5
Total Mentions
5
Documents
79
Connected Entities
Organization referenced in documents
Lorber/Calk/Elliman, likely referring to Howard Lorber and his associations, appears in documents related to Jeffrey Epstein, mentioned in contexts that suggest potential financial impropriety.
The mentions of "Lorber/Calk/Elliman" appear within a specific context related to financial filings and potential money laundering shells, alongside names like Apollo and Ladenburg/Frost/Alpha Cap Anstalt. The mentions are grouped with allegations and observations made by a self-proclaimed whistleblower regarding SEC actions and connections between various entities and individuals, including Epstein, Donald Trump, and others. Howard Lorber is Chairman of Douglas Elliman, a large real estate brokerage, and CEO of Vector Group Ltd. Stephen M. Calk, a bank CEO, was charged with soliciting a presidential administration position in exchange for approving loans.

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
EFTA00010786_email_004
158 13G filings, and 5 Form 4 filings The firm has no submitted 13F filings and does not appear to be an investment advisor. whalewisdom.com Now: Lorber/Calk/Elliman: New Valley: shell EFTA00010796
EFTA00027528_email_003
158 13G filings, and 5 Form 4 filings The firm has no submitted 13F filings and does not appear to be an investment advisor. whalewisdom.com Now: Lorber/Calk/Elliman: New Valley: shell Ladenburg/Frost/Alpha Cap Anstalt $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed
EFTA00010724_email_003
158 13G filings, and 5 Form 4 filings The firm has no submitted 13F filings and does not appear to be an investment advisor. whalewisdom.com Now: Lorber/Calk/Elliman: New Valley: shell Ladenburg/Frost/Alpha Cap Anstalt $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed
EFTA00011051_email_003
158 13G filings, and 5 Form 4 filings The firm has no submitted 13F filings and does not appear to be an investment advisor. whalewisdom.com Now: Lorber/Calk/Elliman: New Valley: shell Ladenburg/Frost/Alpha Cap Anstalt $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed
158 13G filings, and 5 Form 4 filings The firm has no submitted 13F filings and does not appear to be an investment advisor. whalewisdom.com Now: Lorber/Calk/Elliman: New Valley: shell Ladenburg/Frost/Alpha Cap Anstalt $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
New Valley
LocationLocation referenced in documents

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
Calk/Lorber/Elliman
OrganizationOrganization referenced in documents
Apollo Moscow
OrganizationOrganization referenced in documents
Greek Shipping
OrganizationOrganization referenced in documents
Vaduz Liechtenstein
LocationLocation referenced in documents
Whalewisdom
OrganizationOrganization referenced in documents
Patricia Tarasca
PersonPerson referenced in documents

Liechtenstein
LocationCountry in Central Europe

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
the New York Field Office of the Federal Bureau of Investigation
OrganizationFBI New York Field Office
Kremlin
OrganizationFortified complex in Moscow, Russia
Stephen M. Calk
PersonPerson referenced in documents
The U.S. Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Chris Dilorio
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Ladenburg Thalman
PersonPerson referenced in documents
William F. Sweeney Jr
PersonPerson referenced in documents