Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 2,161–2,208.
Court filing · 2020Court filing, 2020Court filing · 2020Court filing, 2020Court filing · 2020SDNY application for warrants on cellphone location and pen register data, 2020Federal prosecutors' application seeking warrants and orders for prospective and historical location and pen register data on two target cellphones.Court filing · Dec. 13, 2019Court filing, 2019-12-13Court filing · Dec. 11, 2019SDNY non-disclosure order and application for Facebook grand jury subpoena, Dec. 11, 2019Sealed SDNY application and § 2705(b) order barring Facebook from disclosing a grand jury subpoena for account information in the Epstein-related investigationCourt filing · Nov. 22, 2019Court filing, 2019-11-22Court filing · Oct. 2, 2019Grand jury subpoena from SDNY regarding Epstein-related records, October 2019Grand jury subpoena signed by U.S. Attorney Geoffrey S. Berman, SDNY, commanding appearance and production of records on October 16, 2019.Court filing · Sept. 3, 2019Court filing, 2019-09-03Court filing · Sept. 3, 2019Court filing, 2019-09-03Court filing · Aug. 23, 2019Subpoena to MCC for Epstein's medical records, August 2019Defense subpoena in Epstein's SDNY criminal case ordering the Metropolitan Correctional Center to produce his medical and mental health records.Court filing · Aug. 2019Executor oaths by Darren Indyke and Richard Kahn in Epstein probate, 2019Virgin Islands probate filings in which Darren Indyke and Richard Kahn swear oaths to serve as executors of Jeffrey Epstein's estate, joined with a barely legible New York death certificate.Court filing · Aug. 2019Stipulation dismissing Jeffrey Epstein's Second Circuit appeal, August 2019A Second Circuit stipulation by Epstein's counsel and prosecutors dismissing his appeal with prejudice under Rule 42, with no costs awarded.Court filing · July 25, 2019Judge Berman's protective order governing discovery in US v. Epstein, July 2019SDNY protective order by Judge Richard M. Berman restricting Jeffrey Epstein's use and disclosure of discovery materials, consented to by prosecutors and defense counsel.Court filing · July 25, 2019SDNY letter to Judge Berman requesting protective order in Epstein case, July 2019Government letter asking the court to endorse a proposed protective order in United States v. Jeffrey Epstein, with defense consent.Court filing · July 17, 2019Reid Weingarten letter to Judge Berman supporting Epstein's bail, July 17, 2019Letter from defense counsel Reid Weingarten to Judge Richard Berman submitting documents on Epstein's New Mexico registration status supporting his bail request.Court filing · July 11, 2019Prosecutors' letter to Judge Berman on Epstein's sealed financial disclosure, July 2019Government letter to Judge Richard Berman taking no position on sealing Epstein's financial disclosure but seeking more time to answer his bail motionCourt filing · July 8, 2019Court notice of Jeffrey Epstein status conference before Judge Berman, July 8, 2019Forwarded SDNY electronic filing notice of a status conference in USA v. Epstein, scheduling a bail hearing for July 15, 2019.Court filing · July 8, 2019Docket notice of Jeffrey Epstein status conference before Judge Berman, July 8, 2019Court filing notice for the first status conference in USA v. Epstein, setting bail submission deadlines and a July 15 bond hearing before Judge Berman.Court filing · April 19, 2019Index to Boies Schiller materials produced in response to 2019 grand jury subpoenaBoies Schiller's index of pleadings, discovery, deposition transcripts and exhibits produced in response to a grand jury subpoena in the Maxwell civil caseCourt filing · April 7, 2019Court filing, 2019-04-07Court filing · Dec. 28, 2018Manhattan DA affirmation opposing unsealing of Epstein's appellate briefsCourt filing · Jan. 6, 2017Declaration by Maxwell's counsel supporting summary judgment motion, Jan. 2017Maxwell's counsel declares exhibits including press articles by a journalist and public statements supporting her summary judgment motion in the defamation case.Court filing · June 6, 2016Maxwell's response opposing motion to exceed deposition limit, June 2016Ghislaine Maxwell's filing opposing a plaintiff's motion to take 17 depositions in the civil case, arguing the request is premature and cumulative.Court filing · Jan. 2015Court filing, 2015-01Court filing · Dec. 22, 2014Email from an attorney to Paul Cassell about a January 2015 meetingExhibit email from attorney an attorney to Paul Cassell and a prosecutor proposing January meeting dates and asking the government's position on a motion to add parties.Court filing · May 2, 2014Intervenors' motion for protective confidentiality order in Epstein CVRA caseCourt filing · Aug. 16, 2013Privilege log with victims' objections in CVRA case, filed August 2013A government privilege log listing grand jury subpoenas, search warrants, and investigative files, annotated with crime victims' objections to each claimed privilege.Court filing · Aug. 16, 2013Accusers' objections to the government's privilege log, Aug. 2013Court filing by two accusers' counsel objecting to the government's privilege logs in their suit against the United States over Epstein's plea deal.Court filing · April 19, 2012CM/ECF notice of an alleged victim's response opposing protective order motions, Apr. 2012Notice of electronic filing of an alleged victim's response opposing protective order motions by intervenors including Jeffrey Epstein in her civil case against the United States.Court filing · June 23, 2011Court filing, 2011-06-23Court filing · March 10, 2011Court exhibit: Ghislaine Maxwell statement denying media allegations, March 2011Court exhibit containing a March 2011 press statement in which Ghislaine Maxwell denies recent media allegations as false and announces legal action against newspapers.Court filing · Jan. 18, 2011New York sex offender risk level order for Jeffrey Epstein, January 2011Court filing · Sept. 8, 2010Judge Kenneth Marra order closing a civil suit over Epstein settlements, Sept. 2010A federal judge's order closing a civil case brought by two accusers against Epstein, citing the underlying settlements between the victims and Epstein.Court filing · Aug. 26, 2010New York Supreme Court memo on Epstein sex offender risk assessment, Aug. 2010A New York Supreme Court correspondence unit memo transmitting notification, Board of Examiners recommendation, and appeal notice for Jeffrey Epstein's sex offender risk level assessment hearing.Court filing · Aug. 26, 2010New York Supreme Court notice of Epstein sex offender risk assessment hearing, Aug. 2010New York Supreme Court correspondence unit notice that Jeffrey Epstein, his counsel, and the D.A.'s office were notified of his scheduled sex offender risk level assessment hearing.Court filing · July 19, 2010Joint stipulation and court order on confidentiality of Epstein correspondence, 2010Court filing · April 12, 2010Court filing, 2010-04-12Court filing · March 11, 2010Court filing, 2010-03-11Court filing · Dec. 18, 2009Epstein motion and agreed court order for travel while on community control, Dec. 2009Palm Beach court filings in which Jeffrey Epstein seeks and receives approval to travel for meetings with his attorney while on community control.Court filing · Dec. 18, 2009Joint notice of settlement in a 2008 civil suit against Jeffrey EpsteinCourt filing by Epstein and a co-defendant notifying the Southern District of Florida that their civil action has been settled and pending motions are moot.Court filing · Dec. 18, 2009Court order granting Jeffrey Epstein's motion for travel, Dec. 2009A Palm Beach County circuit court order granting Jeffrey Epstein's agreed motion for travel, permitting trips with one overnight and probation approval.Court filing · Dec. 1, 2009Arrest warrant for Epstein's former house manager on obstruction charge, Dec. 2009Federal arrest warrant charging Jeffrey Epstein's former house manager with obstruction of justice, issued by a federal magistrate judge in West Palm Beach.Court filing · Oct. 22, 2009Grand jury subpoena to Bradley Edwards for Epstein civil suit records, Oct. 2009Federal grand jury subpoena commanding Bradley Edwards to produce subpoenas, deposition recordings, documents, and correspondence involving a former Epstein household employee from civil suits against Jeffrey Epstein.Court filing · Oct. 15, 2009Subpoena to FBI records custodian for Epstein investigation evidence, Oct. 2009Court filing · July 14, 2009Agreed motion by Jeffrey Epstein to file a certiorari reply, July 2009Epstein's counsel asks Florida's Fourth District Court of Appeal for permission to file one reply to three responses opposing his petition over disclosure of the non-prosecution agreement.Court filing · July 1, 2009Florida appellate order granting seal motion and staying unsealing order, July 1, 2009Florida Fourth District Court of Appeal order granting motions to file under seal and staying a June 25, 2009 unsealing order pending review in Epstein's appeal.Court filing · July 2009Nonparty motion for attorneys' fees in State of Florida v. Epstein, July 2009A nonparty seeks attorneys' fees and costs after opposing Jeffrey Epstein's motion to seal records in the Palm Beach prosecution, referencing the Palm Beach Post's fee motion.Court filing · July 2009Nonparty motion for attorneys' fees in State of Florida v. Epstein, July 2009