Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 2,929–2,976.
Court filing · Dec. 7, 2006Agreed order continuing Jeffrey Epstein's case disposition, Dec. 2006Florida circuit court agreed order continuing Epstein's case disposition from December 8, 2006 to March 4, 2007, on the parties' agreement.Court filing · Dec. 6, 2006Jeffrey Epstein waiver of speedy trial in Palm Beach case, Dec. 2006Court filing in which Jeffrey Epstein, through attorney Jack A. Goldberger, waives his right to a speedy trial in the Florida criminal case.Court filing · Dec. 4, 2006Notice of hearing for Jeffrey Epstein's case disposition, Dec. 2006Palm Beach County court notice scheduling Epstein's case disposition hearing for December 8, 2006, warning he must appear in person.Court filing · Nov. 16, 2006Request to set hearing in Jeffrey Epstein's Palm Beach case, 2006Palm Beach County court form requesting a hearing in Jeffrey Epstein's 2006 criminal case, including waiver of arraignment and counsel appointment notes.Court filing · Oct. 23, 2006Grand jury subpoena to a West Palm Beach florist in the Epstein case, Oct. 2006Court filing · Oct. 23, 2006Grand jury subpoena for documents, Southern District of Florida, October 2006A federal grand jury subpoena from the Southern District of Florida commanding production of documents for the November 2006 grand jury investigation.Court filing · Oct. 19, 2006Grand jury subpoena for records from Jeffrey Epstein, October 2006A Southern District of Florida grand jury subpoena commanding appearance on October 27, 2006 and production of notes, photographs, and messages involving Jeffrey Epstein.Court filing · Sept. 13, 2006Grand jury subpoena for records, Southern District of Florida, September 2006A federal grand jury subpoena commanding production of medical, billing, payment, and electronic records for the Epstein investigation in West Palm Beach.Court filing · Sept. 13, 2006Grand jury subpoena to Good Samaritan Medical Center for medical records, Sept. 2006Federal grand jury subpoena directing a West Palm Beach hospital to produce medical and billing records for the September 2006 grand jury investigation.Court filing · Aug. 25, 2006Arraignment docket for Jeffrey Epstein on felony solicitation charge, Aug. 2006Palm Beach County arraignment docket sheet showing Epstein pleaded not guilty to felony solicitation of prostitution in the Florida state case.Court filing · Aug. 16, 2006JPMorgan Chase business records affidavit for Jeffrey Epstein accounts, August 2006A sworn business records affidavit by a JPMorgan Chase legal processing specialist certifying bank records of Jeffrey Epstein accounts produced for a Florida grand jury case.Court filing · Aug. 2, 2006Grand jury subpoena to a Florida high school for student records, August 2006Federal grand jury subpoena commanding a Palm Beach County high school to produce records related to individuals listed in a sealed attachment.Court filing · July 23, 2006Cash bond receipt for Jeffrey Epstein, Palm Beach County, July 2006Palm Beach County cash bond receipt showing $3,000 deposited as security for Epstein's appearance on prostitution and solicitation charges.Court filing · 2006Court filing, 2006Court filing · 2006Jeffrey Epstein waiver of speedy trial in Palm Beach County criminal case, 2006Court filing in which Epstein, through attorney Jack A. Goldberger, waives his right to a speedy trial, with copies furnished to the State Attorney's Office.Court filing · Dec. 5, 2005State attorney subpoena to a phone company for subscriber records, Dec. 2005Palm Beach police fax a state attorney subpoena seeking telephone subscriber information for phone numbers from January 2005 in the Epstein investigationCourt filing · Dec. 5, 2005State attorney subpoena to a wireless carrier for phone subscriber records, Dec. 2005Palm Beach County state attorney subpoena to a wireless carrier seeking subscriber information for telephone numbers from January 2005 in a criminal investigation.Court filing · Oct. 2005State attorney subpoena to a cellular provider for phone records, October 2005State attorney subpoena commanding a cellular service provider to produce subscriber and call records for a phone number for September–October 2005.Court filing · Oct. 2005State attorney subpoena to a wireless carrier for phone records, October 2005Palm Beach County state attorney subpoena seeking a wireless carrier's subscriber and call records for a cell number in the 2005 investigation, with compliance via a Palm Beach police detective.Court filing · Sept. 2005State attorney subpoena to Cingular for phone records, Sept. 2005Palm Beach County state attorney subpoena commanding Cingular to produce subscriber and call records for a number from February 2005 onward.Court filing · April 12, 2005State's attorney subpoena to a wireless carrier for call records, April 2005Palm Beach County subpoena duces tecum ordering a wireless carrier to produce call records for January–April 2005 in the pending investigation.Court filing · Sept. 5, 2003Defendants' motion to reschedule depositions of Epstein and Maxwell, 2003Defendants in a Philadelphia civil suit move to reschedule September 2003 depositions of Jeffrey Epstein and Ghislaine Maxwell and other defendants.Court filing · March 31, 1998Federal court opinion in US ejectment suit against Jeffrey Epstein, March 31, 1998Opinion by an official granting the government partial summary judgment evicting Jeffrey Epstein and subtenant an attorney from a former Iranian diplomatic residence.Court filing · Feb. 19, 19981998 federal ruling on protective order in government lease-eviction suitA federal judge's memorandum decision rejecting the government's proposed disclosure provision in a lease-eviction suit involving Jeffrey Epstein and his defense counsel.Court filing · March 5, 1997SDNY docket report for Epstein v. an attorney rent and ejectment case, 1997–2000Docket report for a 1997 SDNY rent and ejectment case filed by Jeffrey Epstein against an attorney, assigned to an official and dismissed in 2000Court filingCourt filingCourt filingDiscovery request seeking dates when Maxwell allegedly groomed a minor victimA discovery interrogatory asking the defense to identify dates when Ghislaine Maxwell allegedly groomed a minor victim to engage in sexual acts with Epstein.Court filingDefense slide listing reasons to doubt accusers' testimonyA defense presentation slide outlining global and individual reasons to doubt accusers' claims against Jeffrey Epstein and Ghislaine Maxwell.Court filingCourt filingCourt filingCourt filingCourt filingCourt filingCourt filingCourt filingCourt filingExhibit 1 to the government's amended complaint against JPMorgan ChaseCover page identifying Exhibit 1 to the government's amended complaint against JPMorgan Chase Bank in the civil case.Court filingExhibits filed in Epstein v. Edwards civil case, 2011–2015Court exhibit pages from the Epstein v. Edwards litigation in federal court, including an undisputed statement of facts.Court filingExpert declaration verifying Ghislaine Maxwell's financial condition report, 2015–2020Court filingFederal sentencing guidelines calculation using 2004 manualA worksheet calculating federal sentencing guidelines for sex trafficking and coercion counts, yielding a total offense level of 36 and 188-235 months.Court filingGovernment letter to Judge Berman seeking to file ex parte letter under sealAn assistant US attorney for the Southern District of New York asks Judge Berman's chambers to file an attached ex parte letter under seal because it discusses victim witnesses.Court filingGovernment letter to SDNY court transmitting joint proposed juror questionnaireCourt filingGovernment motion to seal proposed redactions to a sentencing transcriptA federal prosecutor asks the court to seal a letter and exhibit proposing redactions to a sentencing transcript because they discuss an ongoing criminal investigation.Court filingJPMorgan AML training exhibit on human trafficking red flags and indicator listsJPMorgan anti-money-laundering guidance, filed as an exhibit, describing human trafficking indicators, suspicious activity report procedures, and replacement websites after backpage.com's seizure.Court filingPalm Beach County clerk's answer to the Palm Beach Post's public records complaint, 2019Court filingPalm Beach County court order assessing fines and costs against Jeffrey EpsteinA Palm Beach County court order entering judgment against Jeffrey Epstein for court charges, costs, and fines totaling $473 in his 2008 criminal case.Court filingProposed USVI sex offender travel notification amendments, Bill 29-0239Court filingRevised civil case management plan for JPMorgan suits, trial set Oct. 2023Court filingSDNY summons for a pro se sex-trafficking lawsuit against Epstein's estate and banksCourt filingSealed court filing by two alleged victims against the United States, S.D. Fla.A sealed document filed in a Southern District of Florida civil case brought by two alleged victims against the United States.Court filingSentencing guidelines calculation for sex trafficking counts, 2004 manualA court calculation worksheet applying the 2004 federal sentencing guidelines to sex trafficking counts, yielding an offense level 36 and 188-235 months.Court filingTransmittal email to Judge Nathan on motion to quash victims' fund subpoenaEmail to a judge transmitting a minor victim's letter motion to quash a Rule 17 subpoena to the administrator of the victims' compensation program.