Search results for "Kenneth Marra"
890 results for ""Kenneth Marra""
Page 27 of 36
EFTA00264273.PDF
Legal
...On April 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim Virginia Roberts 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 allegation to be struck...
EFTA00090685.PDF
Flight Log
...District
Judge Kenneth Marra the plea agreement "was worked out behind the victims' backs." Edwards said
that part of the confidential agreement was that the federal government would not prosecute Epstein
for abusing more victims if he pleaded guilty to abusing one in state court.
"The agreement was that he...
EFTA01072032.PDF
Legal
...Kenneth Marra
United States District Judge
cc.
All counsel
II
EFTA01072069
Case: 13-12923
Date Filed: 07/12/2013
Page: 1 of 4
Exhibit B
EFTA01072070
Case 9:08-cv-80736-KAM Document 206 Entered on FLSD Docket 07/08/2013 Page 1 of 3
Case: 13-12923
Date Filed...
EFTA00077923.pdf
Flight Log
...District
Judge Kenneth Marra the plea agreement "was worked out behind the victims' backs." Edwards said
that part of the confidential agreement was that the federal government would not prosecute Epstein
for abusing more victims if he pleaded guilty to abusing one in state court.
"The agreement was that he...
EFTA01699235.pdf
Flight Log
...District
Judge Kenneth Marra the plea agreement "was worked out behind the victims' backs." Edwards said
that part of the confidential agreement was that the federal government would not prosecute Epstein
for abusing more victims if he pleaded guilty to abusing one in state court.
"The agreement was that he...
EFTA00729953.pdf
Flight Log
...12
EFTA00729964
In addition, if Epstein had thought that there was some improper coercion involved in, for
example, Jane Doe's case, his remedy was to raise the matter before Federal District Court Judge
Kenneth A. Marra who was presiding over the matter. Far from raising any such claim, Epstein...
EFTA01180323.PDF
Legal
...Marra, The Honorable Kenneth
2. Acosta, R. Alexander
3. Black, Roy
4. Cassell, Paul G.
5. Edwards, Bradley J.
6. Epstein, Jeffrey
7. Ferrer, Wifredo A.
8. Howell, Jay
9. Lee, Dexter
10. Lefkowitz, Jay
11. Perczek, Jackie
12. Reinhart, Bruce
13. Sanchez, Eduardo I.
14. Sloman, Jeffrey
15. Strafer...
EFTA00223825.pdf
Flight Log
...District Judge Kenneth A. Marra for ex pane in camera review, pursuant to the Court's
Omnibus Order.
Respectfully submitted,
WIFREDO A. FERRER
UNITED STATES ATTORNEY
By:
Assistant United States Attorney
Florida Bar No.
500 South Australian Ave, Suite 400
West Palm Beach. FL 33401
EFTA00223825
Case 9:08-cv...
EFTA00262189.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.C:139}
v.. Epstein (2015)
External...
EFTA00211385.pdf
Flight Log
...District Judge Kenneth A. Marra for ex pane in camera review, pursuant to the Court's
Omnibus Order.
Respectfully submitted,
WIFREDO A. FERRER
UNITED STATES ATTORNEY
By:
s/A. Marie Villa/aim
A. MARIE VILLAFANA
Assistant United States Attorney
Florida Bar No. 0018255
500 South Australian Ave, Suite 400
West...
EFTA00266040.PDF
Legal
...to join the suit Marra specifically said that Roberts may later give evidence
when the case comes to court.LISD
On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S.
District Court for the Southern District of Florida Kenneth Marra...
EFTA00266155.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•Ig91
_ _
-- -
Virginia Giuffre v. Epstein (2015...
EFTA01334281.pdf
Flight Log
...District
Judge Kenneth Marra the plea agreement "was worked out behind the victims' backs." Edwards said
that part of the confidential agreement was that the federal government would not prosecute Epstein
for abusing more victims if he pleaded guilty to abusing one in state court.
"The agreement was that he...
EFTA00265148.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.L1391
Virginia Giuffre v. Epstein (2015...
EFTA01080004.PDF
Legal
...District
Judge Kenneth A. Marra.)
14.
Plaintiff is informed and believes, and thereon alleges, that Epstein was
very concerned that the confidential investigative documents that federal prosecutors
indicated could support charges against him on federal offenses not come to light in the
media. Despite being significantly handicapped by the facts...
EFTA00223850.pdf
Legal
...08.80736-Civ-Marra/Matthewman
JANE DOES #1 AND #2,
Petitioners,
I
UNITED STATES OF AMERICA,
Respondent.
UNITED STATES' NOTICE OF FILING SUPPLEMENTAL PRIVILEGE LOG
Pursuant to the Court's June 18, 2013 Omnibus Order (DE 190), the Respondent, United
States of America, by and through the undersigned Assistant United...
EFTA00604145.pdf
Legal
...District
Judge Kenneth A. Marra.)
14.
Plaintiff is informed and believes, and thereon alleges, that Epstein was
very concerned that the confidential investigative documents that federal prosecutors
indicated could support charges against him on federal offenses not come to light in the
media. Despite being significantly handicapped by the facts...
EFTA00263992.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.(139)
v. Epstein (2015)
In a...
EFTA00191148.PDF
FBI Report
...without the express invitation of the
court.
DONE AND ORDERED in Chambers at West Palm Beach, Florida this 18'" day of June,
2013.
Kenneth A. Marra
United States District Judge
cc. All counsel
3
I
_ SEALED
o J0T SEALED I
EFTA00191150
To be Argued By:
JAY P. LEFKOWITZ
New York...
EFTA00265303.PDF
Legal
...4 to join the suit, Marra specifically said that Roberts may later give evidence
when the case comes to court /AM
On February 21, 2019, in the ease of Two Jane Does v. United States, Senior Judge of the U.S.
District Court for the Southern District of Florida Kenneth...
EFTA00296179.pdf
Flight Log
...1:11 before Judge Marra
68.
9/17/2007,
11:45 am
Email from
to Lefkowitz, attaching draft non-prosecution
agreement
3° Jay Leflcowitz, Kirkland & Ellis LLP.
k Srebnick Komspan & Stumpt P.A.
32
U.S. Attorney's Office, Southern District of Florida.
PRIVILEGED & CONFIDENTIAL
3
EFTA00296181
CHRONOLOGY OF JEFFREY...
EFTA00264057.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 beit19-1
Virginia Giuffre v. Epstein (2015...
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