Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 2,785–2,832.
Court filing · May 9, 2020Order setting briefing schedule on motion to dismiss, Maxwell v. Epstein Estate, May 2020Court filing · Jan. 29, 2020Court filing, 2020-01-29Defense counsel an attorney formally requests Rule 16 discovery, including Inspector General incident reports, on behalf of defendant a public figure.Court filing · Jan. 28, 2020Court filing, 2020-01-28Government letter to an official opposing defendants' requested six-month adjournment of the April 2020 trial, saying discovery is complete and it remains ready for trial.Court filing · Jan. 25, 2020An attorney affidavit on conferral for Maxwell bill of particulars motionDefense counsel an attorney certifies conferral with prosecutors on Ghislaine Maxwell's motion for a bill of particulars, saying the government would not agree.Court filing · Jan. 7, 2020Exhibit list for hearing on motion to unseal grand jury testimony, Jan 2020Palm Beach County criminal division exhibit list for the state's motion to unseal grand jury testimony in Florida v. Epstein.Court filing · 2020Federal narcotics and murder indictment of a public figure, SDNY, 2020Southern District of New York grand jury indictment charging a public figure with cocaine conspiracy and four murders, plus death penalty noticeCourt filing · 2020Court filing, 2020Court filing · 2020Court order on summary judgment in newspaper public records lawsuit, 2020Palm Beach County court order ruling a case management conference unnecessary before hearing the State Attorney's summary judgment motion in a public records suit by the Palm Beach Post's publisher.Court filing · Nov. 2019Appearance bond and release conditions for an associate, 2019SDNY appearance bond and order setting conditions of release for jail guard an associate, including pretrial supervision, travel restrictions, and mental health treatment.Court filing · Sept. 6, 2019Court filing, 2019-09-06Court filing · Aug. 30, 2019Court filing, 2019-08-30Court filing · Aug. 21, 2019Second Circuit docket notice of FRAP 42 stipulation in USA v. Epstein, Aug. 2019Second Circuit notice of docket activity showing a FRAP 42 stipulation with prejudice was filed in United States v. Epstein, case 19-2221.Court filing · Aug. 21, 2019Second Circuit mandate dismissing Jeffrey Epstein's appeal, August 2019Court filing · Aug. 20, 2019Second Circuit docket notice of stipulation to withdraw appeal, US v. EpsteinSecond Circuit docket notification that a FRAP 42(b) stipulation with prejudice to withdraw the appeal was received in United States v. Epstein.Court filing · Aug. 15, 2019Probate affidavit on Jeffrey Epstein's will, Superior Court of the Virgin IslandsAffidavit in Epstein's probate case stating the decedent's last will dated August 8, 2019, is the only known will.Court filing · Aug. 13, 2019Grand jury subpoena to Sprint for phone records, Aug. 13, 2019SDNY grand jury subpoena, signed by US Attorney Geoffrey Berman, commanding Sprint to produce subscriber and call records for July 2019 onward.Court filing · Aug. 8, 2019Grantor's affidavit for Jeffrey Epstein's trust agreement, signed August 8, 2019A notarized affidavit in which Epstein declares he executed his trust agreement, with two witnesses attesting to his signature days before his death.Court filing · July 25, 2019Protective order governing discovery in United States v. Epstein, July 25, 2019Judge Richard Berman's protective order restricting disclosure of discovery materials in the federal sex trafficking case against Jeffrey Epstein.Court filing · July 24, 2019Grand jury subpoena to a witness from SDNY, July 2019A July 2019 grand jury subpoena from the Southern District of New York commanding a witness to testify on sex-trafficking statutes on August 16, 2019.Court filing · July 24, 2019Protective order by Judge Richard Berman in United States v. Epstein, July 2019A protective order by Judge Richard M. Berman restricting Epstein's defense use and disclosure of government discovery materials, consented to by prosecutors and defense counsel.Court filing · July 15, 2019Calendar entry for Epstein's bail hearing before Judge Berman, July 15, 2019A calendar entry recording a July 15, 2019 event for Epstein's accepted bail hearing, scheduled in courtroom 17B before Judge Berman.Court filing · July 15, 2019SDNY prosecutors' letter to Judge Berman seeking speedy-trial exclusion, July 2019Government letter in United States v. Jeffrey Epstein requesting exclusion of speedy trial time before a July 18 conference, with defense consentCourt filing · July 12, 2019Judge Berman endorsement denying extension of time in USA v. Epstein, July 12, 2019SDNY docket notice of Judge Richard M. Berman's memo endorsement denying the government's application for an extension of time in the Epstein caseCourt filing · 2019Protective orders in two SDNY criminal cases over confidential discoveryCourt filing · 2019Deferred prosecution application for a federal correctional officer, 2019Cover page of a deferred prosecution application for a federal correctional officer in case 19 Cr. 830, filed by her New Jersey attorneys.Court filing · 2019Notice of counsel withdrawal for one victim statement speaker, 2019A victim-representation law firm files a notice withdrawing as counsel for one of the women whose victim statement was read at the August 27, 2019 hearing.Court filing · Dec. 19, 2018SDNY application for grand jury non-disclosure order to a service provider, Dec. 2018Sealed federal prosecutor application under 18 U.S.C. § 2705(b) asking the court to bar an email service provider from disclosing a grand jury subpoena for 365 days.Court filing · Dec. 19, 2018Sealed non-disclosure order for grand jury subpoena to an email provider, Dec 2018A SDNY magistrate judge orders an email service provider not to disclose a grand jury subpoena for one year, citing investigative jeopardy.Court filing · Aug. 16, 2013Privilege log excerpt from CVRA victims' lawsuit, August 2013Court filing · Aug. 16, 2013Privilege log listing OPR draft letters and emails on the Epstein matterA privilege log from federal court litigation itemizing OPR draft letters and emails, including correspondence from an official to US an official and Paul G. Cassell.Court filing · Aug. 16, 2013Privilege log listing prosecutor's research folders in Epstein victims' CVRA caseCourt filing excerpt from a Florida CVRA case listing folders of attorney research, draft indictments, and asserted privileges in the Epstein prosecution dispute.Court filing · Aug. 16, 2013Privilege log entry for files on crime victims' rights research and immunityA privilege log from the CVRA case describing folders of attorney research, a draft victim notification letter, and 2007 correspondence among an attorney, Jay Lefkowitz, an official, and Alexander Acosta.Court filing · April 23, 2012CM/ECF notice of reply brief in Doe v. USA protective order dispute, Apr. 2012Court electronic-filing notice for a reply brief by Epstein's intervenor counsel opposing two accusers' motions to disclose plea and settlement negotiations.Court filing · April 18, 2012CM/ECF notice of supplemental authority filing in Doe v. United States, Apr. 2012Court filing · 2012Exhibit C: academic article on pathways to false allegations of sexual assault, 2012Court filing · Oct. 14, 2011CM/ECF notice of Jeffrey Epstein's reply brief on motion to intervene, Oct. 2011Court electronic filing notice for Jeffrey Epstein's reply supporting his motion for limited intervention in the Doe v. United States case.Court filing · Sept. 19, 2011Court order granting Jeffrey Epstein's motion for extension of time, Sept. 19, 2011CM/ECF notice of an order by Judge Kenneth Marra granting Jeffrey Epstein's motion for an extension of time to respond to a motion to intervene.Court filing · Jan. 5, 2011ECF notice of 2011 order on Jeffrey Epstein's protective order motionCourt filing · Sept. 2, 2010Notice of Jeffrey Epstein's motion for protective order, Sept. 2, 2010CM/ECF notice of filing for Jeffrey Epstein's motion for protective order and objection to document disclosure in a Doe civil caseCourt filing · Aug. 26, 2010Court order appointing counsel for Jeffrey Epstein, August 26, 2010Fax transmission of a New York Supreme Court order finding Jeffrey Epstein financially unable to obtain counsel and appointing an attorney in a sex offender proceeding.Court filing · Aug. 26, 2010New York court order sheet appointing counsel for Jeffrey Epstein, Aug. 2010New York Supreme Court order sheet finding Epstein financially unable to obtain counsel and appointing an attorney, with a sex offender hearing noted.Court filing · Aug. 26, 2010New York court order sheet for Jeffrey Epstein, August 26, 2010New York Supreme Court criminal term order sheet finding Epstein financially unable to obtain counsel and appointing counsel, with a September 2010 adjourned date.Court filing · Aug. 26, 2010New York Supreme Court notice of Epstein's SORA risk level hearing, Aug. 2010New York Supreme Court letter notifying counsel of Jeffrey Epstein's September 15, 2010 sex offender risk level determination hearing before an official.Court filing · July 6, 2010CM/ECF notice of Epstein's opposition to habeas motion for an associate, 2010Court electronic-filing notice recording Jeffrey Epstein's July 2010 response opposing a writ of habeas corpus for an associate.Court filing · April 1, 2010CM/ECF notice of Epstein's motion for attorney fees on dismissed RICO claim, Apr. 2010Electronic filing notice for Jeffrey Epstein's motion for attorney fees and costs following dismissal of the plaintiff's RICO claim in a civil case.Court filing · March 17, 2010Subpoena to FBI records custodian for Epstein investigation statements, 2010Civil subpoena from plaintiff's counsel in the Epstein-related lawsuit commanding the FBI to produce sworn statements from its Palm Beach investigation.Court filing · March 17, 2010CM/ECF notice of motion to compel FBI statements in Epstein civil case, Mar. 2010Electronic filing notice recording an alleged victim-plaintiff's motion to compel production of sworn FBI statements from other alleged victims in the civil case against Jeffrey Epstein.Court filing · March 11, 2010Plaintiff privacy waiver authorizing FBI release to her civil attorney, March 2010