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EFTA00160591Set 9

2023-12-0579p28,473w

truth, the whole truth, and nothing but the truth, so help you God? CHRISTOPHER WRAY: [Off mic] DICK DURBIN: Let the record reflect that the director has answered ... Biden? CHRISTOPHER WRAY: Not that I have experienced. TED CRUZ: Where the investigators allowed to investigate whether Joe Biden was complicit in the corruption? EFTA00160634 CHRISTOPHER WRAY: Again, there ... recess, five minutes. [Recess] CHRISTOPHER WRAY: I'll just -- let me just -- Senator, if I might, just quickly respond and then -- MAZIE K. HIRONO: Respond. CHRISTOPHER WRAY

https://www.justice.gov/epstein/files/DataSet%209/EFTA00160591.pdf

EFTA00013373Set 8

1995-01-3116p7,230w

Illinois, Eastern Division. Cases that cite this headnote UNITED STATES of America, Plaintiff, v. Christopher Richard MESSINO, et al., Defendants. 121 Criminal Law No. 93 CR 294. -SCausal nexus; independent ... defendant in codefendants' conversations which took place Marc William Martin, Chicago, IL, for Christopher after alleged drug distribution and money Richard Messina. laundering conspiracy ended did not implicate confrontation clause ... Hickstein—Foley, Chicago, IL, for William Underwood. 1331 Conspiracy Gerardo Gutierrez, Chicago, IL, for Christopher B. 4-Admissibility in general Messino. Government could introduce evidence of Robert L. Gevirtz, Gevirtz

https://www.justice.gov/epstein/files/DataSet%208/EFTA00013373.pdf

EFTA00095591Set 9

2021-01-0962p20,899w

also: David Urban,Vinny Viola,Cifu,Hutchins,Greifeld. AKA "penny stock trading fairies" Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Wednesday, January 6, 20218:56 AM EFTA00095594 ... Brief 12.20.2020 - FINAL (microsoft.com) EFTA00095595 General Flynn has some SERIOUS splainin to do Cheers! Christopher Dilorio Whistleblower Extraordinaire From: Chris Dilorio ‹ > Sent: Monday, January 4, 2021 8:37 AM Subject ... occurred. In furtherance of the conspiracy 2021 will be a fantastic year. Cheers! Christopher J Dilorio Whistleblower Extraordinaire EFTA00095598 From: Chris Dilorio Sent: Monday, December

https://www.justice.gov/epstein/files/DataSet%209/EFTA00095591.pdf

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

EFTA00069339Set 9

2021-05-1382p26,445w

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 ... W.sec coy 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 ... whistleblowers to the Commission at large, this is damning. The summary disposition rule aka Christopher J Dilorio Rule: "SEC staff never saw Mr Dilorio's information" is complete and total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069339.pdf

EFTA00094440Set 9

2021-05-0979p25,637w

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 ... investigation. 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 ... whistleblowers to the Commission at large, this is damning. The summary disposition rule aka Christopher J Dilorio Rule: "SEC staff never saw Mr Dilorio's information" is complete and total

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094440.pdf

EFTA00040288Set 9

2020-12-0755p19,202w

very high up on the SEC/Dal "do not investigate list" See below Cheers! Christopher.' Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Wednesday, October 14, 2020 10:17 AM To: EFTA00040289 ... 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, September

https://www.justice.gov/epstein/files/DataSet%209/EFTA00040288.pdf

EFTA00065335Set 9

2021-05-0370p23,178w

W.sec g ov 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 ... whistleblowers to the Commission at large, this is damning. The summary disposition rule aka Christopher J Dilorio Rule: "SEC staff never saw Mr Dilorio's information" is complete and total ... 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/EFTA00065335.pdf

EFTA00096058Set 9

2021-05-0774p24,487w

vei.vw sec gov 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 ... whistleblowers to the Commission at large, this is damning. The summary disposition rule aka Christopher J Dilorio Rule: "SEC EFTA00096063 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/EFTA00096058.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

EFTA00083075Set 9

2021-05-0572p23,403w

W.sec coy 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 ... whistleblowers to the Commission at large, this is damning. The summary disposition rule aka Christopher J Dilorio Rule: "SEC staff never saw Mr Dilorio's information" is complete and total ... 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/EFTA00083075.pdf

EFTA01112229Set 9

2010-02-0133p10,480w

ATTORNEY RATE PER HOUR HOURS TOTAL Michael T. Kranz (MTK) $300.00 32.2 $9,660.00 Christopher B. Cortez (CBC) $200.00 32.3 $6,460.00 Christopher B. Cortez (CBC) $225.00 .5 $112.50 PARALEGAL ... hourly rates reflected above are 76% of Michael Kranz' standard hourly rates, 93% of Christopher B. Cortez' standard hourly rates and 100% of paralegal's standard hourly rates. A copy ... KRANZ Billed Time Code Name Date Code Hours $ Value Task Ref # Text CBC CHRISTOPHER B. CORT 08/26/09 B 2.40 480.00 161)5053 RECEIVE AND REVIEW ASSIGNMENT FROM M. KRANZ

https://www.justice.gov/epstein/files/DataSet%209/EFTA01112229.pdf

EFTA00091035Set 9

2021-04-0557p19,918w

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 EFTA00091039 The Christopher J Dilorio Rule Regards, Christopher J Dilorio Whistleblower FROM:Chris Dilorio < Sent: Wednesday, September ... investing public the SEC is mandated to protect and the US Taxpayer. Regards, Christopher J Dilorio Whistleblower EFTA00091040 From: Chris Dilorio Sent: Wednesday, September 16, 2020 6:25 AM Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00091035.pdf

EFTA00092123Set 9

2007-01-1850p18,097w

happened. Mr Kamensky definitely crossed a top SEC "do not investigate" Richie Handler/Jefferies Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Subject: Fw: Formal appeal for denial covered action ... SEC/DoJ criminal obstruction in protecting Handler/Jefferies will be exposed. Here glitchy glitchy Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio < Sent: Tuesday, September 1, 2020 7:40 AM EFTA00092124 Subject ... 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 Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092123.pdf

EFTA00097481Set 9

2021-05-2796p29,166w

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 EFTA00097485 ... 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 ... investigation. EFTA00097507 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00097481.pdf

EFTA00090355Set 9

2021-01-2061p21,004w

stopped saying "unbelievable" in response to SEC criminal obstruction/corruption a LONG time ago. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Monday, January ... alas I KNOW there is MUCH more SEC/DoJ fraud to be exposed. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio e > Sent: Monday, January ... 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

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

EFTA00094212Set 9

2020-09-1651p18,136w

comprehending. Call me and I'll walk you through it SLOWLY. EFTA00094213 Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday September 1, 2020 7:40 AM Subject ... 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 EFTA00094214 ... expected at the SEC: Criminally obstruct investigations while screwing whistleblowers like me? Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Wednesday, August 19, 2020 6:53 AM To EFTA00094215

https://www.justice.gov/epstein/files/DataSet%209/EFTA00094212.pdf

EFTA00069181Set 9

2021-01-2366p22,192w

OTCM shells is the topic of a little TCR submitted by ME: Whistleblower Extraordinaire Christopher J Dilorio. Indeed, Ms Hodgman's FINEST work. See Honorable SDNY Judges: There ... idea how grossly 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 ... stopped saying "unbelievable" in response to SEC criminal obstruction/corruption a LONG time ago. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio c > Sent: Monday. January

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069181.pdf

EFTA00268040Set 9

targeted victims brother married EFTA00268041 • Second event of Sexual targeting - 19 years of age - Christopher McGinley, Moonta resulting in Extreme Severe Violence which included, Entrapment, Violence with a knife, strangulation ... physical brutality, violent rape, threats against family members of Murder, kidnapping, family members of Christopher McGinley involved in cohersing the targeted victim into cars resulting in kidnapping and entrapment when ... Escaped resulting in the targeted victim being pulled out of the family home of Christopher McGinley out of a front window by a police officer while the targeted victim

https://www.justice.gov/epstein/files/DataSet%209/EFTA00268040.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2023

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