EFTA00091035Set 9
2021-04-0557p19,918w
rules governing the Whistleblower program:
My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never
saw Mr Dilorio's information ... clock. 5 years in the waiting
in their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC
actions based on my information include: Hanover/Magna, JMJ/Keener, Fife ... Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and protect NITE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091035.pdf
EFTA00095591Set 9
2021-01-0962p20,899w
rules governing the Whistleblower program:
My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never
saw Mr Dilorio's information ... clock. 5 years in the waiting
in their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC
actions based on my information include: Hanover/Magna, JMJ/Keener, Fife ... Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and protect NITE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00095591.pdf
EFTA00040288Set 9
2020-12-0755p19,202w
rules governing the Whistleblower program:
My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never
saw Mr Dilorio's information ... clock. 5 years in the waiting
in their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC
actions based on my information include: Hanover/Magna, JMJ/Keener, Fife ... Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and protect NITE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040288.pdf
EFTA00079641Set 9
2021-01-0659p20,026w
rules governing the Whistleblower program:
My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never
saw Mr Dilorio's information ... clock. 5 years in the waiting
in their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC
actions based on my information include: Hanover/Magna, JMJ/Keener, Fife ... Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and protect NITE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00079641.pdf
EFTA00065268Set 9
2021-04-1964p21,681w
rules governing the Whistleblower program:
My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never
saw Mr Dilorio's information ... clock. 5 years in the waiting
in their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC
actions based on my information include: Hanover/Magna, JMJ/Keener, Fife ... Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and protect NITE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065268.pdf
EFTA00070950Set 9
2017-07-3148p18,482w
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and protect NITE ... please add the following info to my appeal of your preliminary denial of my Opco award.
More evidence the SEC is using/has used my information to both bring complaints ... evidence
to support my allegations.
Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna:
CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070950.pdf
EFTA00083150Set 9
2021-03-1048p18,396w
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and protect NITE ... please add the following info to my appeal of your preliminary denial of my Opco award.
More evidence the SEC is using/has used my information to both bring complaints ... evidence
to support my allegations.
Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna:
CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083150.pdf
EFTA00070613Set 9
2020-12-0154p19,566w
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and protect NITE ... please add the following info to my appeal of your preliminary denial of my Opco award.
More evidence the SEC is using/has used my information to both bring complaints ... evidence
to support my allegations.
Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna:
CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070613.pdf
EFTA00067870Set 9
2019-12-3162p21,867w
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and protect NITE ... please add the following info to my appeal of your preliminary denial of my Opco award.
More evidence the SEC is using/has used my information to both bring complaints ... evidence
to support my allegations.
Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna:
CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067870.pdf
EFTA00102264Set 9
2021-01-1857p20,545w
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and protect NITE ... please add the following info to my appeal of your preliminary denial of my Opco award.
More evidence the SEC is using/has used my information to both bring complaints ... evidence
to support my allegations.
Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna:
CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102264.pdf
EFTA00097262Set 9
2021-03-1250p19,303w
Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and protect NITE ... please add the following info to my appeal of your preliminary denial of my Opco award.
More evidence the SEC is using/has used my information to both bring complaints ... evidence
to support my allegations.
Highlighted in my attached TCR and related to my Opco Award application: Joshie Sason/Hanover/Magna:
CGFIA, IMDS,NewLead,FreeSeas, PRTH etc etc etc. The SEC Sason/NewLead
https://www.justice.gov/epstein/files/DataSet%209/EFTA00097262.pdf
EFTA00096577Set 9
2020-09-2352p18,426w
clock. 5 years in the waiting
in their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC
actions based on my information include: Hanover/Magna, JMJ/Keener, Fife ... Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and protect NITE ... please add the following info to my appeal of your preliminary denial of my Opco award.
More evidence the SEC is using/has used my information to both bring complaints
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096577.pdf
EFTA00064843Set 9
2018-09-0767p22,226w
rules governing the Whistleblower program:
My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never
saw Mr Dilorio's information ... clock. 5 years in the waiting
in their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC
actions based on my information include: Hanover/Magna, JMJ/Keener, Fife ... Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and protect NITE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00064843.pdf
EFTA00072287Set 9
2016-06-1470p22,873w
rules governing the Whistleblower program:
My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never
saw Mr Dilorio's information ... clock. 5 years in the waiting
in their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC
actions based on my information include: Hanover/Magna, JMJ/Keener, Fife ... Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and protect NITE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072287.pdf
EFTA00094440Set 9
2021-05-0979p25,637w
rules governing the Whistleblower program:
My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never
saw Mr Dilorio's information ... clock. 5 years in the waiting
in their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC
actions based on my information include: Hanover/Magna, JMJ/Keener, Fife ... Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and protect NITE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094440.pdf
EFTA00065335Set 9
2021-05-0370p23,178w
rules governing the Whistleblower program:
My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never
saw Mr Dilorio's information ... clock. 5 years in the waiting
in their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC
actions based on my information include: Hanover/Magna, JMJ/Keener, Fife ... Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and protect NITE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065335.pdf
EFTA00096058Set 9
2021-05-0774p24,487w
rules governing the Whistleblower program:
My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never
saw Mr Dilorio's information ... clock. 5 years in the waiting
in their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC
actions based on my information include: Hanover/Magna, JMJ/Keener, Fife ... Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and protect NITE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096058.pdf
EFTA00065405Set 9
2021-05-0774p24,397w
rules governing the Whistleblower program:
My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never
saw Mr Dilorio's information ... clock. 5 years in the waiting
in their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC
actions based on my information include: Hanover/Magna, JMJ/Keener, Fife ... Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and protect NITE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065405.pdf
EFTA00069339Set 9
2021-05-1382p26,445w
rules governing the Whistleblower program:
My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never
saw Mr Dilorio's information ... clock. 5 years in the waiting
in their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC
EFTA00069369
actions based on my information include: Hanover/Magna, JMJ/Keener ... Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and protect NITE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069339.pdf
EFTA00083075Set 9
2021-05-0572p23,403w
rules governing the Whistleblower program:
My preliminary denial in June for the Opco Award application which was 5 years in the waiting: "SEC staff never
saw Mr Dilorio's information ... clock. 5 years in the waiting
in their Preliminary Determination Opco Award Denial for " Investigators never saw my information". Yet, SEC
EFTA00083095
actions based on my information include: Hanover/Magna, JMJ/Keener ... Janey,
the purpose of your 5 years in the waiting PRELIMINARY denial of my OpCo Award application could not be any
more clear: run the clock out and protect NITE
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083075.pdf