EFTA00019148

Document 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