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pending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.[137] On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged victim Virginia Roberts against Prince Andrew had no bearing on the lawsuit by alleged victims seeking t
en Epstein's non-prosecution plea agreement with the federal government; the judge ordered that allegation to be struck from the record.[134] 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 sai
d suggested the two might an intimate relationship,= while Lady Victoria Hervey added present at social occasions held by ell. 1 1 The Duke of Yorks name and contact numbers for Buckingham e, Sunninghill Park Wood Farm and Balmo appeared in Maxwell and Epstein's 'Little Black Book', a • contac
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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Page: EFTA00007314 →Page EFTA00007331
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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Y 6:30 PM • $ 5/2004 New York, NY 6:31 PM 1 $ 5/20/04 New York, NY 6:32 PM '1 • $ • 5/20/04 New York. NY 6:34 PM 2 • $ 5/20/04 Now Yorks NY 6:43 PM 1 S • $ 5/20/04 Incoming 6:45 PM 3 • S 520/04 Miami, Ft. 6:56 PM 4 S S 5/20/04 Incoming 7:15 PM 3 $ 5/20/04 New York, N
Page: EFTA00007373 →Y 6:30 PM • $ 5/2004 New York, NY 6:31 PM 1 $ 5/20/04 New York, NY 6:32 PM '1 • $ • 5/20/04 New York. NY 6:34 PM 2 • $ 5/20/04 Now Yorks NY 6:43 PM 1 S • $ 5/20/04 Incoming 6:45 PM 3 • S 520/04 Miami, Ft. 6:56 PM 4 S S 5/20/04 Incoming 7:15 PM 3 $ 5/20/04 New York, N
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Page: EFTA00007373 →10 mentions
Page EFTA00007469
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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Page: EFTA00007469 →Page EFTA00007484
1 6/06/05 DirAsst 7:43PM 2 1.25 S 1.25 6A)6/05 DirAsst 7:45 PM 2 1.25 1.25 6/06/05 fir Asst 7:46 PM 2 S $ 125 $ 1.25 6/0605 Now Yorks NY 9:41 PM 1 60605 incoming 9:47 PM 2 $ 6/07/05 Marion, OH 7A2 AM 6/07/05 Incoming 7:43 AM 1 6/07/05 Incoming 923 AM 2 607/05 New York
Page: EFTA00007484 →1 6/06/05 DirAsst 7:43PM 2 1.25 S 1.25 6A)6/05 DirAsst 7:45 PM 2 1.25 1.25 6/06/05 fir Asst 7:46 PM 2 S $ 125 $ 1.25 6/0605 Now Yorks NY 9:41 PM 1 60605 incoming 9:47 PM 2 $ 6/07/05 Marion, OH 7A2 AM 6/07/05 Incoming 7:43 AM 1 6/07/05 Incoming 923 AM 2 607/05 New York
Page: EFTA00007484 →1 6/06/05 DirAsst 7:43PM 2 1.25 S 1.25 6A)6/05 DirAsst 7:45 PM 2 1.25 1.25 6/06/05 fir Asst 7:46 PM 2 S $ 125 $ 1.25 6/0605 Now Yorks NY 9:41 PM 1 60605 incoming 9:47 PM 2 $ 6/07/05 Marion, OH 7A2 AM 6/07/05 Incoming 7:43 AM 1 6/07/05 Incoming 923 AM 2 607/05 New York
Page: EFTA00007484 →1 6/06/05 DirAsst 7:43PM 2 1.25 S 1.25 6A)6/05 DirAsst 7:45 PM 2 1.25 1.25 6/06/05 fir Asst 7:46 PM 2 S $ 125 $ 1.25 6/0605 Now Yorks NY 9:41 PM 1 60605 incoming 9:47 PM 2 $ 6/07/05 Marion, OH 7A2 AM 6/07/05 Incoming 7:43 AM 1 6/07/05 Incoming 923 AM 2 607/05 New York
Page: EFTA00007484 →1 6/06/05 DirAsst 7:43PM 2 1.25 S 1.25 6A)6/05 DirAsst 7:45 PM 2 1.25 1.25 6/06/05 fir Asst 7:46 PM 2 S $ 125 $ 1.25 6/0605 Now Yorks NY 9:41 PM 1 60605 incoming 9:47 PM 2 $ 6/07/05 Marion, OH 7A2 AM 6/07/05 Incoming 7:43 AM 1 6/07/05 Incoming 923 AM 2 607/05 New York
Page: EFTA00007484 →Sponsored
Mutual Connections (35)
Entities connected to both Kenneth Marra and Yorks
Jeffrey Epstein
PERSON2,566 w/ Kenneth·4 w/ Yorks
JD
Jane Doe
PERSON1,618 w/ Kenneth·2 w/ Yorks
Bradley Edwards
PERSON1,210 w/ Kenneth·3 w/ Yorks
Paul Cassell
PERSON806 w/ Kenneth·2 w/ Yorks
United States
LOCATION746 w/ Kenneth·2 w/ Yorks
Alan Dershowitz
PERSON709 w/ Kenneth·2 w/ Yorks
LB
Leon Black
PERSON580 w/ Kenneth·3 w/ Yorks
MF
Maria Farmer
PERSON478 w/ Kenneth·2 w/ Yorks
Prince Andrew
PERSON411 w/ Kenneth·2 w/ Yorks
Ghislaine Maxwell
PERSON381 w/ Kenneth·2 w/ Yorks
Virginia Giuffre
PERSON276 w/ Kenneth·4 w/ Yorks
Donald Trump
PERSON257 w/ Kenneth·2 w/ Yorks
Bill Clinton
PERSON238 w/ Kenneth·2 w/ Yorks
Julie K. Brown
PERSON179 w/ Kenneth·3 w/ Yorks
Jean-Luc Brunel
PERSON136 w/ Kenneth·2 w/ Yorks
New York City
LOCATION106 w/ Kenneth·2 w/ Yorks
Prince Charles
PERSON83 w/ Kenneth·2 w/ Yorks
Robert Gates
PERSON56 w/ Kenneth·2 w/ Yorks
James Baker
PERSON56 w/ Kenneth·2 w/ Yorks
United Kingdom
LOCATION49 w/ Kenneth·2 w/ Yorks