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EFTA00070613Set 9

2020-12-0154p19,566w

Chris Dilorio < > Sent: Wednesday, October 14, 2020 9:32 AM Su•Ject: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR Appendix From: Chris ... Dilorio ‹ > Sent: Wednesda , Se •tember 16, 2020 9:20 AM Su•Ject: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR Appendix Judge Cave ... Sent: Monday, September 14, 2020 9:22 AM EFTA00070634 To Su le w: orma appea or pre urinarydenial covere ac ion - nig api a ppen ix I look forward

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070613.pdf

EFTA00094159Set 9

2020-09-1123p11,506w

Dilorio ‹ > Sent: Wednesda June 10 2020 2:30 PM To Su ject: Fw: Forma appea or preliminary enia covere action 15-016/ Knight Capital TCR & Appendix Mr Roach ... Dilorio Sent: Tuesda Ma 12 2020 8:54 AM To Su ject: Fw: orma appea or preliminarydenial covere action - 16/ Knight Capital TCR & Appendix Almost immediately I filed a formal ... Chris Dilorio Sent: Monda , Ma 11, 2020 7:16 PM u je : w: orma appea or preliminarydenial covere ac ion Knight Capi a open ix From: Chris Dilorio Sent: Wednesday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094159.pdf

EFTA00088144Set 9

2021-02-1741p16,775w

From: Chris Dilorio ‹ > Sent: Tuesda Jul 7.2020 6:09 AM u •ject: Fw: Forma appea or pre iminary .eni • g t Capita R : Appenox Janey, MORE EXTRAORDINARY SEC corruption ... Dilorio e > Sent: Monda Ma 11 2020 7:16 PM u ject: Fw: Forma appea or preliminary enia covere action 15-016 Knig t apita T R Appen ix From ... From: Chris Dilorio Sent: Frida Aril 24 2020 8:18 AM < ="; u ject: orma appea or pre iminary enia covere action 1 - 1 / Knight Capital TCR & Appendix

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088144.pdf

EFTA00069421Set 9

2021-08-13150p43,180w

Dilorio Sent: Friday, July 23, 2021 6:45 AM EFTA00069433 Su•Ject: Fw: Forma appea or covere• action 2015-016 Knig t Capita TCR : Appen•ix SONY, NY Supreme Court ... Dilorio <la Sent: Frida , Ma 28, 2021 8:58 AM u•Ject: w: orma appea or •en a co • • P ' : •pp •x SONY/NY Supreme Court/NJ judges: My apologies. I think

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf

EFTA00040401Set 9

2020-12-0355p19,863w

From: Chris Dilorio To: Subject: w: orma appea or pre iminary • ema coverer action I I • ig t apita Appendix Date: Thu, 03 Dec 2020 19:43:54 +0000 Attachments ... Chris Dilorio > Sent: Tuesday, June 23, 2020 4:11 PM u•Ject: Fw: Forma appea or pre rm n y •enia g t CapitaTCR : Appendix small typos/corrections: Mirror trade activity ... Chris Dilorio ‹ > Sent: Wednesday, June 10, 2020 2:30 PM To: Subjec : w: orma appea or preliminarydenial covere ac ion 5-016/ Knight Capital TCR & Appendix Mr Roach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040401.pdf

EFTA00598071Set 9

2002-11-2712p8,068w

rights reserved. 2 EFTA00598072 : [apnea,Fmaxemon. Mc. v. Commissioner.. US Court of Appea. Sam Grout. CCHDec 54.946(11.9. 84IMI 586. C. Memo 2602-293. (Nov 27.01 (b) The first ... rights reserved. 3 EFTA00598073 : Lapis= Found:mon. Inc. v. Conantionar.. U.S Cow of Appea. SaTeveut CCNOac. 64.946(M). 84= 586. It. Mema 2001.191 (Nov. 21p01 The purpose to which ... reserved. 7 EFTA00598077 W%: Lapis= Found:won. hr. v. Commissionar.. U.S Court of Appea. SAT eveut CC.14 On 54.94604 84= 586. re. Marna 2001.191 OW. 21,641 instrument

https://www.justice.gov/epstein/files/DataSet%209/EFTA00598071.pdf

EFTA00065268Set 9

2021-04-1964p21,681w

Dilorio .z: > Sent: Tuesda June 23 2020 4:11 PM u jec : w: orma appea or preliminary enia covere ac ion - nig api a ppen ix small typos/corrections: Mirror trade

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065268.pdf

EFTA00076843Set 9

2020-11-0539p16,331w

Cheers! Christopher J Dilorio Wistleblower From: Chris Dilorio ‹ > Se • • To Su ject: Fw: Forma appea or preliminary enia covere action 15-016/ Knight Capital TCR & Appendix Mr Roach ... Chris Dilorio ‹ > Sent: Monda Ma 11 2020 7:16 PM u jec : w: orma appea or preliminarydenial covere ac ion Knight (api a open ix From: Chris Dilorio Sent: Wednesda

https://www.justice.gov/epstein/files/DataSet%209/EFTA00076843.pdf

EFTA00066454Set 9

2021-02-2844p17,428w

Chris Dilorio <la Sent: Wednesday, February 17, 2021 3:53 PM •Ject• w: orma appea or pre iminary Ion I mg t apita •: open. oc Judge Preska et al: This ... Chris Dilorio ‹ > Sent: Wednesday, September 16, 2020 3:01 PM Su•Ject: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appendix First Sell

https://www.justice.gov/epstein/files/DataSet%209/EFTA00066454.pdf

EFTA00069247Set 9

2020-07-0728p13,099w

Dilorio ‹ > Sent: Tuesda , Ma 12, 2020 8:54 AM To Su je : w: orma appea or preliminary erua covere ac ion - 16/ Knight Capital TCR & Appendix Almost immediately I filed ... Dilorio ‹ > Sent: Wednesda A ril 29 2020 8:03 AM u ject: w: orma appea or preliminarydenial covere action mgt apita ppendix The SMOKING GUN in my allegations: Naked shorting

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069247.pdf

EFTA00071433Set 9

2021-06-0747p18,723w

Sent: Wednesday, September 16, 2020 3:01 PM EFTA00071446 u jec : w: orma appea or preliminary ema covere ac ion 2015-016/ Knight Capital TCR & Appendix First Sell Sider ... Chris Dilorio ‹ > Sent: Wednesday, June 10, 2020 2:30 PM To: Subjec : w: orma appea or preliminarydenial covere ac ion 5-016/ Knight Capital TCR & Appendix Mr Roach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071433.pdf

EFTA00064662Set 9

2020-07-2337p14,828w

Dilorio Sent: Tuesday, June 23, 2020 9:48 AM EFTA00064677 Su •ject: Fw: Forma appea or pre iminary •enia coyere• action 2015-016 Knig t Capita TCR : Appen ... Dilorio Sent: Wednesda , A ril 29, 2020 8:03 AM u jec : w: orma appea or preliminarydenial covere ac ion Knight Capi a ppendix The SMOKING GUN in my allegations

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064662.pdf

EFTA00071284Set 9

2021-08-10148p42,885w

Chris Dilorio ca Sent: Friday, July 16, 2021 3:37 PM tie. : w: orma appea or coyere. a ion I I • 'nig am a • • ppen • ix EFTA00071311 SONY, NY Supreme ... Dilorio c > Sent: Saturday, July 10, 2021 8:08 AM Su eject: Fw: Forma appea or covere • action 2015-016 Knig t Capita TCR : Appen • ix EFTA00071315 Judge Oetken

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071284.pdf

EFTA00090355Set 9

2021-01-2061p21,004w

Chris Dilorio Sent: Wednesday, October 14, 2020 9:32 AM Su•lect: Fw: Forma appea or pre iminary • enia covere• action 2015-016 Knig t Capita TCR : Appen• ix From ... Chris Dilorio Sent: Tuesday, June 23, 2020 4:11 PM u•Ject: Fw: Forma appea or pre im na y •enia g t CapitaTCR : Appendix small typos/corrections: Mirror trade activity

https://www.justice.gov/epstein/files/DataSet%209/EFTA00090355.pdf

EFTA00083600Set 9

2020-11-1341p16,825w

Sent: Monday, September 14, 2020 9:22 AM To: Su jec : w: orma appea or preliminarydenial covere ac ion Knight Capi a Appendix I look forward to speaking with ... Chris Dilorio Sent: Tuesda , Ma 12, 2020 8:54 AM To: Subject: Fw: Forma appea or preliminarydenial covere action 15-016/ Knight Capital TCR & Appendix Almost immediately I filed

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083600.pdf

EFTA00078132Set 9

2020-11-0437p16,124w

Christopher J Dilorio EFTA00078135 Whistleblower From: Chris Dilorio •t: > I I • ulect• Fw: Forma appea or pre iminary on 615-016 Knig t apita TCR : Appen•ix Please ... Dilorio ‹ > Sent: Wednesda , June 10, 2020 2:30 PM To Su jec : w: orma appea or preliminarydenial covere ac ion 5-016/ Knight Capital TCR & Appendix Mr Roach

https://www.justice.gov/epstein/files/DataSet%209/EFTA00078132.pdf

EFTA00069011Set 9

2020-07-1331p13,501w

Cheers! Christopher J Dilorio Wistleblower From: Chris Dilorio ‹ > Se • • To Su ject: w: orma appea or preliminary ema covere action -016/ Knight Capital TCR & Appendix Mr Roach ... Dilorio > Sent: Wednesda A ril 29 2020 8:03 AM u Ject: w: orma appea or preliminarydenial covere action - nig t apaa ppendix The SMOKING GUN in my allegations: EFTA00069028

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069011.pdf

EFTA00080676Set 9

2021-08-23151p43,217w

Sent: Friday, May 28, 2021 8:58 AM EFTA00080726 u•Ject: Fw: Forma appea or • en a covere action 21 • Knig t apita TCR = Appen • ix SDNY/NY Supreme Court/NJ judges

https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf

EFTA01597667Set 10

2018-12-02160p95,738w

error or loon realest. inflation andoptions excharges UBS Faeroe! Services and LBS problem appeaed. • Moderate: Willing to accept sane risk to primps' and Bark USA are irdirect absklaies

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01597667.pdf

EFTA00089576Set 9

2020-09-0522p10,807w

Dilorio ‹ > Sent: Wednesda June 10 2020 2:30 PM T Su ject: Fw: Forma appea or preliminary enia covere action 15-016/ Knight Capital TCR & Appendix Mr Roach ... Chris Dilorio < Sent: Monda , Ma 11, 2020 7:16 PM u jec : w: orma appea or preliminarydenial covere ac ion nig api a ppen ix EFTA00089584 From: Chris Dilorio Sent

https://www.justice.gov/epstein/files/DataSet%209/EFTA00089576.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2020

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Results by Dataset446 total

Set 8

3

Set 9

105

Set 10

317

Set 11

21