EFTA01271124Set 10removed from DOJ
2015-02-28162p67,245w
AMOUNT
TOTAL
II your checkbook and account statement balances do not match. verify: 1) Al additions and subtractions in your above computations and rrl your
beerbocK 2. Amounts 0, deposits ... ennlAr Ycu rust Hord ue son 91 dap Stu the MX
welted al your slatinen1 You not rote/ us of air pctenbial eras in voting You nay cal us ordnuados ... Bullet OalerrlFeeve be at a !unit Au Ara tithe b PetitL*4mb el aciPeat9 al you! .as amen', 1 ri ad: tr a; 1/5015\t'in you ^HY 'Mee.
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https://www.justice.gov/epstein/files/DataSet%2010/EFTA01271124.pdf
EFTA00072134Set 9
2021-08-22148p42,786w
MILLION DOLLARS. No revenue. AND $35k in the bank.
Well done Mr Wadhwa et al!
You were most definitely the right pick for Assistant "Enforcement" Director at the grossly corrupt ... action 2015-016/ Knight Capital TCR & Appendix
SDNY,NY Supreme Court, NJ Judges et al
IRREFUTABLE proof of SEC criminal Obstruction and corruption
IMDS Florida SoS page ... weeks later:
July 2018 reverse split to 502,000,000
Mr Bustilloe et al at the grossly corrupt SEC:
FUCK YOU!
You corrupt pieces of SHIT!
Cheers!
Christopher J Dilorio
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072134.pdf
EFTA01154025Set 9
2014-09-2120p16,048w
ISIS down,"two analysts write in The New York Times. The country "effectively eradicated al
Qaeda in the kingdom," write Nawaf Obaid of Harvard's Belfer Center and Saud al ... financing for these groups is a byproduct of the ruling bargain there between the al-Saud family and its Salafist religious establishment, known as the Wahhabis.
The al-Sauds ... learn something
from the 13 years since Sept. 11, 2001, and the war against al-Qaeda. Here are a few lessons to think about.
Don't always take the bait
https://www.justice.gov/epstein/files/DataSet%209/EFTA01154025.pdf
EFTA01741305Set 10
2011-10-293p1,631w
Jeffrey Epstein .cjeevacation©gmail.com>
Sent Saturday, October 29, 2011 5:06:38 PM
Prince Al Waleed bin Talal has long been seen as an important link between Arabs ... financial foundations of this bridge starting to whither? Furthermore,
are there other bridges that Al Waleed can cross?
In March 2008, Forbes Magazinepublished its eagerly awaited list of the world ... richest
billionaires. Standing firm at number 19 was the world's richest Arab, Al Waleed with an
estimated fortune then of $21.0 billion. One year later, it couldn
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01741305.pdf
EFTA00071433Set 9
2021-06-0747p18,723w
mail to Mr Hoecker and his grossly corrupt
colleagues at the SEC et al
Recall: Apptech is now a Kingdom of Bahrain "fintech" play
EDGAR Search Results (sec.gov)
Including ... SEC/OWB/IG Hoecker
criminal obstruction and corruption:
8+ years after submitting my Knight/UBS et al TCR AND my extensive correspondence with FINRA there is an
ACTIVE e mail ... AGAIN played the SDNY Courts for fools.
Some of the other Painter et al frauds:
FuelPositive,Fobi,Core One Labs,Lithium South,Kwesst MicroSystems,Relay Medical,One World
Pharma,Medivolve
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071433.pdf
EFTA02731260Set 12removed from DOJ
2012-05-1081p10,921w
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https://www.justice.gov/epstein/files/DataSet%2012/EFTA02731260.pdf
EFTA00137914Set 9
64p13,175w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA00137914.pdf
EFTA01655437Set 10
2025-09-2213p7,947w
Ideology-Inspired Violence' Category Amid
Rising Political Violence Concerns
• Analysis: How ISIS Could Use Al to Plan Its Next Attack
• Opinion: Director Patel Doesn't Know Who Dylann Roof ... Shooting and Left-Wing Groups, Officials Say
NBC News (09/20, Smith, Kosnar, et al.) reported that federal investigators have so far found no evidence linking
Robinson to any left-wing ... 09/21, Garcia-Lawler), The Guardian
(09/20, Yang & Mackey), ABC News (09/21, Faulders, Levine, et al.), Reuters (09/21, Lynch), The New York Times
(09/20, Barrett, Thrush, et al.), CNN (09/21
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01655437.pdf
EFTA01976162Set 10
2012-11-1935p8,642w
will not die in silence
EFTA_R1_00462153
EFTA01976162
Musa Abumarzuq
Ar6cle 6
Asharq Al- Awsat
Why doesn't Egypt defend Gaza militarily?
Abdul Rahman Al-Rashed
Article ... Defense,
Israel responded with a provocation of its own, assassinating
Hamas military chief Ahmed al-Jabari and sparking even greater
escalation from both sides.
Will Israel's offensive accomplish anything ... Maghazi Refugee Camp, Gaza Strip —
From the time he was a boy, Ali al-Manama dreamed of joining
the Izzedine al-Qassam Brigades, the military wing of the
Islamic Hamas
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01976162.pdf
EFTA00069247Set 9
2020-07-0728p13,099w
record on
appeal", The several hundred e mails I have sent you, Hoecker et al MUST be part of this record. Janey, you
failed to produce this record ... merely a summary of several
hundred e mails sent to you, Hoecker et al. These e mails SHOULD be the record. You failed to produce the
record. Which begs ... receive taxpayer Cares
Act money.
A summary of the record.
Janey, Hoecker et al,
Please update my Net Element and AQR TCR's
Cheers!
Christopher J Dilorio
Whistleblower
Not just
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069247.pdf
EFTA02693070Set 11
2011-08-2332p8,836w
indictment by the International Criminal Court in the
Hague. His son Saif al-Islam is also indicted for crimes against
humanity. So there really ... into taking a much harder line than simply geostrategic logic would
dictate against Bashar al-Assad's brutality in Syria, and even (albeit
timidly) against torture and killings ... more palpable -- but it's more often directed at
the Egyptian state. Ibrahim al-Menaei, a leader of the Swarkeh tribe,
considered the most powerful tribe in the north, told
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02693070.pdf
EFTA01954618Set 10
2013-09-1534p8,239w
task of cataloging, securing and destroying
EFTA_R1_00424181
EFTA01954619
President Bashar al-Assad's poison gas cache — which
Washington and Moscow have estimated at 1,000 tons — is
daunting ... months ago, the Obama
administration was -- at least rhetorically -- targeting Syrian
dictator Bashar al-Assad for removal. Today, the U.S. has in a
perverse way made Assad its partner ... tons of chemical weapons on an active battlefield, particularly
one in which Hezbollah and al-Qaeda are vying for supremacy.
But for now, the president has underscored the international
norm
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01954618.pdf
EFTA01981558Set 10
2014-07-118p6,835w
more moderate near Joe Lupton
Global Markets Outlook and Strategy. Jan Loeys el al.
term profile, medium-term we continue to see a broadening of Euro area
US Fixed Income ... Indeed, we revise our growth forecast for
Global Fixed Income Markets. Fabio Bassi et al.
next year from 2QI5 to 4QI 5 from 2.0% to 2.25% as drags from fiscal ... stock ofEuro and Holly Huffman
area grotoh: 2014 (lotto, 2015 up, Greg Fuzes' et al, Jul I I). Key trades and risk: Emerging Market Equity Strategy,
• US headline inflation
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01981558.pdf
EFTA00680724Set 9
2017-08-106p1,041w
made Palestinians joyous everywhere. The largest celebrations in
honor of the hero [suicide bomber Al-Masri]... Masses of people went out to the streets,
cheered, and distributed candies ... happiness."
[Website of Hamas' Al-Aqsa Channel, Aug. 9, 2017]
The following are pictures of those murdered in the Sbarro bombing:
[Source: Malki Foundation website, named for Malki Roth aged ... honor terrorists and even reward them financially. In 2001 the Hamas student branch at Al-
Najah University in Nablus celebrated the murders by creating exhibit of the pizza shop
https://www.justice.gov/epstein/files/DataSet%209/EFTA00680724.pdf