Search results for "Kenneth Marra"

890 results for ""Kenneth Marra""

Page 28 of 36
EFTA00263107.PDF FBI Report
OCR Confidence: 85%  •  7072.5 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 left open what the possible remedy could be. [139] v. Epstein (2015) In a...
EFTA00210130.pdf Legal
OCR Confidence: 85%  •  655.3 KB
...15, 19 through 53, and 59. DE 310-1, paragraphs 7 through 12, 16, 39, and 49. DE 293, in its entirety. DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County, Florida, this 6ih day of April, 2015. KENNETH A. MARRA United States District Judge 10 EFTA00210139
EFTA00210559.pdf Legal
OCR Confidence: 85%  •  655.3 KB
...15, 19 through 53, and 59. DE 310-1, paragraphs 7 through 12, 16, 39, and 49. DE 293, in its entirety. DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County, Florida, this 6ih day of April, 2015. KENNETH A. MARRA United States District Judge 10 EFTA00210568
EFTA00812477.PDF Legal
OCR Confidence: 85%  •  655.2 KB
...15, 19 through 53, and 59. DE 310-1, paragraphs 7 through 12, 16, 39, and 49. DE 293, in its entirety. DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County, Florida, this 6ih day of April, 2015. KENNETH A. MARRA United States District Judge 10 EFTA00812486
EFTA00264793.PDF Legal
OCR Confidence: 85%  •  7723.8 KB
...District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violaied 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 bafaa9i Virginia Giuffre v. Epstein (2015) In...
EFTA00097406.pdf Legal
OCR Confidence: 85%  •  1148.7 KB
...19 through 53, and 59. • DE 310-1, paragraphs 7 through 12, 16, 39, and 49. • DE 293, in its entirety. DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County, Florida, this 61h day of April, 2015. KENNETH A. MARRA United States District Judge 10 GIUFFRE002853 EFTA00097416
EFTA00268962.PDF Legal
OCR Confidence: 85%  •  11522.5 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.[ 91 . Epstein (2015) In a December...
EFTA00263139.PDF Legal
OCR Confidence: 85%  •  10469.6 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.('39) v. Epstein (2015) In a...
EFTA00263968.pdf Legal
OCR Confidence: 85%  •  4689.3 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.fg91 v. Epstein (201 5) In...
EFTA00264823.PDF Legal
OCR Confidence: 85%  •  8385.2 KB
...lawsuit is pending in federal court, aimed at vacating, the federal plea agreement on the grounds that it violated victims' rights.(-WI On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no on the lawsuit by alleged victims...
EFTA00226396.PDF FBI Report
OCR Confidence: 85%  •  59949.7 KB
...08-80736-CV-MARRA P-000220 EFTA00226400 her rights under the Fifth Amendment unless there is a formal grant of immunity. If you should have any questions regarding the above, please feel free to contact me. Very truly your UCE M. LYONS BML/md Case No. 08-80736-CV-MARRA...
EFTA00259984.pdf FBI Report
OCR Confidence: 85%  •  9118.3 KB
...District Judge Kenneth Marra, closing the case. The order was dismissed with prejudice, meaning the case cannot be reified. Court records show Epstein set- tled another case with sexual abuse allegations brought by Jane Doe 101, a case filed in April by Josefsberg. Marra signed that dismissal order with prej...
EFTA00266119.PDF Legal
OCR Confidence: 85%  •  9037.2 KB
...District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated the law by filing 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 beig9i Virginia Giuffre v. Epstein (2015) In...
EFTA00725968.pdf Flight Log
OCR Confidence: 85%  •  3313.9 KB
...12 EFTA00725980 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...
EFTA01112011.PDF Court Filing
OCR Confidence: 85%  •  1350.4 KB
...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 simply chose...
EFTA00262413.pdf Legal
OCR Confidence: 85%  •  8696.0 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.(1393 v. Epstein (2015) In a...
EFTA00212747.pdf Legal
OCR Confidence: 85%  •  1494.3 KB
...08-80736-CIV-MARRA IN RE: JANE DOE, Plaintiff, vs. UNITED STATES OF AMERICA, Defendant. / Federal Courthouse West Palm Beach, Florida July 11, 2008 10:15 a.m. The above entitled matter came on for Emergency Petitioner for Enforcement of Crime Victim Rights before the Honorable Kenneth A. Marra, pursuant...
EFTA00204963.pdf Legal
OCR Confidence: 85%  •  1494.9 KB
...08-80736-CIV-MARRA IN RE: JANE DOE, Plaintiff, vs. UNITED STATES OF AMERICA, Defendant. / Federal Courthouse West Palm Beach, Florida July 11, 2008 10:15 a.m. The above entitled matter came on for Emergency Petitioner for Enforcement of Crime Victim Rights before the Honorable Kenneth A. Marra, pursuant...
EFTA00205797.pdf Legal
OCR Confidence: 85%  •  1495.1 KB
...08-80736-CIV-MARRA IN RE: JANE DOE, Plaintiff, vs. UNITED STATES OF AMERICA, Defendant. / Federal Courthouse West Palm Beach, Florida July 11, 2008 10:15 a.m. The above entitled matter came on for Emergency Petitioner for Enforcement of Crime Victim Rights before the Honorable Kenneth A. Marra, pursuant...
EFTA00621909.pdf Legal
OCR Confidence: 85%  •  1600.6 KB
...Despite Judge Marra's determinations that the CVRA rights are applicable in the absence of a formal federal charge, see e.g. Dkt 189 at 8, the USAO was acting consistent with DOJ policy in 2007-2008 when it did not consult with numerous victim-witnesses prior to entering the...
EFTA01100608.PDF Flight Log
OCR Confidence: 85%  •  3360.7 KB
...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 simply chose to settle that case. He is therefore now barred...
EFTA00209567.PDF FBI Report
OCR Confidence: 85%  •  1738.6 KB
...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. IMPIIPIS 10. Lefkowitz, Jay 11. Perczek, Jackie 12. libuilm.1 13. ra.c....1.„ , ‘,1„ 1. 14. Sloman, Jeffrey 15...
EFTA01099175.PDF Legal
OCR Confidence: 85%  •  10916.4 KB
...293, in its entirety. DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County, Florida, this 61° day of April, 2015. KENNETH A. MARRA United States District Judge 10 EFTA01099211 EXHIBIT B EFTA01099212 912/2015 Hurnan Trafficking Caliber-10' Tte Pain BeaCheS I Facebock 'nail or Phone Password...
EFTA00209355.pdf FBI Report
OCR Confidence: 85%  •  1751.9 KB
...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. 10. 11. 12. 13. 14. 15. l• 16. Weinberg, Martin C-1 of 2 EFTA00209356 17. Doe No. 1, Jane...
EFTA00099176.pdf Legal
OCR Confidence: 85%  •  790.4 KB
...As United States District Judge Kenneth Marra found, "From between about 1999 and 2007, Jeffrey Epstein sexually abused more than 30 minor girls . . . at his mansion in Palm Beach Florida, and elsewhere in the United States and overseas. . . . In addition to his own sexual abuse of the victims, Epstein directed...

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