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RA Action. All of the settlements were confidential, so it is unknown how much each of the victims received. In September 2010, U.S. District Judge Kenneth Marra, who handled most of the civil cases and the CVRA Action, issued an Order closing the CVRA Action. Almost immediately thereafter, the Petitioners f
t have to chase down. Jim Eisenberg 08-80736-CV-MARRA P-013875 EFTA00191388 Memorandum Subject Re
ity with her on his private island in the U.S. Virgin Islands and also had her engage in sexual activity with one of his friends on that island, so the District of the Virgin Islands also would have jurisdiction. also reported frequent sexual activity with Epstein in the District of New Mexico and the Central District of Califo
3 mentions1 same-page
Page ?Same page
RA Action. All of the settlements were confidential, so it is unknown how much each of the victims received. In September 2010, U.S. District Judge Kenneth Marra, who handled most of the civil cases and the CVRA Action, issued an Order closing the CVRA Action. Almost immediately thereafter, the Petitioners f
. In September 2010, U.S. District Judge Kenneth Marra, who handled most of the civil cases and the CVR
vity with her on his private island in the U.S. Virgin Islands and also had her engage in sexual activity with one of his friends on that island, so the District of the Virgin Islands also would have jurisdiction. Virginia also reported frequent sexual activity with Epstein in the District of New Mexico and the Central District o
3 mentions1 same-page
Page ?Same page
RA Action. All of the settlements were confidential, so it is unknown how much each of the victims received. In September 2010, U.S. District Judge Kenneth Marra, who handled most of the civil cases and the CVRA Action, issued an Order closing the CVRA Action. Almost immediately thereafter, the Petitioners f
Conflict Memo amended.wpd» Case No. 08-80736-CV-MARRA P-013265 EFTA00229684 Memorandum Subjccl Re
vity with her on his private island in the U.S. Virgin Islands and also had her engage in sexual activity with one of his friends on that island, so the District of the Virgin Islands also would have jurisdiction. also reported frequent sexual activity with Epstein in the District of New Mexico and the Central District ofCalifor
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Mutual Connections (44)
Entities connected to both Kenneth Marra and the District of the Virgin Islands
Jeffrey Epstein
PERSON2,566 w/ Kenneth·9 w/ the
Bradley Edwards
PERSON1,210 w/ Kenneth·3 w/ the
A. Marie Villafana
PERSON768 w/ Kenneth·2 w/ the
United States
LOCATION746 w/ Kenneth·4 w/ the
Alan Dershowitz
PERSON709 w/ Kenneth·4 w/ the
the Southern District
LOCATION593 w/ Kenneth·7 w/ the
LB
Leon Black
PERSON580 w/ Kenneth·3 w/ the
Department of Justice
ORGANIZATION517 w/ Kenneth·3 w/ the
Prince Andrew
PERSON411 w/ Kenneth·2 w/ the
RB
Roy Black
PERSON406 w/ Kenneth·3 w/ the
FBI
ORGANIZATION359 w/ Kenneth·3 w/ the
Dexter Lee
PERSON305 w/ Kenneth·2 w/ the
Virginia Giuffre
PERSON276 w/ Kenneth·2 w/ the
SR
Scott Rothstein
PERSON236 w/ Kenneth·3 w/ the
Palm Beach County
LOCATION225 w/ Kenneth·2 w/ the
the United States District Court
ORGANIZATION208 w/ Kenneth·3 w/ the
Southern District of New York
ORGANIZATION207 w/ Kenneth·3 w/ the
Sarah Kellen
PERSON192 w/ Kenneth·2 w/ the
GL
Gerald Lefcourt
PERSON178 w/ Kenneth·3 w/ the
Palm Beach Police Department
ORGANIZATION152 w/ Kenneth·2 w/ the