Search results for "Kenneth Marra"
890 results for ""Kenneth Marra""
Page 33 of 36
EFTA01069308.PDF
Legal
...Rothstein, William Berger and Russell Adler
and/or any attorney or representative of RRA and any Investor or third party (person or
entity) regarding Jeffrey Epstein or which mentions Jeffrey Epstein (Including Mike
Fisten, Kenneth Jenne, Patrick Roberts or Rick (Rich) Fandrey).
4.
All emails, data, correspondence, memos, or similar...
EFTA00261828.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
v. Epstein (2015)
In a...
EFTA00597791.PDF
FBI Report
...In addition, if Epstein had thought that there was some improper coercion involved in, for
example, Jane
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...
EFTA01296720.pdf
Flight Log
...DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County, Florida,
this 6th day July, 2015.
/s/ Kenneth A. Marra
KENNETH A. MARRA
For internal use only
SONY_GM_00059583
CONFIDENTIAL - PURSUANT TO FED. R.WN(F
IDENTIAL
DB-SDNY-0022407
EFTA_00170133
EFTA01296801
Page 77
2015 U...
EFTA00261758.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.11391
v. Epstein (2015)
In a...
EFTA01689527.pdf
FBI Report
...Their
lawyer, Brad Edwards, has asked US District Judge Kenneth Marra
to toss the deal - which included an agreement that Epstein's wouldn't
face federal prosecution, which could have led to a longer jail term -
because they weren't consulted on it. Marra has asked for more
Information before...
EFTA00726202.pdf
FBI Report
...Sea nuraciiis
second Pate),
a) Re-filed Case O YES 4ZI NO
JUDGE Kenneth A. Marra
b) Related Cases
YES Q NO
DOCKET NUMBER See attached list of ca.scs
VII. CAUSE OF ACTION
the the U.S. Civil Sote under which you am tilim and Write a Britt Statement...
EFTA00207398.pdf
FBI Report
...tt) Re-filed Case O YES (D NO
JUDGE Kenneth A. Marra
b) Related Cases 0 YES ID NO
DOCKET NUMBER See attached list of cases
VII. CAUSE OF ACTION
Cite Me U.S. Civil Susute muter which you air Blum and Write a Bnef Statement or cause (Do not...
EFTA00727891.pdf
FBI Report
...Sea nuraciiis
second Pate),
a) Re-filed Case O YES 4ZI NO
JUDGE Kenneth A. Marra
b) Related Cases
YES Q NO
DOCKET NUMBER See attached list of ca.scs
VII. CAUSE OF ACTION
the the U.S. Civil Sote under which you am tilim and Write a Britt Statement...
EFTA00264586.PDF
Legal
...federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' rights.&37-1 On April 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim Virginia Roberts against Prince Andrew fiael-n-o bearing
on the lawsuit by alleged yictims seeking...
EFTA00191396.PDF
Flight Log
...AND ORDERED in Chambers at Palm Beach County, Florida, this
day of
January, 2015.
KENNETH A. MARRA
UNITED STATES DISTRICT JUDGE
EFTA00191401
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
Case No. 08-80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2,
Petitioners,
v.
UNITED STATES,
Respondent.
SEALED...
EFTA01081604.PDF
Flight Log
...9:08.80736-Civ-Marra/Johnson
JANE DOE #1 and JANE DOE #2
v.
UNITED STATES
JANE DOE NO. 1 AND JANE DOE NO. 2'S RESPONSE TO SUPPLEMENT IN
SUPPORT OF MOTION FOR LMITED INTERVENTION BY ALAN M. DERSHOWITZ
COME NOW Jane Doe No. 1 and Jane Doe No...
EFTA00192927.PDF
Legal
...10
11
TRANSCRIPT OF MOTION HEARING
BEFORE THE HONORABLE KENNETH A. MARRA,
12
UNITED STATES DISTRICT JUDGE
APPEARANCES:
13
14
FOR THE PLAINTIFFS:
ADAM D. HOROWITZ, ESQ.
Mermelstein & Horowitz
15
18205 Biscayne Boulevard
Miami, FL 33160
305.931.2200
16
For Jane Doe
17
BRADLEY J. EDWARDS, ESQ.
Rothstein Rosenfeldt...
EFTA01116468.PDF
Flight Log
...to politically-
connected and financially-powerful people." In several paragraphs that have since been ordered
stricken from the record by United States District Judge Kenneth Marra as "lurid" allegations
that were "unnecessary," "immaterial," and "impertinent," the Joinder Motion alleged that non-
party Jeffrey Epstein ("Epstein") require'
to have sexual relations...
EFTA00212053.pdf
Legal
...08-80119-CIV-MARRA
JANE DOE, et al.,
Plaintiffs,
vs.
JEFFREY EPSTEIN,
Defendant.
x
APPEARANCES:
WEST PALM BEACH, FLORIDA
JUNE 12, 2009
TRANSCRIPT OF MOTION HEARING
BEFORE THE HONORABLE KENNETH A. MARRA,
UNITED STATES DISTRICT JUDGE
FOR THE PLAINTIFFS:
For Jane Doe
TOTAL ACCESS COURTROOM NETWORK REALTIME TRANSCRIPTION
EFTA00212053
Case...
EFTA00069900.pdf
Legal
...District Judge Kenneth Marra ruled in February that Epstein's non-prosecution agreement violated the
federal Crime Victims' Rights Act. Dozens of victims were improperly kept in the dark about it until after it had
been finalized.
Marra must decide how to rectify this violation 12 years later, after receiving...
EFTA00018441.pdf
Legal
...District Judge Kenneth Marra ruled in February that Epstein's non-prosecution agreement violated the
federal Crime Victims' Rights Act. Dozens of victims were improperly kept in the dark about it until after it had
been finalized.
Marra must decide how to rectify this violation 12 years later, after receiving...
EFTA00209657.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.
10
11
12
13
14
15
11
Page C-1 of 2
EFTA00209658
Case: 13-12923
Date Filed: 08/05...
EFTA00014192.pdf
Legal
...x
10
11
TRANSCRIPT OF MOTION HEARING
BEFORE THE HONORABLE KENNETH A. MARRA,
12
UNITED STATES DISTRICT JUDGE
APPEARANCES:
13
14
FOR THE PLAINTIFFS:
ADAM D. HOROWITZ, ESQ.
Mermelstein & Horowitz
15
18205 Biscayne Boulevard
Miami, FL 33160
305.931.2200
16
For Jane Doe
17
BRADLEY J. EDWARDS, ESQ.
Rothstein...
EFTA00085684.pdf
Legal
...District Judge Kenneth Marra ruled in February that Epstein's non-prosecution agreement violated the
federal Crime Victims' Rights Act. Dozens of victims were improperly kept in the dark about it until after it had
been finalized.
EFTA00085688
Marra must decide how to rectify this violation 12 years later, after...
EFTA00178967.pdf
FBI Report
...FGJ 07-103 (WPB)
KENNETH A. MARRA
UNITED STATES DISTRICT JUDGE
EFTA00179152
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
IN RE GRAND JURY SUBPOENAS
DUCES TECUM NUMBERS
OLY-63 and OLY-64
I
FGJ 07-103(WPB)
MOTION TO FILE DOCUMENTS UNDER SEAL
FILED UNDER SEAL
EFTA00179153
UNITED STATES...
EFTA01089193.PDF
FBI Report
...As I
mentioned during that conversation and during the hearing with Judge Marra, the U.S.
Attorney's Office is not a party to any of the civil suits against Mr. Epstein pending in the
U.S. District Court or any state court and takes no position regarding those lawsuits...
EFTA00018466.pdf
Legal
...District Judge Kenneth Marra ruled in February that Epstein's non-prosecution agreement violated the
federal Crime Victims' Rights Act. Dozens of victims were improperly kept in the dark about it until after it had
been finalized.
Marra must decide how to rectify this violation 12 years later, after receiving...
EFTA00069926.pdf
Legal
...District Judge Kenneth Marra ruled in February that Epstein's non-prosecution agreement violated the
federal Crime Victims' Rights Act. Dozens of victims were improperly kept in the dark about it until after it had
been finalized.
Marra must decide how to rectify this violation 12 years later, after receiving...
EFTA00262007.pdf
Flight Log
...7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim
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 from the record.L...
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