All Subjects
Intelligence Summary
230
Documents
49
Connections
20
Known Associates
Associated Files (230)
EFTA00263640.pdf
...District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated
the law by falling to notify victims before they allowed him to plead guilty to only...
EFTA01689016.pdf
...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...
EFTA00602807.pdf
...authorities, are DENIED.
DONE AND ORDERED in Chambers at West Palm Beach, Florida this 18ih day of June,
2013.
Kenneth Marra
United States District Judge
cc.
All counsel
II
EFTA00602817
EFTA01098114.PDF
...authorities, are DENIED.
DONE AND ORDERED in Chambers at West Palm Beach, Florida this 18ih day of June,
2013.
Kenneth Marra
United States District Judge
cc.
All counsel
II
EFTA01098124
EFTA01199102.PDF
...authorities, are DENIED.
DONE AND ORDERED in Chambers at West Palm Beach, Florida this 18ih day of June,
2013.
Kenneth Marra
United States District Judge
cc.
All counsel
II
EFTA01199112
EFTA00263420.pdf
...District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated
the law by failing to notify victims before they allowed him to plead guilty to only...
EFTA00263348.PDF
...District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated
the law by failing to notify victims before they allowed him to plead guilty to only...
EFTA00016124.pdf
...District Court Judge Kenneth Marra ruled in favor of
and other Epstein accusers, finding
that the federal government failed to confer with the victims in advance of the deal. Marra...
EFTA00266187.PDF
...District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated
the law by failing to notify victims before they allowed him to plead guilty to only...
EFTA00263778.pdf
...District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated
the law by failing to notify victims before they allowed him to plead guilty to only...
EFTA00264627.PDF
...District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated
the law by failing to notify victims before they allowed him to plead guilty to only...
EFTA00099176.pdf
...As United States District Judge Kenneth Marra found, "From between about 1999 and
2007, Jeffrey Epstein sexually abused more than 30 minor girls . . . at his mansion in Palm Beach
Florida...
EFTA00263447.pdf
...District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated
the law by failing to notify victims before they allowed him to plead guilty to only...
EFTA00023292.pdf
...As United States District Judge Kenneth Marra found, "From between about 1999 and
2007, Jeffrey Epstein sexually abused more than 30 minor girls . . . at his mansion in Palm Beach
Florida...
EFTA00263676.pdf
...District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated
the law by failing to notify victims before they allowed him to plead guilty to only...
EFTA00263405.PDF
...District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated
the law by failing to notify victims before they allowed him to plead guilty to only...
EFTA00233998.PDF
...District Judge Kenneth Marra, who handled most of the civil
cases and the CVRA Action, issued an Order closing the CVRA Action. Almost
immediately thereafter, the Petitioners filed a Motion...
EFTA00264747.PDF
...District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated
the law by failing to notify victims before they allowed him to plead guilty to only...
EFTA00265116.PDF
...District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated
the law by failing to notify victims before they allowed him to plead guilty to only...
EFTA00229667.pdf
...District Judge Kenneth Marra, who handled most of the civil
cases and the CVRA Action, issued an Order closing the CVRA Action. Almost
immediately thereafter, the Petitioners filed a Motion...
EFTA00264273.PDF
...On April 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing
on the lawsuit by alleged victims seeking...
EFTA00065479.pdf
...court record. "At this juncture in
e proceedings, these lurid details are unnecessary," Judge
Kenneth Marra ruled. "These unnecessary details shall be stricken."
laimed she was subjected to daily sexual...
EFTA00263107.PDF
...District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated
the law by falling to notify victims before they allowed him to plead guilty to only...
EFTA00266040.PDF
...District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated
the law by failing to notify victims before they allowed him to plead guilty to only...
EFTA00265148.PDF
...District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated
the law by failing to notify victims before they allowed him to plead guilty to only...
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