Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 1,873–1,920.
Court filing · Feb. 13, 2008Plaintiffs' opposition to motion to stay in Epstein civil suit, February 2008Plaintiffs' memorandum opposing a stay of the civil suit alleging Epstein sexually assaulted a 14-year-old, arguing the mother lacks standing to seek the stay.Court filing · Feb. 7, 2008Motion for protective order against Epstein and his counsel, Feb 2008Court filing · Jan. 29, 2008Grand jury subpoena to FedEx for Jeffrey Epstein shipping records, 2008A 2008 federal grand jury subpoena commands FedEx to produce records of shipments involving Jeffrey Epstein, his staff, and his properties.Court filing · 2008Civil docket for an accuser's lawsuit against Jeffrey Epstein, S.D. Fla., 2008-2009PACER docket sheet for a civil suit by an alleged victim against Jeffrey Epstein, listing complaints, defaults, motions, and attorney appearances from April 2008 through June 2009.Court filing · 2008Court filing, 2008Court filing · 2008Epstein motion to dismiss an accuser's amended civil complaint, 2008Jeffrey Epstein's motion to dismiss assault and coercion counts in an accuser's civil suit, with a supporting legal memorandum and counsel listings.Court filing · 2008Civil docket for an alleged victim's suit against Jeffrey Epstein, 2008Docket sheet for a 2008 personal injury suit against Jeffrey Epstein, showing service disputes, default motions, and orders by Judge Kenneth A. Marra.Court filing · 2008Motion to seal search warrant application, US Attorney's office, case 08-8067Federal prosecutors move to seal a search warrant application, citing grand jury secrecy and the risk of jeopardizing the ongoing criminal investigation.Court filing · Aug. 16, 2007Grand jury subpoena for Epstein-related records, West Palm Beach, 2007Federal grand jury subpoena commanding appearance and production of communications, emails, and photographs related to Jeffrey Epstein, Lesley Groff, and his Palm Beach residence.Court filing · Aug. 6, 2007Grand jury subpoena for testimony and records from Jeffrey Epstein, August 2007Subpoena commanding a witness to testify before a West Palm Beach grand jury and produce notes, photos, and messages involving Epstein and associatesCourt filing · June 18, 2007Grand jury subpoena to NES, LLC for Epstein records, June 2007Federal grand jury subpoena from the Southern District of Florida commanding NES, LLC to produce Epstein-related calendars, contacts, communications, and financial records from 2003 onward.Court filing · June 11, 2007Grand jury subpoena to Airport Executive Towncar Service, June 2007Court filing · May 31, 2007Grand jury subpoena for Epstein records, Southern District of Florida, May 2007Federal grand jury subpoena commanding production of Epstein's calendars, contacts, communications, and financial records related to his Palm Beach property and staff from 2003 onward.Court filing · May 29, 2007Grand jury subpoena to a credit card company for Epstein account records, May 2007Florida federal grand jury subpoena served on a credit card company seeking account documents and billing records for Jeffrey Epstein, associated entities, and linked individuals from 2004-2007.Court filing · April 24, 2007Grand jury subpoena to a charter airline for corporate records, April 2007Federal grand jury subpoena from the Southern District of Florida, signed by US Attorney R. Alexander Acosta, demanding a charter airline's corporate, tax, and employment records.Court filing · April 16, 2007Grand jury subpoena for records from Jeffrey Epstein, April 2007A Southern District of Florida grand jury subpoena commanding a person to testify and produce all notes, gifts, photographs, and messages involving Jeffrey Epstein.Court filing · April 2007Grand jury application to compel witness testimony, Epstein case, April 2007Federal prosecutors apply under 18 U.S.C. 6003 for an order compelling a likely self-incriminating witness to testify before grand jury 07-103.Court filing · March 2, 2007Grand jury subpoena for documents relating to Jeffrey Epstein, March 2007A federal grand jury subpoena from the Southern District of Florida commanding production of all documents relating to Jeffrey Epstein, including billing records and appointment books.Court filing · March 2, 2007Grand jury subpoena for records relating to Jeffrey Epstein, March 2007Federal grand jury subpoena commanding appearance in West Palm Beach and production of all documents relating to Jeffrey Epstein, issued by Assistant U.S. an official.Court filing · Feb. 14, 2007Grand jury subpoena to Palm Beach National Bank for Jeffrey Epstein's records, Feb. 2007Federal grand jury subpoena requiring Palm Beach National Bank to produce account and credit card records for Jeffrey Epstein, his entities, and household employees.Court filing · Feb. 14, 2007Grand jury subpoena to Colonial Bank for Epstein household records, Feb. 2007Federal grand jury subpoena ordering Colonial Bank to produce account, credit card, and loan records for Epstein-related entities and household staff from 2004 to 2006.Court filing · Feb. 1, 2007Court filing, 2007-02-01Federal grand jury subpoena commanding attorney an attorney to testify and produce records on his representation of Jeffrey Epstein and associates.Court filing · 2007Flight logs filed as exhibit in Epstein v. Edwards, including 2002–2007 flightsExhibit MM in Epstein v. Edwards: Bradley Edwards's statement of undisputed facts with attached aircraft flight logs naming passengers on Epstein's planes.Court filing · 2007Plea proffer excerpt on Epstein redirecting his plane to avoid subpoenasCourt-filed excerpt from United States v. Epstein plea proffer alleging Epstein flew to the U.S. Virgin Islands in 2007 to delay agents serving subpoenas on his assistants.Court filing · Sept. 21, 2006Court filing, 2006-09-21Court filing · Aug. 22, 2006Epstein plea of not guilty and jury trial request, Palm Beach case, Aug. 2006Court filing in which Jeffrey Epstein waives arraignment, pleads not guilty, and requests a jury trial in his Palm Beach criminal case.Court filing · Aug. 22, 2006Jeffrey Epstein plea of not guilty and jury trial request, Aug. 2006Court filing in Florida v. Epstein in which Epstein pleads not guilty to all charges, waives arraignment, and requests a jury trial.Court filing · Aug. 22, 2006Jeffrey Epstein plea of not guilty and jury trial request, Palm Beach case, Aug. 2006Court filing in which Epstein waives arraignment, pleads not guilty, and requests a jury trial, filed by his attorneys an attorney and an attorney.Court filing · Aug. 18, 2006Grand jury subpoena for Epstein-related records, Southern District of Florida, 2006Federal grand jury subpoena commanding a witness to produce all notes, gifts, photographs, and messages received from Jeffrey Epstein.Court filing · Aug. 18, 2006Grand jury subpoena for Palm Beach court records on Epstein proceedings, Aug. 2006Federal grand jury subpoena to the Palm Beach County clerk of court demanding tapes and transcripts of state grand jury proceedings relating to Jeffrey Epstein.Court filing · Aug. 2, 2006Grand jury subpoena to a bank for Epstein's records, 2006Federal grand jury subpoena commanding a major bank to produce account applications, statements, and repayment records related to Jeffrey Epstein and associates.Court filing · Aug. 2, 2006Grand jury subpoena to JEGE Inc. for flight records, August 2006Court filing · July 19, 2006Palm Beach County court docket report for Jeffrey Epstein's 2006 felony caseA 24-page Palm Beach County docket report for Jeffrey Epstein's 2006 felony case, listing filings, hearings, attorneys, and case disposition through 2009.Court filing · Dec. 16, 2004Third codicil to Jeffrey Epstein's will, naming executors and fees, December 2004A third codicil to Jeffrey Epstein's 2001 will, naming executors including a public figure, a public figure, an attorney, and Darren Indyke.Court filing · June 27, 2003First codicil to Jeffrey Epstein's will, appointing executors, June 2003First codicil to Epstein's 2001 will appointing a public figure and a public figure as executors with a public figure as successor, executed in the U.S. Virgin Islands.Court filing · Dec. 17, 1997Court filing, 1997-12-17A 1997 second amended complaint by the US Attorney's Office for SDNY suing Jeffrey Epstein, a public figure, and other tenants for unlawful use of Iranian government property at 34 East 69th Street.Court filingCourt filingCourt filingLegal opinion on French extradition of Ghislaine Maxwell for bail proceedingsCourt filingJury instructions summary for Ghislaine Maxwell focus group, SDNYCourt-prepared instructions explaining the three indictment counts against Ghislaine Maxwell, the burden of proof, and aiding-and-abetting liability for a focus group exerciseCourt filingMaxwell reply memorandum to suppress evidence from Boies Schiller subpoenaCourt filing table of contents and authorities for Ghislaine Maxwell's motion to suppress evidence and dismiss counts five and six in SDNY case 20 Cr. 330.Court filingSchedule G listing civil lawsuits against Epstein's estate and executors, 2019-2020Court filingSchedule G listing civil lawsuits against Jeffrey Epstein's estate, 2019–2020Schedule of civil claims and lawsuits filed against Jeffrey Epstein's estate, its executors Darren Indyke and Richard Kahn, related entities, and Ghislaine Maxwell, with filing dates.Court filingNew York appellate brief for respondent in Epstein's SORA level-three offender appealCourt filingCourt order in United States v. Ghislaine Maxwell, SDNY criminal caseA two-page order from the Southern District of New York in Ghislaine Maxwell's criminal case, captioned by Acting US Attorney Audrey StraussCourt filingFederal judge's order granting two additional accusers joinder in Florida CVPA suitCourt filingTranscript of Ghislaine Maxwell detention hearing, page 40-41Court transcript excerpt from Maxwell's detention hearing: a survivor warns she is a flight risk, and the court questions the government on danger findings.Court filingAn attorney expert report on JPMorgan compliance remedies, USVI v. JPMorganExcerpt of an expert report recommending JPMorgan perform a root-cause analysis and remediation for compliance failures tied to Epstein's sex-trafficking operation.Court filingCourt filing