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.

EFTA00039828.pdf

39
3.27 MB
This email from Chris Dilorio discusses allegations of fraud and corruption involving Knight Capital, Virtu Financial, and the SEC. Dilorio claims that the SEC has been obstructing investigations and protecting certain entities involved in illegal activities such as naked short selling and money laundering. He also mentions his role as a whistleblower and his attempts to appeal a preliminary denial of his award application related to these issues.
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