EFTA00173837Set 9
2020-06-254p1,250w
/FOUO) On 05/04/2020 from approximately 3:30 PM to 4:40 PM, CHARLES
"CHUCK" JOHNSON, Social Security Account Number (SSN) date of
birth (DOB) , telephone number , was interviewed via
phone ... advised of the identity of the
interviewing Agents and the nature of the interview, JOHNSON provided the
following information:
(U//FOLIO) At the beginning of the interview, Agents thanked JOHNSON ... follow up on topics from a prior phone call with Agents
on 04/28/2020. JOHNSON expressed concerns with talking to Agents because he
did not want to possibly incriminate himself. JOHNSON
https://www.justice.gov/epstein/files/DataSet%209/EFTA00173837.pdf
EFTA01731206Set 10
2020-05-299p824w
/FOLIO) On 04/28/2020 from approximately 2:31 pm to 5:27 pm, CHARLES
"CHUCK" JOHNSON, social security account number (SSN) ; telephone
number , was interviewed over the phone, by Federal Bureau ... identity of the interviewing Agents and the
nature of the voluntary interview, JOHNSON provided the following
information:
(U//FOLIO) At the beginning of the interview, JOHNSON expressed concern
about what ... Agents were interested in. JOHNSON said he wanted to be
helpful, but did not want to get tricked into being arrested. He said he
may have made mistakes
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01731206.pdf
EFTA01324270Set 10
96p18,802w
HOSPITALITY PROPERTIES TRUST HPT MRGN 2.000 29.5000 59.000 5.680 9.6271
Sal
JOHNSON& JOHNSON JNJ MRGN 57.800 59.1000 3.415.980 41,616 1.2183
KRA/AONT REALTY TRUST KRT AMON ... DIVIDENDS
-n one CtSC91.11011 rnMICOtufp ousium Mie one MOUNT CREPE /MOUNT
12/11/01 JOHNSON& .1014NSON /NJ 57.800 0.1800 10.404.00
REC 11/20/01 PAY 1zmitri
in 12/21/01
TOTAL
CROWN AMERICAN REALTY TRUST ... HOSPITAUTY PROPERTIES TRUST HPT PARGN 2000 27.4300 54,860 5.680 10.3536
S8I
JOHNSON& ROHNSON 141 &WON 57.800 58.2500 3,366,850 41.616 1.2361
KRAMONT REALTY TRUST KRT PARCH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324270.pdf
EFTA01099943Set 9
2006-07-2632p10,791w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV-80232-MARRA-JOHNSON
JANE DOE NO. 3,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT EPSTEIN'S MOTION FOR SUMMARY ... plaintiffs
EFTA01099943
Jane Doe No. 3 v. Epstein
Case No. 08-CV-80232-Marra-Johnson
Page 2
in multiple civil actions asserting §2255 and other claims against EPSTEIN, seeks
summary ... EFTA01099944
Jane Doe No. 3 v. Epstein
Case No. 08-CV-80232-Marra-Johnson
Page 3
Violation of 18 U.S.C. §2422," and attempts to assert a claim pursuant
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099943.pdf
EFTA01324366Set 10
2002-12-3186p16,930w
HOSPITAUTY PROPERTIES TRUST HPT CASH 2.000 3.5.2000 70.400 5.760 8.1818
SIR
JOHNSON& /OHNSON JNJ CASH 57.800 53.7100 3,104,438 47,396 1.5267
_
KRAMONT REALTY TRUST Kitt CASH ... DIVIDENDS
DATE DESCASTIOY SDADOUCUSIP DUMMY RATE IS) DEFOE MOST Mit MAW
12/10/02 JOHNSON& JOHNSON JNJ 57.800 0.2050 11,849.00
REC 11/19102 PAY 1211002
12/2602 CROWN AMERICAN REALTY TRUST ... HOSPITALITY PROPERTE$ TRUST 14PT CASH 2.000 34.1000 68,200 5.760 8.4457
JOHNSON& SOwisota pH CASH 57.800 57.0200 3.295.756 47,396 1.4381
ZZ9SS£00 IND ANDS
KRAMONT REALTY TRUST KRT CASH
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324366.pdf
EFTA01131014Set 9
2012-05-1129p14,282w
COLLECTOR
ABA SECTION OF TAXATION
2012 MAY MEETING
May 11, 2012
Sarah M. Johnson, Esq.
Joshua J. Kaufman, Esq.
Venable LLP
I. NON-CHARITABLE TRANSFERS DURING LIFE
Art is particularly ... copying or distribution is permitted without permission of the authors, Sarah Johnson or Joshua Kaufman
EFTA01131014
• It is held in inventory by a dealer; OR
• It has been owned ... copying or distribution is permitted without permission of the authors, Sarah Johnson or Joshua Kaufman
EFTA01131015
o If the artist is not yet well-established, but it becomes apparent that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01131014.pdf
EFTA01324532Set 10
82p17,018w
HOSPITALITY PROPERTIES TRUST
Sal
HPT CASH 2,000 48.0000 92.000 5.760 6.2809
C JOHNSON& JOHNSON
BSC RATING: STOCK P/SECTOR MW
CASH 57.800 63.4200 3,665.676 85.892 1.7975
in BUCKINGHAM RESEARCH ... DIVIDENDS
in OAR CESCIMION roams, 01WITITI MR RI OEIrl 41401/111 MEER POMO
12/07/04 JOHNSON& JOHNSON JNI 57.800 0.2850 16.473.00
REC 11/18104 PAY 12/07/04
12(15/04 PM PACIFIC RETAIL PROPERTIES ... HOSPITALITY PROPERTIES TRUST HPT CASH 2.000 44.9400 89.880 5.760 6.4085
11 Sst
JOHNSON& JOHNSON 110 CASH 57.800 60.3200 3,486,496 65.892 1.8899
BSC RATING: STOCK P/SECTOR MW
in 81.ICKINGHAM
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01324532.pdf
EFTA00200893Set 9
88p17,582w
YELL/ IS)
HOSPITALITY PROPERTIES TRUST HPT CASH 2.000 40.1000 80.200 5,840 7.2818
581
JOHNSON& JOHNSON JNJ CASH 57.800 60.1000 3.473.780 76.296 2.1963
BSC RATING: STOCK II/SECTOR MW
NED DAVIS ... 12/01/05 FELCOR LODGING TRUST INC FCH 2.000 0.1500 300.00
REC 11/15105 PAY 12/01/05
12/13/05 JOHNSON& JOHNSON JNJ 57.800 0.3300 19,074.00
REC 11/22/05 PAY 12113105
12/15/05 PAN PACIFIC RETAIL PROPERTIES ... YELD
HOSPITALITY PROPERTIES TRUST HPT CASH 2,000 41.1900 82.380 5,840 7.0891
SBI
JOHNSON& JOHNSON JNJ CASH 57.800 61.7500 3.569.150 76.296 2.1377
BSC RATING: STOCK PISECTOR MW
NED DAVIS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200893.pdf
EFTA00149845Set 9
2020-08-1136p21,180w
group, Abu Bakr al-Baghdadi, prosecutors said."
Voice of America (8/10, 48K) reports, "Daryl Johnson, a former senior domestic terrorism
analyst at the U.S. Department of Homeland Security, said many ... audiences and plant ideas on how to conduct attacks
without necessarily acquiring the materials,' Johnson told VOA, adding that 'AQAP published
Inspire Magazine, which was written and packaged ... Probe.
Politico (8/10, Swan, 4.29M) reports Senate Homeland Security Committee Chairman Sen. Ron
Johnson (R-Wis.) "has issued the first subpoena of his Senate probe into the origins
https://www.justice.gov/epstein/files/DataSet%209/EFTA00149845.pdf
EFTA01658459Set 10
2020-08-1136p21,206w
group, Abu Bakr al-Baghdadi, prosecutors said."
Voice of America (8/10, 48K) reports, "Daryl Johnson, a former senior domestic terrorism
analyst at the U.S. Department of Homeland Security, said many ... audiences and plant ideas on how to conduct attacks
without necessarily acquiring the materials,' Johnson told VOA, adding that `AQAP published
Inspire Magazine, which was written and packaged ... Probe.
Politico (8/10, Swan, 4.29M) reports Senate Homeland Security Committee Chairman Sen. Ron
Johnson (R-Wis.) "has issued the first subpoena of his Senate probe into the origins
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01658459.pdf
EFTA00175717Set 9
2008-03-0558p16,603w
8/3/2009.
Motions due by 8/31/2009. ORDER REFERRING CASE to Magistrate Judge
Linnea R. Johnson for Discovery Proceedings, ORDER REFERRING CASE
to Mediation. 15 days to appoint mediator. Signed by Judge ... UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80232-MARRA-JOHNSON
JANE DOE NO. 3
Plaintiff,
JEFFREY EPSTEIN
Defendant.
DEFENDANT'S, EPSTEIN, MOTION TO DISMISS ... Entere FLSD Docket 10/C 08 Page 2 of 10
Case No. CV-80232-Marra-Johnson
Page No. 2
Motion
1. Counts I and III of the Amended Complaint are required
https://www.justice.gov/epstein/files/DataSet%209/EFTA00175717.pdf
EFTA00718433Set 9
2013-02-1726p13,067w
Vietnam War became a pressing matter of business for the new president, Lyndon B. Johnson.
In the 1950s and '60s the dominant idea in foreign policy circles was the Domino ... dominoes started to fall, there was no telling where they would stop.
As President Johnson and his White House advisers which included many members of the Kennedy
administration—discussed what ... Robert McNamara, who was LBJ's Secretary of Defense, neither he, nor
President Johnson, nor anyone in the White House asked those questions.
In a televised address to the nation
https://www.justice.gov/epstein/files/DataSet%209/EFTA00718433.pdf
EFTA01736175Set 10
2015-02-194p492w
Email:
MEMORANDUM
To: Richard Kahn, Esq.
From: Steve Roadruck
Re: Trent K. Johnson
Date: 2/19/15
R-39-15
Trent K. Johnson
DOB:
I have attached a comprehensive report which ... liens or judgments. I found a civil case in the
name of Trent Johnson in 2010. The case was dismissed and there are no
other identifiers on the docket sheet ... VIksi Palm Bead,
SHARON R, BOCK
P New Search
Phonetic Search: off Last Name: Johnson First Name: trent
ID Name/Corporation Address Party Type
unavailable
Case:
JOHNSON, 501999SC005841XXSMRL PLAINTIFF
P1724066 TRENT
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01736175.pdf