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EFTA01966932
Dataset 10
2013-07-19
1p
198w
Subject:
Re:
Appendix
A
From:
Jeffrey Epstein
To:
Laurie Cameron[ @gmail.com]
To: Laurie Cameron[ @gmail.com] From: Jeffrey Epstein Sent Fri 7/19/2013 8:31:06 PM Subject: Re:
Appendix
A Start On Friday, July 19, 2013, Laurie Cameron wrote: We re in the end zone 1 I wanted to check wording on
Appendix
A with you before sending it in to be added to final version...
APPENDIX
A Trading will be opportunistic. The focus will be on realizing trading gains through the use of currencies, fixed income, equity and…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01966932.pdf
EFTA01967101
Dataset 10
2013-07-19
2p
249w
Subject:
Re:
Appendix
A
From:
Laurie Cameron
To:
Jeffrey Epsteinfleevacationagmail.comj
…Re:
Appendix
A have been trying....prices weren't great this aft. Am looking at NZD, AUD and maybe GLL options. Will scour more over the weekend. Will give you an update on Monday. Enjoy your weekend. Thank you for everything On Fri, Jul 19, 2013 at 4:31 PM, Jeffrey Epstein leevacationftmail.com> wrote: Start On Friday, July 19, 2013, Laurie Cameron wrote: We re in the end zone I I wanted to check wording on
Appendix
A with…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01967101.pdf
EFTA00010577
Dataset 8
2019-06-27
2p
167w
Subject:
RE: Epstein NPA
Appendix
From: To: Cc: Subject: RE: Epstein NPA
Appendix
Date: Thu, 27 Jun 2019 20:24:29 +0000 Importance: Normal I've provided the document t From: Sent: Thursday, June 27, 2019 10:54 AM To: Subject: RE: Epstein NPA
Appendix
OPR will be able to help with this. Copyin ho is lead counsel on our investigation. till respond separately. Best, Director and Chief Counsel Office of Professional Responsibility U.S. Department of Justice Washington, D.C. 20530 www.justice.gowour…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010577.pdf
EFTA00014460
Dataset 8
2019-06-27
2p
149w
Subject:
RE: Epstein NPA
Appendix
…To: Cc: Subject: RE: Epstein NPA
Appendix
Date: Thu, 27 Jun 2019 14:53:41 +0000 Importance: Normal OPR will be able to help with this. Copyinfi separately. who is lead counsel on our investigation. EMI] respond Best, Director and Chief Counsel Office of Professional Responsibility U.S. Department of Justice Washington, D.C. 20530 www.justice.gov/opr From Sent: Thursday, June 27, 2019 10:37 AM To Cc Subject: RE: Epstein NPA
Appendix
I do not have it…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00014460.pdf
EFTA00563924
Dataset 9
2018-03-01
1p
153w
Subject:
Fwd: Notice of Filing
Appendix
From:
"Jeffrey E." <
[email protected]
>
To:
ICaryna Shuliak
From: "Jeffrey E." <jeevacation®gmail.com> To: ICaryna Shuliak Subject: Fwd: Notice of Filing
Appendix
Date: Thu, 01 Mar 2018 18:52:20 +0000 Attachments: ATT00001.htm; Notice_of Filing_AppendixVFt2.docx Forwarded message From: Scott J. Link <I Date: Thu, Mar 1, 2018 at 12:44 PM Subject: Notice of Filing
Appendix
To: "jeffrey E." <
[email protected]
>, ' Jeffrey take a look at the new notice of filing I have added two examples. please note The information contained in this…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00563924.pdf
EFTA00071966
Dataset 9
2021-08-29
156p
45,042w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
Appendix
From:
Chris DiIon° <MIMI >
…opinions to this exemption for MEMX ONLY? I can't seem to find any. In furtherance of the conspiracy Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio > Sent: Tuesday, August 24, 20215:26 AM EFTA00071969 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
Appendix
SDNY, NY Supreme Court, NJ Judges et al In furtherance of the conspiracy The SEC is a grossly corrupt, criminal organization actively facilitating multiple, massive frauds on the public it…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071966.pdf
EFTA00098841
Dataset 9
2021-07-18
130p
37,722w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
Appendix
From:
Chris Dilorio
…of money laundering in ANY of these complaints. Guaranteeing it will continue. Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Saturday, July 17, 2021 1:12 PM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
Appendix
ABSOLUTELY ASTONNISHING! STIPULATED ORDER AND FINAL JUDGMENT: Defendants shall not engage in acts, practices or conduct that violates the following laws and regulations: the Consumer Financial Protection Act 12 U.S.C. § 1601 et seq• New York Executive…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098841.pdf
EFTA00071140
Dataset 9
2021-08-02
144p
41,862w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
Appendix
From:
Chris DiIon° <MIMI >
…for False and misleading statements. NKLA SPAC sponsors: VectolQ: AQR and Steve Girsky: Brookfield. ANOTHER fraud on the SDNY Courts Cheers! Chris From: Chris Dilorio Sent: Saturday, July 31, 2021 1:02 PM EFTA00071142 V Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
Appendix
SDNY, NY Supreme Court, NJ Judges, NY AG/DFS et al, The interconnectedness of my claims on display AGAIN. I don't "hop" from 1 TCR to another by accident. Levenson: IMDS…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071140.pdf
EFTA00080676
Dataset 9
2021-08-23
151p
43,217w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
Appendix
From:
Chris DiIon° <MI >
…August 22, 2021 2:11PM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
Appendix
Mr Gensler, How are you liking Twitter? Yesterday I tagged you on an exchange I had with a no doubt well compensated pumper in ANOTHER OTCM Pink massive fraud on the public kept up and running for more than 2 decades The latest iterration: Global Tech Industries Group EFTA00080679 Fully SEC reporting of course EDGAR Search Results (sec.gov) Fka GoHealth MD…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080676.pdf
EFTA00091093
Dataset 9
2021-07-20
135p
39,055w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
Appendix
From:
Chris DiIon° <MIMI >
…Quickly settled by SEC in cover up. Cheers! Christopher.' Dilorio Whistleblower Extraordinaire EFTA00091098 From: Chris Dilorio Sent: Sunday, July 18, 2021 10:24 AM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
Appendix
SONY Judges et al, I made a few corrections to typos below. I also linked the actual 2017 10K. Prior I linked the 2017 10Ka. My apologies. As previously stated below: FTE "acquired" US Home Rentals: Alex and Antoni Szkaradek: Vision etc etc…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091093.pdf
EFTA00069716
Dataset 9
2021-08-24
153p
44,082w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
Appendix
From:
Chris DiIon° <MIMI >
…J Dilorio Whistleblower Extraordinaire From: Chris Dilorio ca Sent: Monday, August 23, 2021 8:42 AM EFTA00069719 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
Appendix
David Reichman: prolific Bag Man does NOT disapoint. The latest scam under the nose of the SEC NY: "Binding" LOI to merge with an entity called We Supergreen" GLOBAL TECH INDUSTRIES GROUP INC. AND WE SUPERGREEN SIGN (globenewswire.com) GLOBAL TECH INDUSTRIES GROUP INC. AND WE SUPERGREEN SIGN New York…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069716.pdf
EFTA00082825
Dataset 9
2021-07-16
122p
35,669w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
Appendix
From:
Chris DiIon° <MIMI >
…Whistleblower 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 et al, No wonder why the SEC settled so quickly with Arena and Bradley: Parallax. I left out 1 selling shareholder from the thoroughly reviewed Parallax June 2019 51 Lincoln I Pace Arizona Dentist Lincoln I Pace DDS - Book Appointment Online, View Reviews, Timings I Dentallnsider.com Patients Love Lincoln I Pace…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082825.pdf
EFTA00070362
Dataset 9
2021-09-10
166p
47,195w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
Appendix
From:
Chris DiIon° <MIMI >
…CRIMINALS WHO OWN THE SEC RECEIVE EXPEDITED TREATMENT. MEMX 10b-10 exemptions: In furtherance of the conspiracy Cheers! Christopher J Dilorio Whistleblower Extraordinaire EFTA00070363 From: Chris Dilorio Sent: Thursday, September 9, 20216:38 AM Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
Appendix
SONY, NY Supreme Court Judges, Call it an extremely well reasoned HUNCH. But, I do NOT think it is a stretch to infer what is going on in your Courts given the overwhelming…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070362.pdf
EFTA00069571
Dataset 9
2021-08-17
145p
41,990w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
Appendix
From:
Chris DiIorio
… You corrupt pieces of SHIT! Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio e > Sent: Monda Au ust 2 2021 8:41 AM EFTA00069572 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
Appendix
Irrefutable proof of SEC facilitated fraud. My 2013 Knight/UBS TCR filed with Berger Montague in March 2013. Highlighted trading activity in Imaging Diagnostic Systems: IMDS. Despite glaring AML Red Flags involving entities subsequently cited by the SEC as Securities law…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069571.pdf
EFTA00070202
Dataset 9
2021-08-31
160p
45,571w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
Appendix
From:
Chris DiIon° <MIMI >
…SEC approved the August 2021 GTII Si. In furtherance of the conspiracy Cheers! Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Monday, August 30, 20215:28 AM EFTA00070204 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
Appendix
SDNY,NY Supreme Court, NJ Judges Do you STILL actually believe the SEC is interested in protecting the investing public? As of 8/27/2021, the grossly corrupt SEC approved yet ANOTHER Reichman fraud offering in GTII. ANOTHER…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070202.pdf
EFTA00065103
Dataset 9
2021-07-23
138p
40,029w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
Appendix
From:
Chris DiIon° <MIMI >
… Christopher J Dilorio Whistleblower Extraordinaire From: Chris Dilorio c > Sent: Tuesday, July 20, 2021 8:36 AM EFTA00065106 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
Appendix
SONY, NY Supreme Court, NJ judges et al Welcome to my world. Dick "BBH all entities un named FINRA AML Complaint" Best and Paul Weiss alumna Lara Shalov Mehraban et al: SEC NY do NOT disapoint SEC.gov I SEC Files Charges in Multi-Million Dollar Fraud Involving…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065103.pdf
EFTA00069421
Dataset 9
2021-08-13
150p
43,180w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
Appendix
From:
Chris DiIon° <MIMI >
…1543268/000121390021039808/ea145128ex23-2 bitbrother.htm FKA fined/BARRED( not exactly) in US DCAW Ltd/AWC Ltd August 2021 NOTHING has changed. In furtherance of the conspiracy Cheers! Christopher Dilorio Whistleblower Extraordinaire From: Chris Dilorio Sent: Tuesday, August 10, 2021 9:12 AM EFTA00069423 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
Appendix
Judge Ramos, SDNY, NY Supreme Court, NJ Judges et al MORE SEC facilitated fraud on your courts. Blatant and egregious Judge Ramos. So…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069421.pdf
EFTA00087400
Dataset 9
2021-08-17
145p
42,084w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
Appendix
From:
Chris Dilorio
…August 16, 20218:55 PM EFTA00087400 Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
Appendix
SDNY,NY Supreme Court, NJ Judges et al IRREFUTABLE proof of SEC criminal Obstruction and corruption IMDS Florida SoS page ALL of the links have been expunged Detail by Entity Name (sunbiz.org) Good thing I have electronic versions: see attached 2012 share increase from 4,000,000,000 to 10,000,000,000 2013 share increase from 10,000,000…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00087400.pdf
EFTA00093702
Dataset 9
2021-09-08
162p
46,046w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
Appendix
From:
Chris DiIon° <MIMI >
…short interest reporting, issuer corporate actions: reverse splits, and compliance with the BSA? To name a few. Mr Polite: DO YOUR FUCKING JOB and start arresting these criminals. Cheers! Christopher J Dilorio Whistleblower Extraordinaire EFTA00093703 From: Chris Dilorio I Subject: Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
Appendix
EFTA00093704 How many fraud/failed "acquisitions" has Reichman/GTII done over the last 7 years? Just a few recently: Gold Transactions International: Utah trading gold in Dubai???7…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00093702.pdf
EFTA00070998
Dataset 9
2012-08-01
142p
41,187w
Subject:
Fw: Formal appeal for covered action 2015-016/ Knight Capital TCR &
Appendix
From:
Chris DiIon° <MIMI >
…gov) In furtherance of the conspiracy Cheers! Christopher Dilorio Whistleblower Extraordinaire EFTA00071001 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, NJ Judges et al still MORE examples of SEC criminal obstruction and corruption. Carefully designed "complaints" that tell only part of the story INTENTIONALLY guaranteeing the illegal activity continues. Also designed to cover up SEC corruption…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070998.pdf
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