EFTA00207838Set 9
2010-07-0625p6,150w
elapsed since the filing of her motion (doc. #453).
On February 4, 2010, the magistrate judge granted in part and denied in part
Jane Doe's motion to compel, specifically ... other objections raised by Epstein.
(case no. 9:08-cv-80119, doc. #462). The magistrate judge specifically granted
requests 7, 9, and 10. Id. at 10 ("Accordingly, Epstein is ordered ... part the extension of time, specifically warning Epstein that
"[i]n the event that Magistrate Judge Johnson's February 4, 2010 Order is affirmed on
appeal, Defendant will have three
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207838.pdf
EFTA01093175Set 9
2010-01-1933p7,881w
Motion.
3. Attachment B and C to Defendant's Motion are Orders entered by
Magistrate related to other cases and that address specific
issues related to those other cases ... pursuant to S.D.Fla.Mag.J.R. 4 and 28 U.S.C. §636(b)(I)(A), of the Magistrate Judge's
Omnibus Order entered on November 17, 2009 (DE 413), which denied Jane ... first place. By denying Plaintiff's
Motion for Protective Order in its entirety, the Magistrate Judge's Order (DE 413) is clearly
erroneous and contrary to law. This Order compels
https://www.justice.gov/epstein/files/DataSet%209/EFTA01093175.pdf
EFTA00268412Set 9
49p21,430w
targeted victim on the 18th February
2016
• 11th March 2016 - Magistrata- Presiding magistrate involved in the illegal
conduct of the illegal representation of Heidi Salvemini, Westside lawyers, Port Pirie
• 11th ... victims awareness by lethal injection to appear as suicide
Individuals involved :
• Heidi Salvemini - lawyer
• Magistrate - Presiding Magistrate
• Prosecutor -
• Dr Abdul Kajani - Port Pirie Medical Centre
• Mr Roger Kirchner - Port Pirie ... Kajani, Port Pirie Medical Centre and illegal conduct of the Port Pine Court House
magistrate and Prosecutor
Confirmed individuals involved : 2017 Conspired Cover up / Conspired Attempted murder of the
targeted
https://www.justice.gov/epstein/files/DataSet%209/EFTA00268412.pdf
EFTA01205046Set 9
22p14,332w
harassment of subpoenas. In Hobley v. Burge, 223
499 . III. 2004), a federal magistrate quashed a subpoena for reporter's notes of conversations with a
civil rights plaintiff, because ... newspapers into their private discovery
agents." Id. at 505 (internal citations omitted). The magistrate noted that Injothing in McKevitt suggests that a
reporter's notes are discoverable in civil litigation ... simply because the reporter interviewed a party to that litiga-
tion." Id. The magistrate stated that research for news articles should be treated like proprietary business in-
formation that
https://www.justice.gov/epstein/files/DataSet%209/EFTA01205046.pdf
EFTA01099932Set 9
2010-03-0411p2,571w
OPPOSITION TO DEFENDANT'S MOTION FOR RECONSIDERATION
AND RULE 4 REVIEW AND APPEAL OF MAGISTRATE '
JUDGE'S ORDER ON NET WORTH DISCOVERY (DE 480)
Plaintiffs Jane Does ... Opposition to Defendant's Motion for Reconsideration and Rule 4
Review and Appeal of Magistrate Judge's Order on Net Worth Discovery (DE 480), as follows:
Introduction
The Magistrate Judge ... federal and state income tax returns. (Order, pp. 8-9). Defendant objects to the
Magistrate Judge's Order to the extent it requires production of tax returns, and thereby seeks
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099932.pdf
EFTA00099530Set 9
2020-06-2962p11,358w
07/02/2020
Judge's signature
City and state: Concord, NH Hon. Andrea K. Johnstone, U.S. Magistrate Judge
Printed name and title
Print r Save As... Attach Reset
EFTA00099530
UNITED STATES DISTRICT ... person to be arrested
pursuant to an arrest warrant issued by a United States Magistrate Judge sitting in the Southern
District of New York. This affidavit is based upon ... Exhibit A hereto (the
"Indictment").
6. Also on June 29, 2020, United States Magistrate Judge Lisa Margaret Smith signed
a warrant for GHISLAINE MAXWELL's arrest, which is attached
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099530.pdf
EFTA00247131Set 9
2019-07-07100p25,178w
cs7za .
Judge'S signhture
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and title
EFTA00247131
4
A093 (SDNY Rev. 01/17)Starch and Seizure Warrant ... Judge's signature,
City and state: New York, NY Hon. Barbara Moses, U.S. Magistrate Judge
Printed name and title
EFTA00247134
AO 93 (SDNY Rev. 01/17) Search and Seizure Warrant (Page ... promptly return this warrant and inventory to the Honorable Ruth Miller
(United States Magistrate Judge)
O Pursuant to 18 U.S.C. § 3103a(b), I find that immediate notification may have
https://www.justice.gov/epstein/files/DataSet%209/EFTA00247131.pdf
EFTA00317211Set 9
2010-02-0437p13,297w
DEFENDANT'S, CONSOLIDATED RULE 4 REVIEW AND APPEAL OF PORTIONS
OF THE MAGISTRATE'S ORDERS DATED FEBRUARY 4, 2010 (DE 462), (DE 480)
AND APRIL 1, 2010 (DE 513), WITH ... attorneys, hereby files his Consolidated Rule 4 Review and Appeal of Portions of the
Magistrate's Orders (DE 462), (DE 480) and (DE 513) pursuant to Rule 60, Fed.R.Civ ... only what the Federal
Government gave Epstein, and that is exactly how the Magistrate interpreted same. The
responses were made based upon Plaintiff's limitation in what she sought from
https://www.justice.gov/epstein/files/DataSet%209/EFTA00317211.pdf
EFTA01117340Set 9
2010-02-0437p13,297w
DEFENDANT'S, CONSOLIDATED RULE 4 REVIEW AND APPEAL OF PORTIONS
OF THE MAGISTRATE'S ORDERS DATED FEBRUARY 4, 2010 (DE 462), (DE 480)
AND APRIL 1, 2010 (DE 513), WITH ... attorneys, hereby files his Consolidated Rule 4 Review and Appeal of Portions of the
Magistrate's Orders (DE 462), (DE 480) and (DE 513) pursuant to Rule 60, Fed.R.Civ ... only what the Federal
Government gave Epstein, and that is exactly how the Magistrate interpreted same. The
responses were made based upon Plaintiff's limitation in what she sought from
https://www.justice.gov/epstein/files/DataSet%209/EFTA01117340.pdf
EFTA00808158Set 9
2018-02-2630p5,398w
Morgan Chase Bank v. Rahman et al Date Filed: 07/11/2016
Assigned to: Magistrate Judge Jeremiah C. Lynch Date Terminated: 08/23/2017
Cause: 28:1345 Foreclosure Jury Demand: None
Nature of Suit ... 10/11/2016. Pretrial Conference set for 10/18/2016 at 02:00 PM in Missoula, MT
before Magistrate Judge Jeremiah C. Lynch. Signed by Magistrate Judge Jeremiah C.
Lynch on 7/13/2016. (TXB, ) (Entered ... ORDER granting 2 Motion for Extension of Time to Answer All Defendants. Signed by
Magistrate Judge Jeremiah C. Lynch on 8/22/2016. (TXB, ) (Entered: 08/22/2016)
09/02/2016 12 ANSWER to 1 Complaint
https://www.justice.gov/epstein/files/DataSet%209/EFTA00808158.pdf
EFTA00222442Set 9
2010-02-0424p7,883w
RECONSIDERATION AND/OR REOUEST FOR
RULE 4 REVIEW AND APPEAL OF PORTIONS OF THE MAGISTRATE'S ORDER
DATED FEBRUARY 4, 2010 (DE 462), WITH INCORPORATED OBJECTIONS AND
MEMORANDUM OF LAW
Defendant ... Reconsideration and/or for Request Rule 4 Review and
Appeal of Portions of the Magistrate's Order (DE 462) pursuant to Rule 60, Fed.R.Civ.P. Rule 4,
Rule ... such, to the extent that the Court is considering affirming any part of the
Magistrate-Judge's opinion allowing request 10 that would result in the required disclosure of
communications
https://www.justice.gov/epstein/files/DataSet%209/EFTA00222442.pdf
EFTA01251115Set 9
2020-06-2955p10,477w
atediaanena_
Judge's signature
City and state: Concord. NH Hon. Andrea K. Johnstone, U.S. Magistrate Judge
Printed name angthiqt_Ght00000663
CONFIDENTIAL
EF1'A_00114747
EFTA01251115
UNITED STATES DISTRICT COURT
SOUTHERN ... person to be arrested
pursuant to an arrest warrant issued by a United States Magistrate Judge sitting in the Southern
District of New York. This affidavit is based upon ... Exhibit A hereto (the
"Indictment").
6. Also on June 29, 2020, United States Magistrate Judge Lisa Margaret Smith signed
a warrant for OH ISLAINE MAXWELL's arrest, which is attached
https://www.justice.gov/epstein/files/DataSet%209/EFTA01251115.pdf
EFTA01698987Set 10
2019-08-2460p13,577w
promptly return this warrant and inventory to the Honorable Ruth Miller
(United States Magistrate Judge)
O Pursuant to 18 U.S.C. § 3103a(b), I find that immediate notification may have ... t/Pa; 444Judge's signature
City and state: St. Thomas, VI Ruth Miller, United States Magistrate Judge
Printed name and title
EFTA01698990
Warrant(Page 2)
AO 93 (Rev. 11/13)Starch ... Judge's signature
City and state: St. Thomas, Vrgin Islands RUTH MILLER, U.S. MAGISTRATE JUDGE
Printed name and title
EFTA01698995
IN THE DISTRICT COURT OF THE VIRGIN ISLANDS
DIVISION
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01698987.pdf
EFTA00186590Set 9
72p18,700w
person or
property seized and promptly return this warrant to the duty Magistrate Judge as required by law.
3 - / • 4,:
iarb_at PALM BEACH, FLORIDA
Date and Time Issued city ... LINNEA R. JOHNSON Steven oment on fits
artmore, k,
United States Magistrate Judge
Name and Title of Judicial Officer '' <)iii :(;
ut c p Sig
(Oa
EFTA00186591
UNITED STATES DISTRICT COURT ... 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
EFTA01107740Set 9
2011-09-1621p6,503w
intervened in the CVRA case. DE 217. One day later, on September 14, 2010, Magistrate Judge
Johnson denied the motion for a protective order. DE 218.
4
EFTA01107743
Case ... Page 5 of 21
On September 28, 2010, Epstein filed an appeal of the Magistrate Judge's order. Epstein
argued that because the Magistrate Judge had ruled so rapidly ... this Court (Marra, J.), entered an order (DE 222) remanding to the
Magistrate Judge to give Epstein an opportunity to file a reply brief.
On November 1, 2010, Epstein filed
https://www.justice.gov/epstein/files/DataSet%209/EFTA01107740.pdf
EFTA00614086Set 9
2011-09-1621p6,470w
intervened in the CVRA case. DE 217. One day later, on September 14, 2010, Magistrate Judge
Johnson denied the motion for a protective order. DE 218.
4
EFTA00614089
Case ... Page 5 of 21
On September 28, 2010, Epstein filed an appeal of the Magistrate Judge's order. Epstein
argued that because the Magistrate Judge had ruled so rapidly ... this Court (Marra, J.), entered an order (DE 222) remanding to the
Magistrate Judge to give Epstein an opportunity to file a reply brief.
On November 1, 2010, Epstein filed
https://www.justice.gov/epstein/files/DataSet%209/EFTA00614086.pdf