Linnea R. Johnson
PersonRelationship Network
Event Timeline
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Kenneth A. Marra
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Kenneth A. Marra
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| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2010-06-15 | N/A | Judge Linnea R. Johnson issued an Order denying the motions as moot. | West Palm Beach, Florida | View |
| 2010-06-14 | N/A | Judge Kenneth A. Marra signs Order of Reference referring pretrial discovery motions to Magistrat... | West Palm Beach, Florida | View |
| 2010-04-01 | N/A | Omnibus Order signed denying Epstein's motions for reconsideration. | West Palm Beach, Florida | View |
| 2010-02-04 | N/A | Omnibus Order issued by Magistrate Judge Linnea R. Johnson. | West Palm Beach, Florida | View |
| 2009-12-16 | N/A | Omnibus Order signed by Magistrate Judge Linnea R. Johnson ruling on multiple motions. | West Palm Beach, Florida | View |
| 2009-11-20 | N/A | Order entered on FLSD Docket | Southern District of Florida | View |
017-11.pdf
This Omnibus Order from the U.S. District Court (Southern District of Florida), dated April 1, 2010, denies two motions filed by Jeffrey Epstein for reconsideration of previous orders. The court upholds previous rulings compelling Epstein to produce specific discovery materials, including his passport and tax returns (W-2s and 1099s for 2003-2008), rejecting his Fifth Amendment arguments under the 'foregone conclusion' doctrine and 'required records' exception. The order grants Epstein a ten-day window to file a formal appeal.
017-05.pdf
This document is an Omnibus Order from the US District Court for the Southern District of Florida dated February 4, 2010, in the civil case of Jane Doe No. 2 vs. Jeffrey Epstein. The Magistrate Judge rules on the Plaintiff's motions to compel answers to interrogatories, admissions, and production requests. The court upholds Epstein's Fifth Amendment privilege against self-incrimination regarding questions about his financial history, assets, and potential witnesses, but orders him to produce documents that are already known to the government (tax returns, passport, and documents provided to him during plea negotiations), ruling that these fall under the 'foregone conclusion' doctrine.
010-01.pdf
This is an Agreed Order from the US District Court for the Southern District of Florida, dated 2009, in the case of Jane Doe No. 2 vs. Jeffrey Epstein. The order grants Epstein permission to attend the deposition, mediation, or trial of Plaintiff Carolyn Andriano (in the related case CMA v. Epstein and Kellen, 08-CIV-80811), explicitly overriding a previous no-contact order [DE 238] for these specific legal proceedings.
074.pdf
An Omnibus Order from the U.S. District Court for the Southern District of Florida in the case of Jane Doe No. 2 v. Jeffrey Epstein. The order, signed by Magistrate Judge Linnea R. Johnson, addresses eight specific motions filed between March and November 2009 across multiple related case numbers. Most motions were stricken for not being filed in the Lead Case No. 08-80119, while one defendant motion was granted nunc pro tunc and a third-party motion by 'Zinoview' was denied as moot.
071-01.pdf
This is a United States District Court Agreed Order from November 2009 in the Southern District of Florida. It grants Jeffrey Epstein's motion to attend mediation and explicitly states that a previous no-contact order does not prevent him from attending the deposition, mediation, or trial of Plaintiff Carolyn Andriano. The order references multiple related case numbers.
059-01.pdf
This is an Agreed Order from the US District Court for the Southern District of Florida, dated November 20, 2009. The order grants Jeffrey Epstein permission to attend the deposition, mediation, and trial involving Plaintiff Carolyn Andriano (referred to as CMA in the related case title), explicitly stating that a previous 'no contact order' does not preclude his attendance at these legal proceedings.
018.pdf
This document is a court order dated May 14, 2009, from the Southern District of Florida, consolidating eleven separate civil cases against Jeffrey Epstein for the purposes of discovery and procedural motions. Judge Kenneth A. Marra designates 'Jane Doe No. 2 v. Epstein' as the lead case for filings and sets strict limits on depositions to prevent duplication, ruling that defendants and common witnesses may be deposed only once across all cases. The order aims to improve judicial economy and efficiency in handling the multiple lawsuits filed by various Jane Does and other plaintiffs.
002.pdf
Summons in a Civil Case issued on April 17, 2009, by the US District Court for the Southern District of Florida for Case No. 09-80591 (Jane Doe 101 v. Jeffrey Epstein). The document summons Jeffrey Epstein, noted as being located at the Palm Beach County Stockade, to answer the complaint within 20 days. It lists Epstein's defense counsel (Spicer, Goldberger, Critton) and the plaintiff's attorneys (Josefsberg and Ezell of Podhurst Orseck, P.A.).
015.pdf
This document is an Order of Reference from the United States District Court for the Southern District of Florida in the case of C.L. vs. Jeffrey Epstein (Case No. 10-80447). Judge Kenneth A. Marra orders that all pretrial discovery motions, including motions for sanctions and mental/physical examinations, be referred to Magistrate Judge Linnea R. Johnson for disposition. The order was signed on June 14, 2010.
014.pdf
This is a court order from the U.S. District Court for the Southern District of Florida dated June 15, 2010, in the case of C.L. v. Jeffrey Epstein. Magistrate Judge Linnea R. Johnson denied Epstein's emergency motions for a protective order and attorney's fees as moot. The denial was based on a representation that the dispute was resolved because the plaintiff (C.L.) agreed to postpone a deposition.
HOUSE_OVERSIGHT_013478.jpg
This document is page 3 of a legal filing entered on June 28, 2010, in the case of Doe v. Epstein (Case No. 08-CIV-80893). Jeffrey Epstein's attorneys request a court order for a settlement conference before Magistrate Judge Linnea R. Johnson or further mediation with Rodney Romano before July 1, 2010. The Rule 7.1 Certification indicates that the Plaintiff's counsel opposes this request, stating that mediation requirements have already been met.
HOUSE_OVERSIGHT_013476.jpg
This document is a legal motion filed on June 28, 2010, by Jeffrey Epstein's attorneys in the civil case 'Jane Doe vs. Jeffrey Epstein' (Case No. 08-CIV-80893). Epstein is requesting a settlement conference with Magistrate Judge Linnea R. Johnson or a second mediation attempt before July 1, 2010, citing upcoming trial deadlines on July 19, 2010. The document notes that a previous mediation on April 5, 2010, with mediator Rodney Romano failed to produce an agreement.
Omnibus Order
Denial of Epstein's Motions for Reconsideration regarding production of discovery materials, tax returns, and passport.
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