Search results for "Kenneth Marra"
890 results for ""Kenneth Marra""
Page 30 of 36
EFTA00225672.PDF
FBI Report
...ttespeetililly submitted,
Kenneth W. Starr
Kirkland & Ellis LLP
Joc D. Whitley
Alston & Bird LIP
EFTA00225682
tAVULfUO WAN £O:VL CAA OU0 0001 OGSV
otp. in • n8
WIN 13:211 PAX 1 213 080 8500
well
namvullro urrimx,
1®012/01a
........
I KLANUSLE1.1.1 S
I.LJ
WOOS
Honorable Mark...
EFTA00265446.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 bei1391
Virginia Giuffre v. Epstein (2015)
In...
EFTA00265999.PDF
Flight Log
...District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violited
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. [1139)
Virginia Giuffre v. Epstein (2015...
EFTA00591894.pdf
FBI Report
...of discovery pending ruling on the government's motion to dismiss entered
November 8, 2011 [DE# 123] is LIFTED.
DONE AND ORDERED in Chambers at West Palm Beach, Florida this 18th day of June,
2013.
Kenneth A. Marra
United States District Judge
cc. All counsel
14
_SEALED
/..
EFTA00812537.PDF
FBI Report
...of discovery pending ruling on the government's motion to dismiss entered
November 8, 2011 [DE# 123] is LIFTED.
DONE AND ORDERED in Chambers at West Palm Beach, Florida this 18th day of June,
2013.
Kenneth A. Marra
United States District Judge
cc. All counsel
14
_SEALED
/..
EFTA01081362.PDF
FBI Report
AI Analyst
...of discovery pending ruling on the government's motion to dismiss entered
November 8, 2011 [DE# 123] is LIFTED.
DONE AND ORDERED in Chambers at West Palm Beach, Florida this 18th day of June,
2013.
Kenneth A. Marra
United States District Judge
cc. All counsel
14
_SEALED
/..
EFTA01081519.PDF
FBI Report
...of discovery pending ruling on the government's motion to dismiss entered
November 8, 2011 [DE# 123] is LIFTED.
DONE AND ORDERED in Chambers at West Palm Beach, Florida this 18th day of June,
2013.
Kenneth A. Marra
United States District Judge
cc. All counsel
14
_SEALED
/..
EFTA01081796.PDF
FBI Report
...of discovery pending ruling on the government's motion to dismiss entered
November 8, 2011 [DE# 123] is LIFTED.
DONE AND ORDERED in Chambers at West Palm Beach, Florida this 18th day of June,
2013.
Kenneth A. Marra
United States District Judge
cc. All counsel
14
_SEALED
/..
EFTA00065479.pdf
Flight Log
...Both the Trump-supporting
academic and the royal have denied having sex wit
and in April 2015 a federal judge struck the
allegations from the court record. "At this juncture in
e proceedings, these lurid details are unnecessary," Judge
Kenneth Marra ruled. "These unnecessary details shall be stricken."
laimed she...
EFTA00067645.pdf
Flight Log
...The federal judge in the case, Kenneth Marra, will have to decide what happens now.
Epstein, a politically connected financier, escaped federal sex-trafficking charges after his high-powered lawyers,
led by Kenneth Starr and Alan Dershowitz, pressured prosecutors in Miami to work out a secret plea deal in
2007...
EFTA01099387.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
2
EFTA01099418
yet filed an action against Jeffrey Epstein, and any employee, agent or attorney for
any plaintiff and/or any other...
EFTA01247151.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 Esptein related matters. See Composite
Exhibit 3 hereto.
16. The details of this fraudulent scheme are being revealed on a...
EFTA00266112.PDF
Flight Log
...could have her "killed or
abducted".[121
On 7 April 2015, Judge Kenneth Maine ruled that the "sex allegations made against Andrew in court papers filed in Florida must
be struck from the public record".Mai Marra made no ruling as to whether claims by Giuffre are true or false...
EFTA00067669.pdf
Flight Log
...The federal judge in the case, Kenneth Marra, will have to decide what happens now.
Epstein, a politically connected financier, escaped federal sex-trafficking charges after his high-powered
lawyers, led by Kenneth Starr and Alan Dershowitz, pressured prosecutors in Miami to work out a secret plea
deal in 2007...
EFTA00269036.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.l'391
v. Epstein (2015)
In...
EFTA00264168.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.W21
Virginia Giuffre v. Epstein (2015...
EFTA00212781.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,
)
6
UNITED STATES OF AMERICA,)
)
7
Respondent.
)
West Palm Beach, Florida
)
August 14, 2008
8
)
9
10
TRANSCRIPT OF HEARING
BEFORE THE HONORABLE KENNETH A. MARRA
12...
EFTA01682733.pdf
Legal
...creating a false impression
that the agreement protects the victims."
US District Judge Kenneth Marra ruled that the claims, even if true,
haven't damaged Edwards' case.
Se.'king to keep the agreement sealed. Assistant U S Attorney Dexter
Lee argued that the agreement is not part of any case...
EFTA01196980.PDF
Legal
...Media's Motion to Intervene to Oppose Intervenor Epstein's Motion for
Entry of a Supplemental Protective Order (DE 305) is GRANTED.
DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 15ih day of April, 2015.
KENNETH A. MARRA
United States District Judge
16
EFTA01196995
EFTA00674416.pdf
Legal
...Media's Motion to Intervene to Oppose Intervenor Epstein's Motion for
Entry of a Supplemental Protective Order (DE 305) is GRANTED.
DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 15ih day of April, 2015.
KENNETH A. MARRA
United States District Judge
16
EFTA00674431
EFTA00606588.pdf
Legal
...Media's Motion to Intervene to Oppose Intervenor Epstein's Motion for
Entry of a Supplemental Protective Order (DE 305) is GRANTED.
DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 15ih day of April, 2015.
KENNETH A. MARRA
United States District Judge
16
EFTA00606603
EFTA01203757.PDF
Legal
...Media's Motion to Intervene to Oppose Intervenor Epstein's Motion for
Entry of a Supplemental Protective Order (DE 305) is GRANTED.
DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 15ih day of April, 2015.
KENNETH A. MARRA
United States District Judge
16
EFTA01203772
EFTA01078617.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...
EFTA00183732.pdf
FBI Report
...08-80119-CIV-MARRA
DOE, et al.,
Plaintiffs,
vs.
JEFFREY EPSTEIN,
Defendant.
WEST PALM BEACH, FLORIDA
JUNE 12, 2009
9
10
TRANSCRIPT OF MOTION HEARING
11
BEFORE THE HONORABLE KENNETH A. MARRA,
UNITED STATES DISTRICT JUDGE
12
13
14
15
16
APPEARANCES:
FOR THE PLAINTIFFS:
ADAM D. HOROWITZ, ESQ.
Mermelstein...
EFTA00264892.PDF
Legal
...District of Florida Kenneth Marra saidfederal 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.&391
Virginia Giuffre v. Epstein (2015)
In a December 2014 Florida court...
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith