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pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.I.W1 On April 7, 2015, Judge Kenneth Matra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing • on the lawsuit by alleged victims seeking
reopen Epstein's non-prosecution plea agreement with the federal government the judge ordered that allegation to be struck from the record.W Judge Marra made no ruling as to whether Claims by Roberts are true or false. Though he did not allow Jane Does 3 and 4 to join the suit Marra specifically said
whilst she exceeded the prescribed concentration • of alcohol, reading being 0.050. Police At about 11.32 pm on Tuesday, 19th May, 2015, Police (O'Neill/While) were on mobile uniform patrol when they stopped the accused who was driving a Mitsubishi sedan south along The Terrace, Port Pixie for a ra
rental car. victim. A motion may be filed before Judge Marra on the issue of inappropriate contact with and h
island. knew of other gifts given to , including Secret lingerie, birthday flowers, and a rental car. victim. A motion may be filed before Judge Marra on the issue of inappropriate contact with and harassment of M. 3 EFTA00191647 The one recruit whom I have kept in the indictment is Z. She is
) the strength of t e evidence upon which the pretrial detention was based." tired States Milian, 4 F.3d 1038, 1043 (2d Cir. 1993); United States O'Neill, 52 F. Supp. 2d 954, 960 (ED. Wis. 1999)(to get to first base on this issue, the defendant must show that either the prosecution or the court has u
ssistant General Counsel 1 Case No. 08-80736-CV-MARRA P-013260 EFTA00229679 Executive Office for Un
From: Sent: To: Cc: Subject: Wednesday, August 24, 2011 3:32 PM Ferrer, Wifredo A. (USARS); O'Neill, Robert (USAFLM); (USAFLM) David (ODAG) (JMD); (USARS); FORMAL NOTICE of Office-wide Recusal of Southern District of Florida (GCO File No. REC-1
Entities connected to both Kenneth Marra and O'Neill

Jeffrey Epstein
PERSONJane Doe
PERSON
Bradley Edwards
PERSON
Scarlett Johansson
PERSON
Paul Cassell
PERSONJack Goldberger
PERSON
A. Marie Villafana
PERSON
United States
LOCATION
Alan Dershowitz
PERSON
Alexander Acosta
PERSONLeon Black
PERSONthe Southern District
LOCATION
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSONSouthern District
LOCATION
Jay Lefkowitz
PERSON
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION