LLC (8 2260) 312,935.00 10182 • Alexander Black 11/30

EFTA02724061.pdf

EFTA02724061

1 mention

ns Jeffrey Yes it is different than AP Technology. FTC Has a partnership interest investment in AP Technology and in APSHL and the stock shares of Environmental Solutions Harry On Jul 29, 2012, at 1:05 PM, Jeffrey Epstein wrote: is that different from ap tehcnology? On Sun, Jul 29, 2012 at 12:35 PM, Harry Beller <

Sponsored

EFTA02726069.pdf

EFTA02726069

1 mention

n Black deals As of 10/31/2012 Value at 10/31/2012 based on Monthly Compounded returns of the following 5.00% 6.00% 7.00% 8.00% 9.00% 10.00% Environmental Solutions 4,462,946 AP Technology 2,334 883i 4,731(676 2,649,993 5181%249 3,006,210 5,327,051 3,408,844 1,629,086 5,656,574 3,863,885 1,851.887

Sponsored

Connected Entities(20 of 45)

Leon Black

Person

American billionaire businessman (born 1951)

7 docs7 co-mentions

Jeffrey Epstein

Person

American sex offender and financier (1953–2019)

Michael Milken

American investor

Jared Kushner

American businessman and real estate investor (born 1981)

3 docs3 co-mentions

Robert Mueller

Person

Sixth director of the FBI; American attorney

3 docs3 co-mentions

Krieger

Person

Surname reference in Epstein-related documents

3 docs3 co-mentions

Chris Dilorio

Person

Individual referenced in Epstein documents

3 docs3 co-mentions

Donald Trump

Person

President of the United States (2017–2021, 2025–present)

3 docs3 co-mentions

FBI

Organization

Federal Bureau of Investigation, domestic intelligence and security service of the United States

3 docs3 co-mentions

Gorelick

Person

Canadian evolutionary theorist, former economist and physicist. Associate professor in biology, mathematics, and interdisciplinary studies at Carleton University, Canada

3 docs3 co-mentions

Lewin

Person

Surname reference in documents

3 docs3 co-mentions

Cheers

Person

Surname reference in documents

3 docs3 co-mentions