All Subjects
Intelligence Summary
230
Documents
49
Connections
20
Known Associates
Associated Files (230)
EFTA00263992.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...
EFTA00265303.PDF
...District Court for the Southern District of Florida Kenneth Marra saidfederal prosecutors violated
the law by faing to notify victims before they allowed him to plead guilty to only the...
EFTA00722862.pdf
...District Judge Kenneth Marra (at which you were also present) conceded that —
The provision (of the NPA) relating to Mr. Epstein being unable to contest
liability pertains only to those...
EFTA00264057.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...
EFTA00264793.PDF
...District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violaied
the law by failing to notify victims before they allowed him to plead guilty to only...
EFTA00268962.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...
EFTA00263139.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...
EFTA00266208.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...
EFTA00264823.PDF
...lawsuit is pending in federal court, aimed at vacating, the federal plea agreement
on the grounds that it violated victims' rights.(-WI On April 7, 2015, Judge Kenneth Marra ruled...
EFTA00266155.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...
EFTA00259984.pdf
...District Judge
Kenneth Marra, closing the case. The
order was dismissed with prejudice,
meaning the case cannot be reified.
Court records show Epstein set-
tled another case with sexual abuse...
EFTA00263179.PDF
...on the grounds that it violated victims' rights.('37) On April 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim
against Prince Andrew had no bearing...
EFTA00158752.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...
EFTA00105975.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...
EFTA00262189.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...
EFTA00078311.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...
EFTA00264440.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...
EFTA00262413.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...
EFTA00206173.pdf
...District Judge Kenneth
Marra.
Since Epstein had entered his state court plea and been sentenced already, the court found
there was no emergency. He directed the parties to meet and...
EFTA00180621.pdf
...District Court Kenneth Marra's previous Orders."
(A-16:3). Subsequent to this oral ruling, Mr. Epstein provided the court with a Motion
to Stay (A-14). The court stayed...
EFTA00264088.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...
EFTA00264168.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...
EFTA00264244.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...
EFTA00264549.PDF
...United States, Senior Judge of the
District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated
tielaw by failing to notify victims before they allowed him...
EFTA00263797.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