All Subjects
Intelligence Summary
230
Documents
49
Connections
20
Known Associates
Associated Files (230)
EFTA01650925.pdf
...In February 2019, after over 10 years of litigation, US District Court Judge Kenneth Marra
ruled that the federal government violated the rights of Jeffrey Epstein's many victims
when...
EFTA00912977.PDF
...District Judge Kenneth Marra that Kusnick had no role in fabricating
the court orders, which bore Marra's name. The judge had offered to recuse himself if Kusnick had a...
EFTA00263278.PDF
...The grand jury
indictment alleges that "dozens" of underage girls were brought into Epstein's mansions for sexual
encounters.[11][l2][19i1 Judge Kenneth Marra was to decide whether the...
EFTA00175153.pdf
...District Judge Kenneth Marra ruled that federal prosecutors in Secretary Acosta's office violated
the Crime Victims' Rights Act by failing to appropriately notify Mr. Epstein's victims of the...
EFTA01650518.pdf
...In February 2019, after over 10 years of litigation, US District Court Judge Kenneth Marra
ruled that the federal government violated the rights of Jeffrey Epstein's many victims
when...
EFTA01199181.PDF
...District Judge Kenneth Marra.
Doe could have settled the lawsuit for 550.000 but is asking for 550 million in damages. Cassell said
Tuesday. 'Jane Doe was repeatedly sexually assaulted...
HOUSE_OVERSIGHT_030433.jpg
...District Judge Kenneth Marra
ruled that prosecutors had violated the Crime
Victims Rights Act. In criticizing the govern-
ment, Marra noted “Epstein worked in concert
with others to obtain minors...
EFTA02729597.pdf
...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...
EFTA01199197.PDF
...District Judge Kenneth Marra riled that the claims. even d true. haven't damaged Edwards' case.
If and when such alleged mischaracienzaticen become relevant to an issue to be decided...
HOUSE_OVERSIGHT_024270.jpg
...District
Judge Kenneth Marra to throw out
the lawsuit that accuses the govern-
ment of violating the federal Crime
Victims Rights Act, Villafana said
she tried to keep Epstein’s...
EFTA01650524.pdf
...In February 2019, after over 10 years of litigation, US District Court Judge Kenneth Marra
ruled that the federal government violated the rights of Jeffrey Epstein's many victims
when...
EFTA00623172.pdf
...District Judge Kenneth Marra to
allegations similar to
. , .
; . strike the allegations and vowing to get.
Since McCauley
represents .'..E.dwards and Cassell disbarred forrnak-.
EFTA00623172
;Cmgroverstial pea
deal for )3pstain...
EFTA00261998.pdf
...7, 2015, Judge Kenneth Marra ruled
that the allegations made by alleged victim I
I against Prince Andrew had no bearing
on the lawsuit by alleged victims seeking to reopen...
EFTA00235296.pdf
...Judge Kenneth Marra
Counsel of Record
EFTA00235300
EFTA00149629.pdf
...In February 2019, after over 10 years of litigation, US District Court Judge Kenneth Marra
ruled that the federal government violated the rights of Jeffrey Epstein's many victims
when...
EFTA00148248.pdf
...In February 2019, after over 10 years of litigation, US District Court Judge Kenneth Marra
ruled that the federal government violated the rights of Jeffrey Epstein's many victims
when...
EFTA00206619.pdf
...Judge Kenneth Marra
Counsel of Record
EFTA00206623
EFTA01199258.PDF
...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...
EFTA00213912.pdf
...Judge Kenneth Marra
Counsel of Record
EFTA00213916
EFTA01082396.PDF
...District Judge Kenneth Marra in West Palm Beach allows the correspondence to be used in the third-party
civil action brought by the alleged victims.
New York litigator Jay Lefkowitz...
EFTA00722995.pdf
...Pursuant to Judge Kenneth Marra's Preservation Order
(attached hereto), the items stored in Mr. Epstein's storage unit(s) must be preserved. Preservation
includes taking reasonable steps to prevent...
EFTA02729370.pdf
...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...
EFTA00175178.pdf
...with Members of Congress "as appropriate."
On February 21, 2019, United States District Judge Kenneth Marra ruled that federal
prosecutors in the Southern District of Florida violated the Crime Victims...
EFTA00265855.pdf
...The grand jury
indictment alleges that "dozens" of underage girls were brought into Epstein's mansions for sexual
encounters.L11 L1111251 Judge Kenneth Marra was to decide whether the non...
EFTA00263208.PDF
...District Court for the Southern District of Florida Kenneth Marra said federal prosecutors violated
the law by falling to notify victims before they allowed him to plead guilty to only...
Known Associates (20)
Jeffrey Epstein
104 shared files
Jane Doe
78 shared files
Alan Dershowitz
37 shared files
Ghislaine Maxwell
34 shared files
Prince Andrew
31 shared files
Alexander Acosta
30 shared files
Donald Trump
26 shared files
Roy Black
23 shared files
Bill Clinton
19 shared files
Jack Goldberger
18 shared files
Les Wexner
16 shared files
Gerald Lefcourt
13 shared files
Martin Weinberg
11 shared files
Robert Maxwell
11 shared files
Jay Lefkowitz
10 shared files
Jean-Luc Brunel
8 shared files
Kenneth Starr
7 shared files
Richard Berman
7 shared files
Bill Gates
6 shared files
Marie Villafana
6 shared files