All Subjects
Intelligence Summary
230
Documents
49
Connections
20
Known Associates
Associated Files (230)
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...
EFTA00208572.pdf
...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...
EFTA00266067.PDF
...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...
EFTA00223109.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...
EFTA00767704.PDF
...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...
EFTA02434671.pdf
...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...
EFTA00605701.PDF
...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...
EFTA00083641.pdf
...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...
EFTA00263265.PDF
...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...
EFTA00023920.pdf
...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...
EFTA00205964.pdf
...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...
EFTA00229761.pdf
...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...
EFTA00605732.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...
EFTA00605745.PDF
...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...
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...
EFTA00722931.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...
EFTA00270362.pdf
...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...
EFTA00263693.pdf
...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...
EFTA00730408.pdf
...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...
EFTA00263223.PDF
...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...
EFTA00263435.pdf
...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...
EFTA00724185.pdf
...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...
EFTA00263717.pdf
...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...
EFTA00723941.pdf
...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...
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