3/06 On 03/31/05, at approximately 1500 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes S600 FL tag arked in the east drilTlaynext to the 3-car garage. There was a FL tag IIIIII parked

3/06 On 03/31/05, at approximately 1500 hours while conducting surveillance at 358 El Brillo, I observed a Black Cadillac Escalade, unknown tag, a Black Chevrolet Suburban, unknown tag, a Black Mercedes S600 FL tag arked in the east drilTlaynext to the 3-car garage. There was a FL tag IIIIII parked

also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The lephone calls revealed and interview them, or just prior. A which revealed he holds a current had telephone contact

ase, 22 but they don't then go on to talk about, despite this army of 23 attorneys, the office held firm to the terms first presented 24 to Mr. Black in the original meeting. 25 Q So, is it your -- so, what I understand you saying EFTA00009212 --- PAGE BREAK --- Page 397 1 is that the pano

ase, 22 but they don't then go on to talk about, despite this army of 23 attorneys, the office held firm to the terms first presented 24 to Mr. Black in the original meeting. 25 Q So, is it your -- so, what I understand you saying EFTA00009212 --- PAGE BREAK --- Page 397 1 is that the pano

ase, 22 but they don't then go on to talk about, despite this army of 23 attorneys, the office held firm to the terms first presented 24 to Mr. Black in the original meeting. 25 Q So, is it your -- so, what I understand you saying EFTA00009212 --- PAGE BREAK --- Page 397 1 is that the pano

m: Chris Dilorio Sent: Thursday, May 23, 2019 5:59 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection EFTA00010733 --- PAGE BREAK --- So: Leon Black/ Apollo/Schwarzman: Trump Kushner Black/Apollo/Schwarzman: Epstein Black/Apollo/Schwarzman: Putin/RU https://www.reuters.com/article/russia-putin-f

: Putin/RU https://www.reuters.com/article/russia-putin-fund-idUSL5E7KG0SI20110916 UPDATE 2-Putin gets SWF, PE backing for Russia fund * Apollo's Black shares platform with Putin www.reuters.com https://www.swfinstitute.org/news/33645/u-s-treasury-sanctions-russian-direct-investment-fund/amp Black/

onig/Stetson: Therapix/FSDDF Urban: FSDDF/NITE/VIRT Blackstone: Luckiest fuckers on the Street: Here glitchy glitchy Epstein: Schwarzman Epstein: Black Black/Schwarzman: Kushner (my BX SEC TCR) SEC: dropped Apollo charges: Avakian/Heiss SEC NITE/VIRT obstruction: Jay/Sull Crom/Fishman 1MDB: PHUN/

about him, never mentioned. I only learned about that, whatever that is. I don't even know what the truth is of that story, from the press. How about Leon Black? I did meet Leon. Do you know Leon? When do you remember... I know we're talking about Paramount's homo girl, but do you remember her approximately w

, as far as you're from. Not through me as far as I know. I'm sure that's not through me. Do you know what kind of work Mr. Epstein was doing for Mr. Black over the years? Same as what he did for Blacks now. So we just talked about two individuals. And again, I know we're talking about a maybe a 15-year

I -- in fact, I'm -- I'm sure 17 that's not through me. 18 TODD BLANCHE: Do you know what kind of 19 work Mr. Epstein was doing for Mr. Black over the 20 years? 21 GHISLAINE MAXWELL: Same as what he did 22 for Wexner. 23 TODD BLANCHE: So we just talked about two 24 i

about that, 23 whatever that is, even -- I don't even know what the 24 truth is of that story, from the press. 25 TODD BLANCHE: How about Leon Black? Page 64 1 GHISLAINE MAXWELL: Oh, I did meet Leon. 2 I do know Leon. 3 TODD BLANCHE: When do you remember -- and 4 again, I k

merry crew of flunkies are really at the nexus of JUNK. They own Trump and his White House (Trump casino junk) and they own the SEC. It was Milken, Leon Black, Handler, Moelis, Virtue: Drexel that caused the S&L taxpayer bailout stuffing them with junk like Trump's. It is no coincidence that these same fl

nators/managers. CLO's: Junk on steroids. AGAIN Bailed out by taxpayers in Cares Act HY. There also connections to Epstein. Treasury Sec Mnuchin and Black: HY/Junk/S&L's and Epstein. Black: Money laundering shell ESWW kept up and running by the SEC was/is an Epstein money laundering vehicle: JUNK IS J

I -- in fact, I'm -- I'm sure 17 that's not through me. 18 TODD BLANCHE: Do you know what kind of 19 work Mr. Epstein was doing for Mr. Black over the 20 years? 21 GHISLAINE MAXWELL: Same as what he did 22 for Wexner. 23 TODD BLANCHE: So we just talked about two 24 i

about that, 23 whatever that is, even -- I don't even know what the 24 truth is of that story, from the press. 25 TODD BLANCHE: How about Leon Black? MAGNA9 LEGAL SERVICES Page 64 1 GHISLAINE MAXWELL: Oh, I did meet Leon. 2 I do know Leon. 3 TODD BLANCHE: When do you re

m: Chris Dilorio Sent: Thursday, May 23, 2019 5:59 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection EFTA00027537 --- PAGE BREAK --- So: Leon Black/ Apollo/Schwarzman: Trump Kushner Black/Apollo/Schwarzman: Epstein Black/Apollo/Schwarzman: Putin/RU https://www.reuters.com/article/russia-putin-f

onig/Stetson: Therapix/FSDDF Urban: FSDDF/NITE/VIRT Blackstone: Luckiest fuckers on the Street: Here glitchy glitchy Epstein: Schwarzman Epstein: Black Black/Schwarzman: Kushner (my BX SEC TCR) EFTA00027529 --- PAGE BREAK --- SEC: dropped Apollo charges: Avakian/Heiss SEC NITE/VIRT obstruction:

the island with him, "he sat on my left. came by black. heli. flown by ghislaine. clinton was NEVER EVER

hat she was at multiple orgies with clinton and speciifically, the minute details of a dinner had on the island with him, "he sat on my left. came by black. heli. flown by ghislaine. clinton was NEVER EVER there, never. it punches a hole in the dershowitz , andrew allegation. making it all apparent that i

INTELLECTUAL JAZZ DAVID AGUS DAN ARIELY KEITH BLACK DAVID BLAINE MIKE BLOCK ADAM BLY SCOTT BOLTON DAVI

INTELLECTUAL JAZZ DAVID AGUS DAN ARIELY KEITH BLACK DAVID BLAINE MIKE BLOCK ADAM BLY SCOTT BOLTON DAVID BROOKS MARK CUBAN ANTONIO DAMASIO JACK DANGERMOND DAVE GALLO FRANK GEHRY MATT GROENING HERBIE HANC

3/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in driveway and a Black Caddy Escalade in

also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with .,___. . . _._ and either just after I attempted to int

onig/Stetson: Therapix/FSDDF Urban: FSDDF/NITE/VIRT Blackstone: Luckiest fuckers on the Street: Here glitchy glitchy Epstein: Schwarzman Epstein: Black Black/Schwarzman: Kushner (my BX SEC TCR) SEC: dropped Apollo charges: Avakian/Heiss SEC NITE/VIRT obstruction: Jay/Sull Crom/Fishman 1MDB: PHUN/

stopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, May 23, 2019 5:59 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection So: Leon Black/ Apollo/Schwarzman: Trump Kushner Black/Apollo/Schwarzman: Epstein Black/Apollo/Schwarzman: Putin/RU https://www.reuters.com/article/russia-putin-f

rnal investigation regarding Leon Black's relationship with Epstein. Mandate is to understand what the relationship was between the two men and why Black was paying Epstein money. Looks to be Epstein was being paid for some reason other than the services he was providing. • DK reaching out to ask SD

cting the Apollo internal investigation regarding Leon Black's relationship with Epstein. Mandate is to under

3/31/05, I started conducting surveillance at 358 El Brillo. At this point I observed at 1155 hours, a Tan Altima bearing FL tag A303AN in Roadway, Black SL bearing FL tag V55RFW in drive, Tan Honda Civic bearing FL tag X98APM in Roadway, Black Chevy Suburban in driveway and a Black Caddy Escalade in

also located another web site under www.coralspringssparklandrotary.org in which Mr. Riley attended a Miami Rotary meeting and confirmed Atty. Roy Black is among his clientele. The telephone calls revealed Lavery had telephone contact with _ and -' ' either just after I attempted to interview th

rnal. EFTA00026467 --- PAGE BREAK --- G ood morning and welcome to Notes on the News. It's Tuesday, Jan. 26. Here's what you should know today: Leon Black is stepping down, Moderna is testing a vaccine booster shot as new virus strains spread and Dominion Voting is suing Rudy Giuliani for $1.3 billio

From: "Tyler Mint-Welsh, WSJ" <[email protected]> To: < > Subject: Notes on the News: Apollo's Black to Quit as CEO After Probe of Ties to Epstein Date: The, 26 Jan 2021 11:02:45 +0000 Trouble viewing this email? View in web browser The Wall Stree

stopher Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, May 23, 2019 5:59 AM To: Subject: Fw: Apollo/ Epstein/Kushner connection So: Leon Black/ Apollo/Schwarzman: Trump Kushner Black/Apollo/Schwarzman: Epstein Black/Apollo/Schwarzman: Putin/RU https://www.reuters.com/article/russia-putin-f

/article/russia-putin-fund-idUSLSE7KGOSI20110916 EFTA00011057 --- PAGE BREAK --- UPDATE 2-Putin gets SWF, PE backing for Russia fund * Apollo's Black shares platform with Putin www.reuters.com https://www.swfinstitute.org/news/33645/u-s-treasury-sanctions-russian-direct-investment-fund/amp Black/

crew. Phat Leon Black: Apollo as I have previously stated: very high on the SEC/Dal "Do Not Investigate List". Milken's "right hand man at Drexel". Black, his family/Apollo controlled the ONLY Epstein SEC disclosed money EFTA00019148 --- PAGE BREAK --- laundering shell called Environmental Solution

ly corrupt SEC is staggering. Like me, Dan Kamensky never had a chance going up against the Mogilevich Bag Man Milken flunkie degenerate crew. Phat Leon Black: Apollo as I have previously stated: very high on the SEC/Dal "Do Not Investigate List". Milken's "right hand man at Drexel". Black, his family/Apol

n the island withhim, "he sat on my left. came by black. heli. flown by ghislaine. clinton was NEVER EVER

n the island withhim, "he sat on my left. came by black. heli. flown by ghislaine. clinton was NEVER EVER

the island with him, "he sat on my left. came by black. heli. flown by ghislaine. clinton was NEVER EVER

the island with him, "he sat on my left. came by black. heli. flown by ghislaine. clinton was NEVER EVER

JOHNSON,MARIANNE O WOHL,BENJAMIN L NIBLACK,JOHN F CHOPIN,FRANK MORAN,TIM