All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 74 / KENNETH-MARRA
Subject Unknown
Subject:

Kenneth Marra

CLASSIFICATION: OTHER
Subject ID 0074
Classification OTHER
Date of Birth
Place of Origin
Status ACTIVE
Intelligence Summary
230
Documents
49
Connections
20
Known Associates
Associated Files (230)
EFTA00262007.pdf
DOJ_DS9 · 21947.7 KB · 85% OCR
...7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's...
EFTA01308891.pdf
DOJ_DS10 · 5667.6 KB · 85% OCR
...federal courts In May 2009, the related federal court cases were consolidated before Judge Kenneth Marra for discovery and procedural purposes. Judge Marra directed that witnesses common to the multiple...
EFTA00262451.pdf
DOJ_DS9 · 24202.5 KB · 85% OCR
...l on the grounds that it violated victims' iights.rtri On April 7, 2015, Judge Kenneth Marra ruled that. the allegations made by alleged victim }against Prince Andrew had no...
EFTA00264705.PDF
DOJ_DS9 · 11006.8 KB · 85% OCR
...on the grounds that it violated victims' rights.NO On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had...
EFTA00613391.pdf
DOJ_DS9 · 2797.5 KB · 85% OCR
...Indeed, United States District Judge Kenneth Marra has already concluded — in an unchallenged order that is binding on Edward and Cassell in this action — that the allegations were "unnecessary," "immaterial...
EFTA00265247.PDF
DOJ_DS9 · 14952.5 KB · 85% OCR
...on the grounds that it violated victims' rights.Li1 On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had...
EFTA00179797.PDF
DOJ_DS9 · 11568.2 KB · 85% OCR
...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...
EFTA01306347.pdf
DOJ_DS10 · 6655.5 KB · 85% OCR
...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...
EFTA00264586.PDF
DOJ_DS9 · 10499.7 KB · 85% OCR
...the grounds that it violated victims' rights.&37-1 On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew fiael...
EFTA01689527.pdf
DOJ_DS10 · 6440.5 KB · 85% OCR
...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...
EFTA00262521.pdf
DOJ_DS9 · 19834.5 KB · 85% OCR
...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...
EFTA00261546.pdf
DOJ_DS9 · 18872.5 KB · 85% OCR
...District Court for the Southern District of Fkaida Kenneth Marra said federal prosecutors violated the law 'SY fa,lirig to natiti victims before they ally weed lum to plead guilty...
EFTA01682733.pdf
DOJ_DS10 · 29091.5 KB · 85% OCR
...creating a false impression that the agreement protects the victims." US District Judge Kenneth Marra ruled that the claims, even if true, haven't damaged Edwards' case. Se.'king to...
EFTA00183732.pdf
DOJ_DS9 · 15982.1 KB · 85% OCR
...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...
EFTA00194687.pdf
DOJ_DS9 · 16386.9 KB · 85% OCR
...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...
EFTA00262626.PDF
DOJ_DS9 · 23197.3 KB · 85% OCR
...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...
EFTA00265337.PDF
DOJ_DS9 · 15074.5 KB · 85% OCR
...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...
EFTA00263841.PDF
DOJ_DS9 · 14976.7 KB · 85% OCR
...W] On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew hia no bearing on the lawsuit by alleged victims...
EFTA00729404.PDF
DOJ_DS9 · 9055.0 KB · 85% OCR
...This matter is pending before the Honorable United States District Court Judge, Kenneth Marra. 4. On March 25, 20O9 and on April 23, 2009, Judge Marra entered detailed orders in...
EFTA00795588.PDF
DOJ_DS9 · 10122.3 KB · 85% OCR
...This nutter is pen4t, Ifore the Honorable United States District Court Judge, Kenneth Marra. 4. On 411k 25, 009 and on April 23, 2009, Judge Marra entered detailed orders 0...
EFTA00223265.pdf
DOJ_DS9 · 10237.5 KB · 85% OCR
...This matter is pending before the Honorable United States District Court Judge, Kenneth Marra. 4. On March 25, 2009 and on April 23, 2009, Judge Marra entered detailed orders in...
EFTA00262077.PDF
DOJ_DS9 · 17125.4 KB · 85% OCR
...on the grounds that it violated victims' rigid'," nn ^^il 7, ecii,e, Judge Kenneth Marra ruled that the allegations made by alleged_ victim I against Prince Andrew had no...
EFTA01072511.PDF
DOJ_DS9 · 12095.1 KB · 85% OCR
...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...
EFTA01711760.pdf
DOJ_DS10 · 27183.9 KB · 85% OCR
...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 led to a longer...
EFTA01072646.PDF
DOJ_DS9 · 18167.1 KB · 85% OCR
...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...
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