Document Mentions (4 shared documents)

EFTA00189849

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ted States Code, Sections 1028(a)(1), (b)(1)(A)(ii), (c)(3)(A), and (f). Philamar pled guilty to this charge on March 13, 2009. U.S. District Judge Kenneth A. Marra sentenced Philamar to 20 months' imprisonment, to be followed by 2 years of supervised release. Co-defendant Yvan Bonhomme, 54, of Miramar, pled gu

years of supervised release. Co-defendant Yvan Bonhomme, 54, of Miramar, pled guilty to the same charge on April 1, 2009 and was sentenced by Judge Marra on July 31, 2009 to 36 months' imprisonment, to be fo owed by 3 years of supervised release. A third defendant, Carmino Rossini Santos, Jr., 40, of

same charge on April 1, 2009 and was sentenced by Judge Marra on July 31, 2009 to 36 months' imprisonment, to

Kenneth A. Marra sentenced Philamar to 20 months' imprisonment, to be followed by 2 years of supervised release. Co-defendant Yvan Bonhomme, 54, of Miramar, pled guilty to the same charge on April 1, 2009 and was sentenced by Judge Marra on July 31, 2009 to 36 months' imprisonment, to be fo owed by 3 y

EFTA00083641

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ecuted, then they will." Edwards said he trusts that New York prosecutors "are trying to leave no stone unturned." Last month, U.S. 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 ru

neth 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 s

y Epstein, said the U.S. Attorney's Office for the Southern District of New York offered counseling services to the group of victims who gathered in Miramar, Florida. The representatives also worked to debunk conspiracy theories, which the victims have encountered online, related to Epstein's jailhouse

EFTA00301904

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UTHERN DISTRICT OF FLORIDA CASE No. 08-80736-CIV-MARRA/JOHNSON JANE DOE 1 and JANE DOE 2, Plaintiffs,

ims of attorney-client and work product privilege [are] . . . a textbook example of an entitlement to intervention as of right." El-Ad Residences at Miramar Condo. Ass in, Inc. v. Mt. Hawley Ins. Co., 716 F. Supp. 2d 1257, 1262 (S.D. Fla. 2010), quoting In re Grand Jury Subpoena (Newparent Inc.), 274 F.