Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 1,825–1,872.
Court filing · July 20, 2009Court filing, 2009-07-20Court filing · July 6, 2009Intervener's response opposing Jeffrey Epstein's motion to stay NPA disclosure, July 2009Court filing arguing Epstein's motion to stay disclosure of the non-prosecution agreement should be denied because the NPA was never properly sealed and is a public record.Court filing · June 25, 2009Hearing minutes on motion to unseal records in Florida v. Epstein, June 25, 2009Hearing minutes showing arguments on a motion to unseal records in Epstein's Florida case, which the court granted with written order to follow.Court filing · June 17, 2009Court filing, 2009-06-17Plaintiff moves under Rule 26(c) to block discovery of her school and hospital records pending ruling on per-incident statutory damages; Judge Marra granted the motion.Court filing · June 15, 2009Motion by an accuser to intervene in Epstein's Florida criminal case, June 2009An applicant alleging a similar civil complaint against Jeffrey Epstein moves to intervene in his criminal case to seek the sealed non-prosecution agreement, joining media intervenors.Court filing · June 11, 2009Motion by an accuser to intervene in Epstein's Palm Beach criminal case, June 2009A civil complainant moves to intervene in Epstein's criminal case to access the sealed federal non-prosecution agreement, with a supporting memorandum of law.Court filing · June 10, 2009Transcript of June 10, 2009 hearing on motion to unseal Epstein court recordsSupplemental appeal appendix containing a transcript of a Palm Beach hearing where an official considered the Palm Beach Post's motion to unseal sealed Epstein case documents.Court filing · June 9, 2009Epstein reply brief on motion to compel identification of accusers, June 2009Jeffrey Epstein's reply brief arguing he should be allowed discovery to identify two anonymous accuser-plaintiffs via third-party subpoenas, listing counsel of record.Court filing · June 8, 2009Plaintiff's response to Epstein's motion to strike cases from trial docketCourt filing · June 2009Motion for protective order over plaintiff's treatment records in C.M.A. v. Epstein, 2009Court filing · May 26, 2009Jeffrey Epstein's motion to dismiss a civil suit by an alleged victim, May 2009Court filing · May 13, 2009Jeffrey Epstein's reply brief seeking a stay of civil suit, May 2009Court filing · May 13, 2009Jeffrey Epstein's reply brief seeking a stay of a civil suit, May 2009Court filing · May 7, 2009Court filing, 2009-05-07Court filing · May 6, 2009Epstein motion to dismiss an accuser's federal civil suit, May 2009Jeffrey Epstein's motion to dismiss an alleged victim's complaint under 18 U.S.C. §2255, arguing duplicative state and federal litigation.Court filing · April 2009Epstein's answer to a civil suit by an accuser, April 2009Jeffrey Epstein's answer to a civil suit by an accuser, largely asserting his privilege against self-incrimination.Court filing · April 2009Jeffrey Epstein's answer in a civil suit by an accuser, April 2009Court filing · April 2009Jeffrey Epstein's answer to a civil complaint by an alleged victim, April 2009Court filing · March 12, 2009Jeffrey Epstein's motion to dismiss a civil suit by an accuser, March 2009Epstein's motion to dismiss an accuser's 32-count civil complaint under 18 U.S.C. §2255, arguing failure to state claims, with supporting memorandum of law.Court filing · Dec. 4, 2008Epstein motion to clarify sentence for scrivener's error, Dec. 2008Defense motion in Epstein's Palm Beach case asking the court to correct a scrivener's error so community control begins after jail sentences.Court filing · Dec. 4, 2008Epstein motion to clarify sentence for scrivener's error, Dec. 2008Jeffrey Epstein's motion asking the Palm Beach court to correct a scrivener's error so community control begins only after his jail terms.Court filing · Dec. 4, 2008Epstein motion to correct scrivener's error in sentence, Dec. 2008Court filing · Oct. 6, 2008Court filing, 2008-10-06Court filing · Oct. 2008Epstein motion to dismiss accuser's amended civil complaint, Oct. 2008Jeffrey Epstein's motion to dismiss assault and coercion counts in an accuser's civil suit, with supporting memorandum and counsel signatures.Court filing · Oct. 2008Epstein motion to dismiss an accuser's amended civil complaint, Oct. 2008Jeffrey Epstein's motion to dismiss assault and coercion counts in an accuser's civil suit, with supporting memorandum and counsel signatures.Court filing · Oct. 2008Epstein motion to dismiss an accuser's amended civil complaint, Oct. 2008Court filing · Oct. 2008Epstein motion to dismiss an accuser's amended complaint, Oct. 2008Court filing · Sept. 11, 2008Court docket for a 2008 negligence suit against Jeffrey Epstein in Palm BeachLexisNexis docket sheet for a Palm Beach civil negligence suit filed against Jeffrey Epstein in September 2008, listing motions, hearings, and dismissal with prejudice in 2011.Court filing · Sept. 11, 2008Palm Beach court docket for a 2008 negligence lawsuit against Jeffrey EpsteinLexisNexis docket sheet for a 2008 Palm Beach civil negligence suit against Jeffrey Epstein, listing motions, depositions, and a 2010 stipulated dismissal.Court filing · Sept. 10, 2008Civil docket for an accuser's lawsuit against Jeffrey Epstein, filed Sept. 2008PACER docket sheet for a civil suit by an alleged victim against Jeffrey Epstein, listing motions, orders, and scheduling through June 2009.Court filing · Sept. 4, 2008Epstein motion to dismiss sexual assault claim in 2008 civil suitJeffrey Epstein's motion to dismiss Count I of an alleged victim's civil complaint, arguing the cited Florida statute provides no private right of action.Court filing · Aug. 13, 2008Civil docket for an anonymous accuser's suit against Jeffrey Epstein, filed Aug. 2008CM/ECF docket sheet for a civil suit by an anonymous accuser against Jeffrey Epstein, listing motions, orders, and counsel through June 2009.Court filing · July 22, 2008Palm Beach court cross-reference report on Jeffrey Epstein's 2006–2008 criminal casesCircuit court clerk's criminal activity report listing Epstein's July 2006 arrest and prostitution-related charges, certified July 2008.Court filing · July 21, 2008Notice of removal by Jeffrey Epstein in a civil damages suit, July 2008Epstein's counsel remove a Palm Beach lawsuit alleging sexual misconduct to federal court, citing diversity jurisdiction and similar suits by other accusers.Court filing · July 2, 2008Order sealing a document in Epstein's Palm Beach plea case, July 2008Circuit court order by the presiding judge sealing a defense filing from Jeffrey Epstein's 2008 plea conference, with case docket screens and unrelated social media pages attached.Court filing · July 2008Court filing, 2008-07Court filing · July 2008Agreed order sealing a document in Epstein's Palm Beach case, July 2008Circuit court order by an official sealing a document filed by Jeffrey Epstein during his 2008 Palm Beach plea proceedings.Court filing · July 2008Agreed order sealing a court document in State v. Epstein, July 2008A Palm Beach County agreed order by an official sealing a document Epstein filed during his 2008 plea proceedings.Court filing · June 30, 2008Circuit court sentence order in State of Florida v. Epstein, June 2008Palm Beach County circuit court sentencing order committing the defendant, following adjudication of guilt, with credit for time served and split sentence provisions.Court filing · June 30, 2008Criminal punishment code scoresheet for Jeffrey Epstein's sentencing, June 30, 2008Palm Beach sentencing scoresheet scoring Epstein's felony procuring and solicitation offenses, prepared by prosecutor an attorney under an official.Court filing · June 30, 2008FOIA deletion sheet with plea conference transcript excerpt, 2008FOIA withheld-page sheet bundled with Jeffrey Epstein's 2008 plea conference transcript and later civil filings over a deposition incidentCourt filing · June 20082008 application to compel grand jury witness testimony in Epstein caseCourt filing · April 14, 2008Civil docket for an accuser's lawsuit against Jeffrey Epstein, filed April 2008CM/ECF docket sheet for a civil suit by an alleged victim against Jeffrey Epstein in the Southern District of Florida, listing filings from complaint through 2009.Court filing · March 31, 2008Court filing, 2008-03-31Counsel for an alleged minor victim moves the Palm Beach court to consolidate her depositions in Epstein's criminal and civil cases to avoid trauma.Court filing · March 31, 2008Motion for protective order for a victim witness in Epstein's Palm Beach case, 2008A victim witness moves for a protective order so her depositions in Epstein's criminal and civil cases be consolidated into one.Court filing · March 17, 2008Notice of deposition in State of Florida v. Jeffrey Epstein, March 2008Circuit court notice of a deposition scheduled for March 24, 2008 in Florida's criminal case against Jeffrey Epstein, furnished to the State Attorney's office and defense counsel.Court filing · March 5, 2008Court filing, 2008-03-05Court filing · March 5, 2008Civil docket for an anonymous accuser's suit against Jeffrey Epstein, March 2008CM/ECF docket sheet for a personal injury suit against Jeffrey Epstein brought by an anonymous accuser, listing filings, motions, and orders through June 2009.