30
Total Mentions
30
Documents
168
Connected Entities
Person referenced in documents
EFTA00089265
atil roperty specified, serving this warrant ime in the day or night as I find 5- ( -7- Oi V 3 6,7r-a TPA_ CH DA Date and Time Issued LINNEA R. JOHNSON United States Magistrate Judne Name and Title of Judicial Officer Signature of Judicial orida / C 9 3 1C--lkuot-(o Ugrei, MM12-31E-MM-10806
EFTA00179475
efore me, and subscribed in my presence, upon my finding of probable cause. December ( 2009 at West Palm Beach. Florida City and State LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUD Signature of Judi leer 22 EFTA00179475 AFFIDAVIT , being duly sworn, do state and attest as follows: 1. I am a
EFTA00186590
gistrate Judge as required by law. 3 - / • 4,:iarb_at city and State PALM BEACH, FLORIDA Date and Time Issued Certified I. be trha awl LINNEA R. JOHNSON correct copy of te (foment on fits Steven United States Magistrate Judge k, Name and Title of Judicial Officer '' <)iii artmore, ut :(; pc (Oa
EFTA01333054
al duties. DONE AND ORDERED in Chambers at Fort Pierce, Florida, this c day of September, 2006. Copy furnished: AUSA -2- A-2-2 A C 1..l - aA R. JOHNSON UNITED STATES MA a TRATE JUDGE I , I certified b be a true and coned copy of the document on file Clarence Maddox, Cleric U. S. Distr:et Court
EFTA00220896
NAUGHT. E. Nesbitt Kuyrkendall, Special Agent Federal Bureau of Investigation Subscribed and sworn to before me this day of March, 2008 LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE -12- EFTA00220907
EFTA00220894
ent Federal Bureau of Investigation Sworn to before me, and subscribed in my presence: at WEST PALM BEACH FLORIDA Date City and State LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE Name and Title of Judicial Officer Signature of Judicial Officer EFTA00220894
EFTA00220908
isted above. FURTHER YOUR AFFIANT SAYETH NAUGHT. eras tsureau of Investigation Subscribed and sworn to before me this day of March, 2008 LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE EFTA00220918
EFTA00220919
NAUGHT. E. Nesbitt Kuyrkendall, Special Agent Federal Bureau of Investigation Subscribed and sworn to before me this day of March, 2008 LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE EFTA00220926
EFTA00221123
e investigation or until further Order of the Court. DONE AND ORDERED in chambers this day of September, 2006, at Fort Pierce, Florida. LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE cc: AUSA , West Palm Beach EFTA00221124
EFTA00221121
e investigation or until further Order of the Court. DONE AND ORDERED in chambers this day of September, 2006, at Fort Pierce, Florida. LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE cc: AUSA West Palm Beach EFTA00221122
EFTA00223069
M BEACH, FLORIDA? Date and Time Issued J City and State (Date) roperty specified, serving this warrant me in the day or night as I find LINNEA R. JOHNSON United States Magistrate Judge Name and Title of Judicial Officer rm Signature of Judicial Of EFTA00223069 UNITED STATES DISTRICT COURT SOUTH
EFTA00224444
s of arrest, extradition, or any other necessary cause. DONE AND ORDERED in chambers at West Palm Beach, Florida, this day of June. 2009. LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE cc: AUSA Case No. 08-80736-CV-MARRA P-011703 EFTA00224446 UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF F
EFTA00224597
of this warrant and receipt for the person or property property seized and promptly return this warrant to the 3 — I Date and Time Issued LINNEA R. JOHNSON United States Ma istrate Name and Title of Judicial Of er 1 9 -2. 7-r (Dete) e person or property specified, serving this warrant .Bat any tim
EFTA00728180
me, and subscribed in my presence, upon my finding of probable cause. December f .2009 Date City and State at West Palm Beach. Florida LINNEA R. JOHNSON UNI STATO_MAGISTRATE HAD 4'7, 1 Signature of Judi Car EFTA00728194 Case 9:08-cv-80119-KAM Document 469-3 Entered on FLSD Docket 02/17/2010 Pa
EFTA00728595
within fifteen (15) days from the date hereof. DONE AND ORDERED this August 4, 2009, in Chambers, at West Palm Beach, Florida. 0 eins.O-"-- LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE CC: The Honorable Kenneth A. Marra All Counsel of Record 22 EFTA00728615
EFTA00599135
re me, and subscribed in my presence, upon my finding of probable cause. December 2009 Date City and State at West Palm Beach, Florida LINNEA R. JOHNSON 'D ST TES MAGIS RA Signature of Jud:isiatt leer EFTA00599135 Case 9:10-cr-80015-KAM Document 3 Entered on FLSD Docket 12/09/2009 Page 2 of 7 4s
EFTA00608036
eral Bureau of Investiga Sworn to before me, and subscribed in my presence, upon my finding of probable cause. December ( 2009 at Date LENNEA R. JOHNSON ED TA MAGISTRATE 5 EFTA00608036 Case 9:09-mj-08308-LRJ D41ocument , 3 Entered on FLSD Docket 2/09/2009 Page 2 of 7 AFFIDAVIT I, Christina
EFTA00608045
eral Bureau of Investiga Sworn to before me, and subscribed in my presence, upon my finding of probable cause. December ( 2009 at Date LENNEA R. JOHNSON ED TA MAGISTRATE 5 EFTA00608045 Case 9:09-mj-08308-LRJ D41ocument , 3 Entered on FLSD Docket 2/09/2009 Page 2 of 7 AFFIDAVIT I, Christina
EFTA01377941
n Luttier ["7] & Coleman, West Palm Beach, FL; Jay P. Lefkowitz, Michael D. Shumsky, PRO HAC VICE, Kirkland & Ellis, Washington, DC. JUDGES: LINNEA R. JOHNSON, UNITED STATES MAGISTRATE JUDGE. OPINION BY: LINNEA R. JOHNSON OPINION ORDER THIS CAUSE is before the Court on Plaintiffs Motion to Compel Answers
EFTA01377950
fteen (15) days from the date hereof. DONE AND ORDERED this August 4, 2009, in Chambers, at West Palm Beach, Florida. /s/ Linnea R. Johnson LINNEA R. JOHNSON UNITED STATES MAGISTRATE JUDGE *** THIS DATA IS FOR INFORMATIONAL PURPOSES ONLY "a Copyright @ 2018 CourtLink Corporation For internal use only

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States

United States
LocationCountry located primarily in North America
LINNEA
OrganizationOrganization referenced in documents

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Western Union
OrganizationAmerican financial services and communications company

Palm Beach Police Department
OrganizationPolice agency

FedEx
OrganizationAmerican multinational delivery services company

the United States District Court
OrganizationU.S. federal trial court with jurisdiction over federal cases
CompactFlash
OrganizationOrganization referenced in documents
the Violent Crimes
OrganizationOrganization referenced in documents
Major Offenses Squad
OrganizationOrganization referenced in documents

Alexander Acosta
PersonAmerican attorney and politician, 27th U.S. Secretary of Labor (born 1969)
Affiant
OrganizationOrganization referenced in documents
the Palm Beach County Resident Agency
OrganizationOrganization referenced in documents
the Southern District
LocationFederal judicial district in New York City
MB CompactFlash
PersonPerson referenced in documents

El Brillo
LocationStreet in Palm Beach, Florida
Ritz Big Print
OrganizationOrganization referenced in documents
the Application for Search Warrant
OrganizationOrganization referenced in documents