EFTA01684048Set 10
2019-07-0732p6,403w
Beach Police Department
(U • aim Beach Police Department
(U
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James, Virgin Islands, United States
(U//FOUO) DET • ALM BEACH ... BEACH, FL, 33480
(UHFOUO) Dr 'ALM BEACH, FL, 33480
(U) Jeffrey Epstein attorney Chris Kroblin, Little St James, Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Little ... James, Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Uttle St James„ Virgin Islands, United States
(U) Jeffrey Epstein attorney Chris Kroblin, Uttle St James„ Virgin Islands, United
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01684048.pdf
EFTA00067130Set 9
2021-06-22110p32,574w
From: Chris DiIon°
To:
EFTA00067130
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Tue, 22 Jun 2021 11:31:14 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... ongoing frauds on the public while screwing the whistleblower who caught them: ME
Cheers!
Chris
From: Chris Dilorio
Sent: Friday, June 11, 2021 5:59 AM
EFTA00067132
Subject: Fw: Formal ... 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: Fw: Formal appeal for denial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067130.pdf
EFTA00094440Set 9
2021-05-0979p25,637w
From: Chris DiIon°
To:
EFTA00094440
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Sun, 09 May 2021 23:06:40 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... NITE and CDEL trading all of them.
In furtherance of the conspiracy
Cheers!
Chris
EFTA00094444
From: Chris Dilorio
Sent: Friday, May 7, 20214:01PM
Subject: Fw: Formal appeal for denial ... contacting Mr Kamensky
directly as his counsel has committed gross negligence in his representation.
Chris
From: Chris Dilorio <
Sent: Friday, May 7, 2021 6:28 AM
EFTA00094445
Subject: Fw: Formal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094440.pdf
EFTA00071827Set 9
2015-05-3154p20,148w
From: Chris DiIon°
To:
EFTA00071827
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016; Knight Capital TCR &
Appendix
Date: Wed, 24 Mar 2021 14:19:42 +0000
Attachments ... door hit you in the ass on your way out.
Cheers!
Chris
From: Chris Dilorio
Sent: Monday, March 22, 20216:45 AM
EFTA00071829
Subject: Fw: Formal appeal for preliminary denial ... FINRA short interest numbers. The level of illegal activity is
absolutely massive.
Cheers!
Chris
From: Chris Dilorio e >
Sent: Friday. March 12 2021 7:14 AM
EFTA00071831
Subject: Fw: Formal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071827.pdf
EFTA00069970Set 9
2021-03-2656p20,653w
From: Chris Dilorio
To:
EFTA00069970
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Fri, 26 Mar 2021 12:47:31 +0000
Attachments ... Paul Weiss Alum CEO
Dougie Large Cifu
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Wednesday, March 24, 2021 8:19 AM
EFTA00069972
Subject: Fw: Formal appeal ... door hit you in the ass on your way out.
Cheers!
Chris
From: Chris Dilorio
Sent: Monday, March 22, 20216:45 AM
EFTA00069974
Subject: Fw: Formal appeal for preliminary denial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069970.pdf
EFTA00102521Set 9
2021-07-09115p33,938w
From: Chris DiIon°
To:
EFTA00102521
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Fri, 09 Jul 2021 11:50:27 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... Dal/FBI): I would absolutely HUMILIATE them.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Tuesday, June 22, 2021 5:31 AM
EFTA00102526
Subject: Fw: Formal appeal for denial ... ongoing frauds on the public while screwing the whistleblower who caught them: ME
Cheers!
Chris
From: Chris Dilorio
Sent: Friday, June 11, 2021 5:59 AM
EFTA00102528
Subject: Fw: Formal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102521.pdf
EFTA00082825Set 9
2021-07-16122p35,669w
From: Chris DiIon°
To:
EFTA00082825
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Fri, 16 Jul 2021 21:37:36 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf ... Must be a WHOPPER of an "investigation".
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Saturday, July 10, 20218:08 AM
EFTA00082829
Subject: Fw: Formal appeal for covered ... complaints, the SEC guarantees
the activity will continue.
It does in July 2021.
Cheers!
Chris
EFTA00082831
From: Chris Dilorio
Sent: Friday, July 9, 2021 5:50 AM
Subject: Fw: Formal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082825.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
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
EFTA00065335Set 9
2021-05-0370p23,178w
From: Chris DiIon°
To:
EFTA00065335
Subject: Fw: Formal appeal for denial covered action 2015-016! Knight Capital TCR & Appendix
Date: Mon, 03 May 2021 20:03:39 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... 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 ... action 2015-016/ Knight Capital TCR & Appendix
so sorry for incorrect e mail
From: Chris Dilorio
Sent: Thursday, April 22, 2021 5:44 AM
Subject: Fw: Formal appeal for denial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065335.pdf
EFTA00065268Set 9
2021-04-1964p21,681w
From: Chris DiIon°
To:
EFTA00065268
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Mon, 19 Apr 2021 22:10:49 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... times ALSO under the jurisdiction of the
SONY.
Cheers!
Chris
From: Chris Dilorio <
Sent: Saturday, April 17, 2021 10:31 AM
EFTA00065273
Subject: Fw: Formal appeal for denial covered action ... YOUR FUCKING JO61111II
Hometown International: Woodstown NJ: SEC NY: SDNY jurisdiction
Cheers!
Chris
From: Chris Dilorio
Sent: Monday, April 5, 20215:29 AM
EFTA00065275
Subject: Fw: Formal appeal for denial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065268.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
EFTA00069421Set 9
2021-08-13150p43,180w
From: Chris DiIon°
To:
EFTA00069421
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Fri, 13 Aug 2021 16:47:24 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf ... NOTHING has changed. In furtherance of the conspiracy
Cheers!
Christopher Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Tuesday, August 10, 2021 9:12 AM
EFTA00069423
Subject: Fw: Formal appeal ... screwing the whistleblower who caught them: ME
Cheers!
Christopher Dilorio
Whistleblower Extraordinaire
EFTA00069427
From: Chris Dilorio ‹ >
Sent: Monday, August 2, 2021 8:41 AM
Subject: Fw: Formal appeal for covered
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf
EFTA00593461Set 9
119p20,493w
Gavin, it's me, uhh... When you
get this -- I want you to call Chris
Vogler at Deloitte, tell him I need
to see him right away, okay ... Then what choice do I really have?
EXT. DELOITTE ACCOUNTING HEADQUARTERS - LATER
We follow CHRIS VOGLER (55) through the busy lobby out to the
street. He crosses Park Avenue ... Robert's limo.
INT. LIMO - CONTINUOUS
Robert opens the Percocet bottle, downs four PILLS.
Chris enters and sits. Robert mimes a question.
CHRIS
You're aware Congress plans to
extend
https://www.justice.gov/epstein/files/DataSet%209/EFTA00593461.pdf
EFTA00070202Set 9
2021-08-31160p45,571w
From: Chris DiIon°
To:
EFTA00070202
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Tue, 31 Aug 2021 16:24:26 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf ... GTII Si.
In furtherance of the conspiracy
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Monday, August 30, 20215:28 AM
EFTA00070204
Subject: Fw: Formal appeal for covered ... GTII: SEC NY jurisdiction
SDNY jurisdiction
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Sunday, August 29, 202110:17 AM
EFTA00070206
Subject: Fw: Formal appeal for covered action
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
EFTA01905487Set 10
2013-02-128p1,248w
book this one?
Thx
Larry
Sent from my iPad
Begin forwarded message:
From: Chris Napoli
Date: February 15, 2013, 3:08:17 AM EST
To:
Cc: Rich Kahn
Subject ... potential trip. Let me know if you have any additional
questions or feedback.
Best,
Chris
On Wed, Feb 13, 2013 at 12:29 PM, Chris Napoli wrote:
Hey Larry,
Okay ... formal quote for this leg. What time
would he like to depart?
Thanks,
Chris
EFTA_R1_00337936
EFTA01905487
On Wed, Feb 13, 2013 at 5:37 AM, c wrote:
Hello
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01905487.pdf
Chris Napoli
From:
Sent Mt ER3 3:41:55 PM
Subject Re: Trip
Ok, I have emailed Rich Kahn to please take care of the paperwork. thanks ... Chris Napoli wrote:
Hey
This is not a booked trip yet. I need to have confirmation of the quote or the actual
signed quote plus the credit card needs ... 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%2010/EFTA02123203.pdf
EFTA02707045Set 11
2013-02-125p604w
book this on=?
Thx
Larry
Sent=from my iPad
Begin forwarded message:
From: Chris Napoli
Date: Februa=y 15,
To
Cc: Rich Kahn IMMENNIMI IIMMIMII
Subject ... trip. Let me know if you have any additional=questions or feedback.
Best,
<=iv>Chris
On Wed, Feb 13, 2013 at 12:29 PM, Chris Napoli rote:
Hey Larry,
Okay ... form=l quote for this leg. What time would he like to depart?
Thanks,
Chris
EFTA_R1_02103874
EFTA02707045
On Wed, Feb 13, 2013 at 5:37 AM, > wrote:
Hello
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02707045.pdf