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Kenneth Malta
Organization
2
Total Mentions
2
Documents
26
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA00263841.pdf
1 mentionEFTA00263841
l On February 21, 2019, in the case of Two Jane Does v. United States, Senior Judge of the U.S. District Court for the Southern District of Florida Kenneth Malta said federal prosecutors violated the law by failing to notify victims before they allowed him to plead guilty to only the two Florida offenses. Th
EFTA00263968.pdf
1 mentionEFTA00263968
ending in federal court, aimed at vacating the federal plea agreement on the grounds that it violated victims' rights.I13.71 On Anril 7, 2015, Judge Kenneth Malta ruled that the allegations made by alleged victim against Prince Andrew had no bearing on the lawsuit by alleged victims seeking to reopen Epst
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Connected Entities(20 of 26)
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
Donald Trump
PersonPresident of the United States (2017–2021, 2025–present)
2 docs2 co-mentions
Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)
2 docs2 co-mentions
Alan Dershowitz
PersonAmerican lawyer, author, and art collector (born 1938)
2 docs2 co-mentions
Virginia Giuffre
PersonAdvocate for sex trafficking victims (1983–2025)
2 docs2 co-mentions
Bradley Edwards
PersonAmerican attorney who represented Epstein victims, author of Relentless Pursuit
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
Paul Cassell
PersonUnited States federal judge
2 docs2 co-mentions
Adelaide
LocationCapital city of South Australia
2 docs2 co-mentions
Telstra
OrganizationTelecommunications company predominantly serving Australian customers
2 docs2 co-mentions
Melbourne
LocationCapital city of Victoria, Australia
2 docs2 co-mentions
Queensland
LocationState of Australia
2 docs2 co-mentions
the Southern District
LocationFederal judicial district in New York City
2 docs2 co-mentions
OPTUS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
Kadina
OrganizationEntity referenced in documents
2 docs2 co-mentions
LE
Leong
PersonNER artifact or unclear reference - Leong Report/Corporation
2 docs2 co-mentions
Remote Access
OrganizationOrganization referenced in documents
2 docs2 co-mentions
JC INNOVATIONS
OrganizationOrganization referenced in documents
2 docs2 co-mentions
IO
Isobelle Oppeloar
PersonPerson referenced in documents
2 docs2 co-mentions