| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Acosta
|
Legal representative |
5
|
1 | |
|
person
Kenneth A. Marra
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Judge Zloch issues an order criticizing the US Attorney's Office for withholding information and ... | Southern District of Florida | View |
| 2010-04-23 | N/A | Judge Zloch signs order transferring case to Judge Marra | Fort Lauderdale, Broward Co... | View |
| 2010-03-09 | N/A | Court Order Granting Motion to Seal and Proceed Anonymously | Fort Lauderdale, Florida | View |
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 Court Order from the Southern District of Florida dated March 9, 2010, in the case of Jane Doe No. 103 vs. Jeffrey Epstein. Judge William J. Zloch grants the plaintiff's motion to proceed anonymously and orders the permanent sealing of her identity, while directing that the complaint itself be unsealed.
This document is a Civil Docket Report for a case filed on February 23, 2010, in the U.S. District Court for the Southern District of Florida (Case #: 9:10-cv-80309-WJZ). The case involves a 'Sealed Plaintiff' versus a 'Sealed Defandant' regarding personal injury. On March 9, 2010, Judge William J. Zloch signed an order granting the plaintiff's motion to proceed anonymously while unsealing the complaint and other documents.
This document, stamped by the House Oversight Committee, details the criticism directed at former U.S. Attorney Alexander Acosta and prosecutor Marie VillafaƱa 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.
An email from Darren Indyke forwarding a Miami Herald article by Julie K. Brown. The article details how A. Marie VillafaƱa, a prosecutor involved in Jeffrey Epstein's plea deal, had previously been rebuked by Judge William J. Zloch for withholding information in a separate child sex case, an action that was defended by then-U.S. Attorney Alexander Acosta.
This document appears to be an excerpt from a House Oversight Committee record (stamped 021730). It quotes Senior U.S. District Court Judge William J. Zloch expressing strong criticism of the Office of the United States Attorney for the Southern District of Florida for intentionally withholding information from the court. The text notes that Judge Zloch copied Acosta on this specific order.
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