Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 1,249–1,296.
Court filing · 2009Motion to dismiss Epstein's petition to seal the non-prosecution agreement, 2009Florida appellate filing by the Palm Beach Post's counsel arguing Epstein's petition to seal the non-prosecution agreement should be dismissed for lack of jurisdiction.Court filing · 2009Docketing statement in Jeffrey Epstein's appeal over unsealing the NPA, 2009Florida Fourth District Court of Appeal docketing statement in Epstein's appeal challenging the unsealing of his federal non-prosecution agreement.Court filing · 2009Response to Epstein's petition for certiorari over sealing of his plea deal, 2009Florida appellate response opposing Jeffrey Epstein's effort to keep his non-prosecution agreement sealed, citing Judge Marra's authorization for the state court to rule on unsealing.Court filing · 2009Court filing, 2009Court filing · 2009Jeffrey Epstein's motion to dismiss a victim's civil complaint, 2009Court filing · 2009Civil complaint against Jeffrey Epstein alleging sexual abuse of a minor, filed 2009Civil complaint by an anonymous accuser alleging Jeffrey Epstein sexually abused her as a minor at his Palm Beach estate, seeking damagesCourt filing · Dec. 23, 2008Amended complaint by an alleged minor victim against Jeffrey Epstein, December 2008Amended civil complaint filed under fictitious name alleging Epstein sexually abused the plaintiff as a minor at his Palm Beach home from 2002 to 2005.Court filing · Dec. 22, 2008Court filing, 2008-12-22Court filing · Dec. 7, 2008Epstein racketeering complaint against an attorney and Bradley Edwards, Dec 2008Jeffrey Epstein's state court complaint alleging attorneys an attorney, Bradley Edwards, and a former accuser ran a fraudulent scheme against him through civil litigation.Court filing · Nov. 20, 2008Jeffrey Epstein plea form waiving trial rights, Palm Beach circuit court, 2008Court filing · Oct. 8, 2008Government opposition to unsealing Epstein's non-prosecution agreement, Oct. 2008Court filing · Oct. 8, 2008US Attorney's opposition to victims' motion to unseal Epstein non-prosecution agreementCourt filing · Sept. 22, 2008Response opposing Epstein's motion to dismiss by an accuser, Sept. 2008An accuser's memorandum argues her sexual assault claim against Jeffrey Epstein was sufficiently pleaded and his motion to dismiss is moot after an amended complaint.Court filing · Sept. 2, 2008Amended notification of identified victim in Epstein state plea, Sept. 2008A 2008 letter from the U.S. Attorney's office to a victim's counsel amending notification about Epstein's state guilty plea, deferred federal prosecution, and victim compensation terms.Court filing · Sept. 2008Epstein motion to dismiss a sexual assault count in a civil suit, Sept. 2008Jeffrey Epstein's motion to dismiss a sexual assault count filed by an alleged victim, arguing a Florida statute provides no private right of action.Court filing · Aug. 21, 2008Court filing, 2008-08-21Court filing · Aug. 21, 2008Court filing, 2008-08-21A 2008 fax from attorney an attorney enclosing Judge Kenneth Marra's order compelling the US Attorney's Office to produce the Epstein non-prosecution agreement under protective terms.Court filing · Aug. 13, 2008Court filing, 2008-08-13Court filing · Aug. 12, 2008Epstein's sealed reply supporting motion to stay civil suits, Aug. 2008Sealed court filing by Epstein's counsel arguing the federal criminal case was deferred, not closed, under the 2007 non-prosecution agreement, supporting a stay of civil suits.Court filing · Aug. 4, 2008Judge Marra order denying Epstein's motion to stay civil suit, Aug. 2008Court filing · Aug. 4, 2008Judge Marra order denying Epstein's motion to seal court filings, Aug. 2008Federal judge Kenneth Marra denies Jeffrey Epstein's motion to file a reply under seal, citing the public's right of access to court records.Court filing · Aug. 4, 2008Judge Marra order denying Epstein's motion to file reply under seal, Aug. 2008Federal court order denying Jeffrey Epstein's motion to file under seal his reply to a motion to stay, citing the public's right of access to court records.Court filing · Aug. 2008Court filing, 2008-08Federal court order granting petitioners' motion for production of the Epstein non-prosecution agreement, subject to confidentiality and protective conditions.Court filing · July 29, 2008Government notice on no evidentiary hearing in victims' rights case, July 2008The U.S. Attorney's office tells the court an evidentiary hearing is unnecessary on whether two alleged victims had to be consulted before Epstein's plea agreement.Court filing · July 25, 2008Jeffrey Epstein motion for stay of civil suit under seal, July 2008Court filing · July 21, 2008Notice of removal by Jeffrey Epstein in an accuser's civil suit, July 2008Epstein's counsel removes a $50 million lawsuit by an alleged victim from Palm Beach County Circuit Court to federal court, arguing the refiled suit manipulates diversity jurisdiction.Court filing · July 18, 2008Epstein's notice of removal of an accuser's civil lawsuit to federal court, July 2008Jeffrey Epstein's counsel files a notice removing a civil suit by an alleged victim from Palm Beach County state court to the Southern District of Florida, arguing diversity jurisdiction.Court filing · July 16, 2008Judge Marra order denying Epstein's motion to seal civil court filings, July 2008Federal judge Kenneth Marra denies Jeffrey Epstein's motion to file a notice under seal, ordering docket entries unsealed as public records.Court filing · July 15, 2008Court filing, 2008-07-15Court filing · July 15, 2008JPMorgan client log noting discomfort over Epstein after his 2008 sentenceJPMorgan internal client-tracking exhibit noting a 2008 follow-up meeting on Epstein's sentence and staff discomfort about retaining him as a client.Court filing · July 10, 2008Epstein notice of continued pendency of federal criminal action, July 2008Court filing by Epstein's attorneys notifying the court that a federal criminal action and deferred-prosecution agreement remain pending alongside his Florida sentence.Court filing · July 10, 2008Epstein motion to file notice of continued criminal action ex parte, July 2008Jeffrey Epstein's motion in his civil case asking leave to file a notice about his confidential non-prosecution agreement ex parte and under seal.Court filing · July 9, 2008Federal prosecutor's declaration on victim notifications in the Epstein case, July 2008A 2008 declaration by an Assistant U.S. Attorney describes victim notification efforts and negotiations in the federal Epstein investigation.Court filing · July 7, 2008Court filing, 2008-07-07Court filing · July 7, 2008Court filing, 2008-07-07Court filing · July 2008Court filing, 2008-07Court filing · July 2008Judge Marra order denying motion to seal CVRA enforcement response, July 2008Court filing · June 30, 2008Circuit court sentencing order for Jeffrey Epstein, June 30, 2008Circuit court sentencing order adjudicating Jeffrey Epstein guilty and committing him to custody in Palm Beach County, Florida.Court filing · June 30, 2008Epstein plea conference transcript with counsel declaration and FOIA deletion sheetA bundle combining a FOIA deleted-page sheet, the 2008 plea conference transcript before a Palm Beach judge, and an accusers' counsel's declaration alleging Epstein intimidated an accuser before her deposition.Court filing · June 30, 2008Florida sentencing scoresheet for Jeffrey Epstein, June 30, 2008Florida criminal punishment code scoresheet computing 56.7 sentence points for Jeffrey Epstein's prostitution-related offenses, filed in Palm Beach CountyCourt filing · June 30, 2008Florida sentencing scoresheet for Jeffrey Epstein, June 30, 2008Florida criminal sentencing scoresheet for Jeffrey Epstein totaling 56.7 points, with the primary offense of procuring a person under 18 for prostitution.Court filing · June 30, 2008Palm Beach County judgment for procuring a minor for prostitution, June 30, 2008Circuit court judgment adjudicating guilt withheld for procuring a person under 18 for prostitution, with sentencing stayed pending probation conditions.Court filing · June 30, 2008Palm Beach court sentencing order for Jeffrey Epstein, June 2008Circuit court sentencing order adjudicating Jeffrey Epstein guilty in his Palm Beach case, committing him to custody and advising of appeal rights.Court filing · June 30, 2008Palm Beach judgment for procuring a minor for prostitution, June 2008Palm Beach County circuit court judgment adjudicating guilt withheld for procuring a person under 18 for prostitution, placing the defendant on probation.Court filing · June 26, 2008Palm Beach County criminal docket for Jeffrey Epstein's 2008 felony casePalm Beach County docket report showing Epstein pleaded guilty on June 30, 2008, was adjudicated a sexual offender, and later motions to unseal records.Court filing · June 22, 2008Florida criminal punishment code scoresheet for Jeffrey Epstein, June 2008Palm Beach sentencing scoresheet scoring Epstein's procuring-person-under-18 offense at 56.7 points, yielding a lowest permissible prison sentence calculation.Court filing · June 20, 2008Jeffrey Epstein's motion to stay a civil suit by an alleged minor victim, June 2008Epstein's defense motion argues 18 U.S.C. § 3509(k) mandates staying a minor plaintiff's civil suit pending parallel state and federal criminal cases.Court filing · June 20, 2008Plea waiver form signed by Jeffrey Epstein, June 2008Court plea form in which Epstein waives trial and appeal rights to enter a plea, with his attorney concurring.