3
Shared Docs
3
Same-Page
9 / 3
Mentions
ent sought dismissal of the case. Although details of the arguments are elusive because the briefing remains sealed, the decision of District Judge Kenneth E. Marra denying the motion, Doe v. United States, 950 F. Supp. 2d 1262, 1266 (S.D. Fla. 2013), reveals that the government argued the victims did not have s
e the agreement, such ruling would be futile because the prosecutors' office legally was bound to abide by the terms of its earlier contract. Judge Marra found as a threshold matter that the CVRA "authorize[d] the rescission or 're-opening' of a prosecutorial agreement, including a non-prosecution arr
d to abide by the terms of its earlier contract. Judge Marra found as a threshold matter that the CVRA "author
ckbroker Mark Hotton, who netted $60,000 in fees from them with promises of lining up $4.5 million in investments for their psychological thriller. Hotton then claimed one of his big investors died suddenly of malaria while on safari, and that KO'd the money pot. He pleaded guilty to money-laundering c
d to abide by the terms of its earlier contract. Judge Marra found as a threshold matter that the CVRA "author
ent sought dismissal of the case. Although details of the arguments are elusive because the briefing remains sealed, the decision of District Judge Kenneth E. Marra denying the motion, Doe v. United States, 950 F. Supp. 2d 1262, 1266 (S.D. Fla. 2013), reveals that the government argued the victims did not have s
e the agreement, such ruling would be futile because the prosecutors' office legally was bound to abide by the terms of its earlier contract. Judge Marra found as a threshold matter that the CVRA "authorize[d] the rescission or 're-opening' of a prosecutorial agreement, including a non-prosecution arr
ckbroker Mark Hotton, who netted $60,000 in fees from them with promises of lining up $4.5 million in investments for their psychological thriller. Hotton then claimed one of his big investors died suddenly of malaria while on safari, and that KO'd the money pot. He pleaded guilty to money-laundering c
d to abide by the terms of its earlier contract. Judge Marra found as a threshold matter that the CVRA "author
ent sought dismissal of the case. Although details of the arguments are elusive because the briefing remains sealed, the decision of District Judge Kenneth E. Marra denying the motion, Doe v. United States, 950 F. Supp. 2d 1262, 1266 (S.D. Ha. 2013), reveals that the government argued the victims did not have st
e the agreement, such ruling would be futile because the prosecutors' office legally was bound to abide by the terms of its earlier contract. Judge Marra found as a threshold matter that the CVRA "authorize[d] the rescission or `re-opening' of a prosecutorial agreement, including a non-prosecution arr
ckbroker Mark Hotton, who netted $60,000 in fees from them with promises of lining up $4.5 million in investments for their psychological thriller. Hotton then claimed one of his big investors died suddenly of malaria while on safari, and that KO'd the money pot. He pleaded guilty to money-laundering c
Entities connected to both Kenneth Marra and Hotton

Jeffrey Epstein
PERSON
Bradley Edwards
PERSON
Alexander Acosta
PERSONthe Southern District
LOCATIONLeon Black
PERSON
George W. Bush
PERSON
Department of Justice
ORGANIZATION
Prince Andrew
PERSON
Ghislaine Maxwell
PERSONFBI
ORGANIZATION
Donald Trump
PERSON
Southern District of New York
ORGANIZATION
United States District Court
ORGANIZATION
Sarah Kellen
PERSON
Barry Diller
PERSON
Julie K. Brown
PERSON
New York
LOCATION
Jean-Luc Brunel
PERSON
Les Wexner
PERSONNadia Marcinkova
PERSON