EFTA01118101Set 9
2014-10-3113p4,226w
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https://www.justice.gov/epstein/files/DataSet%209/EFTA01118101.pdf
EFTA00078646Set 9
2021-11-1916p4,502w
asked
questions,' and a website providing information about the program (including the Protocol and
FAQs) and through which individuals could register and submit their claims.10
The U.S. Virgin Islands court ... Release).
8 Ex. D (the "Protocol," dated May 29, 2020).
9 Ex. E (the "FAQs," dated June 25, 2020).
' 1See https://wwwir,cp.corn/ (last visited November ... exchanged with, or distributed by
the program.26 probate-court testimony, the Protocol, the FAQs, the EVCP
website, and EVCP press releases all highlight the program's promise to maintain confidentiality
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078646.pdf
EFTA00067130Set 9
2021-06-22110p32,574w
Award related to the
UBS Reg Sho complaint. ALSO according to the SEC OWB FAQ: Enforcement staff notifies investigating staff of
related tips received AND Whistleblowers are ALSO entitled ... caught them:ME"
I refer you to the SEC Office of the Whistleblower FAQ
Of course, I have multiple forms copied should you prefer
SEC.gov I Office of the Whistleblower ... Christopher J Dilorio rule corruptly
enacted by Norberg/Clayton et al was/is COMPLETE FRAUD
per FAQ #12 from the grossly corrupt SEC/OWB website:
"ALL TIPS, complaints, and referrals received
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067130.pdf
EFTA00082705Set 9
2021-07-10118p34,707w
Award related to the
UBS Reg Sho complaint. ALSO according to the SEC OWB FAQ: Enforcement staff notifies investigating staff of
related tips received AND Whistleblowers are ALSO entitled ... caught them:ME"
I refer you to the SEC Office of the Whistleblower FAQ
Of course, I have multiple forms copied should you prefer
SEC.gov I Office of the Whistleblower ... Christopher J Dilorio rule corruptly
enacted by Norberg/Clayton et al was/is COMPLETE FRAUD
per FAQ #12 from the grossly corrupt SEC/OWB website:
"ALL TIPS, complaints, and referrals received
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082705.pdf
EFTA00098841Set 9
2021-07-18130p37,722w
Award related to the
UBS Reg Sho complaint. ALSO according to the SEC OWB FAQ: Enforcement staff notifies investigating staff of
related tips received AND Whistleblowers are ALSO entitled ... caught them:ME"
I refer you to the SEC Office of the Whistleblower FAQ
Of course, I have multiple forms copied should you prefer
SEC.gov I Office of the Whistleblower ... Christopher J Dilorio rule corruptly
enacted by Norberg/Clayton et al was/is COMPLETE FRAUD
per FAQ #12 from the grossly corrupt SEC/OWB website:
"ALL TIPS, complaints, and referrals received
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098841.pdf