EFTA00070722Set 9
2019-02-1599p30,064w
From: Chris DiIon°
To:
EFTA00070722
Subject: Fw: Formal appeal for denial covered action 2015-0 l 6/ Knight Capital TCR & Appendix
Date ... From: Chris Dilorio
Sent: Thursday, May 27, 2021 5:49 AM
EFTA00070725
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
More Honig/Stetson ... Extraordinaire
From: Chris Dilorio
Sent: Monday, May 24, 2021 5:47 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Engelmayer:
Simply
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070722.pdf
EFTA00070613Set 9
2020-12-0154p19,566w
From: Chris DiIon°
To:
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR &
Appendix
Date: Tue, 01 Dec 2020 14:10:37 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx ... From: Chris Dilorio
Sent: Monday, November 30, 2020 7:13 AM
EFTA00070615
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI DC agents ... Extraordinaire
From: Chris Dilorio
Sent: Wednesday, November 25, 2020 6:29 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
FBI DC agents
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070613.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 ... From: Chris Dilorio
Sent: Wednesday, January 20, 2021 4:19 PM
EFTA00069185
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Still going strong ... From: Chris Dilorio c >
Sent: Monday. January 18 202112:03 PM
EFTA00069187
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069181.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 ... From: Chris Dilorio <
Sent: Saturday, April 17, 2021 10:31 AM
EFTA00065273
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
SDNY Judges ... Chris
From: Chris Dilorio
Sent: Monday, April 5, 20215:29 AM
EFTA00065275
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Swain: still ANOTHER
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065268.pdf
EFTA00067870Set 9
2019-12-3162p21,867w
From: Chris DiIon°
To:
EFTA00067870
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016; Knight Capital TCR &
Appendix
Date: Fri, 02 Apr 2021 14:37:02 +0000
Attachments ... Chris Dilorio (zS
Sent: Friday, March 26, 2021 6:47 AM
EFTA00067875
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Mr Williams,
Congratulations ... From: Chris Dilorio ce
Sent: Wednesday, March 24, 2021 8:19 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings SDNY Judges
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067870.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 ... Extraordinaire
From: Chris Dilorio
Sent: Saturday, July 10, 20218:08 AM
EFTA00082829
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken ... EFTA00082831
From: Chris Dilorio
Sent: Friday, July 9, 2021 5:50 AM
Subject: Fw: Formal appeal for denial covered action 2015-016/ Knight Capital TCR & Appendix
Judge Oetken,
EFTA00082832
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082825.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 ... Whistleblower
From: Chris Dilorio
Sent: Thursday, July 23, 2020 5:59 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
The grossly corrupt ... From: Chris Dilorio
Sent: Wednesday, July 22, 2020 8:44 AM
EFTA00069111
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Greetings grossly corrupt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069109.pdf
EFTA00070998Set 9
2012-08-01142p41,187w
From: Chris DiIon°
To:
EFTA00070998
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
Date: Sat, 3I Jul 2021 19:02:12 +0000
Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf ... From: Chris Dilorio c >
Sent: Friday, July 23, 2021 6:45 AM
>;
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
EFTA00071002
SONY, NY Supreme Court ... EFTA00071004
From: Chris Dilorio
Sent: Tuesday, July 20, 2021 8:36 AM
Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR & Appendix
SDNY, NY Supreme Court
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf
EFTA00069011Set 9
2020-07-1331p13,501w
From: Chris Dilorio ctl
To
Subject: Pw: Formal appeal tor preliminary denial covered action 2015-016/ Knight Uinta! !LK &
Appendix
Date: Mon, 13 Jul 2020 16:50:54 +0000
Attachments ... Whistleblower
From: Chris Dilorio
Sent: Tuesday, July 7, 2020 6:09 AM
Subject: Fw: Formal appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix
Janey,
EFTA00069013
MORE ... sent previously sent e mails: the record. Further, my 6/23/2020 e mail: Formal appeal for
preliminary denial covered action 2015-016 Knight Capital & Appendix was merely a summary of several
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069011.pdf
EFTA00208037Set 9
2011-04-0754p17,943w
Does Not Support Petitioners'
Argument That CVRA Rights Attach Prior to Formal Charges Being Filed
Petitioners also attempt to buttress their argument by claiming that section 3771(dX(3),
which ... unsealed and made
The filing of a federal criminal complaint does not commence a formal
prosecution. Rather, the main reason a law enforcement officer files such a
complaint ... emphasis added). See also United States v. Langley, 848 F.2d 152
(11th Cir. 1988) (formal criminal prosecution does not commence upon issuance of arrest
warrant).
During the period between
https://www.justice.gov/epstein/files/DataSet%209/EFTA00208037.pdf
EFTA01111839Set 9
2011-09-2627p6,085w
CASE SUMMARY
OVERVIEW: The Crime Victims' Rights Act, 18 U.S.C.S.
§ 3771, could apply before formal charges were filed. To
the extent that plaintiff victims' pre-charge CVRA rights
impinged upon ... OUTCOME: Motion granted in part and denied in part.
CORE TERMS: crime victims, intervene, formal charge,
underway, confer, discovery, appearance, pre-charge,
attach, arrest, best efforts, accusation—, notified,
directing, disclose ... HN44-The Crime Victims' Rights Act (CVRA) attaches
before the government brings formal charges
against the defendant 18 U.S.C.S. § 3771(a)(2)
and (a)(3) provide rights that attach
https://www.justice.gov/epstein/files/DataSet%209/EFTA01111839.pdf
EFTA01137077Set 9
29p14,307w
1930s that
ostracized Dimitri Shostakovich and Gavril Popov, despite the latter's attack on
formalism than he might have wished. The criticisms shared a tone of moral
disapproval.
Not surprisingly ... drawing on more
ethnographically authentic sources of Russian folk music. But he located new formal
possibilities for music and at the same time articulated a nationalist sensibility less
defined ... visual frame undercut the nominal suggestion of narrative meaning in favor of
formal properties of color and line.33
Stravinsky, by The Rite and certainly by the early 1920s, had shifted
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137077.pdf
EFTA01308523Set 10
2005-03-1523p13,229w
massage, she was paid $200.00 for the massage. I askedasetif she has any formal training in massages
to
which she replied no. I asked her if received any monies ... massage would be expected, possibly naked and possibly some touching involved. ehas no formal
training in providing massages. espoke about a third and last time she svent to Epstein ... provide massages over the past two years. I asked her if she had
formal training in providing massages, whichStated she had not. Mr dvised she was told what was
expected
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01308523.pdf
EFTA01137487Set 9
27p11,203w
simplest theories compatible with the
available knowledge. The approach can be viewed as formalizing into a game theoretic
setting a well documented bias in social psychology, the Fundamental Attribution ... erroneous inferences?
To illustrate the phenomenon of deception, we will consider and formalize the following
bargaining situation. The owner of a house, Mrs A, wishes to sell her good ... more effective.
2
EFTA01137488
with high or low price.
We will present a detailed formalization of the above deceptive bargaining tactic in Sec-
tion II, pointing out that it would
https://www.justice.gov/epstein/files/DataSet%209/EFTA01137487.pdf