Epstein Files Search

EFTA00811141Set 9

2017-12-1264p23,904w

CONTROLLER, FIREWIRE 1 $7,921.03 $7,921.03 8.40 #2 14835207-264 SCREW 4 50.23 $0.92 For detail description of the work complied with see the Work Order Detail report. Unless ... number: Description Quantity 12.6 #1 GSNI344001007-101 STOP 2 12.6#2 AN525-10R10 SCREW 10 12.6#3 AN525-101211 SCREW 10 12.6#4 AN525-10R12 SCREW 10 For detail description ... WORK LIFE 13.186 CM3905HP CLEAR COAT KIT GL 1 13.1 #7 AN525-832-8 SCREW 5 13.1 #8 NASI149DN816K WASHER :. 13.1 #9 MS210421,08 NUT, SELF LOCKING

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811141.pdf

EFTA00811205Set 9

2017-12-1263p23,789w

CONTROLLER, FIREWIRE I $7,921.03 $7,921.03 8.40#2 MS35207-264 SCREW 4 50.23 $0.92 8.40#3 NAS1149D0316H WASHER 4 50.23 $0.92 Item: 9 Paint Team Manager: Charles Thomas Part/Model ... number: Description Quantity 12.6 #1 GSM344001007-101 STOP 2 12.6 #2 AN525-10R10 SCREW 10 12.6 #3 AN525-10R11 SCREW 10 12.6 #4 AN525-10R12 SCREW 10 Step: 12.6.1 Completed ... LIFE 13.1 #6 CA8905HP CLEAR COAT KIT GL I 13.1 #7 AN525-832-8 SCREW 5 13.1 #8 NASI149DN816K WASHER 5 13.1 #9 MS210421.08 NUT, SELF LOCKING 2 For detail

https://www.justice.gov/epstein/files/DataSet%209/EFTA00811205.pdf

EFTA00301420Set 9

2012-05-2964p20,366w

located on the lower front face. 1) Remove lower front face nailing strips (2 screws per nailing strip). 2) Remove 8 screws to remove access panel. 3) Easier access ... Install any optional components with access panel removed. 5) Reinstall access panel with B screws and lower front face nailing strips (2 screws per strip) - prior to installing any facing ... damaged if dropped or struck. Handle with care. 1' 1) Using drywall screws • secure non combustible material around unit, framing and top nailing strip every 6 inches. Important Note

https://www.justice.gov/epstein/files/DataSet%209/EFTA00301420.pdf

EFTA01097323Set 9

2012-11-0823p7,208w

SAME AS PR1425) (P/O: CTR-10364) 2 MS24665.164 COTTER PIN 0.20 0.40 100 MS24694S53 SCREW (NO: STK-10343) 0.20 20.00 100 MS24694S54 SCREW (P/O: STK-10343) 0.20 20.00 300 MS24694S55 ... SCREWS (NO: STK•10343) 0.15 45.00 60 EA NAS517-4-13 BOLT (NO: TRN-10389) (Ship: 5.40) 0.88 52.80 75 NAS517-4-9 BOLT ( 2/O: TRN-10389) (Ship ... DOOR- LUBRICATION; Qty Unit Part Number Description Serial Number Unit Price Subtotal 48 AN525.832R6 SCREW (P/O: STK-2637) 0.13 6.24 2 AN525.832R6 SCREW (PIO: STK-9304) 0.13 0.26 Labor

https://www.justice.gov/epstein/files/DataSet%209/EFTA01097323.pdf

EFTA00096058Set 9

2021-05-0774p24,487w

mandated to protect to the benefit of the criminals who own them while screwing the whistleblower who caught them:ME" I refer you to the SEC Office of the Whistleblower ... FRAUD. Designed to use my information to both bring and obstruct thorough investigations while screwing me out of rightfull compensation. IG Hoecker, I'm still looking forward to our first ... ACTIVELY facilitating massive, ongoing frauds on the public it is mandated to protect while screwing the whistleblower who caught them: ME As I have stated repeatedly in my correspondence

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

EFTA00083075Set 9

2021-05-0572p23,403w

mandated to protect to the benefit of the criminals who own them while screwing the whistleblower who caught them:ME" I refer you to the SEC Office of the Whistleblower ... FRAUD. Designed to use my information to both bring and obstruct thorough investigations while screwing me out of rightfull compensation. IG Hoecker, I'm still looking forward to our first ... ACTIVELY facilitating massive, ongoing frauds on the public it is mandated to protect while screwing the whistleblower who caught them: ME As I have stated repeatedly in my correspondence

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

EFTA00072287Set 9

2016-06-1470p22,873w

criminals. Actively facilitating multiple frauds on the public it is mandated to protect while screwing the whistleblower who caught them: ME Give me a call Mr Gensler. Love to chat ... ACTIVELY facilitating massive, ongoing frauds on the public it is mandated to protect while screwing the whistleblower who caught them: ME As I have stated repeatedly in my correspondence ... Appendix Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is mandated to protect and screwing the whistleblower who caught them: ME. Give

https://www.justice.gov/epstein/files/DataSet%209/EFTA00072287.pdf

EFTA00070722Set 9

2019-02-1599p30,064w

have any MORE irrefutable evidence of SEC gross criminal obstruction and corruption while screwing you the whistleblower who caught them?" EFTA00070739 Yes SDNY/NY Supreme Courts, SEC IG Hoecker ... grossly corrupt SEC is ACTIVELY facilitating multiple frauds on the investing public while screwing the whistleblower who caught them: ME. Recall ANOTHER completely fraudulent denial of award : UBS AML. Where ... mandated to protect to the benefit of the criminals who own them while screwing the whistleblower who caught them:ME" I refer you to the SEC Office of the Whistleblower

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

EFTA00065268Set 9

2021-04-1964p21,681w

3-20-13-penultimate_draft.docx; KCG_Appendix_3-20_13_penultimate.pdf Welcome to Episode number: I lost track: of SEC criminal obstruction/corruption while screwing the public it is mandated to protect and screwing the whistleblower who caught them ... complicitfrauds on the public the grossly corrupt SEC is mandated to protect while screwing the whistleblower who caught them: ME. AND NONE OF IT HAPPENS without well known criminal entities ... mandated to protect to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME Say Hi to the OTCM Pink money laundering shell Hometown

https://www.justice.gov/epstein/files/DataSet%209/EFTA00065268.pdf

EFTA00067130Set 9

2021-06-22110p32,574w

paid for by criminals ACTIVELY facilitating multiple, massive, ongoing frauds on the public while screwing the whistleblower who caught them: ME Cheers! Chris From: Chris Dilorio Sent: Friday, June ... frauds on the public to the benefit of the criminals who own them while screwing the whistleblower who caught them: me. The real world implications of this irrefutable FACT ... frauds on the public to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME. Cheers! Whistleblower extraordinaire Christopher J Dilorio From: Chris Dilorio

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

EFTA00010819Set 8

2021-11-27122p35,355w

Sason and Keener Actions never posted to the OWB site for award elligibility? To screw me out of multiple, massive awards. As with the UBS denial and the still pending ... Opco denial: ALL MY INFORMATION. But, not JUST to screw me. But to keep the illegal activity I have EXTENSIVELY and IRREFUTABLY detailed in the record very much ... Kelly. EFTA00010822 ALL kept up and running by the grossly corrupt SEC while screwing me out of multiple, massive Awards. SDNY,NY Supreme Court, NJ judges

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

EFTA00082705Set 9

2021-07-10118p34,707w

mandated to protect to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME Per the PR announcing the Parallax COVID disclosure complaint ... paid for by criminals ACTIVELY facilitating multiple, massive, ongoing frauds on the public while screwing the whistleblower who caught them: ME Cheers! Chris From: Chris Dilorio c > Sent: Friday, June ... frauds on the public to the benefit of the criminals who own them while screwing the whistleblower who caught them: me. The real world implications of this irrefutable FACT

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

EFTA00070043Set 9

2021-08-30158p45,165w

mandated to protect to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME I am not making a flippant statement. I am making ... mandated to protect to the benefit of the criminals who own them while screwing the whistleblower who REPEATEDLY catches (present tense) them: ME My claims are IRREFUTABLE. In the Fall ... well known to the SEC ILLEGAL activity which took place in 1Q2021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool

https://www.justice.gov/epstein/files/DataSet%209/EFTA00070043.pdf

EFTA00092123Set 9

2007-01-1850p18,097w

reminded Janey et al of the very much ongoing obstruction of my information while screwing me: RXMD. Not just Bag Man Hicks but Bag Man Fife also. BOTH ... will he do what is expected at the SEC: Criminally obstruct investigations while screwing whistleblowers like me? Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Wednesday, August ... Reverse mortgages. NOTHING has changed thanks to SEC corruption and obstruction while screwing whistleblowers like me. EFTA00092128 The massive NITE accounting fraud facilitated by the SEC that facilitates the ongoing

https://www.justice.gov/epstein/files/DataSet%209/EFTA00092123.pdf

EFTA00071966Set 9

2021-08-29156p45,042w

mandated to protect to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME I am not making a flippant statement. I am making ... mandated to protect to the benefit of the criminals who own them while screwing the whistleblower who REPEATEDLY catches (present tense) them: ME My claims are IRREFUTABLE. In the Fall ... well known to the SEC ILLEGAL activity which took place in 1Q2021. AGAIN: screwing the whistleblower who REPEATEDLY catches them: ME. Did the SEC tell Cifu/NITE and CDEL to "cool

https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf

EFTA00082825Set 9

2021-07-16122p35,669w

mandated to protect to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME Per the PR announcing the Parallax COVID disclosure complaint ... paid for by criminals ACTIVELY facilitating multiple, massive, ongoing frauds on the public while screwing the whistleblower who caught them: ME Cheers! Chris From: Chris Dilorio Sent: Friday, June ... frauds on the public to the benefit of the criminals who own them while screwing the whistleblower who caught them: me. The real world implications of this irrefutable FACT

https://www.justice.gov/epstein/files/DataSet%209/EFTA00082825.pdf

EFTA00093864Set 9

2021-09-09164p46,730w

mandated to protect to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME, please consider this latest irrefutable evidence detailed below: The MEMX ... mandated to protect to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME I am not making a flippant statement. I am making ... mandated to protect to the benefit of the criminals who own them while screwing the whistleblower who REPEATEDLY catches (present tense) them: ME My claims are IRREFUTABLE. In the Fall

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

EFTA00096577Set 9

2020-09-2352p18,426w

will he do what is expected at the SEC: Criminally obstruct investigations while screwing whistleblowers like me? Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Wednesday, August ... Reverse mortgages. NOTHING has changed thanks to SEC corruption and obstruction while screwing whistleblowers like me. The massive NITE accounting fraud facilitated by the SEC that facilitates the ongoing fraud ... Mehraban is the poster child of SEC corruption and criminal obstruction while screwing whistleblowers like me. Virtually real time in August 2020. Very much an ONGOING and massive fraud

https://www.justice.gov/epstein/files/DataSet%209/EFTA00096577.pdf

EFTA00069421Set 9

2021-08-13150p43,180w

mandated to protect to the benefit of the criminals who own them while screwing the whistleblower who caught them: ME. The interconnectedness of my information: Highlighted ... Levenson et al: SEC Boston are CRIMINALLY and CORRUPTLY OBSTRUCTING investigations and screwing the whistleblower who caught them: ME Cheers! Christopher Dilorio Whistleblower Extraordinaire EFTA00069427 From: Chris Dilorio ‹ > Sent: Monday ... information should have resulted in a very big award. Rather, Levenson/the SEC screwed me by covering up this massive fraud on the investing public. What has been the result

https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf

EFTA00617257Set 9

21p3,602w

CLEAN SUMP CHECK BLOWER WHEELS AND COILS FOR CLEANLINESS REPLACE ALL PANELS AND SCREWS CLEAN AREA COMPLETE INDUSTRIAL AND COMMERCIAL HVAC SERVICE AND MAINTENANCE Page 8 EFTA00617264 •. winston service ... NECESSARY CHECK MOTOR AMPERAGE AGAINST F.L.A. CHECK ACROSS COILS REPLACE ALL PANELS AND SCREWS CLEAN AREA COMPLETE INDUSTRIAL AND COMMERCIAL HVAC SERVICE AND MAINTENANCE Page 9 EFTA00617265 winston service ... AMPERAGE OF MOTOR COMPRESSORS AGAINST F.L.A. CHECK AND ADJUST VALVES REPLACE ALL PANELS AND SCREWS CLEAN AREA COMPLETE INDUSTRIAL AND COMMERCIAL HVAC SERVICE AND MAINTENANCE Page 10 EFTA00617266 a.d. winston

https://www.justice.gov/epstein/files/DataSet%209/EFTA00617257.pdf