Search results for "Kenneth Marra"

890 results for ""Kenneth Marra""

Page 36 of 36
EFTA01070608.PDF Legal
OCR Confidence: 85%  •  8341.3 KB
...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...
EFTA01137794.PDF Flight Log
OCR Confidence: 85%  •  8288.7 KB
...Right, along with Kenneth Starr -- 9 MR. INDYKE: Same objection. Objection. 10 A. No, I don't think you can object to that. 11 These are people who are at the hearings, at the 12 events with the U.S. Attorney. The people who were 13 at the events representing...
EFTA01255158.PDF Court Filing
OCR Confidence: 85%  •  6291.4 KB
...USCA, 13-12928-C USCA, 13-12926-C USCA, 13-12923-C FILING DATE: 7/7/2008 JURISDICTION: U.S. Government Defendant JUDGE: Kenneth A. Marra REFERRED TO: Magistrate Judge Dave Lee Brannon (Settlement) NATURE OF SUIT: 440 Other Civil Rights FILING TYPE: Civil CAUSE: no cause specified JURY DEMAND...
EFTA00615804.pdf Deposition
OCR Confidence: 85%  •  3042.8 KB
...450:14 453:9 453:12 457:7 437:4 438:2 January (24) www.phi sr orting.com EFTA00615846 334:15 337:18 338:18 342:1 342:25 343:23 344:11,16 Jeffrey's (3) 383:24 384:24 414:3 Joanne (1) KENNETH (1) 335:15...
EFTA00225044.PDF FBI Report
OCR Confidence: 85%  •  5850.2 KB
...On September 7, 2007, USA Acosta, FAUSA , CEOS Chief and I met with Kenneth Starr, Jay Lefkowitz, and Lilly Ell (Exhibit 5). At the meeting, Mr. Starr focused primarily on federalism/policy arguments, and Mr. Epstein's background. I remember Mr. Starr thanking me for bringing § 2255 to their attention...
EFTA01661603.pdf Flight Log
OCR Confidence: 85%  •  25946.3 KB
...He's about the work," Elwell said. "I think that his service as chief has been outstanding in five-plus years." (Top) Jeffrey Epstein craved big homes, elite friends - and, investigators say, underage girls By Andrew Marra Palm Beach Post - Monday, August 14, 2006 http://www.palmbeachpost.com/localnews/content...
EFTA00183868.pdf Legal
OCR Confidence: 85%  •  9885.1 KB
...acknowledgment to the USAO. DONE and ORDERED in Chambers, in West Palm Beach, Palm Beach County, Florida, this 21" day of August, 2008. 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...
EFTA01122989.PDF Legal
OCR Confidence: 85%  •  6100.5 KB
...08-80736-Civ-Marra/Johnson JANE DOE #1 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 IMO. Stenographically Reported By: Melinda L. Colchico, FPR, RDR...
EFTA00073493.PDF FBI Report
OCR Confidence: 85%  •  5187.2 KB
...9:08-cv-80736- ICAM, Kenneth A. Marra, Senior District Judge, 359 F.Supp.3d 1201, determined that government had violated CVRA, but after alleged perpetrator's death, alleged victim's requested remedies were denied and the action was dismissed, 411 F.Supp.3d 1321. Alleged victim petitioned for writ...
EFTA01688817.pdf FBI Report
OCR Confidence: 85%  •  10538.9 KB
...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...
EFTA01682136.pdf Flight Log
OCR Confidence: 85%  •  61694.3 KB
...NC 27262 Oa* catlercea ray be rvane awe ereireraharerernece Can Te/n otstiar KENNETH KLEIN Ile 040 peseta/ 'Om wC Si %me/ by ris sae He It rave 0/ Ns onle. .:v, %lent, Klett he emrg Tot.N,. Peter. Pare. Jrn Kier: Mesa. Than nephew. J.efre Ken also wen...
EFTA00235326.pdf FBI Report
OCR Confidence: 85%  •  33987.3 KB
...US_Atty_Cor_0032 EFTA00235358 1.90v> 09/17/2007 09:43 AM To ' y Letkowite cc "Gerald Letco XUSAFIS‘r < bee XUSAFLSWI Subject Heating before Judge Marra has been tai Roy and Jay — I received a call from Jenny, who is standing in as Judge Marra's CRD. She...
EFTA00129379.pdf FBI Report
OCR Confidence: 85%  •  24877.0 KB
...District Judge Kenneth Marra acknowledged that it didn't make sense to give Rodriguez a longer sentence than Epstein. However, had Rodriguez given investigators the joumal when they asked for it, Epstein might not have received such a light sentence, the judge said. "If the information had come to light...
EFTA00177847.PDF FBI Report
OCR Confidence: 85%  •  32584.1 KB
...08-80736-CIV-MARRA/JOHNSON JANE DOE I and JANE DOE 2, Plaintiffs, UNITED STATES OF AMERICA, Defendant. MOTION FOR LIMITED INTERVENTION OF JEFFREY EPSTEIN This is a motion by Jeffrey Epstein pursuant to Federal Rules of Civil Procedure 24(a) and 24(b) to intervene for the limited purpose...
EFTA00074599.pdf Legal
OCR Confidence: 85%  •  8231.0 KB
...9:08-cv-80736-KAM, Kenneth A. Marra, Senior District Judge, 359 F.Supp.3d 1201, determined that government had violated CVRA, but after alleged perpetrator's death, alleged victim's requested remedies were denied and the action was dismissed, ' 41 I F.Supp.3d 1321. Alleged victim petitioned for...

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