Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 2,833–2,880.
Court filing · March 10, 2010Notice of filing of motion to compel FBI records in Doe v. Epstein, 2010CM/ECF electronic filing notice for an accuser's motion to compel production of FBI records in her civil case against Jeffrey Epstein.Court filing · Feb. 17, 2010CM/ECF notice of motion to compel subpoena compliance, Feb. 2010Court electronic-filing notice of a motion to compel compliance with a subpoena and for contempt against a subpoenaed witness, filed by a plaintiff.Court filing · Feb. 5, 2010Court order denying motion to compel in a civil suit against Epstein, Feb. 2010Court filing · Feb. 4, 2010Omnibus order on motions to compel in Epstein civil case, Feb. 2010CM/ECF notice of an omnibus order denying most of an accuser's motions to compel discovery and granting others in part.Court filing · Jan. 25, 2010ECF notice of order dismissing Epstein-related civil case with prejudice, Jan. 2010Court filing · 2010New York appellate court appendix in People v. Jeffrey Epstein, 2010Court filing · Dec. 2009Plaintiff's third amended interrogatory answers in Epstein civil suit, 2009A plaintiff's notice and amended answers to Jeffrey Epstein's interrogatories in a Southern District of Florida civil case, filed under a protective order.Court filing · Dec. 2009Court order granting Jeffrey Epstein's travel motion, Palm Beach County, Dec. 2009An agreed circuit court order granting Epstein's motion for weekday travel with one overnight, subject to probation officer approval 48 hours in advance.Court filing · Nov. 30, 2009Court order granting Epstein's motion to authorize travel, Nov. 30, 2009Palm Beach circuit court order on a motion to authorize travel in the State of Florida v. Epstein case, granting travel on Dec. 3.Court filing · Sept. 18, 2009Florida appellate court mandate in Epstein v. State, Sept. 2009Court filing · Sept. 18, 2009Florida Fourth District Court of Appeal mandate in Epstein case, Sept. 2009A mandate from Florida's Fourth District Court of Appeal directing further proceedings in Jeffrey Epstein's Palm Beach criminal appeals per its opinion.Court filing · Sept. 11, 2009Court filing, 2009-09-11Assistant State Attorney files notice opposing a defense-submitted agreed order modifying Epstein's community control, requesting an evidentiary hearingCourt filing · Sept. 4, 2009Florida v. Epstein docket sheet, Sept. 2009 hearing before an officialPalm Beach County criminal docket sheet for State of Florida v. Jeffrey Epstein, listing charges involving a person under 18 and hearing detailsCourt filing · Sept. 2, 2009Florida appeals court order affirming ruling in Epstein's 2009 appealFlorida Fourth District Court of Appeal per curiam order treating Epstein's certiorari petition as an appeal and affirming, with counsel listed.Court filing · Sept. 2, 2009Florida appellate court mandate affirming Epstein appeal ruling, Sept 2009Fourth District Court of Appeal mandate treating Epstein's petition for writ as an appeal and affirming the lower court rulingCourt filing · Sept. 2, 2009Florida appellate court order on motions in Epstein appeal, Sept. 2009Florida Fourth District Court of Appeal order ruling on motions to seal, supplement the record, and for attorney's fees in Jeffrey Epstein's appeal.Court filing · Sept. 2009Notice of non-agreement on Epstein's community control order, September 2009State prosecutors' notice objecting to a defense-submitted agreed order modifying Epstein's community control conditions, with a draft deleting public service and permitting out-of-state work travel.Court filing · July 2009Florida appellate motion to file response under seal in Epstein certiorari case, July 2009A respondent's motion in Florida's Fourth District Court of Appeal to file part of its response under seal because it discusses the sealed non-prosecution agreement.Court filing · June 25, 2009Motion hearing docket form in State of Florida v. Epstein, June 25, 2009Palm Beach County criminal docket form for a motion hearing in Epstein's prostitution case, listing counsel and civil parties.Court filing · June 10, 2009Florida v. Epstein docket sheet noting a hearing on a motion to intervene, June 2009Palm Beach County criminal docket sheet in State of Florida v. Jeffrey Epstein recording an 'other hearing' on June 10, 2009, with a motion to intervene noted but no action taken.Court filing · June 5, 2009Court filing, 2009-06-05Court filing · June 4, 2009Notice of hearing on Palm Beach Post's motion to intervene in State v. Epstein, June 2009Fax from attorney an attorney transmitting a notice of hearing on the Palm Beach Post's motion to intervene and petition for access in State v. Epstein.Court filing · June 2009Epstein motion to use one appendix for emergency certiorari petition, June 2009Florida Fourth District Court of Appeal filing in which Jeffrey Epstein asks to file a single appendix supporting his emergency certiorari petition and motion reviewing a denied stay.Court filing · June 2009Notice of hearing on newspaper's motion to intervene in Florida v. Epstein, 2009Court notice scheduling a June 2009 hearing on a Florida newspaper's motion to intervene for access in Epstein's criminal case.Court filing · May 29, 2009Court docket sheet for Jeffrey Epstein prostitution charge hearing, May 2009Court filing · May 28, 2009Re-notice of hearing on motion to unseal records in Florida v. Epstein, 2009Court notice rescheduling a June 10, 2009 hearing on a non-party motion to vacate an order sealing records and unseal records in the Epstein case.Court filing · May 2009Notice of hearing on motion to vacate sealing order in Florida v. Epstein, 2009Notice of a hearing before an official on a motion to vacate an order sealing records in the Florida criminal case against Jeffrey Epstein.Court filing · 2009Court filing, 2009Court filing · Nov. 20, 2008Palm Beach County court order assessing costs and fines against Jeffrey Epstein, 2008A Palm Beach County court order in the Florida v. Jeffrey Epstein case assessing court costs, fines, and prosecution costs totaling $473, entered in 2008.Court filing · Aug. 25, 2008Court filing list for Florida v. Epstein, Aug. 2008, marked sealedA Palm Beach County court cover sheet listing a psychiatric report and presentence investigation report in the Florida case against Jeffrey Epstein, marked sealed.Court filing · July 9, 2008Court filing, 2008-07-09Court filing · July 8, 2008Notice of hearing in State of Florida v. Epstein, July 2008Palm Beach County court notice scheduling a July 8, 2008 hearing in the State of Florida v. Epstein case, requiring the defendant's presence.Court filing · July 2, 2008Court filing cover sheet in Florida v. Jeffrey Epstein, July 2, 2008Court filing · July 2, 2008Order by an official sealing a document in the Epstein case, July 2008Circuit court agreed order sealing a document filed by defendant Jeffrey Epstein during the Florida plea proceedings.Court filing · July 2008Court filing, 2008-07Court filing · June 30, 2008Fingerprint card for the defendant in the Palm Beach case, June 2008Circuit court fingerprint certification card for the defendant taken in open court in Palm Beach County, Florida.Court filing · June 30, 2008Palm Beach County adjudication of guilt order, June 30, 2008Florida circuit court order adjudicating the defendant guilty with a checked requirement to submit blood specimens for specified offenses.Court filing · June 2008Court docket sheet for State of Florida v. Epstein prostitution charge, 2008Palm Beach County docket form in Florida v. Epstein recording a felony prostitution charge, status check, and a 12-month sentence entry.Court filing · May 13, 2008Grand jury subpoena to AT&T for phone billing records, May 2008Federal grand jury subpoena commanding AT&T to produce subscriber and detailed billing records for specified cell numbers from 2003 to 2006.Court filing · April 2, 2008Notice of withdrawal of motion for protective order in Epstein case, April 2008Court filing · April 2, 2008Notice withdrawing a witness's motion for protective order in Epstein case, April 2008Court filing in Jeffrey Epstein's Palm Beach case withdrawing a witness's motion for protective order after defense agreed to cancel her deposition.Court filing · April 2, 2008Notice withdrawing a protective order motion in Epstein's Palm Beach case, April 2008Court filing · April 2, 2008Notice withdrawing motion for protective order in Epstein case, April 2008Filing by a witness's counsel withdrawing a motion for protective order after agreeing to cancel the witness's deposition in Epstein's Palm Beach criminal case.Court filing · April 2, 2008Notice withdrawing motion for protective order in Epstein case, April 2008Court filing in which a witness's counsel withdraws her motion for protective order after agreeing to cancel her deposition in Jeffrey Epstein's Palm Beach criminal case.Court filing · April 2, 2008Notice withdrawing motion for protective order in Florida v. Epstein, April 2008Court filing by an attorney & an attorney withdrawing a witness's motion for protective order after Epstein's counsel agreed to cancel her deposition.Court filing · April 2, 2008Victim's counsel notice withdrawing motion for protective order, Apr. 2, 2008Counsel for an alleged victim withdraws a motion for protective order after agreeing to cancel a deposition in the Florida case against Jeffrey Epstein.Court filing · March 31, 2008Letter requesting hearing on protective order motion in State of Florida v. EpsteinCourt filing · March 25, 2008Notice of deposition in State of Florida v. Epstein, March 2008