Epstein Files Search

EFTA00067932Set 9

2021-06-01103p31,101w

when MEMX was announced: "Just between us criminals" Once again, my allegations are irrefutably accurate. The SEC has AGAIN doubled down and taken the side of the criminal entity NITE ... Miami"? Part of that question can be answered by ANYONE receiving my extensive and irrefutable evidence of SEC criminal obstruction and corruption: EFTA00067952 Miami SEC Director Eric Bustilloe. A grossly ... Knig t Capita TCR Appen•ix "Mr Dilorio, do you have any MORE irrefutable evidence of SEC gross criminal obstruction and corruption while screwing you the whistleblower who caught them

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067932.pdf

EFTA00039689Set 9

2021-05-28101p30,418w

Miami"? Part of that question can be answered by ANYONE receiving my extensive and irrefutable evidence of SEC criminal obstruction and corruption: Miami SEC Director Eric Bustilloe. A grossly corrupt ... action 2015-016/ Knight Capital TCR & Appendix "Mr Dilorio, do you have any MORE irrefutable evidence of SEC gross criminal obstruction and corruption while screwing you the whistleblower who caught ... cross border business never being shut down. The UBS AML complaint acknowledges this irrefutable fact. UBS K2: NO individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken

https://www.justice.gov/epstein/files/DataSet%209/EFTA00039689.pdf

EFTA00097481Set 9

2021-05-2796p29,166w

Miami"? Part of that question can be answered by ANYONE receiving my extensive and irrefutable evidence of SEC criminal obstruction and corruption: Miami SEC Director Eric Bustilloe. A grossly corrupt ... action 2015-016/ Knight Capital TCR & Appendix "Mr Dilorio, do you have any MORE irrefutable evidence of SEC gross criminal obstruction and corruption while screwing you the whistleblower who caught ... cross border business never being shut down. The UBS AML complaint acknowledges this irrefutable fact. UBS K2: NO individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken

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

EFTA00069339Set 9

2021-05-1382p26,445w

Attachments: KCG_Appendix_3-20_13_penultimate.docx; KCG_TCR_3-20-13-penultimate_draft.pdf; KCG_TCR_3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf "Mr Dilorio, do you have any MORE irrefutable evidence of SEC gross criminal obstruction and corruption while screwing you the whistleblower who caught them ... cross border business never being shut down. The UBS AML complaint acknowledges this irrefutable fact. UBS K2: NO individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken ... jurisdiction. Searles: Anton Chia and related fraud and money laundering. As I have also irrefutably proven: MULTIPLE frauds Up and running today. It is no coincidence

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

EFTA00094440Set 9

2021-05-0979p25,637w

cross border business never being shut down. The UBS AML complaint acknowledges this irrefutable fact. UBS K2: NO individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken ... jurisdiction. Searles: Anton Chia and related fraud and money laundering. As I have also irrefutably proven: MULTIPLE frauds Up and running today. It is no coincidence ... billion Swiss banks trade OTCM Pink penny and fractional penny stocks? The record is irrefutable: FINRA/SEC/FINCEN using my information: these publicly traded shells are the perfect money laundering vehicle. Absolutely

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

EFTA00070722Set 9

2019-02-1599p30,064w

Miami"? Part of that question can be answered by ANYONE receiving my extensive and irrefutable evidence of SEC criminal obstruction and corruption: EFTA00070738 Miami SEC Director Eric Bustilloe. A grossly ... action 2015-016/ Knight Capital TCR & Appendix "Mr Dilorio, do you have any MORE irrefutable evidence of SEC gross criminal obstruction and corruption while screwing you the whistleblower who caught ... cross border business never being shut down. The UBS AML complaint acknowledges this irrefutable fact. UBS K2: NO individuals were censured/fined by SEC/FINRA. ALL correspondence to UBS Weehawken

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070722.pdf

EFTA00096058Set 9

2021-05-0774p24,487w

billion Swiss banks trade OTCM Pink penny and fractional penny stocks? The record is irrefutable: FINRA/SEC/FINCEN using my information: these publicly traded shells are the perfect money laundering vehicle. Absolutely ... IRREFUTABLE. WHY do firms like NITE and CDEL trade the same OTCM Pink shells? Abusive, illegal naked shorting to facilitate this illegal activity. Virtually riskless. VERY profitable. NONE of this ... known criminal entity in 2012 and have been criminally and corruptly covering up this irrefutable fact ever since. As a result: The illegal activity has continued un abated. Then

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096058.pdf

EFTA00070362Set 9

2021-09-10166p47,195w

hours. SDNY Judges et al: welcome to the Club. We have jackets. As is irrefutably clear: ONLY THE CRIMINALS WHO OWN THE SEC RECEIVE EXPEDITED TREATMENT. MEMX 10b-10 exemptions ... Hoecker related to the gross mishandling, criminal corruption/obstruction related to my irrefutably accurate related TCR's filed with the SEC/OWB. Recall: 5 years I waited for a preliminary Award Denial ... exchange: MEMX: "MEMX will be Obligation Warehouse 2.0". ON STEROIDS. Of course, I was IRREFUTABLY accurate AGAIN. I was also IRREFUTABLY accurate that the UBSS cross border business is very

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf

EFTA00065405Set 9

2021-05-0774p24,397w

billion Swiss banks trade OTCM Pink penny and fractional penny stocks? The record is irrefutable: FINRA/SEC/FINCEN using my information: these publicly traded shells are the perfect money laundering vehicle. Absolutely ... IRREFUTABLE. WHY do firms like NITE and CDEL trade the same OTCM Pink shells? Abusive, illegal naked shorting to facilitate this illegal activity. Virtually riskless. VERY profitable. NONE of this ... known criminal entity in 2012 and have been criminally and corruptly covering up this irrefutable fact ever since. As a result: The illegal activity has continued un abated. Then

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065405.pdf

EFTA00067752Set 9

2021-06-11108p32,273w

while screwing the whistleblower who caught them: me. The real world implications of this irrefutable FACT are staggering. REAL lives changed/ruined. Staggering losses for "main street investors" as Clayton referred ... when MEMX was announced: "Just between us criminals" Once again, my allegations are irrefutably accurate. The SEC has AGAIN doubled down and taken the side of the criminal entity NITE ... Miami"? Part of that question can be answered by ANYONE receiving my extensive and irrefutable evidence of SEC criminal obstruction and corruption: Miami SEC Director Eric Bustilloe. A grossly corrupt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067752.pdf

EFTA00093864Set 9

2021-09-09164p46,730w

Hoecker related to the gross mishandling, criminal corruption/obstruction related to my irrefutably accurate related TCR's filed with the SEC/OWB. Recall: 5 years I waited for a preliminary Award Denial ... exchange: MEMX: "MEMX will be Obligation Warehouse 2.0". ON STEROIDS. Of course, I was IRREFUTABLY accurate AGAIN. I was also IRREFUTABLY accurate that the UBSS cross border business is very ... them while screwing the whistleblower who caught them: ME, please consider this latest irrefutable evidence detailed below: The MEMX criminals requested their exemption to lob-n REQUIREMENTS on September

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

EFTA00093702Set 9

2021-09-08162p46,046w

exchange: MEMX: "MEMX will be Obligation Warehouse 2.0". ON STEROIDS. Of course, I was IRREFUTABLY accurate AGAIN. I was also IRREFUTABLY accurate that the UBSS cross border business is very ... them while screwing the whistleblower who caught them: ME, please consider this latest irrefutable evidence detailed below: The MEMX criminals requested their exemption to lob-n REQUIREMENTS on September ... running by the grossly corrupt SEC. Again: is GTII a money laundering shell? IRREFUTABLY YES Which is WHY the grossly corrupt SEC approved the August 2021 GTII Si. In furtherance

https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf

EFTA00067130Set 9

2021-06-22110p32,574w

while screwing the whistleblower who caught them: me. The real world implications of this irrefutable FACT are staggering. REAL lives changed/ruined. Staggering losses for "main street investors" as Clayton referred ... when MEMX was announced: "Just between us criminals" Once again, my allegations are irrefutably accurate. The SEC has AGAIN doubled down and taken the side of the criminal entity NITE ... Miami"? Part of that question can be answered by ANYONE receiving my extensive and irrefutable evidence of SEC criminal obstruction and corruption: Miami SEC Director Eric Bustilloe. A grossly corrupt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067130.pdf

EFTA00082705Set 9

2021-07-10118p34,707w

this complaint. This complaint is yet ANOTHER fraud on the SONY Courts and is irrefutable evidence of my serious allegations: The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating ... while screwing the whistleblower who caught them: me. The real world implications of this irrefutable FACT are staggering. REAL lives changed/ruined. Staggering losses for "main street investors" as Clayton referred ... when MEMX was announced: "Just between us criminals" Once again, my allegations are irrefutably accurate. The SEC has AGAIN doubled down and taken the side of the criminal entity NITE

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082705.pdf

EFTA00065335Set 9

2021-05-0370p23,178w

been wrong about 1 single thing. NOT EVEN 1. The record is simply irrefutable: The latest edition of "The SEC is a grossly corrupt, criminal organization actively facilitating multiple,massive ... victim of another SEC fraud on the SDNY court. I am an irrefutable expert on SEC criminal obstruction and corruption. Jay Clayton was NEVER "shocked" by the widespread fraud ... purposes. As your colleagues can attest, the interconnectedness of my information is irrefutable. Several entities including Signature Bank/Greenbox are just 1 example of my "Derivative" information. Seems to me that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065335.pdf

EFTA00102521Set 9

2021-07-09115p33,938w

while screwing the whistleblower who caught them: me. The real world implications of this irrefutable FACT are staggering. REAL lives changed/ruined. Staggering losses for "main street investors" as Clayton referred ... when MEMX was announced: "Just between us criminals" Once again, my allegations are irrefutably accurate. The SEC has AGAIN doubled down and taken the side of the criminal entity NITE ... Miami"? Part of that question can be answered by ANYONE receiving my extensive and irrefutable evidence of SEC criminal obstruction and corruption: Miami SEC Director Eric Bustilloe. A grossly corrupt

https://www.justice.gov/epstein/files/DataSet%209/EFTA00102521.pdf

EFTA00010819Set 8

2021-11-27122p35,355w

JUST to screw me. But to keep the illegal activity I have EXTENSIVELY and IRREFUTABLY detailed in the record very much up and running. So, Ault/DP didn't know Fife ... sec.gov) ALL of this is related to my extensive and irrefutable claims. The Record Ms Kelly. EFTA00010822 ALL kept up and running by the grossly corrupt SEC while screwing ... this complaint. This complaint is yet ANOTHER fraud on the SDNY Courts and is irrefutable evidence of my serious allegations: The SEC is a grossly corrupt, criminal organization ACTIVELY facilitating

https://www.justice.gov/epstein/files/DataSet%208/EFTA00010819.pdf

EFTA00083075Set 9

2021-05-0572p23,403w

been wrong about 1 single thing. NOT EVEN 1. The record is simply irrefutable: EFTA00083077 The latest edition of "The SEC is a grossly corrupt, criminal organization actively facilitating multiple ... victim of another SEC fraud on the SDNY court. I am an irrefutable expert on SEC criminal obstruction and corruption. Jay Clayton was NEVER "shocked" by the widespread fraud ... purposes. As your colleagues can attest, the interconnectedness of my information is irrefutable. Several entities including Signature Bank/Greenbox are just 1 example of my "Derivative" information. Seems to me that

https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.pdf

EFTA00091035Set 9

2021-04-0557p19,918w

covered Maybe, just maybe had the grossly corrupt SEC thoroughly investigated my irrefutably accurate allegations: Blackstone/Schwarzman: NITE, the massive pump and dump fraud:Blackstone et al: KODK wouldn't have ... happened. Which is why there has NEVER been a thorough investigation of my irrefutably accurate allegations. In fact, the grossly corrupt SEC has criminally obstructed a thorough investigation ... protect WHILE screwing the whistleblower who caught them:ME. the record Janey is IRREFUTABLE. Finally Ms Wing/Strauss: will you be keeping your DoJ e mail address up and running months

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

EFTA00070202Set 9

2021-08-31160p45,571w

running by the grossly corrupt SEC. Again: is GTII a money laundering shell? IRREFUTABLY YES Which is WHY the grossly corrupt SEC approved the August 2021 GTII Si. In furtherance ... caught them: ME I am not making a flippant statement. I am making an IRREFUTABLY ACCURATE statement. Let's put ANY lingering doubt to rest. Per my correspondence with ... while screwing the whistleblower who REPEATEDLY catches (present tense) them: ME My claims are IRREFUTABLE. In the Fall of 2020 I urdged the SEC not to approve the Criminal Exchange

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf