Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 2,401–2,448.
Court filing · Feb. 1, 2008Subpoena for Jeffrey Epstein's deposition in Palm Beach criminal case, Feb. 2008Court subpoena commanding Jeffrey Epstein to appear for a deposition on February 6, 2008, in his Palm Beach County criminal case, issued by attorney Jack Goldberger.Court filing · Feb. 2008Epstein defense response to motion for protective order, Feb 2008, with deposition noticesCourt filing · Jan. 2, 2008Agreed motion to continue Epstein's trial, January 2008Joint motion by Epstein's attorney and the State Attorney's Office to continue his January 7, 2008 trial and reschedule the plea conference to March 10, 2008.Court filing · Dec. 10, 2007Notice of hearing for Epstein plea conference in Palm Beach court, Dec. 2007Notice of a January 4, 2008 plea conference in Epstein's Palm Beach criminal case, filed December 10, 2007, addressed to an official.Court filing · Oct. 30, 2007Court calendar notice in Florida v. Jeffrey Epstein, Oct. 2007Palm Beach County Circuit Court notice canceling disposition and planning conference dates and setting Epstein's criminal case for trial.Court filing · Sept. 13, 2007Grand jury subpoena to a Palm Beach camera shop for Epstein transaction records, 2007Southern District of Florida grand jury subpoena commanding a Palm Beach camera shop to produce 2003–2006 transaction records involving an Epstein associate and Jeffrey Epstein.Court filing · July 23, 2007Cash appearance bond for Jeffrey Epstein, Palm Beach County, July 2007Court filing · June 27, 2007Grand jury subpoena to a theatrical company for a performer's will-call lists, June 2007Federal grand jury subpoena requiring a theatrical company to produce will-call lists from a performer's February 2005 shows, issued by an assistant U.S. attorney.Court filing · June 18, 2007Grand jury subpoena for records on Epstein's Palm Beach computer equipment, June 2007Federal grand jury subpoena, June 2007, commanding a records custodian to produce computer equipment and documents related to Jeffrey Epstein.Court filing · April 17, 2007Grand jury subpoena to a bank for account records, April 2007Federal grand jury subpoena commanding a bank to produce billing statements and transaction records, with an attachment listing specific money-transfer and other charges.Court filing · April 16, 2007Grand jury subpoena for documents from Jeffrey Epstein witness, April 2007A federal grand jury subpoena from the Southern District of Florida commanding a witness to produce notes, gifts, photographs, and messages involving Jeffrey Epstein.Court filing · April 16, 2007Grand jury subpoena to a New York business for records of Epstein transactions, April 2007Federal grand jury subpoena commanding a New York business to testify and produce records of a 2005 sale and transactions involving Jeffrey Epstein.Court filing · April 4, 2007Grand jury subpoena to Chase Bank for account records, April 2007Court filing · April 4, 2007Grand jury subpoena to Chase Bank for documents, April 2007A federal grand jury subpoena from the Southern District of Florida commanding Chase Bank to produce documents in the Epstein investigation.Court filing · April 2007Sealed federal grand jury immunity order, West Palm Beach, April 2007Court filing · March 2, 2007Grand jury subpoena to Chase Bank USA for account records, March 2007Federal grand jury subpoena from the Southern District of Florida commanding Chase Bank USA to produce account and credit card records for 2004–2006.Court filing · March 2, 2007Grand jury subpoena for documents relating to Jeffrey Epstein, March 2007Federal grand jury subpoena from the Southern District of Florida commanding a witness to testify and produce all documents relating to Jeffrey Epstein.Court filing · Feb. 14, 2007Grand jury subpoena to a money transfer company for transaction records, Feb. 2007Federal grand jury subpoena ordering a money transfer company to produce records of transactions sent from New Jersey, New York, and Florida between 2003 and 2006.Court filing · Feb. 14, 2007Grand jury subpoena to a money transfer company for wire records, Feb. 2007Federal grand jury subpoena ordering a money transfer company to produce records of specific 2004–2006 credit card fund transfers in the Epstein investigation.Court filing · Dec. 18, 2006Grand jury subpoena to an associate for employment records, Dec. 2006Federal grand jury subpoena commanding an associate to testify and produce employment records and contact information for Jeffrey Epstein.Court filing · Aug. 18, 2006Court filing, 2006-08-18Court filing · Aug. 2, 2006Court filing, 2006-08-02Court filing · Aug. 2, 2006Grand jury subpoena to Colonial Bank for Epstein account records, 2006Fax cover, grand jury subpoena, and return of service compelling Colonial Bank to produce Jeffrey Epstein's VISA account and related records.Court filing · Aug. 2, 2006Court filing, 2006-08-02Court filing · Aug. 2, 2006Grand jury subpoena for Epstein account records at a bank, Aug. 2006Federal grand jury subpoena commanding a financial institution to produce banking records for Jeffrey Epstein and two associates, with proof of service.Court filing · Dec. 30, 2004Epstein fraud suit against a major bank, motion to dismiss denied, 2004Virgin Islands district court opinion denying a bank's motion to dismiss fraud claims by Jeffrey Epstein and his investment company over $20 million in loans.Court filing · June 27, 2003First codicil to Jeffrey Epstein's will appointing executors, June 2003A first codicil to Epstein's 2001 will naming a public figure and a public figure as executors, with a private individual as successor, notarized in the U.S. Virgin Islands.Court filing · April 8, 2003Exhibit listing Jeffrey Epstein's charitable donations, 1990–2003Court filing · 2002Docket for a 2002 breach-of-contract suit naming Epstein and Maxwell as defendantsFederal docket for a portrait artist's breach-of-contract suit against Jeffrey Epstein, Ghislaine Maxwell, and two other defendants, settled and dismissed in October 2003.Court filing · 2002SDNY docket for a bank's 2002 civil suit against Jeffrey EpsteinCivil docket report for a bank's 2002 contract suit against Jeffrey Epstein and his investment firm, dismissed with prejudice in 2005.Court filing · Nov. 4, 1996SDNY civil docket for USA v. Jeffrey Epstein rent and ejectment case, 1996–1999Docket report for a 1996 federal rent and ejectment suit by the United States against Jeffrey Epstein and others, dismissed and closed in March 1999.Court filing · April 15, 1993Federal court opinion in a 1993 joint venture suit against Jeffrey EpsteinPublished S.D.N.Y. opinion granting Jeffrey Epstein summary judgment against a former joint venture partner in a contract dispute, denying the partner's cross-motion.Court filingBlank arrest warrant form in United States v. Jeffrey Epstein, S.D. FloridaAn arrest warrant form from the Southern District of Florida naming Jeffrey Epstein, listing charges including conspiracy and sex trafficking of minors, mostly unfilledCourt filingSubpoena rider to JPMorgan Chase for Ghislaine Maxwell's bank recordsA subpoena rider requests JPMorgan Chase produce all account records for Ghislaine Maxwell, from inception to present, covering statements, wires, and identification documentsCourt filingGrand jury subpoena attachment to JPMorgan Chase for account records, 2004–2006Attachment to a grand jury subpoena demanding JPMorgan Chase produce Epstein-related account, card, and loan records for 2004–2006, including a December 2005 transaction.Court filingJury instructions in the Ghislaine Maxwell trial, S.D.N.Y.Proposed introductory jury instructions for Ghislaine Maxwell's criminal trial, adapted from Judge Alison J. Nathan's standard charges.Court filingRelated case statement linking US Virgin Islands v. JPMorgan Chase to a class actionCourt filing arguing the US Virgin Islands' suit against JPMorgan Chase is related to a earlier class action over the bank's alleged facilitation of Epstein's sex-trafficking venture.Court filing · May 26, 2023Court filing, 2023-05-26Court filing · March 27, 2023Joint motion on Epstein estate media review protocol, USVI case, March 2023A jointly agreed motion in the US Virgin Islands' case against the Epstein Estate proposing a media review protocol and rules against reproducing child sexual abuse material.Court filing · Feb. 21, 2023Court filing, 2023-02-21Court filing · Feb. 13, 2023US Virgin Islands objections and responses to JPMorgan interrogatories, Feb. 2023The US Virgin Islands government's objections and responses to JPMorgan Chase's first set of interrogatories in its civil suit over Epstein banking ties, executed February 13, 2023.Court filing · 2023Court filing, 2023Defendants' memorandum of law in the JPMorgan Chase derivative litigation argues the stockholder complaint fails to state fiduciary duty and unjust enrichment claims against Jamie Dimon and the board.Court filing · Dec. 20, 2022Epstein estate co-executors' motion to withdraw attorneys' fees request, Dec 2022Court filing · June 26, 2022Court filing, 2022-06-26SDNY prosecutors respond to the court's order regarding an application to speak at Ghislaine Maxwell's sentencing, saying they would not oppose it.Court filing · June 26, 2022Defense letter to Judge Nathan enclosing an inmate letter about Maxwell, June 2022Court filing · March 9, 2022Maxwell v. Epstein estate status hearing record, Virgin Islands, March 2022Virgin Islands Superior Court record of a March 2022 status hearing in Ghislaine Maxwell's debt action against Jeffrey Epstein's estate, with a July 1 notice of order.Court filing · Dec. 17, 2021Order granting arrest warrant for a subpoenaed witness in United States v. MaxwellSDNY order granting Maxwell's motion for an arrest warrant against a witness who failed to comply with a subpoena to testify, directing U.S. Marshals to make the arrest.Court filing · Nov. 28, 2021Court filing, 2021-11-28