EFTA00039689Set 9
2021-05-28101p30,418w
From: Chris DiIon° ‹ >
To:
EFTA00039689
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Date: Fri, 28 May 2021 14:58:07 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... caught them: ME
Have a GREAT long weekend!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Friday, May 28, 2021 7:25 AM
EFTA00039690
Subject: Fw: Formal appeal ... website. Even though they CLEARLY are eligible actions: My information.
Cheers!
Chris
From: Chris Dilorio <
Sent: Thursday, May 27, 2021 5:49 AM
EFTA00039694
Subject: Fw: Formal appeal for denial
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039689.pdf
EFTA00082947Set 9
2011-12-12126p36,951w
From: Chris Dilorio ‹ >
To:
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Sat, 17 Jul 2021 19:12:24 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf;
KCG_TCR_3-20-13-penultimate_draft.docx ... after
massive fraud has been committed and massive losses suffered.
Beyond egregious. CRIMINAL
Cheers!
Chris
From: Chris Dilorio
Sent: Saturday, July 17, 2021 8:19 AM
Subject: Fw: Formal appeal ... running an illegal and
nationalmortgageprofessional.com
EFTA00082950
Then, there's Lateral
More to follow
Cheers!
Chris
From: Chris Dilorio
Sent: Friday, July 16, 2021 3:37 PM
EFTA00082951
Subject: Fw: Formal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082947.pdf
EFTA00090355Set 9
2021-01-2061p21,004w
From: Chris Dilorio
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Wed, 20 Jan 2021 23:19:11 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... criminal obstruction/corruption a LONG time
ago.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Monday, January 18, 2021 12:03 PM
Subject: Fw: Formal appeal for preliminary denial ... MUCH more SEC/DoJ fraud to be exposed.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio e >
Sent: Monday, January 18, 2021 8:08 AM
EFTA00090359
Subject: Fw: Formal appeal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090355.pdf
EFTA00039828Set 9
2017-07-3139p16,385w
facilitated massive fraud on the public must end.
Cheers!
Christopher) Dilorio
Whistleblower
From: Chris Dilorio
Sent: Friday, November 6, 2020 7:09 AM
EFTA00039829
Subject: Fw: Formal appeal for preliminary ... SONY and Sell Side analists covering NITE/VIRT
Cheers!
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Wednesday, October 14, 2020 9:00 AM
Subject: Fw: Formal appeal for preliminary denial ... corrupt SEC IG Hoecker from any involvement.
Cheers!
EFTA00039832
Christopher J Dilorio
Whistleblower
From: Chris Dilorio
Sent: Thursday, September 17, 2020 5:56 PM
To:
Subje : w: orma appea
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039828.pdf
EFTA00093702Set 9
2021-09-08162p46,046w
From: Chris DiIon°
To:
EFTA00093702
•
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Wed, 08 Sep 2021 12:37:16 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf ... start arresting these criminals.
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
EFTA00093703
From: Chris Dilorio
I
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00093704 ... GTII Si.
In furtherance of the conspiracy
Cheers!
Christopher J Dilorio
Whistleblower Extraordinaire
From: Chris Dilorio
Sent: Monday, August 30, 2021 5:28 AM
EFTA00093706
Subject: Fw: Formal appeal
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.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
EFTA00700868Set 9
2013-02-135p1,018w
collect the computers for FTC, thx Larry
Sent via BlackBeny by AT&T
From: Chris Napoli <
Date: Tue, 12 Feb 2013 14:31:26 -0800
To: Larry Visoski
Cc: Rich ... additional fuel that would be burned. I will have something shortly.
Best,
Chris
On Tue, Feb 12, 2013 at 2:06 PM, Chris Napoli < > wrote:
Hey Larry,
I have ... Pilot shortly to see if this is possible. I will keep you posted.
Best,
Chris
On Tue, Feb 12, 2013 at 1:56 PM, Larry Visoski wrote:
Chris,
Sony
https://www.justice.gov/epstein/files/DataSet%209/EFTA00700868.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
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
EFTA00380983Set 9
2013-10-223p665w
From: Chris Napoli ‹ >
To:
Subject: Re: Trip
Date: Tuc, 22 Oct 2013 15:38:25 +0000
Attachments: Jeffrey_Epstein-84472-002.pdf
Hey M,
This is not a booked trip yet. I need ... ahead and process the trip. I have attached the quote to this email.
Best,
Chris
On Tue, Oct 22, 2013 at 8:33 AM, > wrote:
HI Chris...can you pass ... plane Jeffrey will be using tomorrow?
On Oct 22, 2013, at 11:09 AM, Chris Napoli wrote:
Hcy Richard,
If you wish to confirm please respond with (new policy
https://www.justice.gov/epstein/files/DataSet%209/EFTA00380983.pdf
EFTA00434887Set 9
2011-04-199p2,264w
From: "Chris O'Neill" <I
To:'"
Cc: "'Ike Groff" <I
Subject: RE: Fund Investment Confirmation
Date: Tue, 19 Apr 2011 21:42:10 +0000
Perfect. I'll be home Thursday ... swinging by the office Friday, so either way, we'll get them.
Thanks
chris
From: I
Sent: Tuesday, April 19, 2011 11:41 AM
To: Chris O'Neill ... Groff
Subject: Re: Fund Investment Confirmation
Hi Chris. I am Fed Ex'ing you our does (3 day super saver) Tracking # 8653 1039 6117. With the holidays, not
exactly sure
https://www.justice.gov/epstein/files/DataSet%209/EFTA00434887.pdf
EFTA00074130Set 9
2020-01-309p2,977w
police and prosecutors In key positions in the James burke beat down
Of Chris Loeb that took place on December 1+, 201 2 (or thereabouts) to cover up for
James ... burke, and not to investigate the crime.
In reality, Chris Mcrartland, Emily Constant, James hickey, refer Crusco, Taryn Merkyl
And Ross McCormack and others were specifically in place to cover ... their pleasure.
While I was at the Central Islip court house, I witnessed Chris Loeb tell John Ray the content of
7 of the 7 DVD;s that he found
https://www.justice.gov/epstein/files/DataSet%209/EFTA00074130.pdf
EFTA02135412Set 10
2013-06-283p266w
From:
Sent: Friday, June 28, 2013 11:54 AM
To: Vidd Belt
Subject: Fwd: Chris @ nukitchens
Vicki, we had to change the kitchen some due to the venting ... forgot to tell you! See attached
Sent from my iPhone
Begin forwarded message:
From: Chris Cross
Date: June 21, 2013, 4:19:
To:
Sub
Dear Lesley:
Here you go.
Feel ... better, see you tomorrow.
EFTA_R1_00783628
EFTA02135412
Sincerely,
Chris Cross
132 Ws!sr SIrsot South Nome CT
ettilduinsam
From
Sent: Friday,
To: Chris Cross
Subject: Re: Chris @ nukitchens
https://www.justice.gov/epstein/files/DataSet%2010/EFTA02135412.pdf
EFTA00087372Set 9
2020-02-0428p5,576w
Sent: Wednesday, February 05, 2020 4:33 PM
To: Denise George: Denise George
Cc Chris Kroblin; Shari D'Andrade
Subject: [EXTERNAL MAILINotice of Criminal Activity Lien
Attachments ... Christopher A. Krohlin. Esq.
RNDOCT6602l51TR,10F47R102.00CX
EFTA00087380
EXHIBIT 2
EFTA00087381
Denise George
From: Chris Kroblin
Sent Thursday, February 06, 2020 9:06 PM
To: D ni eGeogm
Cc
Subject ... Activity Lien
Attorney George,
Thanks for the response. Happy to do so.
Best regards,
Chris
Sent from my iPhone
On Feb 6, 2020, at 7:51 PM, Denise George wrote
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087372.pdf
EFTA00762293Set 9
2010-03-092p453w
should I use?
It will be Mark Poland-Director of the America's and Chris:
Thx
Larry
Sent from my BlacicBerty® wireless handheld
From: Jeffrey Epstein <jeevacation@gmail.com>
Date ... IMIn
Subject: Re: S76 update
Tell chris I would like to speak to him and his boss , today, so we can get this resolved ... wrote:
Jeffrey,
I spoke to Chris at length tonight, he said that Sikorsky feels we should show good faith in closing on the current C++, at
that time they will
https://www.justice.gov/epstein/files/DataSet%209/EFTA00762293.pdf
EFTA02461165Set 11
2016-06-036p799w
will install for us)
Richard Kahn
HBRK Associates Inc.
Begin forwarded message:
From: =/b>Chris Cappiello
Subject: =/b>RE: ZDC Microwave =ink
Date: =/b>June ... information we have.
2
EFTA_R1_01567048
EFTA02461166
Thanks again!
Best regards,
Chris Cappiello
Director of Business =evelopment
Future Technologies =enture, LLC
From: Richard Kahn
Sent: Wednesday, June ... Chris Cappiello
Cc: •
<mailto:zor
Subject: e: icrowave in
lets do 4pm EST
thanks
Richard Kahn
HBRK Associates Inc.
3
EFTA_R1_01567049
EFTA02461167
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02461165.pdf
EFTA00424790Set 9
2011-11-022p301w
From: Chris Poole
To:
Subject: Re: Jeffrey Epstein
Date: Wed, 02 Nov 2011 16:10:02 +0000
Thank you! I'll block out the afternoon of the 22nd just ... case.
On Wed, Nov 2, 2011 at 12:08, wrote:
Hi Chris...I will find out...I don't think the 1 I th will work, but possibly the 22nd ... Chris Poole wrote:
Hi =I
Unfortunately this week is shot with meetings. Would the afternoons of the 11th or 22nd work?
Best,
Chris
https://www.justice.gov/epstein/files/DataSet%209/EFTA00424790.pdf