All Subjects
Intelligence Summary
230
Documents
49
Connections
20
Known Associates
Associated Files (230)
EFTA01116468.PDF
...that have since been ordered
stricken from the record by United States District Judge Kenneth Marra as "lurid" allegations
that were "unnecessary," "immaterial," and "impertinent," the Joinder Motion alleged that...
EFTA00180735.pdf
...District Court Kenneth Marra's previous Orders.
7)
The disclosure of the sealed documents shall be stayed at least until June
26, 2009, at 9:00 a.m., at which...
EFTA01688817.pdf
...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...
EFTA00183935.pdf
...Petitioner places great emphasis on rulings entered by United States
District Judge Kenneth Marra, asserting that the order under review here
"violated" those rulings.
In fact, at a June 12...
EFTA00259898.PDF
...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...
EFTA00129379.pdf
...District Judge Kenneth Marra acknowledged that it didn't make sense to give Rodriguez a longer
sentence than Epstein. However, had Rodriguez given investigators the joumal when they asked for...
EFTA00233329.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...
EFTA00175214.PDF
...08/06/2008)
08/07/2008
12
I
173
KB
MOTION to Reassign Case TO JUDGE KENNETH MARRA by
.
(Willits, Richard) (Entered: 08/07/2008)
08/07/2008
B
r...
EFTA00188312.pdf
...District Judge
Kenneth Marra late last week in an at-
tempt to have the judge throw out the
deal reached in Palm Beach County
Circuit Court.
That deal, which calls...
EFTA00226849.PDF
...08/06/2008)
MOTION to Reassign Case TO JUDGE KENNETH MARRA by C.M.A.. (Willits. Richard) (Entered: 08/07/2008)
MEMORANDUM in Opposition re 6 Sealed Document, 7 Sealed...
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