2
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2
Documents
5
Connected Entities
Organization referenced in documents
EFTA00071966_email_008
orry for incorrect e mail From: Chris Dilorio Sent: Thursday, April 22, 2021 5:44 AM subject: Fw: Formal appeal tor °emu coverea action ZU1S-Ulb/ Knignt Lapitai ILK & Appenaix Judge Buchwald, I hope your colleagues in the SDNY and NY Supreme Court have forwarded my information. Like your colleagues, you are the victim of
r Extraordinaire From: Chris Dilorio < Sent: Tuesday, July 20, 2021 8:36 AM EFTA00087410 subject. rw. Formai appeal tor covered action ZU1S-Ulb/ Knignt Lapitai ILK & Appenaix SDNY, 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

Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)

Supreme Court
OrganizationHighest court of jurisdiction in the US

Nikola
OrganizationOrganization referenced in documents
Chris Dilorio
PersonIndividual referenced in Epstein documents
SEC NY
OrganizationSEC regional office in New York