Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 2,881–2,928.
Court filing · March 25, 2008Notice of deposition in State of Florida v. Jeffrey Epstein, March 2008Court notice scheduling a deposition for April 2, 2008 in Palm Beach County criminal case no. 2006CF009454AXX against Jeffrey Epstein.Court filing · March 25, 2008Notice of deposition of four witnesses in Florida v. Epstein, March 2008Prosecution notice scheduling April 2008 depositions of four witnesses in the Palm Beach County criminal case against Jeffrey Epstein.Court filing · March 17, 2008Court filing, 2008-03-17Court filing · March 12, 2008Subpoena for Epstein's house manager to appear at trial, March 2008Circuit court subpoena commanding Jeffrey Epstein's house manager to remain on call for the July 2008 trial, served by a Palm Beach County deputy.Court filing · March 10, 2008Notice of jury trial hearing for Jeffrey Epstein, March 2008Palm Beach County court notice scheduling Epstein's jury trial for July 8, 2008, warning the defendant must appear or face arrest.Court filing · Feb. 12, 2008Order denying protective motion in Florida v. Epstein, Feb 2008Circuit judge denies Jeffrey Epstein's motion for protective order as moot in the Palm Beach County criminal case.Court filing · Feb. 7, 2008Epstein response to motion for protective order, Palm Beach criminal case, Feb 2008Jeffrey Epstein's attorneys respond that a witness's motion for protective order over deposition service is moot after agreements on deposition logistics.Court filing · Feb. 7, 2008Order directing Epstein's attorney to respond to protective order motion, 2008Palm Beach circuit court order requiring defense counsel Jack Goldberger to respond to a motion for protective order filed by attorney an attorney.Court filing · Feb. 5, 2008Subpoena for deposition of a minor witness in State v. Epstein, Feb. 2008Florida circuit court subpoena commanding a minor witness to appear for deposition in Jeffrey Epstein's Palm Beach criminal case on February 20, 2008.Court filing · Feb. 5, 2008Subpoena for deposition of a minor witness in State v. Epstein, Feb. 2008Florida circuit court subpoena commanding a minor, represented by counsel, to give a deposition in Jeffrey Epstein's Palm Beach criminal case.Court filing · Jan. 29, 2008Grand jury subpoena to Amazon.com for records, January 2008Federal grand jury subpoena from the Southern District of Florida commanding Amazon.com's custodian of records to produce documents in the Epstein investigation, with a non-disclosure notice.Court filing · Jan. 29, 2008Subpoena for deposition in State of Florida v. Epstein, January 2008Florida circuit court subpoena for a deposition in the Epstein criminal case, issued January 29, 2008, returnable February 6, 2008.Court filing · Jan. 28, 2008Court filing, 2008-01-28Court filing · 2008Criminal cover sheet for a search warrant application, signed by R. Alexander AcostaCriminal cover sheet for a 2008 Southern District of Florida search warrant application for a digital memory card, submitted under US Attorney R. Alexander Acosta.Court filing · 2008Palm Beach County court order assessing costs and fines against Jeffrey EpsteinPalm Beach County court form ordering Jeffrey Epstein to pay charges, costs, and fines as a condition of probation in his criminal case.Court filing · 2008Sealed court filing in a petition against the United States, Southern District of FloridaCourt filing · Dec. 21, 2007Court filing, 2007-12-21Letter from Jack Goldberger's law firm to an official enclosing an agreed motion to continue Jeffrey Epstein's trial and cancel the plea conference.Court filing · Dec. 10, 2007Notice of plea conference hearing in State of Florida v. Epstein, Dec. 2007Defense notice scheduling a plea conference before an official on January 4, 2008, in Epstein's Palm Beach criminal case.Court filing · Oct. 30, 2007Agreed order scheduling Jeffrey Epstein's Florida trial for January 2008Agreed order by an official canceling a disposition conference and setting Jeffrey Epstein's trial for January 7, 2008, with a cover letter from defense counsel Jack GoldbergerCourt filing · Oct. 30, 2007Agreed order scheduling Jeffrey Epstein's Florida trial for January 2008Palm Beach County agreed order canceling a disposition conference and setting Jeffrey Epstein's criminal trial for January 7, 2008.Court filing · Sept. 20, 2007Notarized affidavit for Jeffrey Epstein's fourth codicil to his will, Sept. 2007Court filing · Aug. 31, 2007US motion to file grand jury documents under seal, Aug. 2007Court filing · Aug. 17, 2007Motion for extension of time to file reply in grand jury subpoena case, August 2007Defense counsel seeks a nunc pro tunc extension to reply to the government's response to Jeffrey Epstein's motion to intervene and quash grand jury subpoenas.Court filing · Aug. 16, 2007Grand jury subpoena to a Florida business, August 2007Southern District of Florida grand jury subpoena commanding a Florida business to appear before a grand jury in West Palm Beach in September 2007.Court filing · Aug. 16, 2007Grand jury subpoena to NES, LLC for documents, August 2007Court filing · Aug. 16, 2007Grand jury subpoena to NES, LLC, West Palm Beach, 2007Federal grand jury subpoena commanding a West Palm Beach entity to testify and produce documents on September 11, 2007, in the Epstein investigation.Court filing · Aug. 15, 2007Grand jury subpoena to Bear Stearns for records, Aug. 2007Federal grand jury subpoena commanding a Bear Stearns records custodian to appear and produce documents in West Palm Beach in September 2007.Court filing · Aug. 6, 2007Grand jury subpoena for testimony and Epstein materials, Aug. 2007A federal grand jury subpoena commanding a person to testify and produce all notes, gifts, photographs, and messages involving Jeffrey Epstein.Court filing · Aug. 6, 2007Grand jury subpoena for testimony and Epstein records, August 2007Federal grand jury subpoenas commanding a person to testify and produce all notes, gifts, photographs, and messages exchanged with Jeffrey Epstein.Court filing · July 17, 2007Roy Black notice of appearance as counsel for Jeffrey Epstein, July 2007Notice of appearance filed by attorney Roy Black representing Jeffrey Epstein in a grand jury subpoena matter, with certificate of service.Court filing · July 2007Judge Marra order granting ex parte declarations in grand jury subpoena dispute, July 2007Federal judge grants the government's motion to file ex parte declarations in response to a motion to quash grand jury subpoenas.Court filing · June 22, 2007Grand jury subpoena to a West Palm Beach video store for Epstein-related records, 2007Grand jury subpoena requiring a West Palm Beach video store to produce records of transactions with Jeffrey Epstein and several named associates, including a January 2005 purchase.Court filing · May 31, 2007Subpoena to a West Palm Beach business for a house manager's rental records, 2007Federal grand jury subpoena ordering a West Palm Beach business to produce rental agreement records for Epstein's former house manager from 2004 onward.Court filing · May 2007Agreed order continuing Epstein case disposition, Palm Beach County, May 2007Florida circuit court order, agreed by defense counsel and the State, continuing Epstein's case disposition scheduled for May 16, 2007 by six months.Court filing · April 24, 2007Grand jury subpoena to a charter airline for tax and corporate records, 2007A federal grand jury subpoena commanding a charter airline company to produce tax returns, corporate filings, and employee records for 2003–2005.Court filing · March 2, 2007Grand jury subpoena to a chiropractic center for Jeffrey Epstein records, March 2007Federal grand jury subpoena directing a West Palm Beach chiropractic center to provide all documents relating to Jeffrey Epstein, including billing and treatment records.Court filing · March 2, 2007Grand jury subpoena to a West Palm Beach chiropractor for Epstein records, March 2007Federal grand jury subpoena commanding a chiropractic center to provide documents relating to Jeffrey Epstein, with an unexecuted return-of-service form.Court filing · March 2, 2007Grand jury subpoena for Epstein-related records, March 2007A federal grand jury subpoena from the Southern District of Florida commanding production of notes, photographs, and messages received from Jeffrey Epstein.Court filing · March 2, 2007Grand jury subpoena for records, West Palm Beach, March 2007Federal grand jury subpoena commanding production of payment records, appointment books, treatment notes, and correspondence in the Southern District of Florida investigation.Court filing · March 2007Agreed order continuing Epstein case disposition, Palm Beach County, March 2007Palm Beach County court order continuing Jeffrey Epstein's case disposition from March 8 to May 16, 2007, agreed by defense and prosecution.Court filing · March 2007Agreed order continuing Jeffrey Epstein's case disposition to May 2007Palm Beach County agreed order, signed by an official, continuing Epstein's case disposition from March 8 to May 16, 2007.Court filing · Feb. 14, 2007Grand jury subpoena to Palm Beach National Bank, February 2007Federal grand jury subpoena from the Southern District of Florida commanding Palm Beach National Bank to produce documents in March 2007.Court filing · Feb. 13, 2007US Attorney letter to federal judge on grand jury material disclosure, Feb. 2007Court filing · 2007Bear Stearns certification responding to federal grand jury subpoena, 2007Bear Stearns records custodian certification attesting that attached business records respond to a Southern District of Florida grand jury subpoena in the Epstein investigationCourt filing · 2007Judge Marra order granting government motion to file ex parte affidavit, 2007Sealed order by Judge Kenneth A. Marra granting the government permission to file a supplemental ex parte affidavit in a grand jury subpoena dispute.Court filing · 2007Judge Marra order granting US motion to seal grand jury subpoena filings, 2007A 2007 order by Judge Kenneth Marra granting the government's motion to seal documents related to a motion to quash grand jury subpoenas.Court filing · Dec. 7, 2006Agreed order continuing case disposition in Florida v. Epstein, December 2006Circuit court order, agreed by defense counsel Jack Goldberger and prosecutor an attorney, continuing Epstein's case disposition from December 8, 2006 to March 5, 2007.Court filing · Dec. 7, 2006Agreed order continuing Epstein case disposition, December 2006Florida circuit court order, agreed by defense counsel and the State, continuing Epstein's case disposition from December 8, 2006 to March 4, 2007.