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"Magistrate"
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EFTA00206171
Dataset 9
2011-08-24
1p
116w
Subject:
Magistrate
Interview
From: To:' Subject:
Magistrate
Interview Date: Wed, 24 Aug 2011 21:51:46 +0000 Importance: Normal Hi — I had my interview with the committee this afternoon, and it seemed to go pretty well (knock wood). Only one hostile question, and I think I answered the question satisfactorily. No questions about Epstein or Judgaat all. Thank you so much for all the good thoughts. They are finishing up the interviews on Saturday and everyone thinks we will have an answer on…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206171.pdf
EFTA00214130
Dataset 9
2011-08-24
1p
177w
Subject:
Re:
Magistrate
Interview
From Subject: Re:
Magistrate
Interview Date: Wed, 24 Aug 2011 23:04:35 +0000 Importance: Normal That sounds so good, I think a hostile question answered well can be much more impressive and memorable than all friendly ones. We're behind you all the wayl Fingers crossed. Keep us posted! K Sent from my Blackberry. Please excuse any typos. Thank you. From: Sent: Wednesda Au st 24 2011 05:44 PM T. Subject:
Magistrate
Interview III I had my interview…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214130.pdf
EFTA00214035
Dataset 9
2011-08-24
2p
260w
Subject:
RE:
Magistrate
Interview
From:
"Jeffre H. Sloman'
From: "Jeffre H. Sloman' To: Subject: RE:
Magistrate
Interview Date: Wed, 24 Aug 2011 22:28:55 +0000 Importance: Normal Great to hear. Jeffrey H. Sloman, Esq. The Ferraro Law Firm 4000 Ponce de Leon Blvd. Suite 700 Miami, FL 33146 Website: www.ferrarolaw.com Confidentiality Notice: The information contained in this transmittal, including any attachment, is privileged and confidential and is intended only for the person or entity to whom it is addressed. If you are neither the intended…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00214035.pdf
EFTA00102520
Dataset 9
2020-06-12
1p
48w
Subject:
for
Magistrate
court
From:
ft
From: ft To: Subject: for
Magistrate
court Date: Fri, 12 Jun 2020 19:29:27 +0000 Attachments: 2020-06-12,_subpoena_to_ pdf Good afternoon, Could you please add the attached application to the next submission to
magistrate
court? Thanksl Assistant United States Attorney Southern District of New York New York, NY 10007 EFTA00102520
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102520.pdf
EFTA00205983
Dataset 9
2011-08-24
1p
185w
Subject:
Re:
Magistrate
Interview
From:
"KATHERINE W. EZELL" -4
To:
SAFLS " "ROBERT
From: "KATHERINE W. EZELL" -4 To: SAFLS " "ROBERT JOSEFSBERG" Subject: Re:
Magistrate
Interview Date: Wed, 24 Aug 2011 23:04:35 +0000 Importance: Normal That sounds so good, I think a hostile question answered well can be much more impressive and memorable than all friendly ones. We're behind you all the wayl Fingers crossed. Keep us posted! K Sent from my Blackberry. Please excuse any typos. Thank you. From: (USAFLS) [mailto. Sent: Wednesday, August 24, 2011 05:44 PM…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00205983.pdf
EFTA00206666
Dataset 9
2010-09-28
2p
321w
Subject:
Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Appeal of
Magistrate
Judge Order to
From:
'
From: ' To:' Subject: Activity in Case 9:08-cv-80893-KAM Doe 1 Epstein Appeal of
Magistrate
Judge Order to District Court Date: Tue, 28 Sep 2010 22:40:44 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206666.pdf
EFTA00207388
Dataset 9
2010-05-12
3p
536w
Subject:
Activity in Case 9:08-cv-80119-ICAM Doe Epstein Appeal of
Magistrate
Judge Decision to
From:
'
To:
'
From: ' To: ' Subject: Activity in Case 9:08-cv-80119-ICAM Doe Epstein Appeal of
Magistrate
Judge Decision to District Court Date: Wed, 12 May 2010 21:10:33 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a case…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207388.pdf
EFTA00207130
Dataset 9
2010-03-18
2p
307w
Subject:
Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Appeal of
Magistrate
Judge Decision to
From:
'
From: ' To:' Subject: Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Appeal of
Magistrate
Judge Decision to District Court Date: Thu, 18 Mar 2010 23:15:43 +0000 Importance: Normal This is an automatic e-mail message generated by the CM/ECF system. Please DO NOT RESPOND to this e-mail because the mail box is unattended. ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States policy permits attorneys of record and parties in a…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207130.pdf
EFTA01355625
Dataset 10
2009-04-17
1p
162w
…No 101 v. Epstein cp PLAINTIFF: Jane Doe No 101 CD DEFENDANT: Epstein, Jeffrey AMICUS: United States of America DOCKET CASE NUMBER: 9:09cv80591 LEAD DOCKET CASE NUMBER: 9:08-cv-80119-K FILING DATE: 4/17/2009 JURISDICTION: Federal Question JUDGE: Marra. Kenneth A REFERRED TO:
Magistrate
Judge Johnson, Linnea R NATURE OF SUIT: 360 Personal Injury FILING TYPE: Civil CAUSE: Fed. Question: Personal Injury28 USC 1331 JURY DEMAND: Plaintiff STATUS: Case Closed PLAINTIFF ATTORNEY(S): Ezell, Katherine Warthen…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01355625.pdf
EFTA00207488
Dataset 9
2010-06-10
2p
473w
Subject:
Activity in Case 9:08-cv-80119-ICAM Doe I. Epstein Motion for Reconsideration
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <flsd_cmecf
[email protected]
>
…559] Defendant's MOTION for Reconsideration re [555] Order on Motion to Compel, Order on Motion for Contempt Defendant's Motion for Modification and Reconsideration of the
Magistrate
's Order Dated June 1, 2010 with Incorporated Objections aDefendant's MOTION for Reconsideration re [555] Order on Motion to Compel, Order on Motion for Contempt Defendant's Motion for Modification and Reconsideration of the
Magistrate
's Order Dated June 1, 2010 with Incorporated Objections a, [555] Order on Motion to Compel…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00207488.pdf
EFTA00206648
Dataset 9
2010-10-20
2p
335w
Subject:
Activity in Case 9:08-cv-80893-ICAM Doe 1 Epstein Order
From:
"
[email protected]
" <
[email protected]
>
To:
"flsd_cmecf
[email protected]
" <fisd_cmecf
[email protected]
>
…PM EDT and filed on 10/20/2010 Case Name: Doe I. Epstein Case Number: 9:08-cv-80893-KAM Filer: WARNING: CASE CLOSED on 07/20/2010 Document Number: 222 Docket Text: ORDER re [220] Appeal of
Magistrate
Judge Order [218] to District Court, filed by Jeffrey Epstein. The
Magistrate
's Order is set aside and this case is REMANDED to the
Magistrate
Judge for further proceedings consistent with the directives of this Order. Signed by Judge Kenneth A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00206648.pdf
EFTA01099932
Dataset 9
2010-03-04
11p
2,571w
…a heightened burden for discovery of tax returns. Rather, the broad relevance standard under . 26 is applicable, as in any other discovery matter. The
Magistrate
Jude was not in error in failing to apply a heightened standard. In any event, as Defendant recognizes, Plaintiffs seek recovery of punitive damages for Defendant's intentional torts under state law. Defendant's financial condition and history are plainly relevant to the issue of punitive damages. One must wonder how in good faith Defendant…
https://www.justice.gov/epstein/files/DataSet%209/EFTA01099932.pdf
EFTA00724469
Dataset 9
2010-09-02
2p
478w
Case 9:08-cv-80893-KAM Document 222 Entered on FLSD Docket 10/20/2010 Page 1 of 2 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF FLORIDA CASE NO. 08-80893-CIV-MARRA JANE DOE, Plaintiff, vs. JEFFREY EPSTEIN, Defendant. ORDER THIS CAUSE is before the Court upon Defendant Jeffrey Epstein's Appeal of
Magistrate
's Order. (DE 220). The motion is fully briefed and ripe for review. The Court has carefully considered the submissions and is otherwise fully advised…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00724469.pdf
EFTA01378430
Dataset 10
2009-04-06
1p
83w
…LEXIS 29508, * For the reasons above, the Amended Motion to Compel is GRANTED in part and DENIED in part. The Takata Defendants shall supplement their responses and comply with this order within thirty (30) days from the date of this order. IT IS SO ORDERED. /s/ Tu M. Pham TU M. PHAM United States
Magistrate
Judge April 6, 2009 Date For internal use only CONFIDENTIAL - PURSUANT TO FED. R. CRIM. P. 6(e) DB-SDNY-0075609 CONFIDENTIAL SDNY_GM_00221793…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01378430.pdf
EFTA01326094
Dataset 10
2009-12-08
1p
107w
FD-I057 (Rcv. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (u//eOuO) ALFREDO RODRIGUEZ PLACED UNDER Date: 01/10/2019 ARREST AND TRANSPORTED Drafted By: Missing Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 12/15/2009 Pursuant to an arrest warrant issued by United States
Magistrate
Judge Linnea R. Johnson for Obstruction of Justice, 18 U.S.C. * 1512(c), on December 8, 2009, agents made contact with ALFREDO…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326094.pdf
EFTA01303473
Dataset 10
2019-08-24
1p
496w
…leave the copy and receipt at the place where the 4;2 property was taken. The officer executing this warrant, or an officer present during the execution of the warrant, must prepare an inventory avk as required by law and 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 an adverse result listed in 18 U.S.C. …
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01303473.pdf
EFTA00108684
Dataset 9
2009-12-08
1p
57w
12/15/2009 Pursuant to an arrest warrant issued by United States
Magistrate
Judge Linnea R. Johnson for Obstruction of Justice, 18 U.S.C. § 1512(c), on December 8, 2009, agents made contact with ALFREDO RODRIGUEZ at , West Palm Beach, Florida. RODRIGUEZ was placed under arrest without incident. Agents then transported RODRIGUEZ to the Palm Beach County Jail. EFTA00108684
https://www.justice.gov/epstein/files/DataSet%209/EFTA00108684.pdf
EFTA01326093
Dataset 10
2009-12-08
1p
98w
FD-I057 (Rev. 5-8-10) (Overall Document Classification Required) FEDERAL BUREAU OF INVESTIGATION Electronic Communication Title: (U//FOUO) ARREST RE:ALFREDO RODRIGUEZ Date: 01/10/2019 Drafted By: Missing Case ID #: 72-MM-NEW (U) RODRIGUEZ, ALFREDO - SEE SUB Details: 12/15/2009 Pursuant to an arrest warrant issued by United States
Magistrate
Judge Linnea R. Johnson for Obstruction of Justice, 18 U.S.C. * 1512(c), on December 8, 2009, agents made contact with ALFREDO RODRIGUEZ at West…
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01326093.pdf
EFTA02430789
Dataset 11
2010-02-22
3p
734w
Subject:
Re:
From:
Jeffre E stein <*
[email protected]
>
To:
'eevacation mail.com '
[email protected]
]
…saw in another case down there, plus several others. Wow. I have to tell you I have heard some decent things about Judge Marra. I think I mentioned middlebrooks was recused from my case and we now have both Marra and
Magistrate
Judge Johnson. She just entered a terrific Order on a motion I filed to make the government pay my attorneys' fees for erroneous and abusive filings they had made. Never know how they will be in the long…
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02430789.pdf
EFTA00213941
Dataset 9
2009-08-10
2p
310w
Subject:
Activity in Case 9:08-cv-80119-ICAM Doe v. Epstein Order
…10/2009 Case Name: Doe v. Epstein Case Number: 9:08-cv-80119 Filer: Document Number:258 Docket Text: AMENDED ORDER GRANTING IN PART AND DEFERRED IN PART re [234] Plaintiffs MOTION for Extension of Time to File Response filed by C.M.A.. Signed by
Magistrate
Judge Linnea R. Johnson on 8/10/2009. (sa) 9:08-cv-80119 Notice has been electronically mailed to: Adam D. Horowitz Bradley James Edwards t= Isidro Manuel Garcia Jack Alan Goldberger Jack…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00213941.pdf
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