Search results for "Kenneth Marra"
890 results for ""Kenneth Marra""
Page 24 of 36
EFTA00729068.pdf
Legal
...Epstein entered his
state plea, see eg letter of US Attorney Acosta to Kenneth Starr dated
Deember 4, 2007, pg 5 ("I do not mind this Office's decision being
appealed to Washington, and have previously directed our prosecutors to
delay filings in this case to provide defense counsel with...
EFTA00729076.pdf
Legal
...Epstein entered his
state plea, see eg letter of US Attorney Acosta to Kenneth Starr dated
Deember 4, 2007, pg 5 ("I do not mind this Office's decision being
appealed to Washington, and have previously directed our prosecutors to
delay filings in this case to provide defense counsel with...
EFTA01082152.PDF
Legal
...Rothstein, William Berger and Russell Adler and/or any
attorney or representative of RRA and any investor or third party (person or entity)
regarding Jeffrey Epstein or which mentions Jeffrey Epstein (including Mike Fisten,
Kenneth Jenne, Patrick Roberts or Rick (Rich) Fandrey).
4.
All emalls, data, correspondence, memos, or similar...
EFTA00263717.pdf
Legal
...12-3N
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' lights.D$71 On April 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim I
against Prince Andrew had no liearing...
EFTA00728674.pdf
Court Filing
...all counsel of record
KENNETH A. MARRA
United States District Judge
rZ
9
EFTA00728682
EFTA00206173.pdf
Flight Log
...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.
Attorney Brad Edwards initially represented...
EFTA00795588.PDF
FBI Report
...Appeal from the United States District Court for the Southern Dis
orida (Under
Seal-Civ-Marra), Kenneth A. Marra, Judge.
On Petition for Writ of Man
ORDER ON EMEERGEN
VIRIFOF MANDAMUS
Having reviewed the sealed
provided by the Clerk of the Court below
(Judge Marra), and having he
t of...
EFTA00263640.pdf
Legal
...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 left open what the possible remedy could hemTin ]
v. Epstein (2015)
In a December...
EFTA00233998.PDF
FBI Report
...District Judge Kenneth Marra, who handled most of the civil
cases and the CVRA Action, issued an Order closing the CVRA Action. Almost
immediately thereafter, the Petitioners filed a Motion to Reopen, stating that they had
obtained discovery through their civil suits against Epstein that showed that the U.S...
EFTA00728616.pdf
Legal
...within five (5) days from
the date hereof.
DONE AND ORDERED in Chambers, in West Palm Beach Florida, this 4th day of
March, 2010.
4-"
0 477,6-09‘..
LINNEA R. JOHN„S N
UNITED STATE MAGISTRATE JUDGE
CC:
The Hon. Kenneth A. Marra
All Counsel of Record
I0
EFTA00728625
EFTA00224943.PDF
Flight Log
...Gerald Lefcourt'
John McMillan,
Karen Atkinson,
and Andrew
Lourie
Jay Lefkowitz
Response to email that Jenny from Judge Marra's office spoke with the Judge
and he agreed to take the matter off the calendar. If a plea agreement is
reached, LISA() will withdraw the subpoena and Mr. Black will...
EFTA00606606.pdf
Legal
...Rothstein, William Berger and Russell Adler and/or any
attorney or representative of RRA and any investor or third party (person or entity)
regarding Jeffrey Epstein or which mentions Jeffrey Epstein (including Mike Fisten,
Kenneth Jenne, Patrick Roberts or Rick (Rich) Fandrey).
4.
All emalls, data, correspondence, memos, or similar...
EFTA00728574.pdf
Court Filing
...te
r
"-
KENNETH A. MARRA
United States District Judge
copies to:
All counsel of record
10
EFTA00728583
EFTA02725751.pdf
...DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 3s day of March, 2010.
/
KENNETH A. MARRA
United States District Judge
copies to:
All counsel of record
10
EFTA_R1_02213303
EFTA02725760
EFTA01734466.pdf
Court Filing
...DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County,
Florida, this 3s day of March, 2010.
/
KENNETH A. MARRA
United States District Judge
copies to:
All counsel of record
10
EFTA_R1_00012695
EFTA01734475
EFTA01079203.PDF
Legal
...Dershowitz's argument misunderstands both the scope of Judge
Marra's order and its effect in this case. His argument rests on a truncated — and misleading --
description of the events surrounding Judge Marra's ruling striking certain documents. A more
complete description makes clear that Judge Marra has not determined...
EFTA00266208.PDF
Legal
...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
t
Virginia Giuffre v. Epstein (2015...
EFTA00210859.PDF
FBI Report
...a) Re-filed Case 0 YES ja NO
JUDGE Kenneth A. Marra
b) Related Cases OYES CI NO
DOCKET See Attached
NUMBER
VII. CAUSE OF
ACTION
(tense U.S. ('nil Statute under which you ace filing and Write a Brief Statement of-Cause (Do Dot cite jurlidktional statutes )Mess
dIvenhy...
EFTA00216178.PDF
Legal
...District Judge Kenneth A.
Marra ordered the United States to make available to identified victims a copy of the Non-
Prosecution Agreement subject to a Protective Order. During the hearing, Judge Marra made
clear that he wanted the U.S. Attorney's Office to communicate his order to all of...
EFTA00216141.pdf
Legal
...District Judge Kenneth A.
Marra ordered the United States to make available to identified victims a copy of the Non-
Prosecution Agreement subject to a Protective Order. During the hearing, Judge Marra made
clear that he wanted the U.S. Attorney's Office to communicate his order to all of...
EFTA00263447.pdf
FBI Report
...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.b39)
v. Epstein (2015)
In a...
EFTA00216228.pdf
Legal
...District Judge Kenneth A.
Marra ordered the United States to make available to identified victims a copy of the Non-
Prosecution Agreement subject to a Protective Order. During the hearing, Judge Marra made
clear that he wanted the U.S. Attorney's Office to communicate his order to all of...
EFTA00205964.pdf
Legal
...District Judge Kenneth Marra, who handled most of the civil cases and
the CVRA Action, issued an Order closing the CVRA Action. Almost immediately thereafter, the
Petitioners filed a Motion to Reopen, stating that they had obtained discovery through their civil suits
against Epstein that showed that the U.S...
EFTA00263420.pdf
FBI Report
...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.WO
V. Epstein (2015)
In a...
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