EFTA
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EFTA00098841
Set 9
2021-07-18
130p
37,722w
list". This can also be observed in real time. Per my correspondence: MI Acquisition:
Magna/Sason
: 40 Wall St with AQR/"payment processing" and felon Tommy Priore: ICP:SDNY. There
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098841.pdf
EFTA00094440
Set 9
2021-05-09
79p
25,637w
list". This can also be observed in real time. Per my correspondence: MI Acquisition:
Magna/Sason
: 40 Wall St with AQR/"payment processing" and felon Tommy Priore: ICP:SDNY. EFTA00094446 There
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094440.pdf
EFTA00080676
Set 9
2021-08-23
151p
43,217w
From: Chris DiIon° To: EFTA00080676 Subject: Fw: Formal appeal for covered action 2015-016/ Knight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf
EFTA00069716
Set 9
2021-08-24
153p
44,082w
From: Chris DiIon° To: EFTA00069716 Am, 1P, Subject: Fw: Formal appeal for covered action 2015
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf
EFTA00070362
Set 9
2021-09-10
166p
47,195w
From: Chris DiIon° To: EFTA00070362 Subject: Fw: Formal appeal for covered action 2015-016/ Knight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf
EFTA00070202
Set 9
2021-08-31
160p
45,571w
From: Chris DiIon° To: EFTA00070202 Subject: Fw: Formal appeal for covered action 2015-016/ Knight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
EFTA00065103
Set 9
2021-07-23
138p
40,029w
From: Chris DiIon° To: EFTA00065103 Subject: Fw: Formal appeal for covered action 2015-016/ Knight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065103.pdf
EFTA00070043
Set 9
2021-08-30
158p
45,165w
From: Chris DiIon° To: EFTA00070043 Subject: w. Formal appeal tor covered action zui -u ithignt
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf
EFTA00069421
Set 9
2021-08-13
150p
43,180w
From: Chris DiIon° To: EFTA00069421 Subject: Fw: Formal appeal for covered action 2015-016/ Knight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf
EFTA00087400
Set 9
2021-08-17
145p
42,084w
From: Chris Dilorio To: Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087400.pdf
EFTA00093702
Set 9
2021-09-08
162p
46,046w
From: Chris DiIon° To: EFTA00093702 • Subject: Fw: Formal appeal for covered action 2015-016/ Knight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf
EFTA00102521
Set 9
2021-07-09
115p
33,938w
list". This can also be observed in real time. Per my correspondence: MI Acquisition:
Magna/Sason
: 40 Wall St with AQR/"payment processing" and felon Tommy Priore: ICP:SDNY. There
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102521.pdf
EFTA00065405
Set 9
2021-05-07
74p
24,397w
This can also be EFTA00065406 observed in real time. Per my correspondence: MI Acquisition:
Magna/Sason
: 40 Wall St with AQR/"payment processing" and felon Tommy Priore: ICP:SDNY. There
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065405.pdf
EFTA00070998
Set 9
2012-08-01
142p
41,187w
From: Chris DiIon° To: EFTA00070998 Subject: Fw: Formal appeal for covered action 2015-016/ Knight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf
EFTA00067932
Set 9
2021-06-01
103p
31,101w
list". This can also be observed in real time. Per my correspondence: MI Acquisition:
Magna/Sason
: 40 Wall St with AQR/"payment processing" and felon Tommy Priore: ICP:SDNY. There
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067932.pdf
EFTA00093864
Set 9
2021-09-09
164p
46,730w
From: Chris DiIon° To: EFTA00093864 Subject: Fw: Formal appeal for covered action 2015-016/ Knight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093864.pdf
EFTA00071284
Set 9
2021-08-10
148p
42,885w
From: Chris DiIon° To: EFTA00071284 Subject: Fw: Formal appeal for covered action 2015-016/ Knight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071284.pdf
EFTA00071966
Set 9
2021-08-29
156p
45,042w
From: Chris DiIon° To: EFTA00071966 Subject: Fw: Formal appeal for covered action 2015-016/ Knight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf
EFTA00071140
Set 9
2021-08-02
144p
41,862w
From: Chris DiIon° To: EFTA00071140 Subject: Fw: Formal appeal for covered action 2015-016/ Knight
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071140.pdf
EFTA00067130
Set 9
2021-06-22
110p
32,574w
list". This can also be observed in real time. Per my correspondence: MI Acquisition:
Magna/Sason
: 40 Wall St with AQR/"payment processing" and felon Tommy Priore: ICP:SDNY. There
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067130.pdf
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Results by Dataset
33 total
Set 8
1
Set 9
32