EFTA00019148.pdf

Type: pdf
Source set: data-set-8
Extracted text

From: Chris Dilorio 
To: 
Subject: Fw: Apollo/ Epstein/Kushner connection 
Date: Tue, 03 Nov 2020 22:37:11 +0000 
Attachments: IMG_7021.jpg 
Inline-Images: image.png 
From: Chris Dilorio ‹
> 
Sent: Friday, October 30, 2020 6:20 AM 
To: 
Subject: Fw: Apollo/ Epstein/Kushner connection 
From: Chris Dilorio 
Sent: Friday, October 30, 2020 6:16 AM 
To: 
Subject: Fw: Apollo/ Epstein/Kushner connection 
Greetings Janey, grossly corrupt SEC et al. 
The fraud on the SDNY courts perpetrated by the grossly 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/Apollo controlled the ONLY Epstein SEC disclosed money 
EFTA00019148


laundering shell called Environmental Solutions World Wide (ESWW). 
In 2002 the SEC brought a complaint against ESWW: Fraud. With money laundering flags too numerous to 
count. But, in typical SEC Cover up mode: no AML complaint. 
https://www.sec.gov/litigation/litreleasesnr17673a.htm 
Environmental Solutions Worldwide, Inc. et al.: Lit. Rel. No. 17673a / 
August 13, 2002 - SEC 
UNITED STATES SECURITIES AND EXCHANGE COMMISSION. Litigation Release No. 17673A / August 13, 
2002 SEC Files Civil Lawsuit in $15 Million "Pump and Dump" Stock Fraud Case 
www.sec.gov 
So, Black, his family, and Apollo KNEW ESWW was an OTCM money laundering shell when it "invested" along 
side Epstein. But, Phat Leon, his family, Apollo didn't just own ESWW stock, they controlled the company 
https://in.reuters.com/finance/stocks/company-officers/ESWW.PK 
Stock Quote News - Stock Market Quotes, 
Online Stock Quotes, India 
Reuters India provides latest news & articles on stock market 
quotes, online stock quotes, India. Get India stock market quotes, 
stock quote news india, latest share prices for ESVVVV.PK 
in.reuters.com 
The SEC…
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