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/SDNY Alum
Organization
12
Total Mentions
12
Documents
184
Connected Entities
The documents mention a recently formed firm described as "/SDNY Alum," which appears in connection to financial fraud and a CNBC article regarding loans to Kushner Companies.
All mentions of "/SDNY Alum" appear in the same context across 12 documents. The phrase is used to describe a firm specializing in financial fraud, which is linked to a CNBC article about Apollo and Citigroup loaning money to Kushner Companies. There is no direct evidence in these documents to suggest a substantive connection between "/SDNY Alum" and Jeffrey Epstein beyond their co-occurrence in these documents.
Key Highlights
- •The entity "/SDNY Alum" is identified as a recently formed firm specializing in financial fraud.
- •The firm is mentioned in connection to a CNBC article about loans to Kushner Companies.
- •The mentions appear within documents that also reference Jeffrey Epstein, Donald Trump, Leon Black, and Jared Kushner.
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 (12)
1 mention
most sensitive matters prosecuted by the United States Government. www.kkIllp.com Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm Now, it gets VERY interesting https://www.cnbc.com/2018/02/28/apollo-citigroup-loaned-kushner-companies-millions-new-york-times.html Trump:
Page: EFTA00009912 →1 mention
most sensitive matters prosecuted by the United States Government. www.kkIllp.com Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm Now, it gets VERY interesting https://www.cnbc.com/2018/02/28/apollo-citigroup-loaned-kushner-companies-millions-new-york-times.html Trump:
Page: EFTA00010318 →1 mention
most sensitive matters prosecuted by the United States Government. www.kkillp.com Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm Now, it gets VERY interesting https://www.cnbc.com/2018/02/28/apollo-citigroup-loaned-kushner-companies-millions-new-york-times.html EFTA000
Page: EFTA00010748 →Sponsored
1 mention
most sensitive matters prosecuted by the United States Government. www.kkillp.com Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm Now, it gets VERY interesting https://www.cnbc.com/2018/02/28/apollo-citigroup-loaned-kushner-companies-millions-new-york-times.html EFTA000
Page: EFTA00010765 →1 mention
most sensitive matters prosecuted by the United States Government. www.kkIllp.com Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm Now, it gets VERY interesting https://www.cnbc.com/2018/02/28/apollo-citigroup-loaned-kushner-companies-millions-new-york-times.html Trump:
Page: EFTA00010784 →1 mention
most sensitive matters prosecuted by the United States Government. www.kkillp.com Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm Now, it gets VERY interesting https://www.cnbc.com/2018/02/28/apollo-citigroup-loaned-kushner-companies-millions-new-york-times.html EFTA000
Page: EFTA00011072 →Sponsored
1 mention
most sensitive matters prosecuted by the United States Government. www.kkIllp.com Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm Now, it gets VERY interesting https://www.cnbc.com/2018/02/28/apollo-citigroup-loaned-kushner-companies-millions-new-york-times.html Trump:
Page: EFTA00011076 →1 mention
est profile and most sensitive matters prosecuted by the United ctatoc nnviarnmont Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm Now, it gets VERY interesting https://www.cnbc.com/2018/02/28/apollo-citigroup-loaned-kushner-companies-millions-new-york-times.html Trump:
Page: EFTA00011082 →1 mention
most sensitive matters prosecuted by the United States Government. www.kkillp.com Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm Now, it gets VERY interesting https://www.cnbc.com/2018/02/28/apollo-citigroup-loaned-kushner-companies-millions-new-york-times.html EFTA000
Page: EFTA00011089 →Sponsored
1 mention
most sensitive matters prosecuted by the United States Government. www.kkillp.com Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm Now, it gets VERY interesting https://www.cnbc.com/2018/02/28/apollo-citigroup-loaned-kushner-companies-millions-new-york-times.html EFTA000
Page: EFTA00015200 →1 mention
most sensitive matters prosecuted by the United States Government. www.kkillp.com Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm Now, it gets VERY interesting https://www.cnbc.com/2018/02/28/apollo-citigroup-loaned-kushner-companies-millions-new-york-times.html EFTA000
Page: EFTA00027552 →1 mention
most sensitive matters prosecuted by the United States Government. www.kkillp.com Financial fraud appears to be a specialty of this recently formed/SDNY Alum firm Now, it gets VERY interesting https://www.cnbc.com/2018/02/28/apollo-citigroup-loaned-kushner-companies-millions-new-york-times.html EFTA000
Page: EFTA00029059 →Sponsored
Connected Entities(20 of 184)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
12 docs12 co-mentions
LB
Leon Black
PersonAmerican billionaire businessman (born 1951)
12 docs12 co-mentions
Krieger
PersonSocial epidemiologist
12 docs12 co-mentions
Michael Milken
PersonAmerican investor
12 docs12 co-mentions
Orchard Capital
Organization12 docs12 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
12 docs12 co-mentions
Amicus
Organization12 docs12 co-mentions
LE
Lewin
Person12 docs12 co-mentions
ESW Group
Organization12 docs12 co-mentions
MY
Mark Yung
Person12 docs12 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
12 docs12 co-mentions
Division of
Organization11 docs11 co-mentions
JW
Joins WilmerHale
Person11 docs11 co-mentions
CD
Chris Dilorio
Person11 docs11 co-mentions
Cromwell/Wimpfheimer
Organization11 docs11 co-mentions
SA
Stephanie Avakian
Person11 docs11 co-mentions
FBI
Organization11 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
Robert Mueller
PersonSixth director of the FBI; American attorney
11 docs11 co-mentions
Kush Jr
Person11 docs11 co-mentions