Search results for "Kenneth Marra"
890 results for ""Kenneth Marra""
Page 34 of 36
EFTA00296400.pdf
Legal
...EFTA00296464
09/172007 09:43 AM
To :1011101ty
Lefkowite
CC
bcc
Subiect Hearing before Judge Marra has been tat
"Gerald Lefcourt" <
XUSAFLSM" <
t(USAFIST
Roy and Jay — I received a call from Jenny, who is standing in as
Judge Marra's CRD. She spoke with the judge and he agreed...
EFTA00234570.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...
EFTA00265337.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.a3-9)
Virginia Giuffre v. Epstein...
EFTA00262626.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.11-391
v. Epstein (2015)
In...
EFTA00262451.pdf
Flight Log
...l
on the grounds that it violated victims' iights.rtri On April 7, 2015, Judge Kenneth Marra ruled
that. the allegations made by alleged victim
}against Prince Andrew had no hearing
on the lawsuit by alleged victims seeking to reopen Epstein's non-prosecution plea agreement with
the federal government...
EFTA00213642.pdf
Legal
...Epstein is also represented by Dean Kenneth Starr,
Martin Weinberg, Roy Black, Gerald Lefcourt, Harvard
Professor Alan Dershowitz, Lily Ann Sanchez, and Guy
Lewis.
That being said, the Southern District of Florida will
only renew the offer to extend the current deadline if
you and the CEOS Section Chief mutually...
EFTA00296496.pdf
Legal
...11.1
1-90v>
09/17/2007 09:43 AM
To ary
Leficowitz"
cc "Gerald Lefc r "
\(USAFLS\)'
bcc
1(JSAFLS1)
Subject Hearing before Judge Marra has been tali
Roy and Jay — I received a call from Jenny, who is standing in as
Judge Marra's CRD. She spoke with...
EFTA00210921.PDF
FBI Report
...RELATED/RE-FILED
CASE(S).
(See atrouctions
letabl
a) Re-filed Case OYES 0 NO
JUDGE Kenneth A. Marra
b) Related Cases GIYES O NO
DCICKET See Attached
NUMBER
VII. CAUSE OF
ACTION
Cie the U.S. (
Mange under which you are filing and Write a Brief Statement of Cause...
EFTA00723522.PDF
Legal
...The Honorable Kenneth A. Marra
All Counsel of Record
7
EFTA00723553
Jeffrey Epstein
From Wikipedia, the free encyclopedia
(Redirected from Jeffrey epstein)
Jeffrey Epstein (born January 20, 1953 in Coney Island, New York) is an American financier, billionaire and
philanthropist.
Epstein was raised in Coney Island and attended Lafayette High...
EFTA00596488.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...
EFTA00263841.PDF
Legal
...W] On April 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim Virginia Roberts against Prince Andrew hia 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...
EFTA01072101.PDF
Legal
...DONE AND ORDERED in Chambers at West Palm Beach, Florida this 6ih day of July,
2013.
/en
Kenneth A. Marra
United States District Judge
cc. All counsel
EFTA01072126
Case 9:08-cv-80736-KAM Document 48 Entered on FLSD Docket 03/21/2011 Page 1 of 42
Case: 13-12923...
EFTA00190318.PDF
FBI Report
...District Judge Kenneth A. Marra for ex parte in camera review,
pursuant to the Court's Omnibus Order.
Respectfully submitted,
WIFREDO A. FERRER
UNITED STATES ATTORNEY
By:
s/A. Marie Villafafia
A. MARIE VILLAFAFIA
Assistant United States Attorney
Florida Bar No. 0018255
500 South Australian Ave, Suite 400
West Palm...
EFTA00188608.PDF
FBI Report
...DONE AND ORDERED in Chambers at West Palm Beach, Florida, this
day of
,201
KENNETH A. MARRA
UNITED STATES DISTRICT JUDGE
cc:
All counsel
EFTA00188716
Case 9:08-cv-80736-KAM Document 282 Entered on FLSD Docket 01/05/2015 Page 1 of 10
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT...
EFTA00621400.PDF
FBI Report
...RELATED/RE-FILED
CASE(S).
(See
,ease pp'
a) Re-filed Case Cl YES 0 NO
JUDGE Kenneth A. Marra
b) Related Cases OYES 0 NO
DOCKET See Attached
NUMBER '
VII. CAUSE OF
ACTION
Ctie the LI S. Civa Statute under whsh you are filing and Write a Doe( Stumm...
EFTA00213048.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...
EFTA00221614.PDF
FBI Report
...RELATED/RE-FILED
CASE(S).
(See atrouctions
letabl
a) Re-filed Case OYES 0 NO
JUDGE Kenneth A. Marra
b) Related Cases GIYES O NO
DCICKET See Attached
NUMBER
VII. CAUSE OF
ACTION
Cie the U.S. (
Mange under which you are filing and Write a Brief Statement of Cause...
EFTA00180294.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
16
For Jane Doe
17
BRADLEY J. EDWARDS, ESQ.
Rothstein Rosenfeldt Adler
18
401...
EFTA00211718.PDF
Legal
...08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs.
UNITED STATES,
Respondent.
GOVERNMENT'S RESPONSE AND OPPOSITION TO PETITIONERS' MOTION FOR
PARTIAL SUMMARY JUDGMENT AND CROSS-MOTION FOR SUMMARY JUDGMENT
Respondent United States of America, by and through its undersigned counsel, files its
Response and Opposition...
EFTA00262077.PDF
Legal
...in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' rigid',"
nn ^^il 7, ecii,e, Judge Kenneth Marra ruled
that the allegations made by alleged_ victim I
against Prince Andrew had no hearing
on the lawsuit by alleged victims seeking to reopen...
EFTA02729418.pdf
...TRANSCRIPT OF MOTION HEARING
BEFORE THE HONORABLE KENNETH A. MARRA,
UNITED STATES DISTRICT JUDGE
16
BRADLEY J. EDWARDS, ESQ.
17
Rothstein Rosenfeldt Adler
401 East Las Olas Boulevard
18
Fort Lauderdale, FL 33301
Jane Doe 3, 4, 5, 6, 7
19
20
ISIDRO M. GARCIA, ESQ.
Garcia Elkins Boehringer
21...
EFTA00799825.PDF
Legal
...08-80736-CIV-MARRA
JANE DOE I AND JANE DOE 2,
Petitioners,
vs.
UNITED STATES,
Respondent.
GOVERNMENT'S RESPONSE AND OPPOSITION TO PETITIONERS' MOTION FOR
PARTIAL SUMMARY JUDGMENT AND CROSS-MOTION FOR SUMMARY JUDGMENT
Respondent United States of America, by and through its undersigned counsel, files its
Response and Opposition...
EFTA00591461.pdf
Legal
...08-80736-CIV-MARRA
JANE DOE I AND JANE DOE 2,
Petitioners,
vs.
UNITED STATES,
Respondent.
GOVERNMENT'S RESPONSE AND OPPOSITION TO PETITIONERS' MOTION FOR
PARTIAL SUMMARY JUDGMENT AND CROSS-MOTION FOR SUMMARY JUDGMENT
Respondent United States of America, by and through its undersigned counsel, files its
Response and Opposition...
EFTA00179613.pdf
FBI Report
...3
COUNSEL
Kenneth P. Childs, Stake Center Locating, Inc., Salt Lake
City, Utah, for Petitioner.
Elizabeth Olson White, Appellate Chief and Assistant United
States Attorney, District of Nevada, Reno, Nevada, for
Plaintiff-Real Party in Interest.
Mark B. Bailus, Bailus Cook & Kelesis, Ltd., Las Vegas,
Nevada, for Defendant-Real Party...
EFTA01071961.PDF
FBI Report
...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. Lee, Dexter
10. Lefkowitz, Jay
11. Perczek, Jackie
12. Reinhart, Bruce
13. Sanchez, Eduardo I.
14. Sloman, Jeffrey
15. Villafafia...
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