Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 1,297–1,344.
Court filing · June 7, 2008Judgment of guilt for Jeffrey Epstein on felony solicitation charge, June 2008Palm Beach County judgment adjudicating Jeffrey Epstein guilty of felony solicitation of probation after a guilty plea, represented by attorney an attorney.Court filing · April 30, 2008Criminal punishment code scoresheet for Jeffrey Epstein's sentencing, April 2008Florida sentencing scoresheet for Jeffrey Epstein listing a felony procuring offense, computed at 56.7 total sentence points, prepared by the Palm Beach state attorney's office.Court filing · April 30, 2008Florida criminal punishment scoresheet for Jeffrey Epstein's sentencing, April 2008Palm Beach County sentencing scoresheet for Jeffrey Epstein computing 56.7 points for procuring a person under 18 for prostitution.Court filing · April 29, 2008Prosecutors' revised chart of alleged victims in the Palm Beach case, Apr. 2008Court filing · March 31, 2008Motion for protective order on a victim's deposition in Florida v. Epstein, 2008A witness alleging sexual assault by Jeffrey Epstein at age 16 moves for a single joint deposition across the criminal and civil cases to avoid harassment.Court filing · March 17, 2008Court filing, 2008-03-17Court filing · Feb. 5, 2008Alleged victim's motion for protective order against Jeffrey Epstein, Feb. 2008A Palm Beach civil court filing in which an alleged victim asks the court to bar Jeffrey Epstein and his attorney Jack Goldberger from harassing her with deposition subpoenas.Court filing · Feb. 5, 2008Victim's motion for protective order against Jeffrey Epstein, Feb. 2008An alleged victim's civil motion alleges Epstein's attorney Jack Goldberger harassed her with deposition subpoenas and seeks a protective order.Court filing · Feb. 5, 2008Victim's motion for protective order against Epstein's deposition tactics, Feb. 2008A Palm Beach court filing in Epstein's criminal case, an alleged victim moves for a protective order alleging Epstein's counsel harassed her with defective deposition subpoenas.Court filing · Feb. 2008Court filing, 2008-02Court filing · Jan. 3, 2008Order continuing Jeffrey Epstein's criminal trial, Palm Beach County, January 2008Florida circuit court order continuing Epstein's trial and canceling his plea conference, citing new information requiring investigation, with a March 2008 conference scheduled.Court filing · 2008Second supplemental privilege log on DOJ Epstein plea emails, 2007–2008A privilege log listing 2007–2008 Justice Department emails among prosecutors, including an official and an official, concerning Epstein's plea negotiations and investigation.Court filing · 2008Third supplemental privilege log in civil suit over Epstein plea deal, 2008Privilege log listing 2008 federal prosecutor emails on plea negotiations, indictment plans, and victim notifications, involving the local US attorney and a deputy attorney general.Court filing · 2008Court filing, 2008Court filing · Dec. 7, 2007Jeffrey Epstein affirmation re-affirming the non-prosecution agreement, Dec. 2007A signed affirmation in which Jeffrey Epstein re-affirms the non-prosecution agreement and its October 2007 addendum, filed as a court exhibit.Court filing · Sept. 24, 2007Signature pages of Jeffrey Epstein's non-prosecution agreement, Sept. 24, 2007Signature pages of Epstein's 2007 non-prosecution agreement bearing signature blocks for an official, an attorney, an attorney, an attorney, and Epstein, dated September 24, 2007.Court filing · Sept. 24, 2007Signature page of Epstein's non-prosecution agreement, Sept. 24, 2007Final signature page of Epstein's non-prosecution agreement, with signature blocks for an official, an official, and Epstein.Court filing · Sept. 24, 2007Signature page of Jeffrey Epstein's non-prosecution agreement, Sept. 24, 2007Final signature page of Epstein's non-prosecution agreement, certifying he read, understood, and agreed to its conditions.Court filing · Sept. 12, 2007Jeffrey Epstein surreply opposing grand jury subpoena for his computers, Sept. 2007Court filing · Aug. 16, 2007Grand jury subpoena to NES, LLC for Epstein household records, August 2007Federal grand jury subpoena ordering NES, LLC to produce Epstein household calendars, contacts, communications, financial records, and employee tax forms from 2003 onwardCourt filing · Aug. 7, 2007Epstein reply brief opposing grand jury subpoenas for his computers, Aug. 2007Court filing · July 31, 2007Prosecutors' motion to seal grand jury filings in Epstein subpoena case, July 2007US Attorney's office motion to file under seal documents related to Jeffrey Epstein's motion to intervene and quash grand jury subpoenas.Court filing · July 17, 2007Jeffrey Epstein motion to quash grand jury subpoenas to investigators, July 2007Court filing · July 17, 2007Roy Black affidavit supporting Epstein motion to quash subpoenas, July 2007Affidavit by Epstein's attorney Roy Black supporting a motion to intervene and quash grand jury subpoenas issued to his private investigators.Court filing · May 31, 2007Court filing, 2007-05-31Court filing · May 31, 2007Grand jury subpoena to J. Epstein & Company for Epstein's records, May 2007Federal grand jury subpoena requiring J. Epstein & Company to produce calendars, contacts, communications, and financial records of Jeffrey Epstein and assistant Lesley Groff.Court filing · May 31, 2007Grand jury subpoena to J. Epstein & Company for records, June 2007Grand jury subpoena commanding J. Epstein & Company to produce calendars, contacts, communications, employee records, and financial records dating from 2003 onward.Court filing · May 31, 2007Grand jury subpoena to J. Epstein Virgin Islands Foundation for records, May 31, 2007Federal grand jury subpoena commanding Epstein's Virgin Islands foundation to produce calendars, contacts, communications, financial records, and employee information from 2003 onwardCourt filing · May 31, 2007Grand jury subpoena to J. Epstein Virgin Islands Foundation, May 2007Court filing · Nov. 13, 2006Grand jury subpoena to pilot Larry Visoski for Epstein flight records, 2006Federal grand jury subpoena commanding Epstein's pilot Larry Visoski to testify and produce flight, employment, and contact records for Jeffrey Epstein's aircraft.Court filing · Oct. 2006JPMorgan client review spreadsheet entry on retaining Jeffrey Epstein, Oct. 2006JPMorgan client review log showing the bank decided to retain Jeffrey Epstein in October 2006 after internal discussions involving Jes Staley.Court filing · Aug. 11, 2006R. Alexander Acosta letter to an Epstein case victim on crime victims' rights, Aug. 2006Court filing · 2006Palm Beach County felony docket report in Jeffrey Epstein's 2006 casePalm Beach County court docket for Jeffrey Epstein's 2006 felony case, listing warrant, indictment, bond, continuances before an official, and July 2008 closure.Court filing · April 1, 2005JPMorgan email forwarding 2003 due diligence report on Ghislaine MaxwellA 2005 JPMorgan email forwards a 2003 client due diligence report approving Ghislaine Maxwell as a private banking client, noting her wealth, background, and ties to Epstein.Court filing · 2005Charging counts table against Jeffrey Epstein for one alleged victim, 2005A charging table listing counts against Jeffrey Epstein relating to one alleged minor victim, including conspiracy to entice, travel for illicit conduct, and sex trafficking charges.Court filingEpstein appellate brief challenging his sex offender risk designation, New YorkAppellate brief by his defense firm arguing to vacate a New York court's Level 3 SORA sex offender designation of Jeffrey Epstein as unsupported by clear and convincing evidence.Court filingCourt filingCourt filingUS surreply opposing motion to quash grand jury subpoenas targeting Epstein's computersSealed 2007 federal surreply arguing Epstein's motion to quash grand jury subpoenas for computers fails and a witness must testify.Court filingGovernment's reply memorandum supporting detention of Ghislaine MaxwellA court filing by the Government arguing Ghislaine Maxwell is a flight risk and should be detained pending trial on sex trafficking charges.Court filingGovernment reply brief seeking stay of discovery in victims' CVRA lawsuitGovernment reply brief arguing to stay discovery pending ruling on dismissal of victims' CVRA claims about the handling of the Epstein case, including prosecution memo and indictment draftsCourt filingCourt filingCourt filingMaxwell motion to suppress evidence from Boies Schiller subpoenaGhislaine Maxwell's memorandum supporting suppression of evidence from the government's Boies Schiller subpoena and dismissal of counts five and six, citing due process violations.Court filingUS Attorney motion for ex parte declaration in Epstein subpoena fightFederal prosecutors ask the court for leave to file a sealed, ex parte declaration responding to Jeffrey Epstein's motion to quash grand jury subpoenas.Court filingUS motion for leave to file ex parte declarations in Epstein subpoena fightSealed government motion asking the Southern District of Florida court for leave to file ex parte declarations opposing Jeffrey Epstein's motion to quash grand jury subpoenas.Court filingCharging schedules against Jeffrey Epstein for offenses involving a minor, 2004–2005Indictment count schedules listing dates and charges of conspiracy, enticement, and travel for illicit sexual conduct involving an alleged minor victim.Court filingCourt filingCourt filingCourt filingCourt filingDraft factual proffer for Jeffrey Epstein's plea agreement, sent to Jay LefkowitzCourt exhibit containing an Assistant U.S. Attorney's email to Jay Lefkowitz with a draft factual proffer for Jeffrey Epstein's plea agreement.