Search results for "Kenneth Marra"
890 results for ""Kenneth Marra""
Page 29 of 36
EFTA00023292.pdf
Legal
...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...
EFTA01078855.PDF
Flight Log
...District Court Judge Kenneth Marra had
ordered said woman's allegations be removed from the record of an ongoing lawsuit against convicted
billionaire pedophile Jeffrey Epstein.
Judge Marra denied a motion by "Jane Doe 3 and Jane Doe 4" to join the lawsuit. He also wrote that
the "lurid details...
EFTA00264088.PDF
Legal
...t'--361
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' rights.M1 On April 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing...
EFTA00205770.pdf
Legal
Page 1
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
JANE DOE,
)
Case No.
)
08-80736-CIV-MARRA
4
Petitioner,
)
)
5
)
)
6
UNITED STATES OF AMERICA,)
)
7
Respondent.
)
West Palm Beach, Florida
)
August 14, 2008
8
)
9
10
TRANSCRIPT OF HEARING
11
BEFORE THE HONORABLE KENNETH A...
EFTA00204936.pdf
Legal
Page 1
1
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
2
3
JANE DOE,
)
Case No.
)
08-80736-CIV-MARRA
4
Petitioner,
)
)
5
)
)
6
UNITED STATES OF AMERICA,)
)
7
Respondent.
)
West Palm Beach, Florida
)
August 14, 2008
8
)
9
10
TRANSCRIPT OF HEARING
11
BEFORE THE HONORABLE KENNETH A...
EFTA00264244.PDF
Legal
...This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' rights.M1 On April 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim Vi ginia Roberts against Prince Andrew had no bearing
on...
EFTA00264549.PDF
Legal
...United States, Senior Judge of the
District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated
tielaw 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.D93...
EFTA00184224.PDF
FBI Report
...a) Re-filed Case CI YES 0 NO
6) Related Cases (OYES ONO
JUDGE Kenneth A. Marra
DOCKET See Attached
NUMBER
VII. CAUSE OF
ACTION
Cie the U.S. Civil Statute under which you arc filing and Write a Lind Slalomed of Cause (Do wt cite taritdiaionid statutes makes
diversity...
EFTA00268169.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.L-491
Virginia Giuffre v. Epstein...
EFTA00191264.PDF
FBI Report
...District Judge Kenneth Marra in West Palm Beach to allow the release of
documents to the women, identified in court papers only as Jane Doe No. 1 and Jane Doe No. 2.
The women say they were sexually molested as minors by Epstein and claim federal prosecutors
violated the Crime...
EFTA00264440.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.E1391
Virginia Giuffre v. Epstein (2015...
EFTA01298658.pdf
Flight Log
...Judge Marra made no ruling as to whether
claims by Roberts arc true or false." Marra specifically said that Roberts may later give evidence when the case comes to court."
Civil proceedings
On February 6, 2008, an anonymous Virginia woman filed a S50 million civil lawsuit" in federal court against...
EFTA00185206.PDF
FBI Report
...08-80119-CIV-MARRA
4
I
WEST PALM BEACH, FLORIDA
JANE DOE, et al.,
5
Plaintiffs,
I
JUNE 12, 2009
6
vs.
JEFFREY EPSTEIN,
Defendant.
9
10
7
8
11
12
TRANSCRIPT OF MOTION HEARING
BEFORE THE HONORABLE KENNETH A. MARRA,
UNITED STATES DISTRICT JUDGE
APPEARANCES:
13
FOR THE PLAINTIFFS...
EFTA01296860.pdf
Flight Log
...Judge Marra made no ruling as to whether
deans by Roberts am true or false.n" Marra specifically said that Roberts may later give evidence when the ease conies to court.,"
Civil proceedings
On February 6, 2008, an anonymous Virginia woman filed a S50 million civil lawsuie" in federal court...
EFTA00799862.PDF
Legal
...including all documents concerning its
internal deliberations in connection with the non-prosecution agreement it reached with Epstein
and related discussions about victim notifications.
DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this
day of August, 2017.
KENNETH A. MARRA
United States District Judge
EFTA00799873
EFTA00263797.PDF
Legal
...113-6-1
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims'
L'371 On Anril 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victiM
kgainst Prince Andrew had no bearing
on...
EFTA00064715.pdf
FBI Report
...District Judge Kenneth Marra
ordered. [Continue Reading]
EFTA00064721
USA Today: "Texas woman tied to slaying of Fort Hood soldier Vanessa Guillen appears in
court," Kelsey Bradshaw, July 06, 2020, 5:48 PM
A Texas woman charged in the disappearance and death of U.S. Army Spc. Vanessa Guillen at Fort...
EFTA00264518.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.113-91
v. Epstein (2015)
External...
EFTA00286283.pdf
FBI Report
...District Judge, Kenneth A.
Marra and U.S. Circuit Court Judge, Susan H. Black, 11th Circuit in other cases. It is not
yet known if he forged similar documents in Espteln related matters. See Composite
Exhibit 3 hereto.
16. The details of this fraudulent scheme are being revealed on a...
EFTA00607531.pdf
FBI Report
...District Judge, Kenneth A-
Marra and U.S. Circuit Cold Judge, Susan H. Black, 1144 Circuit in other cases. It Is not
yet known ff he forged similar documents in Espteln related matters. See Composite
Exhibit 3 hereto.
16. The details of this fraudulent scheme are being revealed on a...
EFTA01078765.PDF
Flight Log
...District Court Judge Kenneth Marra had
ordered said woman's allegations be removed from the record of an ongoing lawsuit against convicted
billionaire pedophile Jeffrey Epstein.
Judge Marra denied a motion by "Jane Doe 3 and Jane Doe 4" to join the lawsuit. He also wrote that
the "lurid details...
EFTA00180159.pdf
Legal
...Jay Lefkowitz; Kenneth Starr; Ken Starr
Subject: Epstein - On behalf of Jay Lefkowitz and Ken Star
Dear Mr. Roth,
As promised in yesterday's letter to you, we have attached the followin documents to this email: (1) Principal
Submission, (2) Summary of Misconduct, (3) Response to
Letter and (4) Response...
EFTA01100999.PDF
Flight Log
...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...
EFTA00190026.pdf
FBI Report
...District Judge, Kenneth A.
Marra and U.S. Circuit Court Judge, Susan H. Black, 111h Circuit in other cases. It is not
yet known if he forged similar documents in Esptein related matters. See Composite
Exhibit 3 hereto.
16. The details of this fraudulent scheme are being revealed on a...
EFTA00265005.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 beig-93
Virginia Giuffre v. Epstein (2015...
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