Search results for "Kenneth Marra"

890 results for ""Kenneth Marra""

Page 21 of 36
EFTA01100190.PDF Court Filing
OCR Confidence: 85%  •  448.9 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 .leffre, Epstein, and any employee, agent or attorney for any plaintiff and/or any other person acting...
EFTA00724396.pdf Legal
OCR Confidence: 85%  •  1179.2 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 2 EFTA00724397 yet filed an action against Jeffrey Epstein, and any employee, agent or attorney for any plaintiff andfor any other person...
EFTA00263435.pdf FBI Report
OCR Confidence: 85%  •  1516.5 KB
...District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated ther - aw by failing to notify victims before they allowed him to plead guilty to only the two Florida offenses. The judge left open what the possible remedy could be.4393 v. Epstein (2015) In a...
EFTA00225014.pdf FBI Report
OCR Confidence: 85%  •  696.7 KB
...District Judge Kenneth A. Marra, in Jane Doe I and Jane Doe 2 v. United States, 9:08-80736-CIV- MARRA (S.D. Fla.), in which Judge Marra concluded that the USAO violated the Crime Victims' Rights Act, 18 U.S.C. § 3771 (CVRA) by failing to notify the victims...
EFTA01082009.PDF Legal
OCR Confidence: 85%  •  1561.4 KB
...Counsel of record en KENNETH A. MARRA United States District Judge 2 EFTA01082014 Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 68-80736-Civ-Marra/Johnson JANE DOES #1...
EFTA00023920.pdf Legal
OCR Confidence: 85%  •  688.2 KB
...District Judge Kenneth Marra refused to scrap the non-prosecution agreement that shielded Epstein and his alleged co-conspirators from facing serious charges—despite Marra's ruling that the agreement was illegal. Marra also denied the victims' requests for other relief: attorneys' fees, a hearing where victims could speak, and...
HOUSE_OVERSIGHT_024270.jpg Legal
OCR Confidence: 85%  •  0.0 KB
...District Judge Kenneth Marra to throw out the lawsuit that accuses the govern- ment of violating the federal Crime Victims Rights Act, Villafana said she tried to keep Epstein’s victims informed about the investigation and the eventual plea deal. But, she said, negotiations were sensitive and neither Epstein, his...
EFTA01650524.pdf Legal
OCR Confidence: 85%  •  257.7 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...
EFTA00623172.pdf Legal
OCR Confidence: 85%  •  759.1 KB
...District Judge Kenneth Marra to allegations similar to . , . ; . strike the allegations and vowing to get. Since McCauley represents .'..E.dwards and Cassell disbarred forrnak-. EFTA00623172 ;Cmgroverstial pea deal for )3pstain with - :Sera prosecute* McCa.veleyettaseled leothewhes, i>ct., 15.. 2015, *poste —no in Feit Umbra& =a Lend De‘Mhowitz clabn...
EFTA00724479.pdf Legal
OCR Confidence: 85%  •  1625.2 KB
...Counsel of record en KENNETH A. MARRA United States District Judge 2 EFTA00724484 Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 68-80736-Civ-Marra/Johnson JANE DOES #1...
EFTA01169363.PDF Legal
OCR Confidence: 85%  •  1625.2 KB
...Counsel of record en KENNETH A. MARRA United States District Judge 2 EFTA01169368 Case 9:08-cv-80736-KAM Document 41 Entered on FLSD Docket 10/27/2010 Page 1 of 9 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA Case No. 68-80736-Civ-Marra/Johnson JANE DOES #1...
EFTA00263208.PDF Legal
OCR Confidence: 85%  •  2103.0 KB
...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 the two Florida offenses. The judge loft open what the possible remedy could bein91 v. Epstein (2015) In a December...
EFTA00149629.pdf Legal
OCR Confidence: 85%  •  264.2 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...
EFTA00027776.pdf Legal
OCR Confidence: 85%  •  2028.9 KB
...District Judge Kenneth Marra in his detailed opinion and order granting our clients summary judgment and finding that your Office had violated the CVRA. Opinion and Order, Jane Does v. United States, No. 9:08-cv-80736 (Feb. 21, 2019) (hereinafter referred to as "Summary Judgment Order"). As Judge Marra...
EFTA00211430.pdf Legal
OCR Confidence: 85%  •  674.4 KB
...District Judge Kenneth A. Marra for ex parte in camera review, pursuant to the Court's Omnibus Order. Respectfully submitted, WIFREDO A. FERRER UNITED STATES ATTORNEY By: s/A. Marie Villafaila A. MARIE VILLAFANA Assistant United States Attorney Florida Bar No. 0018255 500 South Australian Ave, Suite 400 West Palm...
EFTA00266067.PDF Legal
OCR Confidence: 85%  •  4465.9 KB
...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 the two Florida offenses. The judge left open what the possible remedy could be.[1.3 '3 Virginia Giuffre v...
EFTA00148248.pdf Legal
OCR Confidence: 85%  •  271.4 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...
EFTA00175470.pdf Deposition
OCR Confidence: 85%  •  4406.4 KB
...fl KENNETH A. MARRA United States District Judge Copies to: all counsel of record EFTA00175476 Case 9:08-cv-86,.. .1-KAM Docum,..it 22 Entered u.. rLSD Docket 09,,,/2008 Page 1 of 4 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO: 08-80811-CIV-MARRA/JOHNSON...
EFTA00767704.PDF Legal
OCR Confidence: 85%  •  373.7 KB
...District Judge Kenneth Marra and U.S. Appellate Court Judge Susan H. Black. EFTA00767705 And Marra is presiding over many civil suits filed against Epstein in federal court, one of which is set for trial in February. "These young women have already suffered and experienced a terrible personal trauma in...
EFTA01199258.PDF Legal
OCR Confidence: 85%  •  274.4 KB
...District Judge Kenneth Marra did not err in his June 2013 ruling, when he ordered the correspondence turned over to the victims. "Sweetheart plea' "We're now going to get a complete picture of the negotiations that led to this sweetheart plea arrangement," said Cassell, a former federal judge. "We...
EFTA02434671.pdf Legal
OCR Confidence: 85%  •  656.6 KB
...District Judge Kenneth Marra and U.S. Appellate Court Judge Susan H. Black. And Marra is presiding over many civil suits filed against Epstein in federal court, one of which is set for trial in February. "These young women have already suffered and experienced a terrible personal trauma in their...
EFTA00086375.pdf FBI Report
OCR Confidence: 85%  •  14275.3 KB
...District Judge Kenneth A. Marra allowed limited discovery. Exhibits 1 and 2 were listed on a privilege log and provided to Judge Marra in camera for review. The United States asserted that the items should not be produced because they were governed by Fed. R. Crim. P. 6(e) and...
EFTA01080086.PDF FBI Report
OCR Confidence: 85%  •  15171.3 KB
...09/25/2008) 08/22/2008 27 TRANSCRIPT of Hearing held on 8/14/2008 before Judie Kenneth A. Marra. Court Reporter: Stephen Franklin - phone number 25 pages. (abd) (Entered: 08/25/2008) 08/21/2008 26 ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER. Signed by Judge Kenneth A. Marra...
EFTA01081657.PDF FBI Report
OCR Confidence: 85%  •  15223.5 KB
...09/25/2008) 08/22/2008 27 TRANSCRIPT of Hearing held on 8/14/2008 before Judie Kenneth A. Marra. Court Reporter: Stephen Franklin - phone number 25 pages. (abd) (Entered: 08/25/2008) 08/21/2008 26 ORDER TO COMPEL PRODUCTION AND PROTECTIVE ORDER. Signed by Judge Kenneth A. Marra...
EFTA00605701.PDF Legal
OCR Confidence: 85%  •  732.7 KB
...Kenneth Marra United States District Judge cc: All counsel -8- EFTA00605709

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