Search results for "Kenneth Marra"
890 results for ""Kenneth Marra""
Page 23 of 36
EFTA01098114.PDF
Legal
...Kenneth Marra
United States District Judge
cc.
All counsel
II
EFTA01098124
EFTA01199102.PDF
Legal
...Kenneth Marra
United States District Judge
cc.
All counsel
II
EFTA01199112
EFTA00726503.PDF
Legal
...08-80119-CIV-MARRA
JANE DOE, et al.,
Plaintiffs,
vs.
JEFFREY EPSTEIN,
Defendant.
9A
x
10
11
12
13
14
. 15
16
APPEARANCES:
WEST PALM BEACH, FLORIDA
JUNE 12, 2009
TRANSCRIPT OF MOTION HEARING
BEFORE THE HONORABLE KENNETH A. MARRA,
UNITED STATES DISTRICT JUDGE
FOR THE PLAINTIFFS:
ADAM D. HOROWITZ...
EFTA00265855.pdf
FBI Report
...The grand jury
indictment alleges that "dozens" of underage girls were brought into Epstein's mansions for sexual
encounters.L11 L1111251 Judge Kenneth Marra was to decide whether the non-prosecution
agreement that protected Epstein from the more serious charges should still stand.D.01
Epstein requested to be released...
EFTA00182748.PDF
FBI Report
...it is
hereby ORDERED and ADJUDGED that:
Plaintiffs Motion for Protective Order is hereby GRANTED.
DONE AND ORDERED this
day of June, 2009.
KENNETH A. MARRA
United States District Judge
Copies to all Counsel of Record
EFTA00182851
Case 9:U8-cv-80119-KAM
Document 144
Entered on FLSD Docket 06...
EFTA00587914.pdf
FBI Report
...ROTHSTEIN and others sought to peddle influence and power, and in the
process forged court orders and signatures (including Kenneth A. Marra, U.S. District
Judge and Susan H. Black, U.S. Court of Appeals, 119) Circuit), prepared false and
deceptive settlement documents in connection with cases allegedly involving EPSTEIN...
EFTA00725289.pdf
FBI Report
...ROTHSTEIN and others sought to peddle influence and power, and in the
process forged court orders and signatures (including Kenneth A. Marra, U.S. District
Judge and Susan H. Black, U.S. Court of Appeals, 119) Circuit), prepared false and
deceptive settlement documents in connection with cases allegedly involving EPSTEIN...
EFTA00600054.pdf
Legal
...June,
2013.
,en
Kenneth Marta
United States District Judge
cc.
All counsel
11
EFTA00600064
Case 9:08-cv-80736-KAM Document 187 Entered on FLSD Docket 06/18/2013 Page 1 of 4
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO. 08-80736-CIV-MARRA
JANE DOE #1...
EFTA00729100.pdf
Legal
...alleges that Epstein was in "clear breach of the
NPA" by filing a Motion to Dismiss contesting the legality of a
lawsuit before Judge Marra, Response, pg 2. The waivers of
liability and right to contest jurisdiction were not effectuated, as
claimed by Plaintiff, "so long as the claims were...
EFTA00193199.PDF
Legal
...Friday, August 15, 2008 3:23 PM
To: 'marra@flsd.uscourts.gov'
Subject: Jane Doe # 1 and # 2'. United States, Case No. 08-80736-CIV-MARRADOHNSON
Hon. Kenneth A. Marra
United States District Judge
Dear Judge Marra:
Pursuant to the Court's direction at the conclusion of yesterday's Status...
EFTA00725165.pdf
Legal
...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...
EFTA00189849.pdf
Legal
...District Judge Kenneth A. Marra sentenced Philamar to 20 months' imprisonment, to be
followed by 2 years of supervised release. Co-defendant Yvan Bonhomme, 54, of Miramar, pled
guilty to the same charge on April 1, 2009 and was sentenced by Judge Marra on July 31, 2009 to
36 months...
EFTA00179797.PDF
Legal
...08-80736-CIV-MARRA/JOHNSON
Marie,
I filed this earlier this afternoon.
Dexter
From: Lee, Dexter (USAFLS)
Sent: Friday, August 15, 2008 3:23 PM
To: [email protected]
Subject: Jane Doe # 1 and # 4. United States, Case No. 08-80736-C1V-MARRA/JOHNSON
Hon. Kenneth A. Marra
United...
EFTA01200571.PDF
FBI Report
...this Court.'
DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 1" day of October, 2015.
/e
rn
KENNETH A. MARRA
United States District Judge
To the extent any documents required to be produced by this order contain the names or
addresses of any actual...
EFTA02729392.pdf
...Kuvin of
Leopold-Kuvin, P.A.
(counsel for non-party intervener, B.B.)
Honorable Kenneth A. Marra
(judge, Southem District of Florida)
Palm Beach Newspapers d/b/a The Palm Beach Post
(non-party intervener)
Deanna K. Shullman of
Thomas, Locicero & Bralow, P.L.
(counsel for non-party intervener, The...
EFTA00263693.pdf
Legal
...District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated
thelaw by failing to notify victims before they allowedhiii to plead guilty to only the two Florida
offenses. The judge left open what the possible remedy could be. [1-12.1
V. Epstein (2015)
In a...
EFTA00263223.PDF
Flight Log
...This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' rightq LW On Anvil 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim]
I against Prince Andrew had no bearing
on the lawsuit...
EFTA00731364.pdf
Legal
...alleges that Epstein was in "clear breach of the
NPA" by filing a Motion to Dismiss contesting the legality of a
lawsuit before Judge Marra, Response, pg 2. The waivers of
liability and right to contest jurisdiction were not effectuated, as
claimed by Plaintiff, "so long as the claims were...
EFTA00806880.PDF
Legal
...United
States District Judge Kenneth A. Marra determined that Edwards' motion seeking the $15 million
bond was "entirely devoid of evidence of [Epstein's] alleged fraudulent transfers." (See Order,
D.E. 400, Case No. 08-CIV-80119, Exhibit A.)
Furthermore, even if this Court considers that the evidence might be...
EFTA00731326.pdf
Legal
...4se-C-
all counsel of record
KENNETH A. MARRA
United States District Judge
9
EFTA00731334
EFTA00725319.pdf
FBI Report
...ROTHSTEIN and others sought to peddle influence and power, and in the
process forged court orders and signatures (including Kenneth A. Marra, U.S. District
Judge and Susan H. Black, U.S. Court of Appeals, 11° Circuit), prepared false and
deceptive settlement documents involving EPSTEIN, and made false and deceptive...
EFTA01810109.pdf
Legal
...all counsel of record
KENNETH A. MARRA
United States District Judge
9
EFTA_R1_00170938
EFTA01810117
EFTA00591231.pdf
Legal
...08-80736-CIV-MARRA/JOHNSON (S.D. Fla.).
10.
"Jane Doe # 3" means the individual referred to as "Jane Doe #3" in the Federal Action.
II.
"Joinder Motion" means the "Jane Doe #3 And Jane Doe #4's Motion Pursuant To Rule
21 For Joinder In Action" filed in the...
EFTA00594706.PDF
Legal
...08-80736-CIV-MARRA/JOHNSON (S.D. Fla.).
10.
"Jane Doe # 3" means the individual referred to as "Jane Doe #3" in the Federal Action.
II.
"Joinder Motion" means the "Jane Doe #3 And Jane Doe #4's Motion Pursuant To Rule
21 For Joinder In Action" filed in the...
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