Search results for "Kenneth Marra"
890 results for ""Kenneth Marra""
Page 35 of 36
EFTA00183038.PDF
FBI Report
...08-80736-CIV-MARRA/JOHNSON
Dear Mr. Lee:
I am writing to inquire about whether Mr. Epstein has violated his Non-Prosecution
Agreement with the Government.
As you know, the Government has repeatedly described the Non-Prosecution Agreement
as guaranteeing to the victims of Epstein's sexual abuse at least...
EFTA00261546.pdf
Deposition
...District Court for the Southern District of Fkaida Kenneth Marra said federal prosecutors violated
the law 'SY fa,lirig to natiti victims before they ally weed lum to plead guilty to only the two Florida
offenses. The judge left open what the possible remedy could be.t13-94
V. Z...
EFTA00259898.PDF
Flight Log
...District Judge
Kenneth Marra to order
Epstein to turn over the
information.
A local attorney for
Epstein, Jack Goldberger,
did not respond to a re-
quest seeking comment.
Epstein
was
jailed
in July 2008 following a
plea deal where he was
sentenced to 18 months
in jail for solicitation of...
EFTA00265583.PDF
FBI Report
...The grand jury
indictment alleges that "dozens" of underage girls were brought into Epstein's mansions for sexual
encounters.M13-1-2,11a51 Judge Kenneth Marra was to decide whether the non-prosecution
agreement that protected Epstein from the more serious charges should still stand.a9±1
Epstein requested to...
EFTA00191199.PDF
Flight Log
...08-80736-CI V-Marra/Matthewman
JANE DOE # I and JANE DOE #2,
Petitioners,
I
UNITED STATES OF AMERICA,
Respondent.
UNITED STATES' RESPONSE TO
PETITIONERS' FIRST REOUEST FOR ADMISSIONS TO THE GOVERNMENT
The United States (hereinafter the "government") hereby responds to Jane Doe #1 and
Jane Doe #2's First...
EFTA00188312.pdf
Flight Log
...District Judge
Kenneth Marra late last week in an at-
tempt to have the judge throw out the
deal reached in Palm Beach County
Circuit Court.
That deal, which calls for 12
months of house arrest at Epstein's El
Brillo Way home and community ser-
vice after he leaves...
EFTA01072511.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...
EFTA01711760.pdf
FBI Report
...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 he rules. Epstein's...
EFTA00233329.pdf
FBI Report
...DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida,
this 211' day of August, 2008.
/en
KENNETH A. MARRA
UNITED STATES DISTRICT JUDGE
Copies furnished to: all counsel of record
By signing below, I certify that I have reviewed and agree to be bound by the...
EFTA01072646.PDF
FBI Report
...District Judge
Kenneth Marra to order
Epstein to turn over the
information.
A local attorney for
Epstein, Jack Goldberger,
did not respond to a re-
quest seeking comment.
Epstein
was
jailed
in July 2008 following a
plea deal where he was
sentenced to 18 months
in jail for solicitation of...
EFTA01323720.pdf
Deposition
...2001
0.11RCW1
11110 011
CHARMING SICPPESINC
CHRS
CASH
1,703
5.3100
9.027
KENNETH CCU PRODUCTIONS INC
KCP
CASH
LOCO
17.7000
17.700
CL A
DIRECT FOCUS INC
CASH
600
31.2000
18,720
DEB SHORSINC
DEBS
CASH
3.800
24.2500
92,150
1.140
1...
EFTA00603608.pdf
Legal
...DE 268 is hereby UNSEALED.
DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 6ih day July, 2015.
KENNETH A. MARRA
United State District Judge
25
EFTA00603710
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 26 of...
EFTA01200390.PDF
Legal
...DE 268 is hereby UNSEALED.
DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 6ih day July, 2015.
KENNETH A. MARRA
United State District Judge
25
EFTA01200414
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 26 of...
EFTA00210140.pdf
Legal
...DE 268 is hereby UNSEALED.
DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 6ih day July, 2015.
KENNETH A. MARRA
United State District Judge
25
EFTA00210164
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 26 of...
EFTA01206431.PDF
Legal
...DE 268 is hereby UNSEALED.
DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 6ih day July, 2015.
KENNETH A. MARRA
United State District Judge
25
EFTA01206455
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 26 of...
EFTA01657752.pdf
Legal
...DE 268 is hereby UNSEALED.
DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 6ih day July, 2015.
KENNETH A. MARRA
United State District Judge
25
EFTA01657776
Case 9:08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06/2015 Page 26 of...
EFTA02335898.pdf
Legal
...DE 268 is hereby UNSEALED.
DONE AND ORDERED in chambers at West Palm Beach, Palm Beach County,
Florida, this 611' day July, 2015.
KENNETH A. MARRA
United State District Judge
25
EFTA_R1_0 1293460
EFTA02335922
Case 9 08-cv-80736-KAM Document 330 Entered on FLSD Docket 07/06...
EFTA00299022.pdf
Legal
...08-80736-CIV-MARRA
JANE DOE 1 AND JANE DOE 2,
Petitioners,
vs
UNITED STATES OF AMERICA,
Respondent.
I
JEFFREY EPSTEIN,
Intervenor.
I
INTERVENOR JEFFREY EPSTEIN'S BRIEF IN
OPPOSITION TO JUDICIAL REFORMATION
OF THE NON-PROSECUTION AGREEMENT
1
EFTA00299022
TABLE OF CONTENTS
INTRODUCTION
BACKGROUND
ARGUMENT
I.
PRINCIPLES OF PROCEDURAL...
EFTA01144324.PDF
FBI Report
...19
EFTA01144342
POE & BURTON PLLC
Privileged & Confidential
Attorney Work Product
DRAFT
Over the government's opposition, the district court (the Honorable Kenneth A. Marra)
held as a "threshold issue," in an order dated September 26, 2011, that the "CVRA attaches before
the government brings formal charges against the defendant." 817...
EFTA01625438.pdf
Flight Log
...08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
Related Cases:
08-80232, 08-80380, 08-80381, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-80591, 09-80656, 09-80802, 09-81092,
DECLARATION OF ADAM D. HOROWITZ
1.
My name is Adam...
EFTA00181807.pdf
Flight Log
...08-CV-80119-MARRA/JOHNSON
JANE DOE NO. 2,
Plaintiff,
vs.
JEFFREY EPSTEIN,
Defendant.
Related Cases:
08-80232, 08-80380, 08-80381, 08-80994,
08-80993, 08-80811, 08-80893, 09-80469,
09-80591, 09-80656, 09-80802, 09-81092,
DECLARATION OF ADAM D. HOROWITZ
1.
My name is Adam...
EFTA00615583.PDF
Flight Log
...No, I don't think
Kenneth Starr --
objection. Objection.
you can object to that.
These are people who are at the hearings, at the
events with the U.S. Attorney. The people who were
at the events representing Jeffrey Epstein is not
privileged, included Roy Black, Ken Starr, Marty
Weinberg...
EFTA01306347.pdf
Legal
...District Court Kenneth Marra's previous Orders.
7)
The disclosure of the sealed documents shall be stayed at least until June
26, 2009, at 9:00 a.m., at which time the tC i t will hear "Epstein's Motion
to Stay Disclosure of Non-Prosecutior4rbernent and Addendum Pending
Review...
EFTA01322916.pdf
Financial
...DECUTION BY BUCK
COMMISSION
84.00
tuvuoi
11/08/01
BOUGHT
KENNETH COLE PRODUCTIONS INC
KCP
1.600
12.07000
19.42100
CL
COVER SHORT.
EXECUMIN BY BUCK
COMMISSION
95.00
11/14/01
11/08/01
SOLD
DIAMONDS TRUST-UNIT SERIES 1
CIA
-500
98.96000
48.43138
SHORT...
EFTA00611358.pdf
Legal
...08-80736-Civ-Marra/Johnson
JANE DOE 41 and
JANE DOES #2,
Petitioners,
- vs-
UNITED STATES,
Respondent.
HEARING BEFORE THE HONORABLE
KENNETH A. MARRA
Friday, August 12, 2011
United States Federal Courthouse
West Palm Beach, Florida 33401
2:00 - 4:19 p.m.
Reported By:
Melinda Colchico
Notary Public, State...
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