Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 2,257–2,304.
Court filing · June 27, 2007Grand jury subpoena for show ticket records tied to Epstein's staff, 2007Grand jury subpoena to a theatrical ticketing company seeking performance programs and ticket records for reservations made by Epstein and his staff.Court filing · June 18, 2007Grand jury subpoena for computer equipment and Epstein work records, 2007Grand jury subpoena commanding a recipient to appear and produce computer equipment and records of work performed for Jeffrey Epstein.Court filing · June 13, 2007Grand jury subpoena to Broward Center seeking Epstein and a public figure records2007 grand jury subpoena demanding the Broward Center provide Playbills and ticket reservation records tied to Epstein and a public figure.Court filing · June 11, 2007Grand jury subpoena for testimony and Epstein records, June 2007Federal grand jury subpoena from the Southern District of Florida commanding a person to testify and produce notes, gifts, photographs, and communications involving Jeffrey Epstein.Court filing · May 31, 2007Subpoena response naming directors of J. Epstein Virgin Islands Foundation, 2007Response to a May 31, 2007 subpoena listing the J. Epstein Virgin Islands Foundation's directors: Jeffrey Epstein, a public figure, and Darren Indyke, with no shareholders.Court filing · April 24, 2007Grand jury subpoena to JEGE, Inc. for tax and corporate records, April 2007Court filing · April 16, 2007Grand jury subpoena to a business over an Epstein invoice, April 2007Federal grand jury subpoena commanding a business to produce records of an invoice and transactions involving Jeffrey Epstein.Court filing · March 20, 2007Grand jury subpoena for documents related to Jeffrey Epstein, March 2007Federal grand jury subpoena commanding production of notes, gifts, photographs, and messages received from or concerning Jeffrey Epstein.Court filing · March 16, 2007Grand jury subpoena for records concerning Jeffrey Epstein, March 2007Federal grand jury subpoena commanding a recipient to testify and produce all communications, photographs, gifts, and payments involving Jeffrey Epstein.Court filing · March 2, 2007Grand jury subpoena for records relating to Jeffrey Epstein, March 2007Federal grand jury subpoena commanding appearance and production of all documents relating to Jeffrey Epstein, including billing statements and appointment booksCourt filing · Feb. 14, 2007Grand jury subpoena to a bank for account records, Feb. 2007Federal grand jury subpoena commanding a bank to produce account records for 2004–2006 and a December 2005 transaction.Court filing · Feb. 14, 2007Grand jury subpoena to a major bank for account records, Feb. 2007Federal grand jury subpoena from the Southern District of Florida commanding a major bank to produce account records for 2004–2006.Court filing · Feb. 14, 2007Grand jury subpoena to a bank for documents in Epstein case, 2007A federal grand jury subpoena issued by a federal prosecutor commanding a major bank to produce documents in the Epstein investigation, dated February 2007.Court filing · Jan. 23, 2007Subpoena to testify regarding Jeffrey Epstein, Southern District of Florida, 2007A federal grand jury subpoena commanding a person to testify and produce all communications, notes, gifts, and photographs involving Jeffrey Epstein.Court filing · Jan. 11, 2007Grand jury subpoena to an associate for employment records, Jan. 2007Subpoena commanding an associate to testify before a federal grand jury and produce employment records and contact information for Jeffrey Epstein.Court filing · 2007Corporate entity response to 2007 subpoena listing directors and shareholdersResponse to a May 2007 subpoena identifying Jeffrey Epstein as shareholder and director, with Ghislaine Maxwell and the lieutenant governor among directors.Court filing · Dec. 6, 2006Jeffrey Epstein waiver of speedy trial in Palm Beach criminal case, Dec. 2006Court filing in which Epstein, through attorney Jack Goldberger, waives his right to a speedy trial in the Florida criminal case.Court filing · Sept. 1, 2006Grand jury subpoena for records of gifts and messages from Jeffrey Epstein, Sept. 2006Federal grand jury subpoena commanding a recipient to appear and produce notes, gifts, photographs, and messages received from Jeffrey Epstein.Court filing · Aug. 23, 2006Grand jury subpoena for records of gifts and communications from Jeffrey Epstein, 2006A federal grand jury subpoena commanding a recipient to testify and produce notes, gifts, photographs, and messages involving Jeffrey Epstein.Court filing · Aug. 23, 2006Grand jury subpoena to Reimer Employment Agency for Epstein records, 2006Federal grand jury subpoena ordering a Palm Beach employment agency to produce personnel, payment, and client records relating to Jeffrey Epstein and Ghislaine Maxwell.Court filing · Aug. 22, 2006Epstein plea of not guilty and jury trial request in Palm Beach case, Aug. 2006Court filing in which Jeffrey Epstein waives arraignment, pleads not guilty, and requests a jury trial, filed by his attorneys Jack Goldberger and an attorney.Court filing · Aug. 2, 2006Grand jury subpoena to a credit card company for Epstein bank records, August 2006Federal grand jury subpoena to a credit card company seeking account applications, billing statements, and repayment records for Jeffrey Epstein and two associates, with proof of service.Court filing · Aug. 2, 2006Grand jury subpoena for rental car records in Epstein probe, Aug. 2006Grand jury subpoena commanding a car rental company to produce records of rental agreements tied to Jeffrey Epstein and two associates.Court filing · Aug. 2, 2006Grand jury subpoena to a bank for Epstein account records, Aug. 2006Federal grand jury subpoena commanding a bank to produce account and billing records for Jeffrey Epstein and two of his household employees.Court filing · Nov. 15, 2005Prosecutor subpoena to money transfer company for Epstein wire records, Nov. 2005Local prosecutors subpoenaed a money transfer company for records of wire transfers involving Jeffrey Epstein, served November 15, 2005.Court filing · Sept. 5, 2003Defendants' motion for protective order to quash Philadelphia depositions, Sept 2003Memorandum by the painter-plaintiff's opposing defendants, including Jeffrey Epstein and Ghislaine Maxwell, seeking to quash deposition notices set in Philadelphia.Court filing · March 18, 2003Court opinion denying motion to dismiss in portrait contract dispute, Mar. 2003Federal court opinion denying the couple, Jeffrey Epstein, and Ghislaine Maxwell's motion to dismiss an unpaid family portrait contract suit for lack of personal jurisdictionCourt filing · Feb. 19, 19981998 court decision in US eviction suit against Jeffrey Epstein and an attorneyS.D.N.Y. memorandum decision by an official rejecting the government's protective-order provision in its eviction and back-rent suit against Epstein and an attorney.Court filingPlaintiff's first set of interrogatories to Ghislaine Maxwell, SDNY civil suitPlaintiff's counsel serve their first set of interrogatories on Ghislaine Maxwell in the SDNY civil suit, defining terms and requesting responses within thirty days.Court filingLetter to Judge Alison Nathan supporting Ghislaine Maxwell's bail applicationA character letter to Judge Nathan supporting Maxwell's bail, praising her character and pledging $1.5 million in property as security.Court filingIndex of court filings in Epstein plea and victims' CVRA proceedings, 2008–2009A three-page index listing court filings, including victims' motion to unseal the non-prosecution agreement, Epstein's plea, and related sealing orders.Court filingExcerpt of letter to Jay Lefkowitz opposing an 18-month plea offerCourt exhibit fragment of a letter stating the U.S. Attorney would not go below 18 months of prison time, which the writer strongly opposed.Court filingJPMorgan letter to an official on USVI's unprepared 30(b)(6) witnessesJPMorgan Chase's letter motion asks the court to order the USVI government to adequately prepare its Rule 30(b)(6) witnesses and reimburse JPMC's deposition costs.Court filingSubpoena attachment to NES, LLC seeking Epstein calendars and financial recordsSubpoena attachment demanding calendars, contacts, communications, and financial records tied to Epstein's Palm Beach property, staff, and corporate entities.Court filingSubpoena to UMB Bank for Ghislaine Maxwell's account recordsSubpoena seeking all banking records for Ghislaine Maxwell and associated entities, with detailed categories of documents requested by a forensic accountantCourt filingCourt filingCourt waiver form in which Ghislaine Maxwell gives up her right to appear in person at her arraignment and related proceedings, citing COVID-19, signed by her attorney an attorney.Court filingMaxwell defense exhibit listing requests for NPA and victims' counsel recordsDefense exhibit in United States v. Maxwell cataloging requested communications about Epstein's 2007 non-prosecution agreement and meetings between victims' attorneys and SDNY prosecutors.Court filingMaxwell defense expert disclosure naming a public figure and a public figureDefense summary under Rule 16 disclosing expert witnesses a public figure on memory and false memories and a public figure on forensic psychiatry in Ghislaine Maxwell's case.Court filingSubpoena attachment to Bear Stearns for all Epstein documents and recordsSubpoena attachment instructing Bear Stearns to produce all documents relating to Jeffrey Epstein, including account statements, transactions, loans, and employment records.Court filingTimeline of defense counsel discussions with SDNY prosecutors in Maxwell caseExhibit timeline listing calls, emails, and meetings between Maxwell's attorneys an attorney and an attorney and SDNY prosecutors during 2019–2020.Court filing · Sept. 30, 2024Order releasing redacted class certification exhibits to the New York TimesCourt filing · July 7, 2023An official order directing USVI to detail interests and damages in JPMorgan suitAn official orders the US Virgin Islands to file a letter brief specifying the interests it seeks to vindicate and damages claimed against JPMorgan Chase.Court filing · May 30, 2023Court filing, 2023-05-30JPMorgan Chase's verified supplemental responses to USVI interrogatories in the Epstein-accounts lawsuit, naming its BSA/AML compliance officers from 1998 to 2019.Court filing · April 2023Proof of service attempts for a public figure summons, April 2023Process server records failed April 2023 attempts to serve a summons on a public figure in the U.S. Virgin Islands v. JPMorgan Chase case.Court filing · March 11, 2023Waiver of service of summons by a JPMorgan Chase defendant, March 2023Signed waiver of service of summons in which a defendant agrees to accept service in JPMorgan Chase's civil action without formal service of process.Court filing · March 4, 2023SDNY order on review of Epstein Estate video materials, March 2023Court order directing the Epstein Estate to review video materials for subpoenas, with protocols for possible CSAM and FBI notification.Court filing · Feb. 11, 2023Affidavit of due diligence on unserved subpoena for a public figure, Feb. 2023A process server's affidavit detailing failed February 2023 attempts to serve a public figure with a subpoena in the USVI v. JPMorgan case.Court filing · Jan. 20, 2023Subpoena for deposition in US Virgin Islands v. JPMorgan Chase, Jan. 2023Subpoena commanding a deposition and production of employment records relating to Jeffrey Epstein, naming several of his associates, in the USVI suit against JPMorgan Chase.