5
Shared Docs
5
Same-Page
7 / 5
Mentions
ending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.i.137) On April 7, 2015, Judge Kenneth Marra ruled that the allegations made by alleged vie: it against Prince Andrew had no bearing on the lawsuit by alleged victims seekinj to reopen : • st
open : • stem s non-prosecution plea agreement with the federal government; the judge ordered that allegation to be struck from the record.RM Judge Marra made no ruling as to whether claims by are true or false. Though he did not allow Jane Does 3 and 4 to join the suit, Marra specifically said that
P011 ...eyeyo C tAZ et;at Harvey. Peter (SAPOL-PHO); Merritt. Philip ISAPOL1- Parr AP g Patterson Craig (SAPOL); Molts. Paul (4APOQ. Shanahan. Joanne (SAPOLI;Verne/to. Giovanni (SAPOI ' :ccehorneettairc coy au• pHS-Stato Recovery Office- DPC:State Crisis Centre- PPC:Wateh flea- tit RISCr Heamts
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
Ile'a the drug dealer/ 20 A. M la a drop dialer. 21 0. Oo you reenherillip wag arrested by the 21 Pala Dosch Police Determent and teen to the Joanne 21 Anateent Center that morning? 24 A. I do paean that. 25 0. 666 before yeumasselnereteln. you were ~II Ph • Fat - —_-1655.Paratachurce
7:15 399:12 426:21 437:9 M (10) marking (1) 405:14,22 limited (1) 452:25 334:7,11 337:7 392:23 406:4,6,12 456:14 looked (3) 458:9 459:10 Marra (2) 460:15 line (4) 431:12 441:15 460:5,22 461:3 391:5,18 letters (2) 424:13,16,18 441:21 461:4,25 Martha's (1) 401:15 415:11 461:7 look
38:2 January (24) www.phi sr orting.com EFTA00615846 334:15 337:18 338:18 342:1 342:25 343:23 344:11,16 Jeffrey's (3) 383:24 384:24 414:3 Joanne (1) KENNETH (1) 335:15 Kimberly (5) 334:20 458:15 432:19 433:4,5 433:17,19 434:8,9 435:22 437:10 438:15 368:16 laughed (1) 366:21 law (3)
96:21 599:25 600:4,5 marks (3) 472:4 473:4 484:20 503:3 497:21 502:5 600:13 602:9 599:16,17,19 474:14,15 505:16 502:15 508:6 603:12 604:12 Marra (1) 486:16,17 logs (7) 508:13,18,22 605:6 606:2 611:11 511:14 563:6 481:3,9,18 509:3 510:9,10 623:15 626:8 Marra's (1) 570:25,25 483:10 5
6 642:2 462:1 J 585:3 504:12,17,22 Jerry (2) July (2) investigators (2) 505:3,6,10,19 495:17 621:3 465:18 638:19 476:22 583:9 505:20,21 Joanne (1) jump (1) invitation (1) 506:2 508:7,14 572:8 546:16 548:2 508:23 509:3 job (6) June (3) inviting (1) 510:10 511:13 491:20 572:12 615
the status of new york? Thanks 1018 08-80736-CV-MARRA P-014918 EFTA00225322
e to report. It appears Joanne S. is residing in North Carolina now. Her house here is up for sale. We spoke with her mother and asked her to have Joanne contact us. The subpoenas u left have all been served. We had to redo Verizon's at their request but they said they could get us the info this week
Entities connected to both Kenneth Marra and Joanne

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
PERSONthe Southern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATIONMaria Farmer
PERSON
Jay Lefkowitz
PERSON
Prince Andrew
PERSONRoy Black
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Sloman
PERSON