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New Valley
Location
7
Total Mentions
7
Documents
80
Connected Entities
Location referenced in documents
Document Mentions (7)
EFTA00611756.pdf
1 mentionEFTA00611756
Estate, Inc. 100% New Valley LLC — 12.86% 70.0% 30.0% No individual owns more than 10% of Lofts 21 LLC through the Ryder Madison, Baiit K, or New Valley 1 Class A interests AdvanceStar LLC Ryder Madison LLC Individual and Entity Investors (DE — Managing Member) (NY — Class B Member) (NY — Clas
None (email 4: Fw: Apollo/ Epstein/Kushner connection)
1 mentionEFTA00010786_email_004
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
None (email 3: Fw: Apollo/ Epstein/Kushner connection)
1 mentionEFTA00027528_email_003
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 $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed In further
Sponsored
None (email 3: Fw: Apollo/ Epstein/Kushner connection)
1 mentionEFTA00010724_email_003
5 Form 4 filings The firm has no submitted 13F filings and does not appear to be an investment advisor. whalewisdom.com Now: Lorber/Calk/Elliman: New Valley: shell Ladenburg/Frost/Alpha Cap Anstalt $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed In further
None (email 3: Fw: Apollo/ Epstein/Kushner connection)
1 mentionEFTA00011051_email_003
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 $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed In further
1 mention
5 Form 4 filings The firm has no submitted 13F filings and does not appear to be an investment advisor. whalewisdom.com Now: Lorber/Calk/Elliman: New Valley: shell Ladenburg/Frost/Alpha Cap Anstalt $$$ laundering shells Apollo/Lorber: Moscow/Kremlin "development" "Tip of the Iceberg" indeed In further
Sponsored
1 mention
Federal Deposit Insurance Corporation Office of Inspector www.justice.gov but, this is where the story BEGINS Lorber/Vector/Elliman AND Apollo New Valley pg 7 https://www.sec.gov/Archives/edgar/data/106374/000095014405003084/g93826e10vk.htm https://www.barrons.com/articles/sec-charges-phillip-frost-
Sponsored
Connected Entities(20 of 80)
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
6 docs6 co-mentions
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
6 docs6 co-mentions
SC
Stephen M. Calk
PersonPerson referenced in documents
6 docs6 co-mentions
CD
Chris Dilorio
PersonIndividual referenced in Epstein documents
6 docs6 co-mentions
Audrey Strauss
PersonActing U.S. Attorney for the Southern District of New York who announced charges against Ghislaine Maxwell in 2020
6 docs6 co-mentions
Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)
6 docs6 co-mentions
PT
Patricia Tarasca
PersonPerson referenced in documents
6 docs6 co-mentions
the New York Field Office of the Federal Bureau of Investigation
OrganizationFBI New York Field Office
6 docs6 co-mentions
Stephen Hawking
PersonBritish theoretical physicist, cosmologist and author (1942–2018)
6 docs6 co-mentions
The U.S. Securities and Exchange Commission
OrganizationU.S. Securities and Exchange Commission
6 docs6 co-mentions
Liechtenstein
LocationCountry in Central Europe
5 docs5 co-mentions
Kremlin
OrganizationFortified complex in Moscow, Russia
5 docs5 co-mentions
WJ
William F. Sweeney Jr
PersonPerson referenced in documents
5 docs5 co-mentions
Calk/Lorber/Elliman
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Apollo Moscow
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Greek Shipping
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Vaduz Liechtenstein
LocationLocation referenced in documents
5 docs5 co-mentions
Whalewisdom
OrganizationOrganization referenced in documents
5 docs5 co-mentions
Lorber/Calk/Elliman
OrganizationOrganization referenced in documents
5 docs5 co-mentions
LT
Ladenburg Thalman
PersonPerson referenced in documents
5 docs5 co-mentions