Search results for "Kenneth Marra"

890 results for ""Kenneth Marra""

Page 31 of 36
EFTA00264019.PDF Legal
OCR Confidence: 85%  •  8345.0 KB
...District Court for the Southern Districta—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] Virginia Giuffre v. Epstein (2015) In...
EFTA00194687.pdf FBI Report
OCR Confidence: 85%  •  16386.9 KB
...08-80119-CIV-MARRA DISTRICT COURT OF FLORIDA BEACH DIVISION WEST PALM BEACH, FLORIDA 5 JANE DOE, et al., 6 Plaintiffs, vs. JUNE 12, 2009 7 8 JEFFREY EPSTEIN, 9 Defendant. 10 11 TRANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE KENNETH A. MARRA, 12 UNITED STATES DISTRICT JUDGE APPEARANCES: 13...
EFTA00158752.pdf FBI Report
OCR Confidence: 85%  •  1003.4 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...
EFTA00179250.pdf FBI Report
OCR Confidence: 85%  •  5222.1 KB
...08.80736-CIV- MARRA/Johnson AND Jeffrey Epstein As a follow-up to your recent meeting concerning the above-referenced case, I write this letter in my capacity as the Electronic Discovery Coordinator within the Civil Division of the United States Attorney's Office for the Southern District of Florida...
EFTA00105975.pdf FBI Report
OCR Confidence: 85%  •  1105.9 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...
EFTA00078311.pdf FBI Report
OCR Confidence: 85%  •  1106.5 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...
EFTA01297066.pdf Flight Log
OCR Confidence: 85%  •  2229.7 KB
...plea deal In a separate case, on April 7, 2015, Judge Kenneth Mama ruled that the allegations made by against Prince Andrew had no bearing on a current (and longrunning) lawsuit by alleged victims socking to reopen F:pstein's non-prosecution plea agreement with the federal government; he ordered...
EFTA01297125.pdf Flight Log
OCR Confidence: 85%  •  2234.8 KB
...plea deal In a separate case, on April 7.2015, Judge Kenneth Main ruled that the allegations made by Virginia Roberts against Prince Andrew had no bearing on a current (and longrunning) lawsuit by alleged victims seeking co reopen Epstein's non-prosecution plea agreement with the federal government; he...
EFTA00264705.PDF Legal
OCR Confidence: 85%  •  11006.8 KB
...in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.NO 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 yictims seeking to...
EFTA00265175.PDF Legal
OCR Confidence: 85%  •  13765.1 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-L*91 Virginia Giuffre v. Epstein...
EFTA01249131.PDF Legal
OCR Confidence: 85%  •  2292.8 KB
...293, in its entirety. DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County, Florida, this 611 day of April, 2015. KENNETH A. MARRA United States District Judge 10 3501.226-117 Page 25 of 45 SUBJECT TO PROTECTIVE ORDER PARAGRAPHS 7, 8, 9, 10, 15, and 17...
EFTA00268335.PDF Legal
OCR Confidence: 85%  •  12723.1 KB
...n-1 This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.DS73 On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing...
EFTA00269229.pdf FBI Report
OCR Confidence: 85%  •  10367.1 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.I0-1 it. Epstein (2015) In...
EFTA00266219.PDF Legal
OCR Confidence: 85%  •  13925.6 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.(139] Virginia Giuffre v. Epstein (2015...
EFTA00608894.PDF Legal
OCR Confidence: 85%  •  6668.6 KB
...Since then, however, the Government has provided approximately 10,000 pages of documents associated with the NPA and Jeffrey Epstein to Judge Marra for in camera inspection. The privilege log for those documents is not sufficiently complete to review those documents for possible connection to Prince Andrew. In addition, even...
EFTA00010507.pdf Legal
OCR Confidence: 85%  •  2238.0 KB
...how they wish to proceed on determining the issue of what remedy, if any, should be applied in view of the violation. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 215` day of February, 2019. KENNETH A. MARRA United States District Judge 33 EFTA00010539
EFTA00040739.pdf Legal
OCR Confidence: 85%  •  2250.6 KB
...rZ KENNETH A. MARRA United States District Judge 33 EFTA00040771
EFTA00098414.pdf Legal
OCR Confidence: 85%  •  2252.1 KB
...rZ KENNETH A. MARRA United States District Judge 33 EFTA00098446
EFTA00027666.pdf Legal
OCR Confidence: 85%  •  2268.2 KB
...how they wish to proceed on determining the issue of what remedy, if any, should be applied in view of the violation. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 21g day of February, 2019. KENNETH A. MARRA United States District Judge 33 EFTA00027698
EFTA00083566.pdf Legal
OCR Confidence: 85%  •  2254.1 KB
...rZ KENNETH A. MARRA United States District Judge 33 EFTA00083598
EFTA00081333.pdf Legal
OCR Confidence: 85%  •  2255.8 KB
...rZ KENNETH A. MARRA United States District Judge 33 EFTA00081365
EFTA00794122.PDF Legal
OCR Confidence: 85%  •  2260.6 KB
...rZ KENNETH A. MARRA United States District Judge 33 EFTA00794154
EFTA00264301.PDF FBI Report
OCR Confidence: 85%  •  21531.1 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.M1 Virginia Giuffre v. Epstein (2015...
EFTA01120533.PDF Deposition
OCR Confidence: 85%  •  3212.0 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...
EFTA00177701.pdf Legal
OCR Confidence: 85%  •  6672.4 KB
...Wednesday, July 9, 2008. DONE AND ORDERED in Chambers at West Palm Beach, Palm Beach County, Florida, this 7th day of July, 2008. KENNETH A. MARRA United States District Judge Copies furnished to: R. Alexander Acosta, United States' Attorney all counsel of record EFTA00177719 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT...

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This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

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