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s of the FBI met with and interviewed a cooperating witness ("CW"). The CW reported that, while conducting discovery in a pending civil case before the United States District Court for the Southern District of Florida, he came into contact with Alfredo Rodriguez ("Rodriguez"), who was a subpoenaed witness in the civil case. 4
(Digital 10:08:09.), ( Arraignment and Report Re: Counsel Hearing set for 12/30/2009 at 9:00 AM in West Palm Beach Division before Magistrate Judge James M. Hopkins.) Signed by Magistrate Judge Linnea R. Johnson on 12/9/2009. (sa) (Entered: 12/09/2009) 12/09/2009 7 $50,000 PSB Entered as to Alfredo Rodriguez.
s of the FBI met with and interviewed a cooperating witness ("CW"). The CW reported that, while conducting discovery in a pending civil case before the United States District Court for the Southern District of Florida, he came into contact with Alfredo Rodriguez ("Rodriguez"), who was a subpoenaed witness in the civil case. 4
(Digital 10:08:09.), ( Arraignment and Report Re: Counsel Hearing set for 12/30/2009 at 9:00 AM in West Palm Beach Division before Magistrate Judge James M. Hopkins.) Signed by Magistrate Judge Linnea R. Johnson on 12/9/2009. (sa) (Entered: 12/09/2009) 12/09/2009 7 $50,000 PSB Entered as to Alfredo Rodriguez.
er by Jeffrey Epstein re 6 Order Setting Status Conference (Pike. Michael) (Entered: 06/03/2010) ORDER requiring compliance with Local Rule 16.1 of the United States District Court for the Southern District of Florida. Signed by Judge Alan S. Gold on 6/7/2010. (dgj) (Entered: 06/07/2010) NOTICE of Settlement by Podhurst Orseck
ed by Judge Daniel T. K. Hurley on 4/15/08.(ail) (Entered: 04/17/2008) 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 Judge James M. Hopkins on 4/18/08.(lw) Modified on 4/23/2008 (Iw). (Entered: 04/1
Entities connected to both the United States District Court and James M. Hopkins

Jeffrey Epstein
PERSONthe Southern District
LOCATION
United States
LOCATIONFBI
ORGANIZATION
Kenneth Marra
PERSONJane Doe
PERSON
Bradley Edwards
PERSONJack Goldberger
PERSON
A. Marie Villafana
PERSON
Alan Dershowitz
PERSON
Scarlett Johansson
PERSONSouthern District
LOCATION
Virginia Giuffre
PERSONAnn Sanchez
PERSONRobert C. Josefsberg
PERSON
Wilbur Ross
PERSON
Podhurst Orseck
ORGANIZATION
Sarah Kellen
PERSON
Stephen Hawking
PERSONChambers
PERSON