Search results for "Kenneth Marra"
235 results for ""Kenneth Marra""
Page 9 of 10
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...
EFTA01308891.pdf
Flight Log
...Epstein and others in May 2006.
' A number of related cases are pending against Mr Epstein in Florida slate and federal courts 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...
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...
EFTA00264705.PDF
Legal
...in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' rights.NO On April 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing
on the lawsuit by alleged yictims seeking to...
EFTA00613391.pdf
Legal
...Indeed, United States District Judge Kenneth Marra has already
concluded — in an unchallenged order that is binding on Edward and Cassell in this action — that
the allegations were "unnecessary," "immaterial," and "impertinent" because they lacked any
connection to the issues in dispute in the Federal Action, and directed the "lurid...
EFTA00265247.PDF
Legal
...in federal court, aimed at vacating the federal plea agreement
on the grounds that it violated victims' rights.Li1 On April 7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing
on the lawsuit by alleged victims seeking to...
EFTA00179797.PDF
Legal
...District Judge Kenneth Marra to stay proceedings
in a federal lawsuit by one of Epstein's victims until after Epstein completes all conditions of his sentence plus
the three months.
If the lawsuit is not postponed, anything Epstein says in his defense could be used against him in a federal...
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...
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...
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...
EFTA00262521.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 bef1321
v. Epstein (2015)
In a December...
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...
EFTA01682733.pdf
Legal
...creating a false impression
that the agreement protects the victims."
US District Judge Kenneth Marra ruled that the claims, even if true,
haven't damaged Edwards' case.
Se.'king to keep the agreement sealed. Assistant U S Attorney Dexter
Lee argued that the agreement is not part of any case...
EFTA00183732.pdf
FBI Report
...District Judge Kenneth Marra (at which you were also present) conceded that —
The provision (of the NPA) relating to Mr. Epstein being unable to contest
liability pertains only to those plaintiffs who have chosen as their sole remedy
L•A•W•Y•E•R•S
515 N. FLAGLER DRIVE / SUITE...
EFTA00194687.pdf
FBI Report
...District Judge Kenneth Marra (at which you were also present) conceded that —
The provision (of the NPA) relating to Mr. Epstein being unable to contest
liability pertains only to those plaintiffs who have chosen as their sole remedy
L•A
•W•Y•E•R•S
515 N. FLAGLER DRIVE / SUITE...
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...
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...
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...
EFTA00729404.PDF
FBI Report
...This matter is pending before the Honorable United States District Court Judge,
Kenneth Marra.
4.
On March 25, 20O9 and on April 23, 2009, Judge Marra entered detailed orders
in this matter, copies of which are attached hereto and incorporated by reference herein.
5.
As set forth in the Orders...
EFTA00795588.PDF
FBI Report
...This nutter is pen4t,
Ifore the Honorable United States District Court Judge,
Kenneth Marra.
4.
On 411k 25, 009 and on April 23, 2009, Judge Marra entered detailed orders
0
in this matter
of hich are attached hereto and incorporated by reference herein.
t forth in the Orders, Judge Mama...
EFTA00223265.pdf
FBI Report
...This matter is pending before the Honorable United States District Court Judge,
Kenneth Marra.
4.
On March 25, 2009 and on April 23, 2009, Judge Marra entered detailed orders
in this matter, copies of which are attached hereto and incorporated by reference herein.
5. _
As set forth in the Orders...
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...
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...
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...
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