Epstein Files Search

EFTA00186590Set 9

72p18,700w

city and State Certified I. be trha awl correct copy of te (f LINNEA R. JOHNSON Steven oment on fits artmore, k, United States Magistrate Judge Name and Title ... Bureau of Investigation my presence: Sworn to before me, and subscribed in Date LINNEA R. JOHNSON UNITED STATES MAGISTRA Name and Title of Judicial Offic EFTA00186595 AFFIDAVIT ... before me this 7 day of March, 2008 fr-r7 rtCC -/D f~ »~ LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE -12- EFTA00186607 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA

https://www.justice.gov/epstein/files/DataSet%209/EFTA00186590.pdf

EFTA01660040Set 10

2015-03-0437p25,087w

Assigned To: Judge Kenneth A. Marra Class Code: CLOSED Referred To: Magistrate Judge Linnea R. Johnson Closed: 06/25/2010 Nature of suit: Personal Injury (360) Statute: 28:1391 Cause: Personal Injury ... 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 ... Memorandum of Law in Support Responses due by 3/25/2009. Signed by Magistrate Judge Linnea R. Johnson on 3/12/2009. (kza) (Entered: 03/12/2009) 03/18/2009 62 Defendant's MOTION for Leave to File

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

EFTA00067542Set 9

2008-10-2831p10,960w

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 ... DISCOV Assigned To: Judge Kenneth A Marra Closed: No Referred To: Magistrate Judge Linnea R Johnson Statute: 28:1391 Nature of suit: P.I.: Other (360) Jury Demand: Plaintiff Cause: Personal ... 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

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

EFTA01481978Set 10

2013-05-30106p12,162w

DATE: 8/13/2008 JURISDICTION: Federal Question JUDGE: Kenneth A. Marra REFERRED TO: Magistrate Judge Linnea R. Johnson NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: no cause specified JURY ... FILING DATE: 2/6/2008 JURISDICTION: Diversity JUDGE: Kenneth A. Marra REFERRED TO: Magistrate Judge Linnea R. Johnson NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Personal Injury28

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

EFTA00175775Set 9

2008-04-1460p17,746w

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: 9:08-ev-80111-.KAM Jurisdiction ... 4/15/08.(ail) (Entered: 04/17/2008) 04/18/2008 4 ORDER REFERRING CASE to Magistrate Judge Linnea R. Johnson. Magistrate Judge James M. Hopkins no longer assigned as referral judge in case.Signed by Magistrate ... 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

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

EFTA01255747Set 9

2013-05-2857p4,660w

DATE: 8/13/2008 JURISDICTION: Federal Question JUDGE: Kenneth A. Marra REFERRED TO: Magistrate Judge Linnea R. Johnson NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: no cause specified JURY

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

EFTA01428364Set 10

2007-06-1874p7,075w

DATE: 8/13/2008 JURISDICTION: Federal Question JUDGE: Kenneth A. Marra REFERRED TO: Magistrate Judge Linnea R. Johnson NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: no cause specified JURY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01428364.pdf

EFTA01711760Set 10

2007-11-28100p26,424w

WEST PALM BEACH. FLORIDA Date and Time Issued City and Stale LINNEA R. JOHNSON United States Magistrate Judge Name and Title of Judicial Officer S gna ore o u•iCia ... ORDERED in chambers, in West Palm Beach, Florida, this day of March, 2008. LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE cc: AUSA EFTA01711802 (Rev. 06/2005)Scalcd Document Tracking Forrn • UNITED ... subscribed in my presence: at WEST PALM BEACH, FLORIDA Date City and State LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE Name and Title of Judicial Officer Signature of Judicial Officer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01711760.pdf

EFTA00224597Set 9

39p9,502w

WEST PALM BEACH, FLORIDA Date and Time Issued City and State LINNEA R. JOHNSON United States Ma istrate 4-->n Name and Title of Judicial ... WESTPALM BEACH, FLORID/CI Date and Time Issued State CM and LINNEA R. JOHNSON United States Magistrate Judge Name and Title of Judicial Officer EFTA00224617 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT ... part hereof. X Yes Sworn to before me, an subscribed 3-/?' ° at Date LINNEA R. JOHNSON UNITED STATES MAGI TEIUDGE ef e l 7 •••••• ••••m••••Pil• chn, Name and Title

https://www.justice.gov/epstein/files/DataSet%209/EFTA00224597.pdf

EFTA01689527Set 10

65p16,596w

Investigation Subscribed and sworn to before me this day of March, 2008 LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE -12- EFTA01689529 4. AO 93 (Rev. 9/85) Search Warrant • United States ... ORDERED in chambers, in West Palm Beach, Florida, this day of March, 2008. LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE cc: AUSA EFTA01689535 (Rev. 062035)Snled Document Tracing Focm • • UNITED ... subscribed in my presence: at WEST PALM BEACH. FLORIDA Date City and State LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE Name and Title of Judicial Officer Signature of Judicial Officer

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01689527.pdf

EFTA00608045Set 9

2009-11-039p2,063w

Defendants Case title: USA v. Rodriguez Date Filed: 12/01t2009 Assigned to: Magistrate Judge Linnea R. Johnson Defendant U.) Alfredo Rodriguez Pending Counts Disposition None Highest Offense Level (Owing) None Terminated ... Seal Criminal Complaint as to Alfredo Rodriguez (1). Signed by Magistrate Judge Linnea R. Johnson on 12/1/2009. (tmn) (Entered: 12/09/2009) 12/01/2009 a CRIMINAL COMPLAINT as to Alfredo Rodriguez ... Entered: 12/09/2009) 12/09/2009 I Minute Entry for proceedings held before Magistrate Judge Linnea R. Johnson: Initial Appearance and Bond Hearing as to Alfredo Rodriguez held on 12/9/2009. (Digital

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608045.pdf

EFTA01084895Set 9

2009-11-039p2,016w

Defendants Case title: USA v. Rodriguez Date Filed: 12/01t2009 Assigned to: Magistrate Judge Linnea R. Johnson Defendant U.) Alfredo Rodriguez Pending Counts Disposition None Highest Offense Level (Owing) None Terminated ... Seal Criminal Complaint as to Alfredo Rodriguez (1). Signed by Magistrate Judge Linnea R. Johnson on 12/1/2009. (tmn) (Entered: 12/09/2009) 12/01/2009 a CRIMINAL COMPLAINT as to Alfredo Rodriguez ... Entered: 12/09/2009) 12/09/2009 I Minute Entry for proceedings held before Magistrate Judge Linnea R. Johnson: Initial Appearance and Bond Hearing as to Alfredo Rodriguez held on 12/9/2009. (Digital

https://www.justice.gov/epstein/files/DataSet%209/EFTA01084895.pdf

EFTA00722009Set 9

2009-11-039p1,997w

Defendants Case title: USA v. Rodriguez Date Filed: 12/01t2009 Assigned to: Magistrate Judge Linnea R. Johnson Defendant U.) Alfredo Rodriguez Pending Counts Disposition None Highest Offense Level (Owing) None Terminated ... Seal Criminal Complaint as to Alfredo Rodriguez (1). Signed by Magistrate Judge Linnea R. Johnson on 12/1/2009. (tmn) (Entered: 12/09/2009) 12/01/2009 a CRIMINAL COMPLAINT as to Alfredo Rodriguez ... Entered: 12/09/2009) 12/09/2009 I Minute Entry for proceedings held before Magistrate Judge Linnea R. Johnson: Initial Appearance and Bond Hearing as to Alfredo Rodriguez held on 12/9/2009. (Digital

https://www.justice.gov/epstein/files/DataSet%209/EFTA00722009.pdf

EFTA01192333Set 9

2009-11-039p1,972w

Defendants Case title: USA v. Rodriguez Date Filed: 12/01t2009 Assigned to: Magistrate Judge Linnea R. Johnson Defendant U.) Alfredo Rodriguez Pending Counts Disposition None Highest Offense Level (Owing) None Terminated ... Seal Criminal Complaint as to Alfredo Rodriguez (1). Signed by Magistrate Judge Linnea R. Johnson on 12/1/2009. (tmn) (Entered: 12/09/2009) 12/01/2009 a CRIMINAL COMPLAINT as to Alfredo Rodriguez ... Entered: 12/09/2009) 12/09/2009 I Minute Entry for proceedings held before Magistrate Judge Linnea R. Johnson: Initial Appearance and Bond Hearing as to Alfredo Rodriguez held on 12/9/2009. (Digital

https://www.justice.gov/epstein/files/DataSet%209/EFTA01192333.pdf

EFTA00608036Set 9

2009-11-039p2,063w

Defendants Case title: USA v. Rodriguez Date Filed: 12/01t2009 Assigned to: Magistrate Judge Linnea R. Johnson Defendant U.) Alfredo Rodriguez Pending Counts Disposition None Highest Offense Level (Owing) None Terminated ... Seal Criminal Complaint as to Alfredo Rodriguez (1). Signed by Magistrate Judge Linnea R. Johnson on 12/1/2009. (tmn) (Entered: 12/09/2009) 12/01/2009 a CRIMINAL COMPLAINT as to Alfredo Rodriguez ... Entered: 12/09/2009) 12/09/2009 I Minute Entry for proceedings held before Magistrate Judge Linnea R. Johnson: Initial Appearance and Bond Hearing as to Alfredo Rodriguez held on 12/9/2009. (Digital

https://www.justice.gov/epstein/files/DataSet%209/EFTA00608036.pdf

EFTA00067482Set 9

2008-09-303p747w

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 ... 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 ... 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

https://www.justice.gov/epstein/files/DataSet%209/EFTA00067482.pdf

EFTA01387849Set 10

2005-07-291p531w

ORDERED this August 4, 2009, in Chambers, at West Palm Beach, Florida. /s/ Linnea R. Johnson LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01387849.pdf

EFTA01377950Set 10

2005-07-291p531w

ORDERED this August 4, 2009, in Chambers, at West Palm Beach, Florida. /s/ Linnea R. Johnson LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377950.pdf

EFTA01377941Set 10

1p448w

Lefkowitz, Michael D. Shumsky, PRO HAC VICE, Kirkland & Ellis, Washington, DC. JUDGES: LINNEA R. JOHNSON, UNITED STATES MAGISTRATE JUDGE. OPINION BY: LINNEA R. JOHNSON OPINION ORDER THIS CAUSE is before

https://www.justice.gov/epstein/files/DataSet%2010/EFTA01377941.pdf

EFTA00723218Set 9

2009-12-0977p19,203w

States District Court for the Southern District of Florida, United States Magistrate Judge Linnea R. Johnson found, "pin 2008, Epstein entered into a Non-Prosecution Agreement with the United States ... States District Court for the Southern District of Florida, United States Magistrate Judge Linnea R. Johnson found, "[i]n 2008, Epstein entered into a Non-Prosecution Agreement with the United

https://www.justice.gov/epstein/files/DataSet%209/EFTA00723218.pdf