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EFTA00138613
Set 9
2019-07-27
118p
22,400w
suspect that is something the Warden cannot discuss. See you Wednesday. Hon. Valerie
Caproni
United States District Judge Southern District of New York 40 Foley Square New York ... explanation of the union issues associated with the attorney waiting times study? Hon. Valerie
Caproni
United States District Judge Southern District of New York 40 Foley Square New York
https://www.justice.gov/epstein/files/DataSet%209/EFTA00138613.pdf
EFTA00078132
Set 9
2020-11-04
37p
16,124w
appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Greetings Judge
Caproni
, EFTA00078132 I hope your colleagues as well as Mr Kim's colleagues have forwarded
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078132.pdf
EFTA00086291
Set 9
2021-01-18
59p
20,648w
appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Greetings Judge
Caproni
, I hope your colleagues as well as Mr Kim's colleagues have forwarded my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00086291.pdf
EFTA00083600
Set 9
2020-11-13
41p
16,825w
appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Greetings Judge
Caproni
, I hope your colleagues as well as Mr Kim's colleagues have forwarded my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083600.pdf
EFTA00071433
Set 9
2021-06-07
47p
18,723w
appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Greetings Judge
Caproni
, I hope your colleagues as well as Mr Kim's colleagues have forwarded my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00071433.pdf
EFTA00076843
Set 9
2020-11-05
39p
16,331w
appeal or preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Greetings Judge
Caproni
, I hope your colleagues as well as Mr Kim's colleagues have forwarded my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076843.pdf
EFTA00067702
Set 9
2021-06-07
50p
19,612w
appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Greetings Judge
Caproni
, I hope your colleagues as well as Mr Kim's colleagues have forwarded my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067702.pdf
EFTA00090355
Set 9
2021-01-20
61p
21,004w
appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Greetings Judge
Caproni
, I hope your colleagues as well as Mr Kim's colleagues have forwarded my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090355.pdf
EFTA00067007
Set 9
2020-11-13
41p
16,876w
appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Greetings Judge
Caproni
, I hope your colleagues as well as Mr Kim's colleagues have forwarded my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067007.pdf
EFTA00032410
Set 8
2018-12-12
4p
1,729w
Gets 3.5 Years For 'Buffalo Billion' Bid-Rigging Manhattan U.S. District Judge Valerie E.
Caproni
hit former State University of New York Polytechnic Institute President Alain Kaloyeros with three
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032410.pdf
EFTA00139858
Set 9
2019-07-31
3p
537w
Change of Plea Brooklyn MDC Court DestinationIDescription: 40 FOLEY 443 Detainers: Yes Judge:
CAPRONI
,V Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Drugs DUSM2: Limited Official Use Page
https://www.justice.gov/epstein/files/DataSet%209/EFTA00139858.pdf
EFTA00070613
Set 9
2020-12-01
54p
19,566w
appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Greetings Judge
Caproni
, I hope your colleagues as well as Mr Kim's colleagues have forwarded my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070613.pdf
EFTA00102264
Set 9
2021-01-18
57p
20,545w
appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Greetings Judge
Caproni
, I hope your colleagues as well as Mr Kim's colleagues have forwarded my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102264.pdf
EFTA00083446
Set 9
2020-11-24
46p
17,811w
orma appea or pre iminarydenial covere action - nig t apita ppen ix Greetings Judge
Caproni
, I hope your colleagues as well as Mr Kim's colleagues have forwarded my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083446.pdf
EFTA00040401
Set 9
2020-12-03
55p
19,863w
appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Greetings Judge
Caproni
, I hope your colleagues as well as Mr Kim's colleagues have forwarded my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040401.pdf
EFTA00069181
Set 9
2021-01-23
66p
22,192w
appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Greetings Judge
Caproni
, I hope your colleagues as well as Mr Kim's colleagues have forwarded my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00069181.pdf
EFTA00070565
Set 9
2020-11-25
48p
18,014w
appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Greetings Judge
Caproni
, I hope your colleagues as well as Mr Kim's colleagues have forwarded my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00070565.pdf
EFTA00083492
Set 9
2020-11-30
51p
18,796w
appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Greetings Judge
Caproni
, I hope your colleagues as well as Mr Kim's colleagues have forwarded my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083492.pdf
EFTA00034597
Set 8
2019-07-31
3p
557w
Change of Plea Brooklyn MDC Court Destinationtesaiption: 40 FOLEY 443 Detainers: Yes Judge:
CAPRONI
,V Special Cautions and Medical: Offense: 3599 Dangerous DUSM1: Medical Concerns: ASTHMA Drugs Medical Concerns: TORN
https://www.justice.gov/epstein/files/DataSet%208/EFTA00034597.pdf
EFTA00083403
Set 9
2020-11-19
43p
17,177w
appeal for preliminary denial covered action 2015-016/ Knight Capital TCR & Appendix Greetings Judge
Caproni
, I hope your colleagues as well as Mr Kim's colleagues have forwarded my information
https://www.justice.gov/epstein/files/DataSet%209/EFTA00083403.pdf
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21 total
Set 8
3
Set 9
18