Search results for "Kenneth Marra"
235 results for ""Kenneth Marra""
Page 10 of 10
EFTA01116468.PDF
Flight Log
...to politically-
connected and financially-powerful people." In several paragraphs 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 non-
party Jeffrey Epstein ("Epstein") require'
to have sexual relations...
EFTA00180735.pdf
Legal
...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 time the Court will hear "Epstein's Motion
to Stay Disclosure of Non-Prosecution Agreement and Addendum Pending
Review".
DONE...
EFTA01688817.pdf
FBI Report
...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
jailed
in July 2008 following a
plea deal where he was
sentenced to 18 months
in jail for solicitation of...
EFTA00183935.pdf
Legal
...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, 2009 hearing2 attended by petitioner's counsel,
Judge Marra expressly authorized the lower court, the Honorable Judge
Jeffrey Colbath, to...
EFTA00259898.PDF
Flight Log
...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
jailed
in July 2008 following a
plea deal where he was
sentenced to 18 months
in jail for solicitation of...
EFTA00129379.pdf
FBI Report
...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 it,
Epstein might not have received such a light sentence, the judge said.
"If the information had come to light...
EFTA00233329.pdf
FBI Report
...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 states:
if any individuals who have been identified by the USAO [U.S. Attorney's
Office] as victims of Epstein...
EFTA00175214.PDF
FBI Report
...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
34.1
KB
MEMORANDUM in Opposition re 6 Sealed Document, 7 Sealed
Document TO MOTION TO STAY filed by
.. (Willits...
EFTA00188312.pdf
Flight Log
...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 for 12
months of house arrest at Epstein's El
Brillo Way home and community ser-
vice after he leaves...
EFTA00226849.PDF
Legal
...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 Document TO MOTION TO STAY filed by
C.M.A.. (Willits. Richard) (Entered: 08/07/2008)
PAPERLESS ORDER denying 12...
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