| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Alexander Acosta
|
Judicial |
5
|
1 | |
|
person
JOHNSON
|
Judicial review |
1
|
1 | |
|
person
James I. Cohn
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Judge litigant |
1
|
1 | |
|
person
Kenneth L. Ryskamp
|
Professional judicial |
1
|
1 | |
|
person
Linnea R. Johnson
|
Business associate |
1
|
1 | |
|
person
Linnea R. Johnson
|
Professional |
1
|
1 | |
|
person
Kenneth L. Ryskamp
|
Business associate |
1
|
1 | |
|
person
William J. Zloch
|
Business associate |
1
|
1 | |
|
person
Jeffrey Epstein
|
Defendant judge |
1
|
1 | |
|
person
Susan H. Black
|
Judicial review |
1
|
1 | |
|
person
Alex Acosta
|
Judicial |
1
|
1 | |
|
person
Jane Doe No. 4
|
Judge presiding over case involving |
1
|
1 | |
|
person
Epstein
|
Judge presiding over case involving |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-11-17 | N/A | Federal judge ruled the plea deal violated the Crime Victims' Rights Act. | U.S. District Court | View |
| 2021-10-15 | N/A | Court Order Issued | Southern District of New York | View |
| 2019-06-01 | N/A | Judge Marra ruling on Crime Victims' Rights Act violation | Federal Court | View |
| 2019-02-25 | N/A | Judge Kenneth A. Marra ruled prosecutors violated the Crime Victims' Rights Act. | South Florida | View |
| 2019-02-21 | N/A | Federal judge rules DOJ broke the law regarding Epstein's plea deal. | Florida | View |
| 2019-02-01 | N/A | Ruling by U.S. District Judge Kenneth A. Marra finding Acosta misled Epstein victims. | Southern District of Florida | View |
| 2019-01-01 | N/A | U.S. District Judge Kenneth A. Marra ruled that federal prosecutors broke the law regarding the E... | South Florida | View |
| 2019-01-01 | N/A | Judge Marra ruled that prosecutors mishandled the Epstein case. | Unknown | View |
| 2015-04-15 | N/A | Order Denying Intervenor's Motion for a Protective Order issued by Judge Marra. | West Palm Beach, FL | View |
| 2015-04-06 | N/A | Judge Marra issues order denying joinder and striking impertinent details. | West Palm Beach | View |
| 2010-07-20 | N/A | Final Order of Dismissal with Prejudice filed | West Palm Beach, Florida | View |
| 2010-07-20 | N/A | Final Order of Dismissal with Prejudice issued | West Palm Beach, Florida | View |
| 2010-06-30 | N/A | Judge Marra denies Defendant's motion to redact tax records. | Court | View |
| 2010-06-30 | N/A | Final Order of Dismissal with Prejudice entered | West Palm Beach, Florida | View |
| 2010-06-30 | N/A | Judge Marra signs order granting motion for open trial and to identify Jane Doe. | Court | View |
| 2010-06-29 | N/A | Order granting Motion for Leave to File Excess Pages signed by Judge Marra. | Court | View |
| 2010-06-25 | N/A | Order Affirming Magistrate Judge Johnson's Discovery Orders signed by Judge Marra. | West Palm Beach, Florida | View |
| 2010-06-25 | N/A | Final Order of Dismissal with Prejudice issued, closing the case | West Palm Beach, Florida | View |
| 2010-06-24 | N/A | Final Order of Dismissal with Prejudice signed and case closed | West Palm Beach, Florida | View |
| 2010-06-24 | N/A | Final Order of Dismissal with Prejudice entered on FLSD Docket. | Palm Beach County Courthous... | View |
| 2010-06-14 | N/A | Judge Kenneth A. Marra signs Order of Reference referring pretrial discovery motions to Magistrat... | West Palm Beach, Florida | View |
| 2010-05-19 | N/A | Final Order of Dismissal with Prejudice issued, closing the case following a settlement. | West Palm Beach, Florida | View |
| 2010-05-18 | N/A | Final Order of Dismissal with Prejudice entered, closing the case based on a settlement. | Southern District of Florida | View |
| 2010-04-29 | N/A | Order requiring counsel to confer and file joint reports signed by Judge Kenneth A. Marra. | West Palm Beach, Florida | View |
| 2010-04-27 | N/A | Judge Marra accepts transfer of case | Southern District of Florida | View |
A Proposed Order from the U.S. District Court for the Southern District of Florida in the case of Jane Doe vs. Jeffrey Epstein, Haley Robson, and Sarah Kellen. The document grants the Plaintiff's unopposed motion to extend the deadline for responding to Epstein's Motion to Dismiss until 15 days after a pending motion to remand is decided. The document was entered on the docket on September 18, 2008.
This document contains a Proposed Order and an Unopposed Motion for Enlargement of Time filed by Plaintiff Jane Doe in a civil case against Jeffrey Epstein, Haley Robson, and Sarah Kellen (Case No. 08-80804). Filed on August 13, 2008, the motion requests an extension to file a Civil RICO Case Statement until after the court rules on an upcoming motion to remand the case back to state court. The plaintiff argues the case was improperly removed to federal court and lacks federal jurisdiction. The document includes a service list identifying legal counsel for all parties, including Bruce Reinhart representing Sarah Kellen.
Court order from the Southern District of Florida dated August 21, 2008, in the case of Jane Doe vs. Jeffrey Epstein, Haley Robson, and Sarah Kellen. Judge Kenneth A. Marra orders defendant Jeffrey Epstein to respond to the Plaintiff's Motion to Preserve Evidence and Expedite Certain Discovery by August 26, 2008.
A court order from the United States District Court for the Southern District of Florida in the case of Jane Doe #1 vs. Jeffrey Epstein, Haley Robson, and Sarah Kellen. Judge Kenneth A. Marra grants the Defendant's Motion to Align Response Date. Copies were furnished to several attorneys including Bruce Reinhart and Jack Goldberger.
This document is a court order from August 5, 2008, in the case of Jane Doe v. Jeffrey Epstein, Haley Robson, and Sarah Kellen. Judge Kenneth A. Marra denied the defendants' motion to file documents under seal, ruling that the U.S. Attorney's objections and confidentiality clauses did not outweigh the public's right to access court records, ordering the clerk to unseal specific docket entries.
This document is a Motion for Enlargement of Time filed on July 25, 2008, in the Southern District of Florida civil case Jane Doe v. Jeffrey Epstein, et al. Defendants Epstein and Sarah Kellen request an extension to answer the complaint until 10 days after a decision is made on their contemporaneous motion to stay the case, citing 18 U.S.C. § 3509 regarding civil stays during parallel criminal proceedings involving child victims. The document includes a service list detailing legal representation for all parties, including Bruce Reinhart as counsel for Sarah Kellen.
This is a Final Order of Dismissal from the United States District Court, Southern District of Florida, dated February 28, 2008. The case (08-80069-CIV-MARRA/JOHNSON) involves Jane Doe No. 1 and family members as Plaintiffs against Jeffrey Epstein as Defendant. Judge Kenneth A. Marra dismissed the case without prejudice and denied all pending motions as moot following the Plaintiff's Notice of Voluntary Dismissal.
This document is a court order from the U.S. District Court for the Southern District of Florida in the case of Jane Doe No. 1 vs. Jeffrey Epstein (Case No. 08-80069-CIV-MARRA). Dated January 28, 2008, Judge Kenneth A. Marra orders counsel to confer and file a joint scheduling and discovery report. It outlines procedural deadlines for pretrial discovery and scheduling conferences pursuant to Federal Rules of Civil Procedure.
This is a Final Order of Dismissal with Prejudice from the US District Court for the Southern District of Florida, dated June 25, 2010. Judge Kenneth A. Marra dismissed the civil lawsuit brought by Jane Doe No. 8 against Jeffrey Epstein following a settlement agreement between the parties. The court retained jurisdiction specifically to enforce the terms of that settlement.
This document is a Final Order of Dismissal with Prejudice from the United States District Court for the Southern District of Florida (Case No. 09-CV-80802-MARRA-JOHNSON). Judge Kenneth A. Marra ordered the case between Plaintiff Jane Doe No. 8 and Defendant Jeffrey Epstein dismissed following a settlement stipulation between the parties. The court retained jurisdiction specifically to enforce the terms of said settlement.
This document is a Court Order from the United States District Court for the Southern District of Florida, dated July 2009, in the case of Jane Doe No. 8 v. Jeffrey Epstein. Judge Kenneth A. Marra granted Jeffrey Epstein's unopposed motion for an extension of time, setting a deadline of July 14, 2009, for the defendant to file a responsive pleading to the complaint.
This document is a Final Order of Dismissal with Prejudice issued by Judge Kenneth A. Marra on May 19, 2010, in the case of Jane Doe No. 103 vs. Jeffrey Epstein (Case No. 10-CV-80309) in the Southern District of Florida. The order dismisses the case following a stipulation by the parties and notes that the court retains jurisdiction to enforce the terms of the parties' settlement.
This document is a Final Order of Dismissal with Prejudice from the United States District Court for the Southern District of Florida in the case of Jane Doe No. 103 vs. Jeffrey Epstein (Case No. 10-CV-80309). Judge Kenneth A. Marra dismissed the case in May 2010 following a stipulation by the parties, noting that the court retains jurisdiction to enforce the terms of a settlement reached between the plaintiff and Epstein.
A court order from the United States District Court for the Southern District of Florida in the case of Jane Doe No. 103 vs. Jeffrey Epstein (Case No. 10-80309-CIV-MARRA). Judge Kenneth A. Marra orders counsel to confer, file a joint scheduling report, and file a joint discovery report, outlining specific deadlines and procedural rules for the pretrial phase.
This is an Order of Transfer from the United States District Court for the Southern District of Florida regarding Case No. 10-80309-CIV-ZLOCH (Jane Doe No. 103 vs. Jeffery Epstein). Judge William J. Zloch ordered the case transferred to Judge Kenneth A. Marra on April 23, 2010, citing Internal Operating Procedures. Judge Marra accepted the transfer on April 27, 2010, and the case number was updated to 10-80309-CIV-MARRA.
This document is a Motion to Transfer filed on April 1, 2010, by Plaintiff Jane Doe No. 103 in the US District Court, Southern District of Florida. The plaintiff seeks to transfer her case against Jeffrey Epstein to Judge Marra's division to consolidate it with other similar pending cases, specifically 'Jane Doe No. 2 vs. Jeffrey Epstein'. The document includes a service list detailing legal counsel for Epstein, co-defendant Sarah Kellen (represented by Bruce Reinhart), and plaintiffs in several related cases.
A court order from the Southern District of Florida in the case of Jane Doe No. 103 vs. Jeffery Epstein (Case No. 10-80309-CIV), entered on March 25, 2010. Judge Kenneth A. Marra granted the Defendant's unopposed motion to exceed the page limitation on his responsive pleading by no more than eight pages.
This document is a Final Order of Dismissal from the US District Court for the Southern District of Florida in the case of Jane Doe No. 102 vs. Jeffrey Epstein (Case No. 09-80656-CIV-MARRA/JOHNSON). Judge Kenneth A. Marra dismissed the case with prejudice on December 8, 2009, following a stipulation filed by the parties on December 7, 2009. The order notes that the court retains jurisdiction to enforce the terms of the parties' settlement.
A court order from the Southern District of Florida in the case of Jane Doe No. 102 v. Jeffrey Epstein. Judge Kenneth A. Marra grants the defendant's unopposed motion for an extension of time, setting a deadline of December 15, 2009, for Epstein to file a responsive pleading to the complaint.
This document is a Court Order from the Southern District of Florida dated October 29, 2009, in the case of Jane Doe No. 102 v. Jeffrey Epstein. Judge Kenneth A. Marra granted Epstein's unopposed motion for an extension of time, setting a new deadline of November 16, 2009, for the defendant to file a responsive pleading to the complaint.
This document is a court order (likely a proposed order attached to a motion) from the United States District Court for the Southern District of Florida in the case of Jane Doe No. 102 v. Jeffrey Epstein. The order grants Epstein's unopposed motion for an extension of time, setting a new deadline of October 30, 2009, for him to file a responsive pleading to the plaintiff's complaint.
This document is a court order from the U.S. District Court for the Southern District of Florida, dated August 7, 2009. Judge Kenneth A. Marra granted Jeffrey Epstein's unopposed motion for an extension of time, setting a deadline of October 15, 2009, for him to file a responsive pleading to the complaint of Plaintiff Jane Doe No. 102.
A court order from the U.S. District Court for the Southern District of Florida in the case of Jane Doe No. 102 v. Jeffrey Epstein. Judge Kenneth A. Marra grants Epstein's unopposed motion for an extension of time, setting a new deadline of July 5, 2009, for him to file a responsive pleading to the complaint.
This document is a Court Order from the Southern District of Florida, dated May 26, 2009, granting a motion to preserve evidence in multiple civil cases against Jeffrey Epstein. Judge Kenneth A. Marra orders Epstein and his associates to preserve a wide range of materials, specifically highlighting records of domestic and international travel (including private airplanes), phone communications, financial records, and evidence related to the October 25, 2005 police search of his Palm Beach mansion. The order explicitly prohibits the destruction, alteration, or deletion of potential evidence dating back to 1998.
This document is an Order of Transfer from the United States District Court, Southern District of Florida, dated May 2009. Judge Kenneth L. Ryskamp transfers the case of Jane Doe No. 102 v. Jeffrey Epstein to Judge Kenneth A. Marra because it is related to multiple other actions pending before Judge Marra against Epstein. Judge Marra formally accepts the transfer on the second page.
Judge Marra accepts the transfer and updates the case number suffix to MARRA.
Transferring case 09-81092 to Judge Marra's calendar pursuant to Internal Operating Procedure 2.15.C.
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