Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 817–864.
Court filing · July 25, 2025Court filing, 2025-07-25Court filing · July 23, 2025Order denying Ghislaine Maxwell's motion for grand jury transcripts, July 23, 2025An official denies Ghislaine Maxwell's motion for access to grand jury transcripts, finding no compelling necessity despite the government's pending unsealing motion.Court filing · July 22, 2025Maxwell defense letter to presiding judge seeking grand jury transcripts, July 2025Defense counsel letter to the presiding judge requesting access to grand jury transcripts, noting the Deputy Attorney General has no objection.Court filing · April 29, 2024Proposed intervenors' motion to intervene in USVI v. JPMorgan Chase, April 2024Proposed intervenor Doe plaintiffs in Doe v. USVI ask the court for access to unredacted discovery filings, arguing the USVI is using the protective order as a shield.Court filing · April 3, 2024An attorney motion for Doe victims to intervene in USVI v. JPMorgan, Apr. 2024Memorandum of law by an attorney supporting anonymous Doe plaintiffs' motion to intervene and access unredacted filings in the USVI v. JPMorgan Chase litigation.Court filing · 2024Palm Beach Post motion to amend Epstein grand jury transcript suitCourt filing · Nov. 22, 2023Judge's order on victims' compensation program subpoena cost reimbursement, 2023A federal judge orders JPMorgan and Deutsche Bank to reimburse the victims' compensation program for Jeffrey Epstein claims about $751,000 in subpoena compliance costs.Court filing · Oct. 31, 2023Co-executors' reply supporting motion to dismiss Maxwell's indemnification suit, Oct. 2023Epstein estate co-executors reply seeking dismissal of Ghislaine Maxwell's attorney-fee indemnification claims for failure to prosecute or to compel her pro se appearance.Court filing · Oct. 19, 2023Class member objections to the JPMorgan Chase settlement in the bank class actionA survivor of Jeffrey Epstein, through her attorneys, objects to the JPMorgan Chase class settlement as unfair and inadequate and seeks to appear at the fairness hearing.Court filing · Oct. 16, 2023US Virgin Islands stipulation dismissing claims against JPMorgan Chase, Oct. 2023Stipulation of dismissal with prejudice of the Virgin Islands' claims against JPMorgan Chase, per its September 29, 2023 settlement agreement.Court filing · Oct. 6, 2023An official order granting dismissal of USVI v. JPMorgan Chase case, Oct. 2023Order by an official granting the US Virgin Islands' voluntary dismissal of its JPMorgan Chase suit and JPMorgan's third-party claims against a public figure.Court filing · Sept. 20, 2023Court filing, 2023-09-20The former JPMorgan executive's brief argues the bank's retained experts on settlement reasonableness, legal fees, and disgorgement fail the governing evidentiary standard and should be excluded.Court filing · Sept. 19, 2023Order dismissing Ghislaine Maxwell's estate suit for failure to prosecute, Sept. 2023Virgin Islands Superior Court order granting executors' motion and dismissing Maxwell's civil complaint against Jeffrey Epstein's estate for failure to prosecute.Court filing · Aug. 25, 2023Court filing, 2023-08-25Court filing · Aug. 14, 2023USVI government response in JPMorgan case on Epstein payments to officials, Aug. 2023The U.S. Virgin Islands government responds to JPMorgan's counterstatement, disputing that Epstein's donations and ties to officials show special treatment.Court filing · Aug. 9, 2023An official order on USVI motion to compel JPMorgan documents, Aug. 2023An official grants in part and denies in part the USVI's motion to compel JPMorgan to produce Epstein-related financial records in the USVI v. JPMorgan case.Court filing · July 26, 2023Jes Staley counsel letter to an official on JPMorgan privilege waiver, July 2023Counsel for Jes Staley argues JPMorgan waived attorney-client privilege by disputing causation of its $290 million settlement, urging production of 149 withheld documents.Court filing · July 19, 2023US Virgin Islands third supplemental interrogatory responses in JPMorgan suit, July 2023Supplemental court filing by the US Virgin Islands objecting to JPMorgan's interrogatories and detailing damages sought, including treble damages for $80.5 million in lost tax revenue.Court filing · July 7, 2023Notice of $290 million JPMorgan Chase class settlement for Epstein victims, July 2023Court-authorized notice informing Epstein trafficking victims of a proposed $290 million class action settlement with JPMorgan Chase, with claim and opt-out deadlines.Court filing · June 23, 2023Court filing, 2023-06-23Expert report for JPMorgan Chase in the USVI litigation, offering human trafficking opinions about Epstein and rebutting a public figure.Court filing · June 23, 2023Expert report of retired FBI agent an official for JPMorgan Chase, June 2023Expert report for JPMorgan Chase arguing additional suspicious activity reports on Epstein's accounts would not have led to an earlier arrest.Court filing · June 12, 2023Court filing, 2023-06-12JPMorgan Chase's counsel asks an official to reject the US Virgin Islands' confidentiality designations over exhibits citing public records statutes and Epstein communications.Court filing · June 2023Court order directing Palm Beach clerk to deliver Epstein grand jury materials, June 2023A Palm Beach County circuit court order directs the clerk to hand-deliver Epstein grand jury materials to an official for in-camera inspection following an appellate mandate.Court filing · May 24, 2023Court filing, 2023-05-24Court filing · May 23, 2023JPMorgan Chase opposition to USVI's motion to strike affirmative defenses, May 2023JPMorgan Chase's brief opposing the USVI government's motion to strike, arguing USVI officials enabled Jeffrey Epstein through tax incentives and lax oversightCourt filing · May 22, 2023Court filing, 2023-05-22Court filing · May 22, 2023JPMorgan responses to Jes Staley's requests for admissions, May 2023JPMorgan Chase's responses and objections to Staley's requests for admissions, admitting executives including Jamie Dimon's subordinates a public figure and a public figure knew of Epstein's prostitution convictions.Court filing · May 22, 2023JPMorgan responses to requests for admission about Epstein knowledge, May 2023Court filing · May 17, 2023JPMorgan's responses to USVI's first request for admissions, May 2023Court filing · May 17, 2023JPMorgan's responses to USVI's requests for admission in Epstein banking suitJPMorgan Chase's responses admitting Epstein was a client from 1985 to 2013, with over 135 associated accounts, while objecting to most requests.Court filing · May 15, 2023Declaration supporting alternative service of subpoena on a public figure, May 2023A US Virgin Islands counsel's declaration detailing failed attempts to serve a subpoena on a public figure in the JPMorgan Chase litigation.Court filing · May 15, 2023USVI motion to authorize alternative service of subpoena on a public figure, May 2023The U.S. Virgin Islands government moves for alternative service of a records subpoena on a public figure in its civil suit against JPMorgan Chase over Jeffrey Epstein.Court filing · May 9, 2023Order allowing alternative service of USVI subpoena on a third party, May 2023Court order granting the US Virgin Islands government authority to serve a document subpoena on a third party via his company's registered agent.Court filing · April 24, 2023Jes Staley motion to dismiss JPMorgan's third-party complaint, Apr. 2023Notice of motion by Jes Staley asking the court to dismiss JPMorgan Chase's third-party complaint in the U.S. Virgin Islands lawsuit, filed April 24, 2023.Court filing · April 24, 2023JPMorgan motion to dismiss USVI's amended complaint in Epstein-linked suit, April 2023JPMorgan Chase moves to dismiss the US Virgin Islands' second amended complaint, renewing arguments on TVPA retroactivity and standing to preserve them for appealCourt filing · April 14, 2023Court filing, 2023-04-14JPMorgan Chase's first supplemental responses and objections to USVI interrogatories detailing what the bank knew about Epstein's criminal history, cash withdrawals, and wire transfers.Court filing · April 11, 2023JPMorgan responses on Epstein-facilitated client relationships, April 2023JPMorgan Chase's supplemental interrogatory responses state Epstein helped establish private bank relationships with Ghislaine Maxwell and Kathryn Ruemmler.Court filing · April 10, 2023Order granting USVI leave to amend complaint against JPMorgan, Apr. 2023The presiding judge's memorandum order granting the U.S. Virgin Islands leave to add a TVPA obstruction claim against JPMorgan over Epstein trafficking.Court filing · April 7, 2023JPMorgan Chase letter opposing severance motion in USVI v. JPMorgan caseJPMorgan Chase letter to the presiding judge opposing the former bank executive's motion for reconsideration of the denial of severing JPMC's third-party claims against him.Court filing · April 2023Court filing, 2023-04Court filing · March 27, 2023Stipulated motion on CSAM review protocol for Epstein Estate mediaStipulated motion asking the court to approve a protocol for the Epstein Estate to review videos and photographs for child sex abuse imagery before disclosure.Court filing · March 2023Court order on review of Epstein estate video materials in JPMorgan caseAn official orders the Epstein Estate to review video media for subpoenas, promptly reporting any apparent CSAM to the FBI before production.Court filing · Feb. 23, 2023US Virgin Islands motion to compel JPMorgan discovery on Jamie DimonThe US Virgin Islands moves under Rule 37 to compel JPMorgan Chase to produce discovery through 2019, including documents from custodian Jamie Dimon.Court filing · Feb. 17, 2023USVI motion for alternative service of subpoena on a public figure, Feb 2023The U.S. Virgin Islands government moves to serve a document subpoena on a public figure by certified mail after repeated failed service attempts in its JPMorgan suit.Court filing · Feb. 17, 2023USVI motion to serve subpoena on a public figure by certified mail, Feb. 2023The US Virgin Islands government moves for alternative service by certified mail of a document subpoena on a public figure after repeated failed attempts, detailing his ties to Epstein and JPMorgan.Court filing · June 26, 2022SDNY letter to Judge Alison Nathan on Maxwell's suicide watch and sentencing, June 2022Government letter opposing adjournment of Maxwell's sentencing, detailing MDC suicide watch conditions, her safety claims, and continued access to legal materials and counsel.Court filing · June 24, 2022Court filing, 2022-06-24SDNY prosecutors respond to the court's order on victim impact statements and oppose Maxwell's redaction requests ahead of sentencing.Court filing · June 24, 2022Court filing, 2022-06-24Judge Alison Nathan's order denying Ghislaine Maxwell's redaction requests and permitting seven victim statements at sentencing under the CVRA and 18 U.S.C. § 3661.