7
Total Mentions
7
Documents
47
Connected Entities
Organization referenced in documents
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was last year named chairman at the Museum of Modern Art . Epstein's elite Wall Street ties revealed in filing WND.com catalytic converter maker Environmental Solutions Worldwide (ESW) backed by Leon Black, the billionaire founder of Apollo Global Management. Palisade Capital Management Has Lowered Adobe (ADBE) Position; Hil
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Environmental Solutions Worldwide. Inc. Bridge Debt Financing Facility Term Sheet For discussion purposes only Borrower: Environmental Solutions Worldwide. Inc. (the "Borrower").
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ESCROW AGREEMENT THIS ESCROW AGREEMENT, dated the [ ] day of [ ], 201 ("Escrow Agreement") is by and among Environmental Solutions Worldwide, Inc. a Florida corporation ("Issuer"), and the subscribers listed on the signature pages hereto (each a "Subscriber and, collectively, the "Subscr
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t 06, 2009 12:16 PM To: Leon Black Subject: Jeffrey Epstein Hello Leon! Jeffrey would like to know what he should do with the 2,352,941 shares of Environmental Solutions Worldwide, Inc that FTC purchased in April of 2005? Please let me know! Thanks, Lesley This email and any files transmitted with it are confidential and i
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hange Commission ("Commission") alleges as follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is registered with the Commission under the Securities Exchange Act of 1934 ("Exchange
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hange Commission ("Commission") alleges as follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is registered with the Commission under the Securities Exchange Act of 1934 ("Exchange
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hange Commission ("Commission") alleges as follows: SUMMARY. 1. This case involves a $15 million "pump and dump" scheme involving the securities of Environmental Solutions Worldwide, Inc. ("Environmental"), a public company whose common stock is registered with the Commission under the Securities Exchange Act of 1934 ("Exchange
Leon Black
PersonAmerican billionaire businessman (born 1951)

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

Bloomberg L.P.
OrganizationAmerican privately held financial, software, data, and media company
Chris Dilorio
PersonIndividual referenced in Epstein documents
United States Securities and Exchange Commission
OrganizationOrganization referenced in documents

Robert Mueller
PersonSixth director of the FBI; American attorney

Jared Kushner
PersonAmerican businessman and real estate investor (born 1981)

Michael Milken
PersonAmerican investor
Marc Rowan
PersonCEO of Apollo Global Management

Blackstone
OrganizationCanadian television series

Apollo Global Management
OrganizationAmerican private equity firm
Patrick Byrne
PersonPerson referenced in documents
Andrew Ekonomou
PersonPerson referenced in documents
Janey
PersonRefers to Janey, an SEC Office of the Whistleblower staff member repeatedly addressed in SEC whistleblower complaint emails
DryShips Inc.
OrganizationOrganization referenced in documents
Ocean Rig
OrganizationOrganization referenced in documents
Cardiff Marine
OrganizationOrganization referenced in documents
Kalani
OrganizationOrganization referenced in documents
DryShips
OrganizationOrganization referenced in documents
Bistricer
OrganizationOrganization referenced in documents