Search results for "Kenneth Marra"
235 results for ""Kenneth Marra""
Page 4 of 10
EFTA02729329.pdf
...District Court Kenneth Marra's previous Orders."
(A-16:3). Subsequent to this oral ruling, Mr. Epstein provided the court with a Motion
to Stay (A-14). The court stayed disclosure until it could hear Mr. Epstein's motion to
stay, scheduled for the next day (A-16:3).
The...
EFTA00208572.pdf
Legal
...District Judge Kenneth Marra.
Since Epstein had entered his
state court plea and been sentenced already, the court found there was no emergency. He directed the
parties to meet and determine if there were any factual disputes and whether an evidentiary hearing would be
necessary.
EFTA00208573
Attorney Brad Edwards initially...
EFTA00266067.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.[1.3 '3
Virginia Giuffre v...
EFTA00223109.pdf
Legal
...District Judge Kenneth Marra has issued a Protective Order requiring the U.S. Attorney's Office
to provide copies of the Agreement to certain individuals under certain circumstances. The
Order states:
If any individuals who have been identified by the USAO [U.S. Attorney's
Office] as victims of Epstein...
EFTA00767704.PDF
Legal
...District Judge Kenneth Marra and U.S. Appellate
Court Judge Susan H. Black.
EFTA00767705
And Marra is presiding over many civil suits filed against Epstein in federal court, one of which is set for
trial in February.
"These young women have already suffered and experienced a terrible personal trauma in...
EFTA02434671.pdf
Legal
...District
Judge Kenneth Marra and U.S. Appellate Court Judge Susan H. Black.
And Marra is presiding over many civil suits filed against Epstein in federal court, one of
which is set for trial in February.
"These young women have already suffered and experienced a terrible personal trauma
in their...
EFTA00605701.PDF
Legal
...issuance of the notice for counsel to respond.
In the absence of a response, the Clerk of Court may destroy documents filed under seal.
DONE AND ORDERED in Chambers at West Palm Beach, Florida, this
day of
May, 2014.
Kenneth Marra
United States District Judge
cc:
All counsel
-8-
EFTA00605709
EFTA02729351.pdf
...District Court Kenneth
Marra's previous Orders." (A-16:3). Subsequent to this oral ruling, Mr.
Epstein provided the court with a Motion for Stay (A-14). The court stayed
disclosure until it could hear Mr. Epstein's motion to stay, scheduled for the
09/1212019
Agency to Agency Requet...
EFTA00083641.pdf
Legal
...District Judge Kenneth Marra refused to scrap the non-prosecution
agreement that shielded Epstein and his alleged co-conspirators from facing serious
charges—despite Marra's ruling that the agreement was illegal.
Marra also denied the victims' requests for other relief: attorneys' fees, a hearing
where victims could speak, and...
EFTA00263265.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.r1391
v. Epstein (2015)
In a...
EFTA00023920.pdf
Legal
...District Judge Kenneth Marra refused to scrap the non-prosecution
agreement that shielded Epstein and his alleged co-conspirators from facing serious
charges—despite Marra's ruling that the agreement was illegal.
Marra also denied the victims' requests for other relief: attorneys' fees, a hearing
where victims could speak, and...
EFTA00205964.pdf
Legal
...District Judge Kenneth Marra, who handled most of the civil cases and
the CVRA Action, issued an Order closing the CVRA Action. Almost immediately thereafter, the
Petitioners filed a Motion to Reopen, stating that they had obtained discovery through their civil suits
against Epstein that showed that the U.S...
EFTA00229761.pdf
FBI Report
...District Judge Kenneth Marra, who handled most of the civil
cases and the CVRA Action, issued an Order closing the CVRA Action.
Almost
immediately thereafter, the Petitioners filed a Motion to Reopen, stating that they had
obtained discovery through their civil suits against Epstein that showed that the U.S...
EFTA00605732.PDF
Legal
...District Judge Kenneth Marra did not err in his June 2013 ruling, when he ordered
the correspondence turned over to the victims.
"Sweetheart plea'
`We're now going to get a complete picture of the negotiations that led to this sweetheart plea arrangement.' said Cassell, a
former federal judge. 'We...
EFTA00605745.PDF
Flight Log
...District Judge Kenneth Marra in West Palm Beach to allow the release of
documents to the women, identified in court papers only as Jane Doe No. 1 and Jane Doe No. 2.
The women say they were sexually molested as minors by Epstein and claim federal prosecutors
violated the Crime...
EFTA02729469.pdf
...Petitioner places great emphasis on rulings entered by United States
District Judge Kenneth Marra, asserting that the order under review here
"violated" those rulings.
In fact, at a June 12, 2009 hearing2 attended by petitioner's counsel,
Judge Marra expressly authorized the lower court, the Honorable Judge
Jeffrey Colbath, to...
EFTA00722931.pdf
Legal
...District Judge Kenneth Marra has issued a Protective Order requiring the U.S. Attorney's Office
to provide copies of the Agreement to certain individuals under certain circumstances. The
Order states:
If any individuals who have been identified by the USAO [U.S. Attorney's
Office] as victims of Epstein...
EFTA00270362.pdf
Flight Log
...This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims'
f
i
il 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim
against Prince Andrew had no bearing
on the lawsuit by alleged...
EFTA00263693.pdf
Legal
...District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated
thelaw by failing to notify victims before they allowedhiii to plead guilty to only the two Florida
offenses. The judge left open what the possible remedy could be. [1-12.1
V. Epstein (2015)
In a...
EFTA00730408.pdf
Legal
...In May
2009, the related federal court cases were consolidated before Judge Kenneth Marra for discovery and
procedural purposes. Judge Marra directed that witnesses common to the multiple cases would be
deposed only once. Undersigned counsel understands from conversations with counsel for Mr. Epstein
and the Plaintiff in this case...
EFTA00263223.PDF
Flight Log
...This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' rightq LW On Anvil 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim]
I against Prince Andrew had no bearing
on the lawsuit...
EFTA00263435.pdf
FBI Report
...District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated
ther -
aw 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.4393
v. Epstein (2015)
In a...
EFTA00724185.pdf
Legal
...In May
2009, the related federal court cases were consolidated before Judge Kenneth Marra for discovery and
procedural purposes. Judge Marra directed that witnesses common to the multiple cases would be
deposed only once. Undersigned counsel understands from conversations with counsel for Mr. Epstein
and the Plaintiff in this case...
EFTA00263717.pdf
Legal
...12-3N
This long-running lawsuit is pending in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' lights.D$71 On April 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim I
against Prince Andrew had no liearing...
EFTA00723941.pdf
Legal
...In May
2009, the related federal court cases were consolidated before Judge Kenneth Marra for discovery and
procedural purposes. Judge Marra directed that witnesses common to the multiple cases would be
deposed only once. Undersigned counsel understands from conversations with counsel for Mr. Epstein
and the Plaintiff In this case...
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