Epstein Files Search

EFTA00211439Set 9

2016-05-2225p16,498w

from the court on Sunday, May 22, 2016 Date Filed: 07/07/2008 Assigned To: Judge Kenneth A. Marra Referred To: Magistrate Judge Dave Lee Brannon (Settlement) Class Code: OPEN Nature ... Complaint filed by Jane Doe by 5:00 p.m. on 7/9/08. Signed by Judge Kenneth A. Marra on 7/7/08. (ir) (Entered: 07/07/2008) 07/09/2008 4 NOTICE of Attorney Appearance by Dexter ... 7/11/2008 10:15 AM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 7/10/08. (ir) (Entered: 07/10/2008) 07/11/2008 9 REPLY to Response

https://www.justice.gov/epstein/files/DataSet%209/EFTA00211439.pdf

EFTA00800218Set 9

2019-02-2535p19,674w

United States of America Date Filed: 07/07/2008 Assigned to: Judge Kenneth A. Marra Jury Demand: None Referred to: Magistrate Judge Dave Lee Brannon (Settlement) Nature of Suit: 440 Civil Rights ... Complaint filed by Jane Doe by 5:00 p.m. on 7/9/08. Signed by Judge Kenneth A. Marra on 7/7/08. (ir) (Entered: 07/07/2008) 07/09/2008 4 NOTICE of Attorney Appearance by Dexter ... 7/11/2008 10:15 AM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 7/10/08. (ir) (Entered: 07/10/2008) 07/11/2008 2 REPLY to Response

https://www.justice.gov/epstein/files/DataSet%209/EFTA00800218.pdf

EFTA00165072Set 9

2019-07-2242p8,916w

ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-ComprehensIve-Report.201907221704 Table of Contents Subject Information 2 Potential Subject Photos (None Found) 3 Possible Criminal Records (1 Found) 3 Possible Employers ... Found) 41 Page 1 of 42 07/22/2019 EFTA00165072 FOR LAW ENFORCEMENT PURPOSES ONLY KENNETH DARRELL TURNER-Comprehensive-Report-201907221704 Important: ONLINE REPORT This is NOT a CONSUMER REPORT and does ... Subject Information Indicators Other Names Associated with Subject Bankruptcies: Yes (Best Information for Subject) KENNETH D TUNER Liens: Yes Judgments: Yes Name: KENNETH DARRELL TURNER (04/01/19 Other DOBs Associated with

https://www.justice.gov/epstein/files/DataSet%209/EFTA00165072.pdf

EFTA01660040Set 10

2015-03-0437p25,087w

from the court on Wednesday, March 04, 2015 Date Filed: 02/06/2008 Assigned To: Judge Kenneth A. Marra Class Code: CLOSED Referred To: Magistrate Judge Linnea R. Johnson Closed: 06/25/2010 Nature ... 02/06/2008) 02/08/2008 3 Order Requiring Counsel to Confer and Joint Scheduling Report.Signed by Judge Kenneth A. Marra on 2/8/08.(ir) (Entered: 02/08/2008) 05/22/2008 4 AFFIDAVIT of Service for Summons ... them available for inspection through CM/ECF at the earliest possible time. Signed by Judge Kenneth A. Marra on 7/16/08. (ir) (Additional attachment(s) added on 7/17/2008: # 1 docket sheet

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01660040.pdf

EFTA00067542Set 9

2008-10-2831p10,960w

Tuesday, October 28, 2008 Date Filed: 03/05/2008 Class Code: LRJ Assigned To: Judge Kenneth A Marra Closed: No Referred To: Statute: 28:1332 Nature of suit: P.I.: Other (360) Jury ... confer, file joint scheduling report and file joint discovery report;Signed by Judge Kenneth A. Marra on 03/11/2008.(bs) (Entered: 03/11/2008) 05/22/2008 4 AFFIDAVIT of Service for Summons and Complaint ... available for public inspection through CM/ECF at the earliest possible time. Signed by Judge Kenneth A. Marra on 7/16/08. (ir) (Additional attachment(s) added on 7/17/2008: # 1 docket sheet

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067542.pdf

EFTA00209211Set 9

2008-07-0724p8,645w

Internal Use Only Doe . United States of America Date Filed: 07/07/2008 Assigned to: Judge Kenneth A. Marra Jury Demand: None Cause: no cause specified Nature of Suit: 440 Civil Rights ... Complaint filed by Jane Doe by 5:00 p.m. on 7/9/08. Signed by Judge Kenneth A. Marra on 7/7/08. (ir) (Entered: 07/07/2008) 07/09/2008 4 07/09/2008 6 Sealed Document. (rb) UNSEALED ... 7/11/2008 10:15 AM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 7/10/08. (ir) (Entered: 07/10/2008) 07/11/2008 9 REPLY to Response

https://www.justice.gov/epstein/files/DataSet%209/EFTA00209211.pdf

EFTA00175775Set 9

2008-04-1460p17,746w

Epstein Date Filed: 04/14/2008 Assigned to: Judge Kenneth A. Marra Jury Demand: Plaintiff Referred to: Magistrate Judge Linnea R. Johnson Nature of Suit: 360 P.I.: Other Lead case ... Jeffrey Epstein. (dj) (Entered: 04/14/2008) 04/17/2008 3 ORDER OF TRANSFER. Case reassigned to Judge Kenneth A. Marra for all further proceedings. Judge Daniel T. K. Hurley no longer assigned ... 04/21/2008 5 Order Requiring Counsel to Confer and File Joint Scheduling Report.Signed by Judge Kenneth A. Marra on 4/18/08.(ir) (Entered: 04/21/2008) 05/22/2008 6 AFFIDAVIT of Service for Summons

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175775.pdf

EFTA00175717Set 9

2008-03-0558p16,603w

Epstein Date Filed: 03/05/2008 Assigned to: Judge Kenneth A. Marra Jury Demand: Plaintiff Lead case: 2:flasaAhd Nature of Suit: 360 P.I.: Other Member case: (View Member Case) Jurisdiction: Diversity ... confer, file joint scheduling report and file joint discovery report;Signed by Judge Kenneth A. Marra on 03/11/2008.(bs) (Entered: 03/11/2008) 05/22/2008 4 AFFIDAVIT of Service for Summons and Complaint ... available for public inspection through CM/ECF at the earliest possible time. Signed by Judge Kenneth A. Marra on 7/16/08. (ir) (Additional attachments) added on 7/17/2008: # 1 docket sheet) (bs). (Entered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175717.pdf

EFTA01198664Set 9

2013-07-1752p11,855w

CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA KENNETH MANFREDI, SR., CASE NO. 13-024268 CA 01 KENNETH MANFREDI,' R., and ALEXANDER LIEB ... individually, Defendants. PLAINTIFFS' MOTION FOR LEAVE TO FILE AMENDED COMPLAINT COME NOW the Plaintiffs, KENNETH MANFREDI, SR., KENNETH MANFREDI, JR., and ALEXANDER LIEBSTER, as trustee for the Estate of Ernesto ... grounds therefore state as follows: 1. On July 17, 2013, Plaintiffs, KENNETH MANFREDI, SR., KENNETH MANFREDI, JR., and ALEXANDER LIEBSTER, as trustee for the Estate of Ernesto Litter (hereinafter collectively

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198664.pdf

EFTA00175835Set 9

2008-04-1457p16,565w

Epstein Date Filed: 04/14/2008 Assigned to: Judge Kenneth A. Marra Jury Demand: Plaintiff Lead case: 9:08-cv-80119-KAM Nature of Suit: 360 P.I.: Other Member case: (View Member ... 04/17/2008 3 Order Requiring Counsel to Confer and File Joint Scheduling Report.Signed by Judge Kenneth A. Marra on 4/16/08.(ir) (Entered: 04/17/2008) 05/22/2008 4 AFFIDAVIT of Service for Summons ... available for public inspection through CM/ECF at the earliest possible time. Signed by Judge Kenneth A. Marra on 7/16/08. (ir) (Additional attachments) added on 7/17/2008: # 1 docket sheet) (tb). (Entered

https://www.justice.gov/epstein/files/DataSet%209/EFTA00175835.pdf

EFTA00230771Set 9

2011-05-0615p7,812w

alter. ArnOng the legal superstars' at Epstein's defense tern: Harvard gnotomor Nan Darshowitz, Kenneth Stair. Jay Laterite and severe) others. including prosecutors who nad tormaity woad ... March 23, 2011 issits Piled: 07/07/2008 Class Code: LIU Iv:sluts:I To: Judge Kenneth A Marra Closed: No ruirierrad To: Statute: no ii!.al:4.5.* of cult: dull Rights ... ORDER granting 46 Motion for L ve to File Excess Pages. Signed by Judge Kenneth A. Marra on 3/18/2011. (ir) (Entered: 03/18/2 1) 03/18/2011 46 Unopposed MOTION for Leave

https://www.justice.gov/epstein/files/DataSet%209/EFTA00230771.pdf

EFTA01166931Set 9

2008-07-0710p3,989w

United States of America Date Filed: 07/07/2008 Assigned to: Judge Kenneth A. Marra Jury Demand: None Cause: no cause specified Nature of Suit: 440 Civil Rights: Other Jurisdiction: U.S. Government ... Complaint filed by Jane Doe by 5:00 p.m. on 7/9/08. Signed by Judge Kenneth A. Marra on 7/7/08. (ir) (Entered: 07/07/2008) 07/09/2008 4 NOTICE of Attorney Appearance by Dexter ... 7/11/2008 10:15 AM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 7/10/08. (ir) (Entered: 07/10/2008) 07/11/2008 9 REPLY to Response

https://www.justice.gov/epstein/files/DataSet%209/EFTA01166931.pdf

EFTA01198613Set 9

2013-07-1749p10,885w

CIRCUIT COURT FOR THE ELEVENTH JUDICIAL CIRCUIT IN AND FOR MIAMI-DADE COUNTY, FLORIDA KENNETH MANFREDI, SR., CASE NO. KENNETH MANFREDI, JR., and ALEXANDER LIEBSTER, as Trustee for the Estate ... individually; RON DANIELS, individually; and JOSEPH TITONE, individually, Defendants. COMPLAINT COME NOW the Plaintiffs, KENNETH MANFREDI, SR., KENNETH MANFREDI, JR., and ALEXANDER LIEBSTER, as trustee for the Estate of Ernesto ... KoWick, Inc., et al. Plaintiff's Complaint Page 2 of 23 2. Plaintiff, KENNETH MANFREDI, SR. (hereinafter referred to as "MANFREDI SR"), is a adfurls Georgia resident. 3. Plaintiff, KENNETH

https://www.justice.gov/epstein/files/DataSet%209/EFTA01198613.pdf

EFTA00230193Set 9

2011-05-0615p7,851w

letter. Anthrg the legal superstars' of Stettin's defense teem: Harvard prolemor Nan Dustmen:, Kenneth Starr. Jay Ledvants and several others. including prosecutors who had formally worked ... March 23, 2011 oat Filed: 07/07/2008 Class Code: LIU Iv:sluts:I To: Judge Kenneth A Hamm Closed: No Selerrad To: Statute: no V.al:4.5m e₹ suit: Civil Rights: Other ... ORDER granting 46 Motion for L ve to File Excess Pages. Signed by Judge Kenneth A. Marra on 3/18/2011. (Ir) (Entered: 03/18/2 1) 03/18/2011 46 Unopposed MOTION for Leave

https://www.justice.gov/epstein/files/DataSet%209/EFTA00230193.pdf

EFTA00177201Set 9

2008-07-07204p39,635w

United States of America Date Filed: 07/07/2008 Assigned to: Judge Kenneth A. Marra Jury Demand: None Cause: no cause specified Nature of Suit: 440 Civil Rights: Other Jurisdiction: U.S. Government ... Complaint filed by Jane Doe by 5:00 p.m. on 7/9/08. Signed by Judge Kenneth A. Marra on 7/7/08. (ir) (Entered: 07/07/2008) 07/09/2008 4 NOTICE of Attorney Appearance by Dexter ... 7/11/2008 10:15 AM in West Palm Beach Division before Judge Kenneth A. Marra. Signed by Judge Kenneth A. Marra on 7/10/08. (ir) (Entered: 07/10/2008) 07/11/2008 9 REPLY to Response

https://www.justice.gov/epstein/files/DataSet%209/EFTA00177201.pdf

EFTA01481978Set 10

2013-05-30106p12,162w

Jeffrey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE: 3/31/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 320 Assault, Libel & Slander ... Jeffrey DOCKET CASE NUMBER: 9:10cv80309 FILING DATE: 2/23/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 ... Material DOCKET CASE NUMBER: 9:09cv81092 FILING DATE: 7/24/2009 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01481978.pdf

EFTA01122604Set 9

10p2,502w

Harvard University, v. November 9,2009 Economics 1545: International Financial and Macroeconomic Policy Professor Kenneth Rogoff Time and Place: Fall 2009; M, W, 1-2:30 pm., Office flours: Mondays ... available for purchase at the COOP) • Foundations ofInternational Macroeconomics by Maurice Obstfeld and Kenneth Rogoff, MIT Press, 1996. • This Time Is Different: Eight Centuries ofFinancial Folly by Carmen Reinhart ... Kenneth Rogoff, Princeton University Press, 2009, (selected chapters). Readings: Readings can be accessed online or are available on Reserve at Lamont Library. Primary readings are denoted by an * symbol. Supplementary

https://www.justice.gov/epstein/files/DataSet%209/EFTA01122604.pdf

EFTA01080086Set 9

2008-07-07134p35,216w

United States of America Date Filed: 07/07/2008 Assigned to: Judge Kenneth A. Marra Jury Demand: None Cause: no cause specified Nature of Suit: 440 Civil Rights: Other Jurisdiction: U.S. Government ... ORDER granting 46 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 3/18/2011. (ir) (Entered: 03/18/2011) 03/18/2011 46 Unopposed MOTION for Leave to File Excess ... America (Villafana, Ann Marie) (Entered: 12/17/2010) 10/28/2010 94 ORDER REOPENING CASE. Signed by Judge Kenneth A. Marra on https://ectfisd.uscourts.gov/cgi-bin/DktRot.pl?546487993442289-L 560._0-1 3/21/2011 EFTA01080087 CM/ECF - Live Database - flsd

https://www.justice.gov/epstein/files/DataSet%209/EFTA01080086.pdf

EFTA01081657Set 9

2008-07-07134p35,304w

United States of America Date Filed: 07/07/2008 Assigned to: Judge Kenneth A. Marra Jury Demand: None Cause: no cause specified Nature of Suit: 440 Civil Rights: Other Jurisdiction: U.S. Government ... ORDER granting 46 Motion for Leave to File Excess Pages. Signed by Judge Kenneth A. Marra on 3/18/2011. (ir) (Entered: 03/18/2011) 03/18/2011 46 Unopposed MOTION for Leave to File Excess ... America (Villafana, Ann Marie) (Entered: 12/17/2010) 10/28/2010 94 ORDER REOPENING CASE. Signed by Judge Kenneth A. Marra on https://ectfisd.uscourts.gov/cgi-bin/DktRot.pl?546487993442289-L 560._0-1 3/21/2011 EFTA01081658 CM/ECF - Live Database - flsd

https://www.justice.gov/epstein/files/DataSet%209/EFTA01081657.pdf

EFTA01255747Set 9

2013-05-2857p4,660w

Jeffrey DOCKET CASE NUMBER: 9:10cv80447 FILING DATE: 3/31/2010 JURISDICTION: Federal Question JUDGE: Marra. Kenneth A REFERRED TO: Magistrate Judge Johnson, Linnea R NATURE OF SUIT: 320 Assault, Libel & Slander ... Jeffrey DOCKET CASE NUMBER: 9:10cv80309 FILING DATE: 2/23/2010 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28 ... Material DOCKET CASE NUMBER: 9:09cv81092 FILING DATE: 7/24/2009 JURISDICTION: Federal Question JUDGE: Marra, Kenneth A NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28

https://www.justice.gov/epstein/files/DataSet%209/EFTA01255747.pdf