Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 1,201–1,248.
Court filing · Feb. 23, 2010Epstein motion to dismiss an anonymous plaintiff's civil suit, Feb. 2010Jeffrey Epstein's motion to dismiss an anonymous plaintiff's six-count civil complaint under 18 U.S.C. §2255, arguing for single recovery of damages and pre-2006 statute.Court filing · Feb. 23, 2010Jeffrey Epstein motion to dismiss a victim's §2255 civil suit, Feb. 2010Epstein's motion to dismiss an alleged victim's six-count civil suit under 18 U.S.C. §2255, arguing single damages recovery and improper retroactive application of the amended statute.Court filing · 2010Affidavit of Bradley Edwards in Epstein v. Edwards, 2010Court filing · 2010Epstein motion for more definite statement and to strike in civil suit, 2010Jeffrey Epstein's defense motion asking the court to dismiss a §2255 civil claim or require the plaintiff to state her date of birth and strike unrelated allegations.Court filing · Dec. 2009Criminal complaint charging an associate with obstruction, December 2009FBI criminal complaint and affidavit alleging Epstein's former house manager an associate concealed a list of victims and demanded $50,000 for it.Court filing · Dec. 2009Criminal complaint charging an associate with obstruction, December 2009FBI criminal complaint and affidavit alleging Epstein's former houseman an associate concealed victim lists and sought $50,000 for them.Court filing · Sept. 18, 2009Court order releasing sealed non-prosecution agreement documents, Sept. 2009A Palm Beach circuit court order releasing the sealed non-prosecution agreement and its addendum in Jeffrey Epstein's criminal case, signed by the presiding circuit judge.Court filing · Sept. 2009Agreed order deleting public service condition from Epstein's plea, September 2009Palm Beach County agreed order deleting a mandatory public service condition from Epstein's community control and clarifying out-of-state work travel rules.Court filing · Sept. 2009Court order releasing sealed Epstein non-prosecution agreement, September 2009Court filing · July 14, 2009Newspaper's response to Epstein's certiorari petition over unsealed NPA, 2009A newspaper publisher's appellate brief arguing Epstein's emergency petition should be denied and the unsealed non-prosecution agreement kept public, with fees sought.Court filing · July 10, 2009Court filing, 2009-07-10Court filing · July 1, 2009Florida appeals court order staying unsealing in Epstein case, July 2009Florida Fourth District Court of Appeal order granting Epstein's emergency motions and staying a June 25, 2009 order that had granted unsealing of court records.Court filing · July 1, 2009Florida appellate court order staying unsealing order in Epstein case, July 2009Florida Fourth District Court of Appeal order granting Epstein's motions and staying a lower court's June 25, 2009 order to unseal records.Court filing · July 2009Jeffrey Epstein's motion to stay disclosure of the non-prosecution agreement, 2009Emergency appellate motion by Jeffrey Epstein asking the Florida Fourth District Court of Appeal to stay disclosure of his sealed federal non-prosecution agreement.Court filing · June 30, 2009Epstein motion to file the 2007 non-prosecution agreement under seal, June 2009Jeffrey Epstein's Florida appellate motion asking to file his 2007 non-prosecution agreement and addendum under seal amid disclosure orders.Court filing · June 26, 2009Proposed order unsealing Epstein's non-prosecution agreement, June 2009Fax from the Palm Beach Post's counsel transmitting a proposed order unsealing Epstein's non-prosecution agreement and denying a stay.Court filing · June 26, 2009An official order denying Epstein's motion to stay NPA disclosure, June 2009Palm Beach circuit court order denying Jeffrey Epstein's motion to stay disclosure of his non-prosecution agreement, with copies to counsel including Alexander Acosta.Court filing · June 26, 2009Intervener's response opposing Jeffrey Epstein's motion to stay NPA disclosure, June 2009Palm Beach court filing by intervener B.B. arguing Epstein's motion to stay disclosure of the non-prosecution agreement should be denied because it was never properly sealed.Court filing · June 26, 2009An official order denying Epstein's motion to stay NPA disclosure, June 2009Palm Beach circuit court order denying Jeffrey Epstein's motion to stay disclosure of the non-prosecution agreement, with copies to counsel including Alexander Acosta.Court filing · June 26, 2009Intervener's response opposing Jeffrey Epstein's motion to stay NPA disclosure, June 2009Intervener's memorandum urging the Palm Beach court to deny Jeffrey Epstein's motion to stay disclosure of the non-prosecution agreement as a public record.Court filing · June 26, 2009Order denying Epstein's motion to stay NPA disclosure, June 2009Florida circuit court order denying Jeffrey Epstein's motion to stay disclosure of the non-prosecution agreement, allowing disclosure July 2, 2009Court filing · June 25, 2009Epstein motion to stay disclosure of the non-prosecution agreement, June 2009Jeffrey Epstein's motion asking the Florida court to stay public disclosure of his non-prosecution agreement pending appellate review.Court filing · June 25, 2009Hearing minutes on motion to unseal Epstein court records, June 25, 2009Court hearing minutes before an official granting a motion to unseal records and a motion to intervene, with arguments by defense, state, and media counsel.Court filing · June 11, 2009Epstein motion to keep non-prosecution agreement records confidential, June 2009Jeffrey Epstein's defense motion asking the Palm Beach court to keep the sealed non-prosecution agreement and its addendum confidential, filed June 11, 2009.Court filing · June 11, 2009Epstein motion to keep non-prosecution agreement records confidential, June 2009Jeffrey Epstein's motion asking the Palm Beach court to keep the sealed non-prosecution agreement and addendum confidential, filed June 11, 2009.Court filing · June 11, 2009Epstein motion to keep sealed non-prosecution agreement records confidential, June 2009Jeffrey Epstein moves the Palm Beach circuit court to keep the sealed non-prosecution agreement and addendum confidential, citing justice administration and privacy interests.Court filing · June 10, 2009Court filing, 2009-06-10Court filing · June 10, 2009Epstein's response opposing unsealing of the non-prosecution agreement, June 2009Court filing · June 10, 2009Court filing, 2009-06-10Court filing · June 8, 2009Plaintiffs' response opposing Epstein's motion to identify pseudonymous plaintiffs, 2009Court filing in which pseudonymous plaintiffs argue against disclosing their identities, citing a forensic psychiatrist's opinion that disclosure would cause psychological harm.Court filing · June 8, 2009Response opposing Epstein's motion to strike trial date, June 2009Court filing · June 1, 2009Newspaper motion to unseal Epstein's sealed plea records, June 2009A newspaper's motion to intervene in the Florida v. Epstein case, asking the court to unseal the non-prosecution agreement and addendum filed under seal.Court filing · June 1, 2009Newspaper motion to intervene for access to sealed plea documents, June 2009Court filing · June 1, 2009Newspaper motion to intervene seeking unsealing of Epstein plea documents, June 2009A newspaper moves to intervene in Epstein's Florida criminal case, arguing the sealed non-prosecution agreement and addendum must be unsealed under Florida law.Court filing · June 2009Motion to unseal Epstein plea documents, Palm Beach court, June 2009Bundle containing a victim's motion to vacate sealing of non-prosecution documents, a judgment form in Florida v. Epstein, and plea transcript excerpts.Court filing · May 22, 2009Plaintiff's opposition to Jeffrey Epstein's motion to dismiss, May 2009An alleged victim's memorandum opposing Jeffrey Epstein's motion to dismiss her federal civil claims under 18 U.S.C. §2255 in the Southern District of Florida.Court filing · May 14, 2009Court filing, 2009-05-14Federal judge orders the government to state its position on Epstein's motion to stay eleven civil suits pending resolution of his non-prosecution agreementCourt filing · May 12, 2009Victim's 2009 motion to unseal sealed non-prosecution agreement in Epstein caseA Palm Beach court filing by a victim, identified as E.W., asking the court to vacate the sealing of Epstein's non-prosecution agreement and unseal it.Court filing · May 1, 2009Complaint against Jeffrey Epstein by an anonymous accuser, May 2009A federal complaint by an anonymous accuser alleging Jeffrey Epstein sexually exploited her as a minor, filed in the Southern District of Florida with a jury demand.Court filing · May 1, 2009Civil complaint against Jeffrey Epstein alleging minor exploitation, May 2009An anonymous plaintiff's federal civil complaint alleging Epstein sexually exploited minor girls at his Palm Beach mansion, filed May 1, 2009.Court filing · May 2009Nonparty motion to unseal Epstein plea records, with judgment of conviction, 2008–2009A victim's motion asks the court to vacate the sealing of Epstein's non-prosecution agreement, joined with his judgment of conviction for felony solicitation.Court filing · April 2009Plaintiffs' opposition to Epstein's motion to stay civil suits, April 2009Civil plaintiffs' memorandum opposing Jeffrey Epstein's motion to stay their cases pending criminal proceedings, arguing no special circumstances warrant a stay.Court filing · March 25, 2009Epstein motion to stay civil suit pending non-prosecution agreement, 2009Court filing · Feb. 27, 2009Civil complaint against Jeffrey Epstein by an alleged minor victim, 2009Second amended civil complaint alleging Epstein sexually assaulted the plaintiff, then a minor, at his Palm Beach mansion.Court filing · Feb. 27, 2009Second amended complaint against Jeffrey Epstein by an alleged victim, Feb. 2009Second amended civil complaint alleging Epstein sexually assaulted a 16-year-old girl at his Palm Beach estate in 2004-2005, seeking over $50 million in damages.Court filing · Feb. 27, 2009Amended complaint by an anonymous accuser against Jeffrey Epstein, Feb. 2009Amended federal complaint alleging Epstein sexually abused a 16-year-old girl at his Palm Beach mansion, seeking damages over $50 million.Court filing · Jan. 26, 2009Epstein's interrogatory responses invoking constitutional privileges, Jan. 2009Jeffrey Epstein's responses and objections to an alleged victim's interrogatories in his civil suit, asserting constitutional privileges against self-incrimination and refusing substantive answers.Court filing · Jan. 7, 2009Jeffrey Epstein's motion to dismiss C.M.A. lawsuit, Jan. 2009