Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 2,209–2,256.
Court filing · June 30, 2009Court order of no contact against Jeffrey Epstein, Palm Beach County, 2009Palm Beach County criminal court order barring Jeffrey Epstein from contacting alleged victims, co-defendants, or witnesses in his Florida caseCourt filing · June 26, 2009Florida v. Epstein docket sheet for motion hearing, June 26, 2009Docket sheet for a motion hearing in the Florida prosecution of Jeffrey Epstein on a charge of procuring a minor, noting a motion to compel and delayed document release.Court filing · June 26, 2009Newspaper motion for attorneys' fees after Epstein records-sealing fight, June 2009A newspaper intervenor moves for fees and costs, arguing Jeffrey Epstein's motion to seal court records lacked good faith and was denied.Court filing · June 9, 2009Civil docket for an anonymous plaintiff v. Jeffrey Epstein, S.D. Fla., June 2009CM/ECF docket report listing parties, counsel, and filings in an anonymous plaintiff's consolidated personal injury suit against Jeffrey Epstein.Court filing · June 5, 2009Court filing, 2009-06-05A civil plaintiff alleges sexual abuse by Jeffrey Epstein as a minor and files notice of intent to rely on 18 U.S.C. §2255 statutory damages.Court filing · June 4, 2009Fax cover sheets and hearing notice on Palm Beach Post motion to unseal, June 2009Fax transmittals and notice of hearing on the Palm Beach Post's motion to intervene and unseal Epstein's non-prosecution agreement, sent to counsel including an official.Court filing · June 1, 2009Epstein's reply motion to strike portions of a victim's opposition brief, June 2009Jeffrey Epstein's reply brief and motion to strike portions of an alleged victim's opposition to his motion to dismiss her federal civil suit.Court filing · June 2009Motion for protective order over treatment records in Epstein civil suitA plaintiff's motion, granted by Judge Kenneth A. Marra, shielding her psychotherapy treatment records from discovery in her civil damages suit against Jeffrey Epstein.Court filing · May 8, 2009Epstein reply brief on motion to dismiss C.M.A. suit, 2009Jeffrey Epstein's court reply brief arguing the 2003 version of 18 U.S.C. §2255 applies to a plaintiff's amended civil complaint against him and an associate.Court filing · May 8, 2009Epstein reply brief supporting motion to dismiss civil suit, May 2009Jeffrey Epstein's reply brief in a Florida civil suit arguing the 2003 version of 18 U.S.C. §2255 applies, not the 2006 amendment.Court filing · May 1, 2009Civil docket for an anonymous plaintiff's suit against Jeffrey Epstein, May 2009CM/ECF docket sheet for an anonymous accuser's personal injury suit against Jeffrey Epstein, showing complaints, motions to compel identification, and consolidation orders before Judge Marra.Court filing · May 2009Agreed order correcting Epstein's community control terms, May 2009Agreed court order in the Florida case against Jeffrey Epstein deleting electronic monitoring conditions, stating he was not to be placed on an electronic monitor.Court filing · May 2009Court order setting hearing on motion to unseal records in Florida v. Epstein, May 2009Circuit court order scheduling a 2009 hearing on a nonparty motion to vacate the sealing of records and unseal them, copied to defense counsel.Court filing · April 24, 2009Plaintiff's opposition to Jeffrey Epstein's motion to stay civil suit, April 2009Court filing · April 17, 2009Civil docket for an anonymous accuser's 2009 suit against Jeffrey EpsteinPACER docket sheet for an anonymous plaintiff's civil suit against Jeffrey Epstein, listing filings, motions, and orders before Judge Kenneth Marra through June 2009.Court filing · March 12, 2009Jeffrey Epstein's motion to dismiss a victim's civil suit, March 2009Epstein's motion to dismiss an alleged victim's 32-count amended complaint, arguing 18 U.S.C. §2255 provides a single civil remedy, not per-violation counts.Court filing · Feb. 2009Plaintiff's answers to interrogatories in a civil suit against Jeffrey EpsteinCourt filing · Sept. 23, 2008Judge Marra order denying Epstein motions as moot, Sept. 2008Court filing · Sept. 14, 2008Judge Marra order granting in part motion to preserve evidence, Sept. 2008Court filing · Sept. 11, 2008Court docket for negligence suit against Jeffrey Epstein and an associate, 2008–2010LexisNexis docket printout of a Florida circuit court negligence case against Epstein and an alleged co-defendant, listing motions, orders, depositions, and a 2010 dismissal.Court filing · Sept. 10, 2008Civil cover sheet for an accuser's lawsuit against Jeffrey Epstein, Sep. 2008Civil cover sheet for a suit by an alleged victim against Jeffrey Epstein alleging sexual assault under 18 U.S.C. §2422, listing related cases before Judge Marra.Court filing · Sept. 10, 2008Civil docket for an alleged victim's personal injury suit against Jeffrey Epstein, 2008PACER docket sheet for a 2008 personal injury suit by an alleged victim against Jeffrey Epstein, listing filings, service, and counsel.Court filing · Sept. 6, 2008Court filing, 2008-09-06Court filing · July 22, 2008Florida court docket form in State of Florida v. Jeffrey Epstein, 2008Palm Beach County court docket form certifying the felony prostitution charge case against Jeffrey Epstein, copied by the clerk in July 2008.Court filing · July 21, 2008Civil docket for Epstein's 2008 removal suit against his former attorneyCM/ECF docket sheet for Epstein's 2008 removal suit against a former federal prosecutor turned defense attorney, listing motions, sealed filings, and orders.Court filing · July 10, 2008Epstein motion to file notice of continued criminal action under seal, July 2008Court filing · July 1, 2008Epstein's notice on motion to stay in a victim's civil suit, July 2008Jeffrey Epstein's court filing notifying the court that his Palm Beach state criminal case was resolved on June 30, 2008, while federal proceedings remain pending.Court filing · July 2008Agreed order sealing a court document in Florida v. Epstein, 2008Circuit court agreed order by an official sealing a document Epstein filed during his 2008 Palm Beach plea caseCourt filing · June 30, 2008Court sentencing form for Jeffrey Epstein, Palm Beach County, June 2008A Palm Beach County circuit court sentencing form for Jeffrey Epstein, mostly blank, noting 12 months of community control, ordered June 30, 2008.Court filing · May 13, 2008Grand jury subpoena to Storage USA for Epstein and Maxwell records, May 2008Federal grand jury subpoena commanding Storage USA to appear and produce all records related to Unit 6218, Jeffrey Epstein, and Ghislaine Maxwell.Court filing · March 17, 2008Court filing, 2008-03-17Court filing · March 17, 2008Court filing, 2008-03-17Court filing · March 17, 2008Order sealing search warrant application, Southern District of Florida, March 2008A magistrate judge grants the government's motion to seal documents related to a search warrant application in Epstein's Florida case.Court filing · March 6, 2008Agreed order scheduling Jeffrey Epstein's Florida trial for July 2008A Palm Beach County agreed order rescheduling Jeffrey Epstein's criminal case for a final trial on July 8, 2008, with counsel for both sides named.Court filing · March 2008Court order sealing Epstein search warrant application, March 2008A federal magistrate judge grants the government's motion to seal documents related to a search warrant application in Florida.Court filing · March 2008Order granting motion to seal search warrant application, March 2008A federal magistrate judge in West Palm Beach grants the government's motion to seal documents related to a search warrant application.Court filing · Feb. 12, 2008Court order denying Epstein's motion for protective order, Feb. 2008Palm Beach circuit court order denying Jeffrey Epstein's motion for protective order as moot in his Florida criminal case.Court filing · Feb. 5, 2008Epstein defense response to witness's motion for protective order, Feb. 2008Jeffrey Epstein's defense response and related letter, subpoena, and deposition notice arguing a witness's protective order motion is moot after deposition scheduling.Court filing · Feb. 1, 2008Subpoena for Jeffrey Epstein's deposition in Palm Beach criminal case, February 2008Circuit court subpoena commanding Jeffrey Epstein to appear for deposition in his Palm Beach criminal case on February 6, 2008.Court filing · Jan. 3, 2008Agreed motion to continue Epstein trial, Palm Beach County, Jan. 2008Joint motion by Epstein's attorney and the State Attorney to continue his January 2008 trial and reschedule the plea conference for March 2008.Court filing · Jan. 3, 2008Agreed motion to continue Epstein trial, Palm Beach court, Jan 2008Joint motion by Epstein's attorney and the State to continue his January 2008 trial and reschedule the plea conference for March 2008.Court filing · Jan. 2008Agreed motion to continue Jeffrey Epstein's Florida trial, January 2008Joint motion by Epstein's attorney Jack Goldberger and prosecutor an attorney to continue the January 2008 trial and reschedule the plea conference to March 2008.Court filing · Jan. 2008Agreed motion to continue Epstein's trial, Palm Beach case, January 2008Joint motion by Epstein's attorney Jack Goldberger and prosecutor an attorney to continue his January 2008 trial and reschedule the plea conference.Court filing · Jan. 2008Agreed order continuing Epstein trial and setting plea conference, January 2008Florida circuit court order, filed January 2008, continuing Epstein's trial, canceling a plea conference, and setting a conference for March 10, 2008.Court filing · 2008Palm Beach civil court docket for negligence suit against Jeffrey Epstein, filed 2008Court filing · Oct. 30, 2007Agreed order scheduling Jeffrey Epstein's Florida trial for January 2008Florida circuit court agreed order canceling a disposition conference and setting Jeffrey Epstein's trial for January 7, 2008, with counsel an attorney and an attorney.Court filing · Sept. 24, 2007Emails between a prosecutor and defense counsel on a conflict check, Sept. 2007Court exhibit of 2007 emails in which an assistant U.S. attorney and defense counsel an attorney exchange Epstein entity names for a conflict check, with a confidential list of minor victims referenced.Court filing · Aug. 16, 2007Grand jury subpoenas for testimony and documents, including Lesley Groff, Aug. 2007Two Southern District of Florida grand jury subpoenas commanding appearance on September 4, 2007, including one served on Lesley Groff for documents.