""Christopher An"" — Epstein Files Search

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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

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

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

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

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

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

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

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

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

EFTA00064843Set 9

2018-09-0767p22,226w

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 EFTA00064857 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 EFTA00064858 From: Chris Dilorio Sent: Wednesday, September 16, 2020 6:25 AM Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00064843.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

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

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

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

EFTA00083150Set 9

2021-03-1048p18,396w

grossly corrupt SEC: I think I've read that somewhere before. Cheers! Christopher J Dilorio Whistleblower Extraordinaire EFTA00083156 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 2:31PM EFTA00083158 Subject ... Remarks; Questions and Answers; Call Participants; Prepared Remarks: Operator. Good day, and ... www.fool.com Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Thursday, February 11, 20216:14 AM EFTA00083159

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083150.pdf

EFTA00093864Set 9

2021-09-09164p46,730w

blatant lie. ILLEGAL in fact. The SEC OWB "summary disposition Rule" aka the Christopher J Dilorio Rule more accurately is the obstruct/delay tactic used by the SEC under the guise ... Gensler/ other Commissioners et al. OR you can join them in jail. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio e > Sent: Wednesda Se tember ... Polite: DO YOUR FUCKING JOB and start arresting these criminals. Cheers! Christopher J Dilorio Whistleblower Extraordinaire EFTA00093867 From: Chris Dilorio ‹ > Sent: Tuesday, August 31, 2021 10:24 AM Subject

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf

EFTA00088144Set 9

2021-02-1741p16,775w

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 2:31PM EFTA00088145 Subject ... Questions and Answers; Call Participants; Prepared Remarks: Operator. Good day, and ... www.fool.com Cheers! EFTA00088146 Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Thursday, February ... corruption/obstruction. With help from the SDNY and Sell Side analists covering NITE/VIRT Cheers! Christopher.' Dilorio Whistleblower From: Chris Dilorio Sent: Wednesday. October 14.2020 9:00 AM Subject: Fw: Formal appeal

https://www.justice.gov/epstein/files/DataSet%209/EFTA00088144.pdf

Page 1

Corpus: 1990-03-17 – 2025-12-01

December 2023

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