Kenneth A. Marra
PersonRelationship Network
Event Timeline
| 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 |
|---|---|---|---|---|
| 2008-08-08 | N/A | Court Order granting Defendant's Motion to Align Response Date | Miami-Dade County, Florida | View |
| 2008-08-05 | N/A | Judge Marra issued the Order Denying Motion to Seal. | West Palm Beach, Florida | View |
| 2008-08-04 | N/A | Order Denying Motion to Seal signed by Judge Marra. | West Palm Beach, Florida | View |
| 2008-08-04 | N/A | Judge Marra signs the Order Denying Motion to Stay. | West Palm Beach, FL | View |
| 2008-02-28 | N/A | Judge Kenneth A. Marra signed Final Order of Dismissal | West Palm Beach, Florida | View |
| 2008-01-01 | N/A | Order to Produce and Protective Order issued granting Petitioners' motion to see the Non-Prosecut... | Southern District of Florida | View |
| 0022-02-01 | N/A | Judge Kenneth A. Marra ruled prosecutors broke the law by concealing plea agreement. | Palm Beach | View |
| 0022-02-01 | N/A | Judge Marra rules prosecutors broke the law by concealing the plea agreement. | Palm Beach | View |
EFTA00019249.pdf
This document is an internal DOJ/SDNY email chain from June 18, 2019, circulating a Washington Post opinion article titled 'Jeffrey Epstein’s scandal of secrecy points to a creeping rot in the American justice system.' The article criticizes the use of Non-Disclosure Agreements (NDAs) to silence victims of wealthy predators like Epstein, Harvey Weinstein, and Leslie Moonves, and calls for the unsealing of Ghislaine Maxwell's files and new investigations into Epstein's conduct in New York, New Mexico, and the Virgin Islands. It specifically highlights the role of David Boies in representing victims and criticizes Labor Secretary Alexander Acosta for the previous non-prosecution agreement.
EFTA00014454.pdf
This document is an email forwarding a Law360 article dated May 2, 2019. The article details Labor Secretary Alex Acosta's testimony before a House Committee, where he defended his previous actions as a U.S. Attorney regarding the lenient non-prosecution agreement granted to Jeffrey Epstein. The article notes that Judge Kenneth Marra recently ruled that Acosta violated the Crime Victims' Rights Act, though Acosta claimed he followed DOJ protocol. The report also covers Acosta's comments on labor regulations, including overtime rules and the minimum wage.
EFTA00014187.pdf
This document is a Court Order from August 2008 in the civil case Jane Doe No. 2 v. Jeffrey Epstein. Judge Kenneth Marra denied Epstein's motion to stay (pause) the civil lawsuit. Epstein had argued that the case should be paused because of a 'pending' criminal action (referencing ongoing grand jury subpoenas and his deferred prosecution agreement), but the judge ruled that an investigation or deferred prosecution does not meet the legal definition of a 'pending criminal action' under 18 U.S.C. § 3509(k).
EFTA00014185.pdf
Order from the U.S. District Court (Southern District of Florida) dated August 4, 2008, denying Jeffrey Epstein's motion to file a reply brief under seal in the case of Jane Doe No. 2 v. Jeffrey Epstein. Judge Kenneth A. Marra ruled that the public interest in access to court records outweighed the U.S. Attorney's objections and the confidentiality clause in Epstein's agreement with the government, ordering the Clerk to unseal relevant docket entries.
EFTA00014135.pdf
This document is an Order to Produce and Protective Order issued in August 2008 by Judge Kenneth A. Marra of the Southern District of Florida. It grants a motion by Petitioners (Jane Does 1 and 2) to compel the US Attorney's Office to produce the Non-Prosecution Agreement made with Jeffrey Epstein. The order includes strict protective measures, prohibiting the disclosure of the agreement's terms to third parties without further court order and providing a mechanism for other identified victims to review the agreement under the same confidentiality terms.
EFTA00010507.pdf
This document is a court opinion and order from the United States District Court for the Southern District of Florida in the case of Jane Doe 1 and Jane Doe 2 v. United States. The court ruled that the government violated the Petitioners' rights under the Crime Victims' Rights Act (CVRA) by failing to confer with them before entering into a non-prosecution agreement (NPA) with Jeffrey Epstein. The court granted partial summary judgment for the Petitioners regarding the CVRA violation and denied the government's cross-motion, while deferring the issue of remedy to a later date.
DOJ-OGR-00030310.tif
This document is the second page of a court order from the case 'Jane Doe No. 4 v. Epstein' (Case 9:08-cv-80119-KAM), entered on the FLSD Docket on September 17, 2009. It indicates that the order was 'DONE and ORDERED' in 2009 by Kenneth A. Marra, a United States District Judge.
HOUSE_OVERSIGHT_031429.jpg
This document is a printout of a news article (likely Miami Herald) detailing the reassignment of the Epstein case to U.S. Attorney Byung J. Pak following a ruling by Judge Kenneth Marra. The article highlights that former U.S. Attorney Alexander Acosta violated the Crime Victims' Rights Act by concealing a non-prosecution agreement from Epstein's victims, granting immunity to Epstein and accomplices despite a 53-page federal indictment draft. It also notes the 'Perversion of Justice' investigation and the misleading of victims regarding the status of the FBI case.
HOUSE_OVERSIGHT_031408.jpg
This document, seemingly a printout of a Miami Herald article included in House Oversight records, details the reassignment of the Epstein case to U.S. Attorney Byung J. Pak following a ruling by Judge Kenneth Marra. The article highlights the findings of the 'Perversion of Justice' investigation, noting that former U.S. Attorney Alexander Acosta broke the law by concealing a plea deal from victims, granting Epstein and accomplices immunity despite a ready 53-page federal indictment. It describes how prosecutors misled victims into believing an FBI investigation was ongoing when it had been secretly closed.
HOUSE_OVERSIGHT_027096.jpg
A February 2019 article from The Virgin Islands Daily News reporting that the White House was 'looking into' Labor Secretary Alexander Acosta's role in Jeffrey Epstein's 2008 plea deal. The article follows a ruling by Judge Kenneth Marra that Acosta, then a U.S. attorney, violated the Crime Victims' Rights Act by failing to inform victims of the non-prosecution agreement. Press Secretary Sarah Huckabee Sanders declined to confirm President Trump's confidence in Acosta but noted the complexity of the case.
HOUSE_OVERSIGHT_029608.jpg
This document is a page from The Virgin Islands Daily News dated February 22, 2019. The main article reports on a ruling by U.S. District Judge Kenneth Marra, stating that federal prosecutors, including Alexander Acosta, violated federal law by concealing a plea agreement with Jeffrey Epstein from his underage victims in 2008. A sidebar article details USVI Governor Albert Bryan Jr.'s trip to Washington D.C. to meet with Trump administration officials.
HOUSE_OVERSIGHT_029319.jpg
This document, dated September 12, 2013, is a legal defense of attorney Edwards against claims made by Jeffrey Epstein. It argues that Edwards did not 'pump' cases to investors, noting that he filed complaints against Epstein long before meeting Scott Rothstein or joining RRA. The text highlights that Epstein settled three cases (including one for 'Jane Doe') in July 2010 for significant sums via court-ordered mediation presided over by Judge Kenneth A. Marra, and that the Florida Bar dismissed Epstein's ethics complaint against Edwards.
HOUSE_OVERSIGHT_022212.jpg
This newspaper page from The Virgin Islands Daily News (March 2, 2019) features a lead article detailing the political fallout of Alex Acosta's involvement in Jeffrey Epstein's 2008 plea deal. While many Democrats and some Republicans called for investigations or Acosta's resignation following a judge's ruling that the deal violated victims' rights, Rep. Matt Gaetz defended the prosecutorial discretion used, calling second-guessing 'dangerous.' The page also includes a secondary article about the White House's 2020 campaign strategy focusing on 'socialism,' along with local advertisements.
HOUSE_OVERSIGHT_021751.jpg
This document, stamped by the House Oversight Committee, details the criticism directed at former U.S. Attorney Alexander Acosta and prosecutor Marie Villafaña regarding the Jeffrey Epstein plea deal. It highlights judicial orders from Judges Zloch and Marra admonishing the prosecutors for withholding information from both the court and the victims, violating the Crime Victims' Rights Act. The text notes that at the time of writing, Acosta (then Secretary of Labor) was facing scrutiny and a DOJ probe into professional misconduct.
HOUSE_OVERSIGHT_021742.jpg
This document is a news article excerpt, marked as House Oversight Committee evidence, detailing the scrutiny surrounding Alexander Acosta and A. Marie Villafaña regarding the non-prosecution agreement they negotiated for Jeffrey Epstein. It highlights a federal judge's ruling that the deal violated the Crime Victims' Rights Act by intentionally withholding information from victims. The text also notes a DOJ probe launched in January into potential professional misconduct and mentions that the White House was reviewing Acosta's involvement.
HOUSE_OVERSIGHT_021732.jpg
This document appears to be a news article included in House Oversight Committee files (HOUSE_OVERSIGHT_021732). It details the scrutiny facing then-Labor Secretary Alexander Acosta and prosecutor A. Marie Villafaña regarding the non-prosecution agreement (plea deal) given to Jeffrey Epstein. The text highlights a federal judge's ruling that the prosecutors violated the Crime Victims' Rights Act by concealing the deal from victims, and mentions a DOJ probe into potential professional misconduct.
Acceptance of Transfer
Judge Marra accepts the transfer and updates the case number suffix to MARRA.
Order of Transfer
Transferring case 09-81092 to Judge Marra's calendar pursuant to Internal Operating Procedure 2.15.C.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity