Jeffrey Epstein Library

This site will mirror materials responsive under the Epstein Files Transparency Act. This site will be updated if additional documents are identified for release.

EFTA00039665.pdf

24
2.19 MB
A series of emails from whistleblower Chris Dilorio to various recipients, including judges and SEC officials, regarding his allegations of SEC obstruction and misconduct in handling his whistleblower claims related to Knight Capital and other financial entities. Dilorio accuses the SEC of using his information to both bring and obstruct complaints while denying him compensation. He details extensive trading and financial misconduct involving entities like NITE, UBS, and others, and criticizes the SEC's handling of these cases.
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