Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 2,353–2,400.
Court filing · June 10, 2020Ghislaine Maxwell's objections to unsealing docket entries, June 2020Ghislaine Maxwell objects through counsel to unsealing several sealed docket entries, saying non-parties referenced in them need notice first.Court filing · April 24, 2020Government opposition brief to a correctional officer's motion to compel, April 2020Court filing · March 18, 2020Palm Beach Post motion to continue hearing in Epstein records lawsuitCourt filing · 2020Plaintiff's responses to interrogatories from Epstein estate executors, 2020Interrogatory responses and objections filed in a SDNY civil suit against Epstein's estate executors and Ghislaine Maxwell, verified by an accuser.Court filing · 2020Palm Beach Post response to State Attorney's premature sanctions motionPalm Beach Post's court filing asking to schedule the State Attorney's admitted premature sanctions motion before his summary judgment motion in its Epstein grand jury records suit.Court filing · Dec. 19, 2019SDNY letter to an official on preserved MCC video footage, Dec. 19, 2019Government letter updating the court that MCC video footage from July 22–23, 2019 requested by the defense in the an associate case was preserved and being obtained.Court filing · Aug. 15, 2019Darren Indyke oath accepting appointment as Epstein estate executor, August 2019Probate filing in which Darren Indyke swears he is willing to serve as executor of Jeffrey Epstein's estate and appoints local Virgin Islands counsel.Court filing · Aug. 14, 2019Grand jury subpoena to AT&T from US Attorney Geoffrey Berman, August 2019Grand jury subpoena issued by SDNY US Attorney Geoffrey Berman commanding AT&T to produce subscriber records and IP-connection information.Court filing · Aug. 14, 2019SDNY grand jury subpoena to a telecom carrier for subscriber records, August 2019Grand jury subpoena signed by the US Attorney for the Southern District of New York commanding a telecom carrier to produce subscriber and account records.Court filing · July 23, 2019Protective order governing discovery in United States v. Epstein, 2019Judge Richard Berman's protective order restricting Epstein's use and disclosure of discovery materials in the SDNY criminal case, consented to by prosecutors and defense counsel.Court filing · July 8, 2019Docket entry for Epstein status conference before Judge Berman, July 8, 2019SDNY electronic filing notice recording a status conference in USA v. Epstein, with bail briefing deadlines and a bond hearing set for July 15, 2019.Court filing · July 2019Court filing, 2019-07Court filing · June 14, 2019SDNY grand jury subpoena to a Florida credit union, June 2019Grand jury subpoena, with non-disclosure letter and custodian declaration, demanding a Florida credit union's account records for January 2003 through December 2005.Court filing · April 23, 2019Court filing, 2019-04-23Boies Schiller's index of pleadings, depositions, exhibits, and designated testimony, including Maxwell and Epstein depositions, produced in response to a grand jury subpoenaCourt filing · Feb. 2019SDNY order releasing Boies Schiller from protective order for grand jury use, Feb. 2019Court filing · Dec. 2018NYP Holdings motion to unseal Epstein appellate briefs and correspondence, Dec 2018Court filing · May 31, 2017Sealed order allowing disclosure of grand jury material to civil case, May 2017A sealed order by a senior federal judge permitting limited disclosure of grand jury material for use in a civil case brought by two accusers.Court filing · Aug. 3, 2015US notice of third supplemental privilege log in CVRA victims' case, Aug. 2015Court filing · 2015Summons in Jean-Luc Brunel lawsuit against Jeffrey Epstein, 2015Court filing · Dec. 16, 2014An attorney email to prosecutors on a meeting and motion, Dec. 2014Email from attorney an attorney to an AUSA and Paul Cassell proposing a streamlined case resolution and urging agreement to a motion adding parties.Court filing · May 2011Bradley Edwards notice of filing a proffer supplement in Epstein countersuit, May 2011Palm Beach circuit court notice by Bradley Edwards's counsel filing a telephone interview transcript to supplement a proffer supporting punitive damages in Epstein's countersuit.Court filing · Aug. 13, 2010Bankruptcy court order on document production to Jeffrey Epstein, Aug. 13, 2010Court filing · 2010Subpoena to the FBI for Epstein investigation records in a civil case, 2010A 2010 federal civil subpoena from plaintiff attorneys an attorney & an attorney to the FBI's records custodian seeking sworn statements from the Jeffrey Epstein investigation, with Schedule A attached.Court filing · Dec. 2009Motion for authorization to travel filed by Jeffrey Epstein, December 2009Epstein's attorneys move the court to authorize out-of-state travel for litigation meetings while he is on community control, with a supporting letter from an attorney.Court filing · Sept. 9, 2009Code of Conduct affirmation by a JPMorgan Chase senior executive, Sept. 2009Exhibit 48 records a senior JPMorgan Chase executive's 2009 affirmation of compliance with the firm's Code of Conduct.Court filing · June 25, 2009Docket sheet for Epstein motion hearing, State of Florida v. Epstein, June 25, 2009Palm Beach County docket sheet for a June 25, 2009 motion hearing in the Florida prosecution of Jeffrey Epstein on a prostitution procurement charge.Court filing · June 12, 2009Jeffrey Epstein's notice withdrawing most motion-to-dismiss arguments, June 2009Court filing · June 10, 2009Court order on Palm Beach Post nonparty intervention, June 10, 2009Palm Beach County order granting nonparty intervention by the Palm Beach Post and requiring Epstein's response by June 12, 2009.Court filing · June 8, 2009Plaintiff's initial disclosure listing witnesses in a civil suit against Epstein, 2009A plaintiff's initial disclosure in a Florida civil suit against Jeffrey Epstein, identifying witnesses including other alleged victims, attorneys, and investigators.Court filing · June 1, 2009Palm Beach Post motion to intervene for court records access, June 2009Fax from attorney an attorney transmitting the Palm Beach Post's motion to intervene and petition for access to court records in State v. Epstein.Court filing · June 2009Jeffrey Epstein notice withdrawing most motion-to-dismiss arguments, June 2009Court filing · June 2009Motion to seal and sealed order for indictment, Southern District of Florida, June 2009Prosecutors' motion to seal an indictment and arrest warrants, with a magistrate judge's sealed order granted in June 2009.Court filing · June 2009Newspaper intervenor's motion for attorneys' fees in Florida v. Epstein, June 2009A newspaper intervenor moves for attorneys' fees and costs after prevailing in its effort to unseal court records in the Epstein prosecution.Court filing · May 2009Epstein motion to identify anonymous plaintiff in Florida civil suit, May 2009Epstein's response opposing an anonymous accuser's motion to proceed anonymously and seeking to identify her for discovery in a 2009 civil suit.Court filing · May 2009Court order setting hearing on motion to unseal Epstein records, May 2009A Palm Beach circuit court order scheduling a hearing on a nonparty motion to vacate the sealing of records and unseal them in the Epstein case.Court filing · March 24, 2009Court filing, 2009-03-24Court filing · Feb. 2009Court filing, 2009-02Court filing · Sept. 10, 2008Civil cover sheet for a sexual assault suit against Jeffrey Epstein, Sept. 2008Court filing · Sept. 10, 2008Civil docket for a 2008 suit by an alleged victim against Jeffrey EpsteinPACER docket sheet for a 2008 federal civil suit against Jeffrey Epstein, listing complaint, summons, service, and transfer entries.Court filing · July 21, 2008Civil docket for Epstein removal case in S.D. Florida, filed July 2008PACER docket sheet for a 2008 civil case removed by Jeffrey Epstein, listing counsel, judges, and motions through June 2009.Court filing · July 21, 2008Jeffrey Epstein's motion for return of property seized in 2005 search, July 2008Epstein's defense motion asks the Palm Beach court to order return of property seized in the 2005 search, noting charges were resolved by a June 2008 plea.Court filing · July 1, 2008Grand jury subpoena for documents on contact with Epstein and Maxwell, 2008Blank grand jury subpoena, Southern District of Florida, commanding production of all communications and records involving Jeffrey Epstein and Ghislaine Maxwell.Court filing · July 2008Epstein motion for return of property seized in 2005 Palm Beach searchJeffrey Epstein's motion seeking return of property seized in a 2005 Palm Beach police search, with evidence inventory receipts listing massage tables, photos, and message books.Court filing · June 30, 2008Community control and sex offender probation conditions, June 30, 2008Court filing · May 13, 2008Grand jury subpoena for phone billing records, May 2008Southern District of Florida grand jury subpoena, with a cover letter signed by the United States Attorney, compelling a telephone carrier to produce subscriber and detailed billing records for 2003–2006.Court filing · April 2, 2008Notice withdrawing motion for protective order in State v. Epstein, April 2008A witness's counsel withdraws her motion for protective order after agreeing to cancel her deposition in the Florida prosecution of Jeffrey Epstein.Court filing · March 6, 2008Agreed order scheduling Jeffrey Epstein trial for July 8, 2008, Palm BeachFlorida circuit court agreed order scheduling Epstein's jury trial for July 8, 2008, noting parties were negotiating a possible plea.Court filing · March 2008Agreed order scheduling Jeffrey Epstein trial for July 2008, Palm Beach courtFlorida circuit court agreed order setting Epstein's jury trial for July 8, 2008, noting parties are negotiating and may hold a plea conference.