All Subjects
Intelligence Summary
230
Documents
49
Connections
20
Known Associates
Associated Files (230)
EFTA00723195.pdf
...Limergi.delitleen arsimens 04- 1.14444
United States Magi,Woke Judge
s 7-e
Judge Kenneth Marra
Counsel of record
EFTA00723195
EFTA02411127.pdf
...Epstein is being sued for the conduct underlying the criminal case you
originally put me in touch with him about and he has the same judge (Judge
Kenneth Marra). If...
HOUSE_OVERSIGHT_015028.jpg
...District Judge Kenneth Marra
to force federal officials to reopen their investigation into the sordid case.
U.S. government lawyers in September will have
another chance to defend themselves against...
DOJ-OGR-00029016.tif
...a 14-year-old hooker, Their
lawyer, Brad Edwards, has asked US District Judge Kenneth Marra
to toss the deal - which included an agreement that Epstein's wouldn't
face...
HOUSE_OVERSIGHT_021551.jpg
...Their
lawyer, Brad Edwards, has asked US District Judge Kenneth Marra
to toss the deal - which included an agreement that Epstein's wouldn't
face federal prosecution, which could have...
Jeffrey_Epstein_Part_03_of_08_p0049.png
...Their
lawyer, Brad Edwards, has asked US District Judge Kenneth Marra
to toss the deal - which included an agreement that Epstein's wouldn't
face federal prosecution, which could have...
HOUSE_OVERSIGHT_023011.jpg
...District Judge Kenneth Marra rejects the U.S. Attorney’s Office
argument that it was under no obligation to notify victims prior to striking a non-
prosecution agreement with Epstein...
Jeffrey_Epstein_Part_03_of_08_p0101.png
...District Judge Kenneth Marra is set to decide in the coming
days whether the rights of two alleged victims of Palm Beach sex
offender Jeffrey Epstein were violated when the...
HOUSE_OVERSIGHT_021716.jpg
...District Judge Kenneth Marra is set to decide in the coming
days whether the rights of two alleged victims of Palm Beach sex
offender Jeffrey Epstein were violated when the...
DOJ-OGR-00029068.tif
...District Judge Kenneth Marra is set to decide in the coming
Landmark 1
changes to Flagler Memorial days whether the rights of two alleged victims of Palm Beach sex
Bridge...
HOUSE_OVERSIGHT_012704.jpg
...District Judge Kenneth Marra in West Palm Beach allows the correspondence to be used in the third-party
civil action brought by the alleged victims.
New York litigator Jay Lefkowitz...
HOUSE_OVERSIGHT_021653.jpg
...District Judge
Kenneth Marra to order
Epstein to turn over the
information.
A local attorney for
Epstein, Jack Goldberger,
did not respond to a ré-
quest seeking comment.
Epstein was...
Jeffrey_Epstein_Part_03_of_08_p0066.png
...District Judge
Kenneth Marra to order
Epstein to turn over the
information.
A local attorney for
Epstein, Jack Goldberger,
did not respond to a reé-
quest seeking comment.
Epstein was...
DOJ-OGR-00029033.tif
...District Judge
Kenneth Marra to order
Epstein to turn over the
information.
A local attorney for
Epstein, Jack Goldberger,
did not respond to a re-
quest seeking comment.
Epstein was...
EFTA00723185.pdf
...Epstein in Florida
state and federal courts and that, in May 2009, Judge Kenneth Marra consolidated the
related federal court cases for discovery and procedural purposes and directed that
witnesses...
EFTA00599385.pdf
...District Judge Kenneth Marra has issued a Protective Order requiring the U.S. Attorney's Office
to provide copies of the Agreement to certain individuals under certain circumstances. The
Order...
EFTA00214053.pdf
...District Judge Kenneth Marra has issued a Protective Order requiring the U.S. Attorney's Office
to provide copies of the Agreement to certain individuals under certain circumstances. The
Order...
EFTA00220714.pdf
...District Judge Kenneth Marra has issued a Protective Order requiring the U.S. Attorney's Office
to provide copies of the Agreement to certain individuals under certain circumstances. The
Order...
EFTA00220716.pdf
...District Judge Kenneth Marra has issued a
Protective Order requiring the U.S. Attorney's Office to provide copies of the Agreement to certain
individuals under certain circumstances. The Order...
EFTA00229735.pdf
...District Judge Kenneth Marra has issued a Protective Order requiring the U.S. Attorney's Office
to provide copies of the Agreement to certain individuals under certain circumstances. The
Order...
EFTA00722929.pdf
...District Judge Kenneth Marra has issued a Protective Order requiring the U.S. Attorney's Office
to provide copies of the Agreement to certain individuals under certain circumstances. The
Order...
EFTA00211925.PDF
...District Judge Kenneth Marra to stay proceedings in
a federal lawsuit by one of Epstein's victims until after Epstein completes all conditions of his sentence plus the
three months...
EFTA01660011.pdf
...District Judge Kenneth Marra to stay proceedings in
a federal lawsuit by one of Epstein's victims until after Epstein completes all conditions of his sentence plus the
three months...
EFTA00067485.pdf
...District Judge Kenneth Marra to stay proceedings in
a federal lawsuit by one of Epstein's victims until after Epstein completes all conditions of his sentence plus the
three months...
EFTA00211929.PDF
...District Judge Kenneth Marra to stay proceedings in
a federal lawsuit by one of Epstein's victims until after Epstein completes all conditions of his sentence plus the
three months...
Known Associates (20)
Jeffrey Epstein
104 shared files
Jane Doe
78 shared files
Alan Dershowitz
37 shared files
Ghislaine Maxwell
34 shared files
Prince Andrew
31 shared files
Alexander Acosta
30 shared files
Donald Trump
26 shared files
Roy Black
23 shared files
Bill Clinton
19 shared files
Jack Goldberger
18 shared files
Les Wexner
16 shared files
Gerald Lefcourt
13 shared files
Martin Weinberg
11 shared files
Robert Maxwell
11 shared files
Jay Lefkowitz
10 shared files
Jean-Luc Brunel
8 shared files
Kenneth Starr
7 shared files
Richard Berman
7 shared files
Bill Gates
6 shared files
Marie Villafana
6 shared files