EFTA00259527Set 9
2020-04-289p3,109w
/FOUO) On 04/28/2020 from approximately 2:31 m 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//FOUO) 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%209/EFTA00259527.pdf
EFTA00843868Set 9
2015-10-1139p13,287w
rant of the week...
WEEK's READINGS
The Cost of Doing Business
Johnson & Johnson and the Risperdal Scandal
EFTA00843879
Ri
Inline image 19
The Huffington Post just started a series ... that save our lives — with the first part American on the
giant pharmaceutical company Johnson & Johnson — The Credo Company by Stephen Brill. Johnson
& Johnson is an 129 year old company ... powder, Neutrogena to Rogaine, Listerine to Visine, Aveeno to
Tylenol and Sudafed to Splenda, Johnson & Johnson is the biggest and, according to multiple surveys,
most admired corporation in the world
https://www.justice.gov/epstein/files/DataSet%209/EFTA00843868.pdf
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
EFTA00259536Set 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//FOUO) 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/EFTA00259536.pdf
EFTA00056410Set 9
2019-07-241000p140,118w
B.1.2 DIC3.1
From
Display Name
Email Chnstme_MurrayCznysd.usectrts.gov
Reply To Christise_Murraygnyauseourts.gov
Text
To Adam Johnson
Subject Order in USA v. Jeffrey 46ICil 19 cr 490
Scheduled date ... Size 93504
CA 4c6205476633877cc2d64f3dd59a3589
Hash 9496F1109CDODA43DF6FA201241E6F6973EAFB24 697B5F08A I A31-13F2A5C7505F88257726
Recipients 1
Recipient Adam Johnson
Display Name Adam Johnson
Email a 10jahnsoo(gbop.gov
QUID 2750CADO-09CA-0300-A8F4-1ACF31EA7575
Distribution ... hews/article-7723739/Prison-„uards-charged-.1cffrcv-Epstein-
death-appear-cm,rt.html
From Lee Plourde
To Adam Johnson, Charisma Edge, Shirley V. Skipper-Scott
Date 2019/11/25 14:48
httpsi/www.dailymail.co.uk/news/article -7723739/Prison-guards-
Subject:
charged
https://www.justice.gov/epstein/files/DataSet%209/EFTA00056410.pdf
EFTA01100005Set 9
2006-07-2643p14,726w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CIV-80993-MARRA-JOHNSON
JANE DOE NO. 7,
Plaintiff,
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT EPSTEIN'S MOTION FOR SUMMARY ... Introduction
EFTA01100005
Jane Doe No. 7 v. Epstein
Case No. 08-CV-80993-Marra-Johnson
Page 2
Defendant, without waiving any affirmative defense or grounds which may entitle ... Case
EFTA01100006
Jane Doe No. 7 v. Epstein
Case No. 08-CV-80993-Marra-Johnson
Page 3
1. Plaintiff JANE DOE NO, 7's Amended Complaint [D.E. 19), dated February
https://www.justice.gov/epstein/files/DataSet%209/EFTA01100005.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
EFTA00207677Set 9
2006-07-2636p12,694w
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF FLORIDA
CASE NO.: 08-CV-80893-MARRA-JOHNSON
Plaintiff;
v.
JEFFREY EPSTEIN,
Defendant.
DEFENDANT EPSTEIN'S MOTION FOR SUMMARY JUDGMENT,
INCLUDING SUPPORTING MEMORANDUM ... Page 2 of 36
Jane Doe v. Epstein
Case No. 08-CV-80893-Marra-Johnson
Page 2
Introduction
Defendant, without waiving any affirmative defense or grounds which may entitle ... Page 3 of 36
Jane Doe v. Epstein
Case No. 08-CV-80893-Marra-Johnson
Page 3
The Order also struck Plaintiff's claim for punitive damages under Count
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207677.pdf
EFTA01320411Set 10
1991-12-2660p10,343w
TIGESECT/Dif DESCRIER'S,' SYMEOLOsSEY OLYEany IRBY DfltArGrl craw Amman
12/24/01 12E1 SSE SOLD JOHNSON& JOHNSON "J .14.000 57.27390 803.965.37
AVG PRICE SHOWNDETA&S ON REO
ACTUAL CONE!~ TO YOUR AGENT ... TOTAL
00011543111801
5100.000.00
DIVIDENDS
DATE eacerioN UOITITY PAY( (S yet', Av”,,t7
r 12/11/01 JOHNSON& JOHNSON
RFC 11/20S1 PAY 12/11101
14.000 0.1803
Ester ~Dort
2.520.00
TOTAL 62.520.00
INTEREST
6ZZOSE00 ... BANPAIS SA-SPONSOREDADR CASH .coo UnpeNed
REPSTG 6 SER 5H5
O JOHNSON& JOHNSON
Total Equities& Options
JNJ CASH 14400 58.2500 815.500
6815.500
10.080
S10.080
1.2381
z TOTAL EQUITIES 6815.500 x10.080
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01320411.pdf
EFTA00197769Set 9
2003-12-0187p13,778w
PRICE SHOWN-DETAILS ON REO
ACTUAL CONFIRM TO YOUR AGENT
UNSOLICITED
12/01/03 11/25/03 SOLD JOHNSON& JOHNSON JNJ -60,000 50.86400 3,034,341.12
AVG PRICE SHOWN-DETAILS ON REO
ACTUAL ... 11/14103 PAY 12/04/03
CHG VS MO & CAL TRADES
12/09/03 JOHNSON& JOHNSON JNJ 60.000 0.2400 14.400.00
REC 11/1863 PAY 12/09103
12110/03 INTERNATIONAL BUSINESS IBM 20.000 0.1600 3,200.00
MACHINES CORP ... NAIL MTG ASSN)
INTERNATIONAL BUSINESS IBM CASH 20.000 90.5400 1.810.800 12.800 0.7069
MACHINES CORP
JOHNSON& JOHNSON JNJ CASH 60.000 49.2900 2.957.400 57.600 1.9477
MBNA CORP NAB CASH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00197769.pdf
EFTA00194979Set 9
1991-12-2659p9,701w
DATE DATE TRANSACODN DESCRIPTION SY/A3OUCUSP OUMAITI PRICE DEBIT AMOUNT GRECO AM3UNT
12/24101 12/19/01 SOLD JOHNSON& JOHNSON JNJ .14,000 57.27390 800,965.37
AVG PRICE SHOWN-DETALS ON ÆO
ACTUAL CONFIRM ... TOTAL $100.000.00
DIVIDENDS
DATE DESCRIPTION SYMEICUCUSIP Dummy RATE <S1 DEBIT AMOUNT CREPT AMOUNT
12/11101 JOHNSON& JOHNSON JNJ 14,000 0.1800 2,520.00
REC 11;2001 PAY 12;1u01
TOTAL ... BANPAIS SA-SPONSOREDADR BPIBY CASH 20.000 'Merited
REPSTG 6 SER L SHS
JOHNSON& JOHNSON JNJ CASH 14.000 58.2500 815.500 10,080 1.2361
Total Equities& Options $815,500 510,080
TOTAL
https://www.justice.gov/epstein/files/DataSet%209/EFTA00194979.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
EFTA00200645Set 9
86p15,621w
HOSPITALITY PROPERTIES TRUST HPT CASH 2.000 35.2000 70.400 5,760 8.1818
SBI
JOHNSON& JOHNSON JNJ CASH 57,800 53.7100 3.104.438 47,396 1.5267
KRAMONT REALTY TRUST KRT CASH ... DIVIDENDS
D4-E DESORPTION STMEIMAUSIP OVANTITT RATE lOI DEBIT AMOUNT can't Amount
12/10/02 JOHNSON& JOHNSON JNJ 57500 0.2050 11549.00
REC 11/19/02 PAY 12/10/02
12/20/02 CROWN AMERICAN REALTY TRUST ... HOSPITALITY PROPERTIES TRUST HPT CASH 2.000 34.1000 68.200 5,760 8.4457
S81
JOHNSON& JOHNSON JNJ CASH 57,800 57.0200 3.295.756 47,396 1.4381
KRAA4ONT REALTY TRUST KRT CASH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200645.pdf
EFTA00200811Set 9
82p15,735w
HOSPITALITY PROPERTIES TRUST HPT CASH 2,000 46.0000 92.000 5,760 6.2609
S8I
JOHNSON& JOHNSON JNJ CASH 57.800 63.4200 3.665.676 65.892 1.7975
BSC AMINO: STOCK P/SECTOR MW
BUCKINGHAM RESEARCH RATING ... DIVIDENDS
DATE DESORPTION Svh1801.0uve QUANTITY RATE IS) DENT AMOUNT WELT AMOUNT
12/07/04 JOHNSON& JOHNSON JNJ 57.800 0.2850 16,473.00
REC 11/16/04 PAY 12(07/04
12/15/04 PAN PACIFIC RETAIL PROPERTIES ... HOSPITALITY PROPERTIES TRUST HPT CASH 2,000 44.9400 89.880 5,760 6.4085
581
JOHNSON& JOHNSON JNJ CASH 57,800 60.3200 3.486.496 65.892 1.8899
BSC RATING: STOCK PISECTOR MW
BUCKINGIAM RESEARCH
https://www.justice.gov/epstein/files/DataSet%209/EFTA00200811.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