""CHRISTOPHER"" — Epstein Files Search

Search Entities About Settings

/to search

Dataset

Sort

Status

DOJ Status

Date Range

–

Page Count

–

results for “"CHRISTOPHER"”

Keyboard Shortcuts

/

Focus search

Esc

Blur input

O

Open PDF

←→

Paginate

EFTA00079641Set 9

2021-01-0659p20,026w

Amicus Brief 12.20.2020 - FINAL (microsoft.com) General Flynn has some SERIOUS splainin to do Cheers! Christopher _I Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Monday, January ... occurred. In furtherance of the conspiracy 2021 will be a fantastic year. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Monday, December 7, 2020 11:18 AM Subject ... very high up on the SEC/Dal "do not investigate list" See below Cheers! Christopher Dilorio Whistleblower Extraordinaire EFTA00079646 From: Chris Dilorio Sent: Wednesday, October 14, 2020 10:17 AM Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00079641.pdf

EFTA00065405Set 9

2021-05-0774p24,397w

AGAIN AGAIN AGAIN IG Hoecker et al: the "summary disposition" aka Christopher J Dilorio rule corruptly enacted by Norberg/Clayton et al was/is COMPLETE FRAUD per FAQ #12 from the grossly ... whistleblowers to the Commission at large, this is damning. The summary disposition rule aka Christopher J Dilorio Rule: "SEC EFTA00065410 staff never saw Mr Dilorio's information" is complete ... Opco Denial was complete fraud. ALL must be reversed. The Summary Disposition Rule/aka Christopher J Dilorio rule must be nullified RETROACTIVE to its passage as it is clearly contrary

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065405.pdf

EFTA01431397Set 10

2019-05-16183p55,919w

Equity Fund Non - Transaction Revenues Private Equity Fund Non-Transaction Revenues/- internal BOIES FAMILY CHRISTOPHER BOIES Revenues 22.16 25.39868 Stewart Oldfield 201802 Capital Markets Capital Markets Fixed Income Transaction Revenues ... Transaction Revenues from Hedge Funds Non-Transaction Revenues from Hedge Funds/- external BOIES FAMILY CHRISTOPHER BOIES Revenues 558.04 651.03737 Stewart Oldfield 201811 DPM DPM Non -Transaction Revenues from Hedge Funds ... Transaction Revenues from Hedge Funds/- external BOIES FAMILY CHRISTOPHER BOIES Revenues 619.06 700.71401 Stewart Oldfield 201801 Deposits Deposits NTLP NTLP - Deposit JOCKEY CLUB TJC MEDIA VENTURES INC. Revenues

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01431397.pdf

EFTA00096577Set 9

2020-09-2352p18,426w

investing public the SEC is mandated to protect and the US Taxpayer. Regards, Christopher J Dilorio Whistleblower From: Chris Dilorio ca Sent: Wednesday, September 16, 2020 6:25 AM EFTA00096577 ... capable of comprehending. Call me and I'll walk you through it SLOWLY. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday, September 1, 2020 7:40 AM EFTA00096579 ... investor is: Blackstone. Corruption cover up. For the record Janey https://www.thetrustedinsight.com/investment-news/de-shaw-blackstone-20190325420/ Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Thursday, August 20, 2020 12:04 PM EFTA00096580

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096577.pdf

EFTA01204221Set 9

2013-06-0315p6,122w

YEARLY FEE 0u48 Total 6100 Simdmor Trantrc 58.200.00 Fegasalety International 2013 FSI RECURRENT • IADICK. CHRISTOPHER Simdmor Trantrc 58.200.00 Figasalety International 2013 FSI RECURRENT • MORROW. EARL KENNETH SIMJ810( Training ... Simulator Training Total 174,600.00 Tranng Caccunt (20.200.001 FIgIssalety Intemabcoal 2013 FSI RECURRENT • WICK. CHRISTOPHER Tearing Domini (20200.00, Flgtesalety IMemabc031 2013 FSI RECURRENT • MORROW. EARL KENNETH Waring Dscounl ... NAPHAS'PART 91 RECURRENT TAMING Traring 29.00 Advanced Nrreanshp Inc. dam MIHOK CHRISTOPHER FOLTGOLI QUIZ Tranng 29.00 Advanced Airrearchp Inc ma MORROW. EARL KENNETH. FOI4G081 QUIZ Uri® 29.00 Advanced armarolp

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204221.pdf

EFTA00040401Set 9

2020-12-0355p19,863w

public can rest easy knowing the SEC and FBI are on the case. Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Tuesday, December 1, 2020 7:10 AM EFTA00040402 ... extremely serious allegations. This is yet ANOTHER SEC "thorough" investigation. Nothing has changed. Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio c > Sent: Monday, November ... Neil Cole and countless others not on the SEC/SDNY "Do not investigate list" Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Wednesday, November 25, 2020 6:29 AM EFTA00040408

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

EFTA00086291Set 9

2021-01-1859p20,648w

alas I KNOW there is MUCH more SEC/DoJ fraud to be exposed. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Monday, January 18, 20218:08 AM EFTA00086293 Subject ... Give me a call Mr Rosen. I'll get you up to speed Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Thursday, December ... public can rest easy knowing the SEC and FBI are on the case. Cheers! Christopher Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Tuesday, December 1, 2020 7:10 AM EFTA00086296

https://www.justice.gov/epstein/files/DataSet%209/EFTA00086291.pdf

EFTA00065268Set 9

2021-04-1964p21,681w

examination), and the staff members otherwise had no contact with you. AKA the Christopher J Dilorio Rule. Created to deny awards of rightful compensation. Per my appeal: a whistleblower ... summary disposition aka Screw the whistleblowers exposing SEC corruption Rule OR The Christopher J Dilorio Rule Regards, Christopher J Dilorio Whistleblower FROM:Chris Dilorio < Sent: Wednesday, Se •tember ... investing public the SEC is mandated to protect and the US Taxpayer. Regards, Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Wednesday, September 16, 2020 6:25 AM Subject

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

EFTA00102264Set 9

2021-01-1857p20,545w

Give me a call Mr Rosen. I'll get you up to speed Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio sc > Sent: Thursday, December ... public can rest easy knowing the SEC and FBI are on the case. Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Tuesday, December ... extremely serious allegations. This is yet ANOTHER SEC "thorough" investigation. Nothing has changed. Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio .zz > Sent: Monday, November

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102264.pdf

EFTA00083492Set 9

2020-11-3051p18,796w

Neil Cole and countless others not on the SEC/SDNY "Do not investigate list" Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Wednesday, November 25, 2020 6:29 AM EFTA00083495 ... disclosure. IF of course the SEC was actually interested in that shit. Happy Thanksgiving! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Tuesday, November 24, 2020 6:47 AM Subject ... kept up and running by the GROSSLY CORRUPT SEC et al. Cheers! Christopher J Dilorio Whistleblower Extraordinaire EFTA00083499 From: Chris Dilorio Sent: Thursday, November 19, 2020 7:29 AM Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083492.pdf

EFTA00064615Set 9

2020-08-1947p17,306w

CLEARLY not qualified. EFTA00064615 The record there is ALSO IRREFUTABLE. Here glitchy glitchy. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio ‹ > Sent: Tuesda ... last 10 years. NITE is GROSSLY insolvent TODAY August 18,2020. Cheers! Christopher J Dilorio Whistleblower EFTA00064617 From: Chris Dilorio Sent: Tuesday, August 11, 2020 6:53 AM Subject ... Dougie "Large". No doubt you "chat" often. The record is overwhelming AND irrefutable. Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Monda

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064615.pdf

EFTA00039689Set 9

2021-05-28101p30,418w

them while screwing the whistleblower who caught them: ME Have a GREAT long weekend! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Friday ... expert at criminal obstruction. Pretty good, eh? It's a gift really Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Monday, May 24, 2021 5:47 AM EFTA00039698 ... award : UBS AML. Where Norberg/OWB invoked the ILLEGALLY enacted Summary Disposition Rule aka Christopher J Dilorio rule. Where the SEC own SEC website clearly states: ALL tips received are THOROUGHLY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039689.pdf

EFTA00070565Set 9

2020-11-2548p18,014w

disclosure. IF of course the SEC was actually interested in that shit. Happy Thanksgiving! Christopher Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Tuesday, November ... kept up and running by the GROSSLY CORRUPT SEC et al. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Thursday, November 19, 2020 7:29 AM EFTA00070569 Subject ... shareholder: Hutchins: David Urban: created by the mob:Sull Crom client: NITE/VIRT. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio <la Sent: Friday. November 13.2020 9:10 AM Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070565.pdf

EFTA01204236Set 9

2012-05-0417p6,037w

Meals-Lunch 36.74 Mih lc Chrisieoltr LOWK 03/18/12 138070 Meals-Lunch 61.16 Meek Christopher LOWK 03+20'123 CREW LUNCH Meals-Luneh Total 332.69 138070 lilealsEmner 18.00 Naphas. James KTEB ... 25/12 138070 lilealsDrimr 144.27 Naphas. James LFSB 0324/122 CREW 138070 Meals-Drift! 84.61 Miholc Christopher LOWK 0320/12 3 CREW DINNER 138070 Meals-Dam 96.99 Miholc Christopher LOWK 0321/12 3 CREW ... DINNER 138070 Meals-Dam 130.36 Miholc Christopher LOWW 0323;12 3 CREW DIVNER Meals-Dinner Total 461.45 138070 Hotel 554.31 Universal Weather & Aviation 03114,12-0118,12 138070 Hotel

https://www.justice.gov/epstein/files/DataSet%209/EFTA01204236.pdf

EFTA00067932Set 9

2021-06-01103p31,101w

them while screwing the whistleblower who caught them: ME. Cheers! Whistleblower extraordinaire Christopher J Dilorio From: Chris Dilorio e > Sent: Friday. May 28. 2021 8:58 AM EFTA00067934 Subject ... them while screwing the whistleblower who caught them: ME Have a GREAT long weekend! Christopher Dilorio Whistleblower Extraordinaire From: Chris Dilorio e > Sent: Friday ... expert at criminal obstruction. Pretty good, eh? It's a gift really EFTA00067943 Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio < Sent: Monday

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067932.pdf

EFTA00070950Set 9

2017-07-3148p18,482w

filed in the VIRT/KCG transaction is further evidence of corrupt, criminal SEC fraud. Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Sunday, February 28, 2021 7:24 AM EFTA00070951 ... grossly corrupt SEC: I think I've read that somewhere before. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio e > Sent: Wednesday, February 17, 2021 3:53 PM EFTA00070956 ... million worth of shares were caught in limbo. www.bloomberg.com Here Glitchy Glitchy Cheers! Christopher J Dilorio Whistleblower Extraordinaire EFTA00070957 From: Chris Dilorio > Sent: Friday, February

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070950.pdf

EFTA00067752Set 9

2021-06-11108p32,273w

happening 15 from my home in Castle Rock Colorado. Too flicking funny. Cheers! EFTA00067756 Christopher J DiIorio From: Chris Dilorio c > Sent: Tuesday, June 1, 20216:31AM EFTA00067757 Subject ... them while screwing the whistleblower who caught them: ME. Cheers! Whistleblower extraordinaire Christopher J Dilorio From: Chris Dilorio e > Sent: Friday, May 28, 2021 8:58 AM EFTA00067759 Subject ... while screwing the whistleblower who caught them: ME EFTA00067760 Have a GREAT long weekend! Christopher Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Friday, May 28, 2021 7:25 AM Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067752.pdf

EFTA00071487Set 9

2021-02-2846p18,002w

grossly corrupt SEC: I think I've read that somewhere before. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Wednesday, February 17, 2021 3:53 PM Subject ... million worth of shares were caught in limbo. www.bloomberg.com Here Glitchy Glitchy Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Friday, February 12, 2021 2:31 PM EFTA00071493 ... Remarks; Questions and Answers; Call Participants; Prepared Remarks: Operator. Good day, and ... www.tool.com Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Thursday, February

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071487.pdf

EFTA00071827Set 9

2015-05-3154p20,148w

SEEK a dormant shell with criminal accountant DKM PCA Clearwater and Criminal Law firm Christopher Davies: Boca SEEK - TheDirectory.com Inc. I Profile I OTC Markets OTC Markets j Official site ... grossly corrupt SEC: I think I've read that somewhere before. EFTA00071839 Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio ‹ > Sent: Wednesday, February 17, 2021 3:53 PM Subject ... million worth of shares were caught in limbo. www.bloomberg.com Here Glitchy Glitchy Cheers! Christopher 1 Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Friday, February 12, 2021 2:31PM EFTA00071841 Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071827.pdf

EFTA00067130Set 9

2021-06-22110p32,574w

happening 15 from my home in Castle Rock Colorado. Too flicking funny. Cheers! EFTA00067136 Christopher J DiIorio From: Chris Dilorio c > Sent: Tuesday, June 1, 20216:31AM EFTA00067137 Subject ... them while screwing the whistleblower who caught them: ME. Cheers! Whistleblower extraordinaire Christopher J Dilorio From: Chris Dilorio e > Sent: Friday, May 28, 2021 8:58 AM EFTA00067139 Subject ... while screwing the whistleblower who caught them: ME EFTA00067140 Have a GREAT long weekend! Christopher Dilorio Whistleblower Extraordinaire From: Chris Dilorio < Sent: Friday, May 28, 2021 7:25 AM Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067130.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

January 2021

Mo

Tu

We

Th

Fr

Sa

Su

None

Light

Medium

Heavy

Results by Dataset1,000 total

Set 8

3

Set 9

672

Set 10

254

Set 11

71