5
Total Mentions
5
Documents
80
Connected Entities
Organization referenced in documents
The documents mention "Apollo/Lorber" in connection to Moscow/Kremlin "development" and are flagged as potential money laundering shells. The mentions appear within the context of a conspiracy theory, according to a whistleblower's communications.
The mentions of "Apollo/Lorber" appear in emails from a Christopher Dilorio, who identifies himself as a whistleblower. These emails suggest a connection between Apollo/Lorber and Moscow/Kremlin development, labeling it as a potential money laundering operation. These mentions are considered low signal due to their context within unverified claims of a conspiracy. Web searches indicate that Apollo Global Management, specifically its founder Leon Black, faced scrutiny regarding his ties to Jeffrey Epstein, but there's no definitive evidence linking Apollo directly to the activities mentioned in the emails.

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_005
Ladenburg/Frost/Alpha Cap Anstalt $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed In furtherance of the conspiracy Cheers! Christopher Dilorio Whistleblower From: Chri
EFTA00027528_email_003
to be an investment advisor. whalewisdom.com Now: Lorber/Calk/Elliman: New Valley: shell Ladenburg/Frost/Alpha Cap Anstalt $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed In furtherance of the conspiracy Cheers! Christopher Dilorio Whistleblower From: Chri
EFTA00010724_email_003
to be an investment advisor. whalewisdom.com Now: Lorber/Calk/Elliman: New Valley: shell Ladenburg/Frost/Alpha Cap Anstalt $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed In furtherance of the conspiracy Cheers! Christopher Dilorio Whistleblower From: Chri
EFTA00011051_email_003
to be an investment advisor. whalewisdom.com Now: Lorber/Calk/Elliman: New Valley: shell Ladenburg/Frost/Alpha Cap Anstalt $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed In furtherance of the conspiracy Cheers! Christopher Dilorio Whistleblower From: Chri
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 In furtherance of the conspiracy Cheers! Christopher Dilorio Whistleblower EFTA000107

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

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
Chris Dilorio
PersonIndividual referenced in Epstein documents

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
Patricia Tarasca
PersonPerson referenced in documents
BARRY W. MAWN
PersonPerson referenced in documents
RICHARD H. WALKER
PersonPerson referenced in documents
Vaduz Liechtenstein
LocationLocation referenced in documents
Whalewisdom
OrganizationOrganization referenced in documents
Lorber/Calk/Elliman
OrganizationOrganization referenced in documents
Lynch
PersonAmbiguous surname - refers to multiple people in Epstein documents
the New York Field Office of the Federal Bureau of Investigation
OrganizationFBI New York Field Office

Southern District of New York
OrganizationFederal judicial district covering Manhattan and surrounding areas
The U.S. Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
Ladenburg Thalman
PersonPerson referenced in documents
New Valley
LocationLocation referenced in documents

Liechtenstein
LocationCountry in Central Europe

George W. Bush
PersonPresident of the United States from 2001 to 2009
Calk/Lorber/Elliman
OrganizationOrganization referenced in documents