EFTA00079641Set 9
2021-01-0659p20,026w
From: Chris Morin .: c>
To:
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Wed, 06 Jan 2021 15:56:56 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... Flynn has some SERIOUS splainin to do
Cheers!
Christopher _I Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Monday, January 4, 2021 8:37 AM
EFTA00079642
Subject: Fw: Formal appeal ... 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: Fw: Formal appeal for denial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079641.pdf
EFTA00083150Set 9
2021-03-1048p18,396w
From: Chris DiIon°
To:
EFTA00083150
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Wed, 10 Mar 2021 02:12:27 +0000
Attachments ... give the criminal entity its OWN exchange: MEMX.
ABSOLUTELY, IRREFUTABLY CRIMINAL.
Cheers!
Chris
EFTA00083151
From: Chris Dilorio <
Sent: Sunday, February 28, 2021 7:24 AM
Subject: Fw: Formal appeal ... them.
Now, they were caught by the Redditt crowd.
FUCKING BEAUTIFUL!
Cheers!
Chris
EFTA00083153
From: Chris Dilorio <
Sent: Saturday, February 27, 2021 5:57 PM
Subject: Fw: Formal appeal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083150.pdf
EFTA00083075Set 9
2021-05-0572p23,403w
From: Chris DiIon°
To:
EFTA00083075
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Wed, 05 May 2021 01:15:09 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... with him
Mr Gensler: in case you missed it: Dougie sends his best
Cheers!
Chris
EFTA00083076
From: Chris Dilorio
Sent: Monday, May 3, 2021 2:03 PM
Subject: Fw: Formal ... Rules
ITSELF.
I look forward to speaking with you Carl
Cheers!
Chris
From: Chris Dilorio <
Sent: Thursday, April 22, 2021 5:57 AM
To:
Subject: Fw: Formal appeal for denial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.pdf
EFTA00091035Set 9
2021-04-0557p19,918w
From: Chris DiIon°
To:
EFTA00091035
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Mon, 05 Apr 2021 11:29:30 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... Blackstone/Schwarzman/Marx/Karfunkel/Kushner/Trump et al are most definitely on the SEC/Dol "Do not
investigate List"
Cheers!
Chris
EFTA00091038
From: Chris Dilorio
Sent: Wednesday, September 23, 2020 7:18 PM
‹ >
Subject: Fw: Formal ... Rule OR
EFTA00091039
The Christopher J Dilorio Rule
Regards,
Christopher J Dilorio
Whistleblower
FROM:Chris Dilorio <
Sent: Wednesday, September 23, 2020 5:27 AM
Subject: Fw: Formal appeal for denial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091035.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 ... case.
Cheers!
Christopher.' Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Tuesday, December 1, 2020 7:10 AM
EFTA00040402
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight ... ANOTHER SEC "thorough" investigation. Nothing has changed.
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio c >
Sent: Monday, November 30, 2020 7:13 AM
Subject: Fw: Formal appeal for preliminary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040401.pdf
EFTA00083492Set 9
2020-11-3051p18,796w
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Mon, 30 Nov 2020 14:13:32 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... SEC/SDNY
"Do not investigate list"
Cheers!
Christopher.' Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Wednesday, November 25, 2020 6:29 AM
EFTA00083495
Subject: Fw: Formal appeal for preliminary denial covered ... actually
interested in that shit.
Happy Thanksgiving!
Christopher.' Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Tuesday, November 24, 2020 6:47 AM
Subject: Fw: Formal appeal for preliminary denial covered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083492.pdf
EFTA00067007Set 9
2020-11-1341p16,876w
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 13 Nov 2020 16:10:53 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... when creditors can/do negotiate with ISSUERS"
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
EFTA00067007
From: Chris Dilorio
Sent: Friday, November 13, 2020 8:13 AM
Subject: Fw: Formal appeal for preliminary ... Chair who compares compliance with US Securities Laws as "good hygiene"?
From: Chris Dilorio
Sent: Tuesday, November 3, 2020 9:01PM
EFTA00067010
Subject: Fw: Formal appeal for preliminary denial covered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067007.pdf
EFTA00086579Set 9
2021-02-1138p16,300w
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Thu, 11 Feb 2021 13:14:19 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... Sean Galvin is keeping the fraud up and running.
There is NO SEC investigation.
Chris
From: Chris Dilorio
Sent: Friday, November 6, 2020 7:09 AM
Subject: Fw: Formal appeal ... from the SONY and Sell Side analists covering NITE/VIRT
Cheers!
Christopher Dilorio
Whistleblower
From: Chris Dilorio e >
Sent: Wednesday, October 14, 2020 9:00 AM
EFTA00086581
Subject: Fw: Formal appeal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086579.pdf
EFTA00069181Set 9
2021-01-2366p22,192w
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Sat, 23 Jan 2021 16:51:46 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... corrupt the SEC/Dal really is, did you?
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Wednesday, January 20, 2021 4:19 PM
EFTA00069185
Subject: Fw: Formal appeal ... criminal obstruction/corruption a LONG time
ago.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio c >
Sent: Monday. January 18 202112:03 PM
EFTA00069187
Subject: Fw: Formal appeal for preliminary
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069181.pdf
EFTA00070362Set 9
2021-09-10166p47,195w
From: Chris DiIon°
To:
EFTA00070362
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Fri, 10 Sep 2021 12:50:20 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf ... exemptions: In furtherance of the conspiracy
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
EFTA00070363
From: Chris Dilorio
Sent: Thursday, September 9, 20216:38 AM
Subject: Fw: Formal appeal for covered action ... join them in jail.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
EFTA00070365
From: Chris Dilorio ‹ >
Sent: Wednesda Se tember 8 2021 6:37 AM
Subject: Fw: Formal appeal for covered action
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf
EFTA00069109Set 9
2020-07-2838p15,022w
From: Chris Dilorio ctl fr"
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date ... should have been shut
down LONG AGO
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Thursday, July 23, 2020 5:59 AM
Subject: Fw: Formal appeal for preliminary denial ... ongoing, criminal conspiracy detailed by a whistleblower: me.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Wednesday, July 22, 2020 8:44 AM
EFTA00069111
Subject: Fw: Formal appeal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069109.pdf
EFTA00069276Set 9
2012-08-0134p14,214w
From: Chris Dilorio
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Tue, 14 Jul 2020 21:31:33 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... www.sec gov
y'all are gonna be FAMOUS!
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, July 14, 2020 12:34 PM
Subject: Fw: Formal appeal for preliminary ... traded shells to facilitate money laundering
that is
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Monday, July 13, 2020 10:50 AM
EFTA00069279
Subject: Fw: Formal appeal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069276.pdf
EFTA00069042Set 9
2020-07-1432p13,875w
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Tue, 14 Jul 2020 18:34:21 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... traded shells to facilitate money laundering
that is
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Monday, July 13, 2020 10:50 AM
EFTA00069043
Subject: Fw: Formal appeal ... bought and paid for by criminals.
Cheers!
Christopher J Dilorio
Whistleblower
EFTA00069044
From: Chris Dilorio
Sent: Wednesday, July 8, 2020 9:35 AM
Subject: Fw: Formal appeal for preliminary denial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069042.pdf
EFTA00072751Set 9
2020-06-3026p12,045w
From: Chris Dilorio
To
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Tue, 30 Jun 2020 19:01:58 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... IMMEDIATELY.
Certainly not exhaustive BUT a good start
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, June 30, 2020 7:36 AM
ov>;
Subject: Fw: Formal appeal ... read my attached TCR Laney.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesda June 23 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072751.pdf
EFTA00039665Set 9
2021-05-2124p11,522w
From: Chris DiIon° ‹ >
To:
EFTA00039665
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 21 May 2021 03:14:00 +0000
Attachments ... again the SEC "Do not investigate list" on display in the SDNY Courts
Cheers!
Chris
EFTA00039666
From: Chris Dilorio ‹ >
Sent: Tuesday, September 8, 2020 3:56 PM
Subject: Fw: Formal ... that these PR's were out there
still.
Regards,
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Saturday, September 5, 2020 7:08 AM
EFTA00039667
`• .>
Subject: Fw: Formal appeal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039665.pdf
EFTA00094159Set 9
2020-09-1123p11,506w
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 11 Sep 2020 13:57:50 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... better: file charges against me.
Any Takers?
Regards,
Christopher J Dilorio
Whistleblower
EFTA00094159
From: Chris Dilorio
Sent: Tuesday, September 8, 2020 3:56 PM
Subject: Fw: Formal appeal for preliminary ... that these PR's were out there
still.
Regards,
Christopher J Dilorio
Whistleblower
From: Chris Dilorio <
EFTA00094160
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094159.pdf
EFTA00072364Set 9
2020-06-3025p11,624w
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: The, 30 Jun 2020 13:36:17 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... read my attached TCR Laney.
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Tuesday, June 23, 2020 4:11 PM
Subject: Fw: Formal appeal for preliminary denial covered action ... 2Q2014 and 3Q2014 SEC
reviewed 10Q's as I previously stated
corrected below
Chris
From: Chris Dilorio
Sent: Tuesday, June 23 2020 9:48 AM
EFTA00072367
Subject: Fw: Formal appeal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072364.pdf
EFTA00380989Set 9
2013-10-223p740w
From: Lesley Groff
To: Chris Napoli
Subject: Re: Trip
Date: Tuc, 22 Oct 2013 15:41:55 +0000
Ok, I have emailed Rich Kahn to please take care ... paperwork. thanks
On Oct 22, 2013, at 11:38 AM, Chris Napoli wrote:
Hey Lesley,
This is not a booked trip yet. I need to have confirmation of the quote ... ahead and process the trip. I have attached the quote to this email.
Best,
Chris
On Tue, Oct 22, 2013 at 8:33 AM, Lesley Groff < wrote:
HI Chris
https://www.justice.gov/epstein/files/DataSet%209/EFTA00380989.pdf
Chris Poole
From:
Sent n 11 1:01:09 PM
Subject: Re: Jeffrey Epstein
Good morning chris. Hope you are well. Jeffrey's dates for NY have changed slightly ... know. Thanks,
Sent from my iPhone
On Nov 2, 2011, at 12:36 PM, Chris Poole wrote:
Sounds great! Looking forward.
On Wed, Nov 2, 2011 at 12:35, wrote ... Chris, Let's put the 22nd in the calendar for lunch!
we can tighten up plans as the date approaches.
Thanks so much
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02179928.pdf
EFTA00424182Set 9
2011-11-113p427w
From: Lesley Groff
To: Chris Poole -4
Subject: Re: Jeffrey Epstein
Date: Fri, 11 Nov 2011 13:01:09 +0000
Good morning chris. Hope you are well. Jeffrey's dates ... Thanks, lesley
Sent from my iPhone
On Nov 2, 2011, at 12:36 PM, Chris Poole < > wrote:
Sounds great! Looking forward.
On Wed, Nov 2, 2011 at 12:35, Lesley ... Groff > wrote:
Chris, Let's put the 22nd in the calendar for lunch!
we can tighten up plans as the date approaches.
Thanks so much, Lesley
https://www.justice.gov/epstein/files/DataSet%209/EFTA00424182.pdf