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g shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities,
ild of Chair Clayton and his Sull Cromm colleague Jared Fishman who has played a key role in keeping the
llion civil penalty to resolve the SEC's charges, and separately agreed to pay $10 million to the U.S. Treasury ... www.sec.gov y'all are gonna be FAMOUSI Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday, July 14, 202012:34 PM EFTA00064877 C Subject: Fw: Formal appe
g shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities,
llion civil penalty to resolve the SEC's charges, and separately agreed to pay $10 million to the U.S. Treasury ... www.sec.gov y'all are gonna be FAMOUSI Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday, July 14, 2020 12:34 PM EFTA00071107 Subject: Fw: Formal appeal
g shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities,
llion civil penalty to resolve the SEC's charges, and separately agreed to pay $10 million to the U.S. Treasury ... www.sec.gov y'aII are gonna be FAMOUSI Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday, July 14, 2020 12:34 PM EFTA00098938 Subject: Fw: Formal appeal
g shell? Platinum Funds/Nordlicht. With links to Kushner(s) and Trump lawyer Giuliani. Other NY entities,
llion civil penalty to resolve the SEC's charges, and separately agreed to pay $10 million to the U.S. Treasury ... www.sec.gov y'aII are gonna be FAMOUSI Cheers! Christopher J Dilorio Whistleblower From: Chris Dilorio Sent: Tuesday, July 14, 2020 12:34 PM EFTA00097544 Subject: Fw: Formal appeal
Entities connected to both Jared Kushner and FAMOUSI

Jeffrey Epstein
PERSON
Donald Trump
PERSONChris Dilorio
PERSONJaney
PERSONCarl Hoecker
PERSON
Michael Milken
PERSON
Prince Andrew
PERSONKeener
PERSON
Drexel
ORGANIZATIONJMJ/Keener
ORGANIZATIONMichael Farkas
PERSON
Blackstone
ORGANIZATION
Barry Diller
PERSON
Virginia Giuffre
PERSONPump and Dump
ORGANIZATIONAndrew Farkas
PERSON
Rudy Giuliani
PERSONFBI
ORGANIZATIONJaclin
ORGANIZATIONEngel
PERSON