Search results for "Kenneth Marra"

890 results for ""Kenneth Marra""

Page 19 of 36
EFTA00261998.pdf Legal
OCR Confidence: 85%  •  2796.2 KB
...7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim I I against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with the federal government; the judge ordered that on to be struck from the...
HOUSE_OVERSIGHT_030094.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...In February, a federal judge in Flor- ida, Kenneth A. Marra, ruled in the victims’ favor, saying that the govern- ment violated the Crime Victims’ Right Act when it failed to inform Epstein’s victims that prosecutors had secretly disposed of the case. Marra ordered the govemment and attomeys for...
EFTA00223109.pdf Legal
OCR Confidence: 85%  •  885.9 KB
...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...
EFTA00593771.PDF Court Filing
OCR Confidence: 85%  •  508.0 KB
...The Honorable Kenneth A. Marra All Counsel of Record their claim that Epstein's investigators were acting in ways which were harassing, humiliating to Plaintiffs and/or otherwise designed to intimidate and finds said allegations without foundation. 5 EFTA00593775
EFTA00728652.PDF Court Filing
OCR Confidence: 85%  •  508.0 KB
...The Honorable Kenneth A. Marra All Counsel of Record their claim that Epstein's investigators were acting in ways which were harassing, humiliating to Plaintiffs and/or otherwise designed to intimidate and finds said allegations without foundation. 5 EFTA00728656
EFTA00650462.PDF Court Filing
OCR Confidence: 85%  •  508.8 KB
...The Honorable Kenneth A. Marra All Counsel of Record their claim that Epstein's investigators were acting in ways which were harassing, humiliating to Plaintiffs and/or otherwise designed to intimidate and finds said allegations without foundation. 5 EFTA00650466
HOUSE_OVERSIGHT_013411.jpg
OCR Confidence: 85%  •  0.0 KB
...District Judge Kenneth Marra. Doe could have settled the lawsuit for $50,000 but is asking for $50 million in damages, Cassell said Tuesday. "Jane Doe was repeatedly sexually assaulted over a lengthy period of time by this wealthy and powerful man," Cassell said. Epstein, 57, is currently under house...
EFTA00230208.PDF FBI Report
OCR Confidence: 85%  •  31232.8 KB
...08-80736-CV-MARRA P-013341 EFTA00230246 Case No. 08-80736-CV-MARRA P-013342 EFTA00230247 KENNETH STARR, ESQ. NOVEMBER 30, 2007 PAGE 6 OF 6 expenditure of excessive management resources, and the Office is unwilling to invest any more of those resources. The prosecution of the case also has...
EFTA00081329.pdf Court Filing
OCR Confidence: 85%  •  501.0 KB
...Harvard Professor Alan Dershowitz, former Judge and then Pepperdine Law Dean Kenneth Starr, former Deputy Assistant to the President and then Kirkland & Ellis Partner Jay Lefkowitz, and several others, including prosecutors who had formally worked in the U.S. 08-80736-CV-MARRA 001795 EFTA00081330 Case 9:08-cv-80736...
EFTA01626158.pdf Court Filing
OCR Confidence: 85%  •  508.5 KB
...Harvard Professor Alan Dershowitz, former Judge and then Pepperdine Law Dean Kenneth Starr, former Deputy Assistant to the President and then Kirkland & Ellis Partner Jay Lefkowitz, and several others, including prosecutors who had formally worked in the U.S. 08-80736-CV-MARRA 001795 EFTA01626159 Case 9:08-cv-80736...
EFTA00208572.pdf Legal
OCR Confidence: 85%  •  298.0 KB
...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 determine if there were any factual disputes and whether an evidentiary hearing would be necessary. EFTA00208573 Attorney Brad Edwards initially...
EFTA02726432.pdf
OCR Confidence: 85%  •  452.9 KB
...Public Court File" [DE 156], which submission contains no descriptive references to the grand jury material in question. DONE AND ORDERED in Chambers at West Palm Beach, Florida this 18"1 day of June, 2013. Kenneth A. Marra United States District Judge cc. All counsel 4 EFTA_R1_02214171 EFTA02726435
EFTA00844735.PDF Court Filing
OCR Confidence: 85%  •  210.8 KB
...Signed by Judge Kenneth A. Marra on 10/1/2015. (ir) 9:08-cv-80736-KAM Notice has been electronically mailed to: Ann Marie C. Villafana [email protected] [email protected] Bradley James Edwards Bruce Reinhart Dexter Lee [email protected] Elda.Louis-Charles...
EFTA02729525.pdf
OCR Confidence: 85%  •  858.5 KB
...DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 16's day of July, 2009 KENNETH A. MARRA United States District Judge Copies furnished to: all counsel of record 4 0911212019 CONFIDENTIAL Agency to Agency Requet: 19-011 SDNY_GM_00331822 EFTA_00204548 EFTA02729533 LEOPOLD...
EFTA00724221.pdf Legal
OCR Confidence: 85%  •  316.6 KB
...See Transcript of Hearing before The Honorable Kenneth Marra, dated June 17, 2009, excerpts of which are attached to this Response as Exhibit 2. And, finally, this pattern of delay and non-performance is evident by his actions in this case. Despite months and months of refusing to pay Plaintiff...
EFTA00614527.pdf Legal
OCR Confidence: 85%  •  317.5 KB
...See Transcript of Hearing before The Honorable Kenneth Marra, dated June 17, 2009, excerpts of which are attached to this Response as Exhibit 2. And, finally, this pattern of delay and non-performance is evident by his actions in this case. Despite months and months of refusing to pay Plaintiff...
EFTA00177201.pdf FBI Report
OCR Confidence: 85%  •  16293.3 KB
...Petitioner's Emergency Petition for Enforcement of Crime Victim's Rights Act set for 7/11/2008 10:15 AM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 7/10/08. (ir) (Entered: 07/10/2008) 07/11/2008 9 REPLY...
HOUSE_OVERSIGHT_022212.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...District Judge Kenneth A. Marra, was careful to say he was not questioning the prosecution's authority to sign a non-prosecution agreement. However, the judge said the U.S. attorney had an obligation to consult with Epstein’s victims under the Crime Victims’ Rights Act. Acosta’ deliberate deci- sion...
EFTA00152511.PDF Legal
OCR Confidence: 85%  •  201.6 KB
...In February 2019, after over 10 years of litigation, US District Court Judge Kenneth Marra ruled that the federal government violated the rights of Jeffrey Epstein's many victims when it failed to confer with the victims of Jeffrey Epstein prior to entering into the Non- Prosecution Agreement between the...
EFTA01649874.pdf Legal
OCR Confidence: 85%  •  202.7 KB
...In February 2019, after over 10 years of litigation, US District Court Judge Kenneth Marra ruled that the federal government violated the rights of Jeffrey Epstein's many victims when it failed to confer with the victims of Jeffrey Epstein prior to entering into the Non- Prosecution Agreement between the...
EFTA00192835.PDF FBI Report
OCR Confidence: 85%  •  10373.8 KB
...08-80736-CV-MARRA P-011818 EFTA00192864 Srstrely. R. ALEXANDER ACOSTA UNITED STATES ATTORNEY 3 Case No. 08-80736-CV-MARRA P-011819 EFTA00192865 U.S. Department of Justice Washington, D.C. 20530 June 23, 2008 Jay Lefkowitz„ Esq. Kenneth Starr, Esq. Kirkland and Ellis LLP 777 South Figueroa Street...
EFTA01069471.PDF Court Filing
OCR Confidence: 85%  •  271.1 KB
...08-80736-CIV-KAM JANE DOE, ) ) PETITIONER, ) -v- ) ) UNITED STATES OF AMERICA, ) ) RESPONDENT. ) West Palm Beach, Florida ) March 1, 2016 1 TRANSCRIPT OF TELEPHONIC STATUS CONFERENCE BEFORE THE HONORABLE KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Appearances: FOR THE PETITIONER -and- FOR THE RESPONDENT -and- Reporter (561)514-3768 Bradley...
EFTA00724068.pdf Legal
OCR Confidence: 85%  •  1041.0 KB
...Jeffrey Epstein, United States District Court Case #08-civ-80893-Marra/Johnson), and any other person who is or was represented by Rothstein Rosenfeldt & Adler that has not yet filed an action against Jeffrey Epstein, and any employee, agent or attorney for any plaintiff and/or any other person acting...
EFTA00310529.pdf Deposition
OCR Confidence: 85%  •  809.8 KB
...2010. KENNETH A. MARRA UNITED STATES DISTRICT JUDGE Copies Furnished to: All Counsel of Record EFTA00310529 Case 9:08-cv-80893-KAM Document 210 Entered on FLSD Docket 07/20/2010 Page 1 of 3 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO.: 08-CV-80893-MARRA-JOHNSON...
EFTA01650851.pdf Legal
OCR Confidence: 85%  •  209.6 KB
...In February 2019, after over 10 years of litigation, US District Court Judge Kenneth Marra ruled that the federal government violated the rights of Jeffrey Epstein's many victims when it failed to confer with the victims of Jeffrey Epstein prior to entering into the Non- Prosecution Agreement between the...

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