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Page EFTA00007469Same page
1 - S 4/05/05 New York. NY 9:31 PM (F) 1 3 $ 4/05/05 New Volt, WY 9:34 PM (F) • - $ $ 4/05/05 Miami, FL 10:16 PM 2 - $ 4106/05 Marra. FL 9:52 AM (F) 4 - $ 4/06/05 Incoming 1:57 PM 1 - $ 4/06/05 New York, NY 201 PM $ S 4/06/05 Miami. FL 6:13PM (F) 1 - $ $ 4/06/
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h Amendment right not to do so. "Stonewalling and delaying," Horowitz said. "I'm not surprised." Horowitz said he has asked US. 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. E
isclosure will be ordered." Seeking to keep the agreement sealed, Assistant U.S. Attorney argued that the agreement is not part of any case before Marra. "The non-prosecution agreement has never been filed under seal in federal court," he wrote. He also denied that the agreement has been inaccuratel
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3 mentions1 same-page
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1996); Shell Oil Co., 866 F. Supp. at 540-41. Court-Appointed Receiver of Lancer Mgt. Group LLCI. Lauer, 2009 WL 800144 (S.D. Fl. Mar. 25, 2009) (Marra, J.). Thus, before reaching the relative benefit and prejudice to each of the parties caused by staying the cases, the Court must determine whether
al., 5 Plaintiffs, I JUNE 12, 2009 6 vs. JEFFREY EPSTEIN, Defendant. 9 10 7 8 11 12 TRANSCRIPT OF MOTION HEARING BEFORE THE HONORABLE KENNETH A. MARRA, UNITED STATES DISTRICT JUDGE APPEARANCES: 13 FOR THE PLAINTIFFS: 14 15 16 ADAM D. HOROWITZ, ESQ. Mermelstein & Horowitz 18205 Biscayne Bou
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2 mentions1 same-page
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2 mentions1 same-page
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Lit. • ••••• 0••••• .64SM/ SDNY_GM_00048079 DB-SDNY-0010903 EFTA_00 I 58688 EFTA01290716 PO Sc, 17713 Etat trace MD 21203 Draiwv Pam Po...wean Marrat Mantis Canna GK." Dawn. let Setv net ',P. New *A Mc* MINA ArlowAlta I kw Statement Period: 0110112/14 -0113112114 Schedule of Realized Gains an
....n......,....,. SDNY_GM_00048056 OB-SDNY-0010880 EFFA_00158665 EFTA01290693 Important Information and Disclosures (continued) 0.•n., e an Mamie. -v. MnO 0 wego G•ccp De. . Nom M. bit Mar Pant Anne.. hat loct .tn • Statement Period: 03/0112114.03/3112014 Bond Maturity Schedule Bonds th
2 mentions1 same-page
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14 mentions
Page EFTA00007314
ext 1 Outgoing S 0.05 2/13/04 Miami. FL 1:09 PM • ext 1 Outgoing $ 0.05 2/13/04 Miami. Ft. 231 PM • ext 1 Outgoing $ 0.05 2/13/04 Marra, Ft. 2:48 PM ext 1 Outgoing $ 0.05 2/13/04 Miami, FL 2:54 PM ext 1 Outgoing S 0.05 211304 Miami. FL 2:57 PM ext 1 Outgoing $ 0.05
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2 - 3129/04 Miami, FL 9.52 PM (F) 2 • $ • S 3/29/04 Miami, FL 9:53 PM (F) *1 • $ 3/29/04 Incoming 10:12PM (F) 1 S - $ 3/30/04 Miarra. FL 7:48 AM (F) 1 $ $ 3/30/04 Miami, FL 7:51 AM (F) 10 S $ 3/30/04 Miami. FL 8:00 AM (F) 1 • $ 3/30/04 Incoming 8:01 AM (F) 4 •
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PM Text 1 Outgoing S 0.05 4/17/04 Incoming 8:51 AM Text I Incomlig $ 0.05 4/17/04 Incoming 11:13AM Text 1 Incoming $ 0.05 4/17/04 Mamie FL 11:14 AM Text 1 Outgoing S 0.05 4/17/04 Incoming 5:09 PM Text 1 Incoming $ 0.05 4/18/04 Incoming 6:50 AM Text 1 Incoming $ 0.0
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Mutual Connections (427)
Entities connected to both Kenneth Marra and Mamie
Jeffrey Epstein
PERSON2,566 w/ Kenneth·23 w/ Mamie
JD
Jane Doe
PERSON1,618 w/ Kenneth·3 w/ Mamie
Bradley Edwards
PERSON1,210 w/ Kenneth·4 w/ Mamie
Scarlett Johansson
PERSON892 w/ Kenneth·6 w/ Mamie
JG
Jack Goldberger
PERSON776 w/ Kenneth·2 w/ Mamie
United States
LOCATION746 w/ Kenneth·11 w/ Mamie
Alan Dershowitz
PERSON709 w/ Kenneth·10 w/ Mamie
Alexander Acosta
PERSON681 w/ Kenneth·3 w/ Mamie
the Southern District
LOCATION593 w/ Kenneth·3 w/ Mamie
George W. Bush
PERSON562 w/ Kenneth·30 w/ Mamie
LB
Leon Black
PERSON580 w/ Kenneth·11 w/ Mamie
Department of Justice
ORGANIZATION517 w/ Kenneth·3 w/ Mamie
MF
Maria Farmer
PERSON478 w/ Kenneth·8 w/ Mamie
Prince Andrew
PERSON411 w/ Kenneth·13 w/ Mamie
Ghislaine Maxwell
PERSON381 w/ Kenneth·28 w/ Mamie
FBI
ORGANIZATION359 w/ Kenneth·2 w/ Mamie
RC
Robert D. Critton
PERSON339 w/ Kenneth·2 w/ Mamie
MW
Martin Weinberg
PERSON313 w/ Kenneth·4 w/ Mamie
RJ
Robert C. Josefsberg
PERSON298 w/ Kenneth·2 w/ Mamie
Virginia Giuffre
PERSON276 w/ Kenneth·4 w/ Mamie