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s, Victim, or an Informant Plaintiff USA represented by Ann Marie C. Villafana United States Attorney's Office 500 East Broward Blvd 7th Floor Ft Lauderdale, FL 33394 954-356-7255, ext. 3546 Fax: 356-7336 Email: anninarie.c.villafana(e)usdoj.gov ,47TORNET TO BE NOTICED https://ecf.fisd.uscourts.govkg
(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, Victim, or an Informant Plaintiff USA represented by Ann Marie C. Villafana United States Attorney's Office 500 East Broward Blvd 7th Floor Ft Lauderdale, FL 33394 954-356-7255, ext. 3546 Fax: 356-7336 Email: anninarie.c.villafana(e)usdoj.gov ,47TORNET TO BE NOTICED https://ecf.fisd.uscourts.govkg
(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.
ve Database - flsd Page 3 of 17 Auto United States of America represented by. United States Attorney's Office 500 East Broward Blvd 7th Floor Ft Lauderdale , FL 33394 ext. 3546 Fax: 35111 1 Email: LEAD ATTORNEY ATTORNEY TO BE NOTICED Date Filed # Docket Text 04/14/2008 1 COMPLAINT against Jeffr
iel T. K. Hurley on 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 Judge James M. Hopkins on 4/18/08.(lw) Modified on 4/23/2008 (1w). (Entered: 04/1
.com United States of America Amicus Date Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale , FL 33394 USA 954-356-7255, Ext 3546 Fax: 356-7336 Email: [email protected] Proceeding Text 07/21/2008 1 07/22/2008 2 07/25/
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
.COM United States of America Amicus Date Ann Marie C Villafana [COR LD NTC] United States Attorney's Office 500 East Broward Blvd 7TH Floor Ft Lauderdale , FL 33394 USA 954-356-7255, Ext 3546 Fax: 356-7336 Email: [email protected] Proceeding Text 05/01/2009 1 COMPLAINT and Demand
CATION AND ORDER OF TRANSFER TO MAGISTRATE JUDGE. Case Transferred to Magistrate Judge Linnea R. Johnson as referral judge in case. Magistrate Judge James M. Hopkins no longer assigned as referral judge(s) in case. Signed by Magistrate Judge James M. Hopkins on 10/21/08. (lw1) (Entered: 10/21/2008) Magistrate J
Entities connected to both Fort Lauderdale and James M. Hopkins

Jeffrey Epstein
PERSON
Bradley Edwards
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United States
LOCATIONScott Rothstein
PERSONJack Goldberger
PERSONJane Doe
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Virginia Giuffre
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Alan Dershowitz
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Kenneth Marra
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Scarlett Johansson
PERSONthe Southern District
LOCATION
Wilbur Ross
PERSONRobert D. Critton
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Alfredo Rodriguez
PERSONSouthern District
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A. Marie Villafana
PERSONFBI
ORGANIZATION
Palm Beach Gardens
LOCATIONRobert C. Josefsberg
PERSONMichael J. Pike
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