Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 3,121–3,168.
Court filing · April 22, 2020Court order adjourning United States v. an official trial due to COVID-19, April 2020An official orders the criminal trial of an official and a co-defendant adjourned from June 2020 to January 2021 because of the COVID-19 pandemic.Court filing · March 19, 2020Court filing, 2020-03-19Court filing · Jan. 27, 2020Court filing, 2020-01-27Court filing · Jan. 27, 2020Defense letter asking an official to adjourn a private individual trial, Jan. 2020An attorney, counsel for jailer a private individual, asks the court to postpone the April 2020 trial citing 877GB of voluminous discovery including video surveillance and interviews.Court filing · Nov. 19, 2019Rule 5 presentment sheet in a federal sex-trafficking case, Nov. 2019Federal presentment form recording a defendant's arrest, not-guilty plea, and pretrial release conditions, naming the assigned prosecutor and defense counsel only by role.Court filing · Nov. 12, 2019Verified motion for pro hac vice admission in Palm Beach Post records suit, Nov. 2019A New York attorney's sworn motion, with good-standing certificate, to appear for a newspaper publisher suing the Palm Beach County state attorney over public records.Court filing · Sept. 2, 2019Draft complaint on behalf of African victims of Epstein, September 2019Draft federal complaint alleging Jeffrey Epstein and various banks, governments, and institutions trafficked and abused African minors, seeking damages and reform.Court filing · Aug. 30, 2019Grand jury subpoena to a credit bureau for correctional officers' records, Aug. 2019Grand jury subpoena from the US Attorney's office to a credit bureau seeking financial and credit records of two MCC correctional officers, citing 18 U.S.C. §§ 1791, 201.Court filing · Aug. 26, 2019Judge Berman order moving Epstein hearing to Courtroom 110, Aug 26, 2019SDNY electronic filing notice of Judge Berman's order relocating the August 27, 2019 status conference in the USA v. Epstein case to Courtroom 110, forwarded among law-enforcement staff.Court filing · Aug. 21, 2019Second Circuit docket notice of FRAP 42 stipulation in USA v. EpsteinSecond Circuit e-filing notice stating a FRAP 42 stipulation with prejudice was filed in the United States v. Epstein appeal.Court filing · Aug. 20, 2019Second Circuit docket notice of FRAP 42(b) stipulation in US v. Epstein, Aug 2019Second Circuit notice of docket activity recording a FRAP 42(b) stipulation to withdraw appeal with prejudice in United States v. Epstein.Court filing · Aug. 5, 2019Second Circuit docket notice of appearance for counsel in US v. Epstein, Aug. 2019A Second Circuit CM/ECF docket notification showing a notice of appearance as additional counsel for the United States in its appeal against Jeffrey Epstein.Court filing · July 29, 2019Judge Berman order directing parties to devise case schedule, July 29, 2019A one-page order by Judge Richard M. Berman directing government and defense counsel to meet and confer on a schedule for discovery, motions, and trial.Court filing · July 15, 2019SDNY letter to Judge Berman requesting exclusion of speedy trial time, July 15, 2019Prosecutors ask Judge Berman to exclude speedy trial time until the July 18, 2019 conference in United States v. Epstein, with defense consent.Court filing · April 16, 2019Court filing, 2019-04-16SDNY superseding indictment charging a public figure with cocaine conspiracy and four killings, including firearm-murder and death penalty notice countsCourt filing · 2019Sealed non-disclosure order for grand jury subpoena to Iterative Capital, SDNYSDNY magistrate an official orders Iterative Capital not to disclose a January 2019 grand jury subpoena for one year, under seal.Court filing · March 18, 2016Protective order in the 2016 civil defamation case against Maxwell, March 2016A protective order from the Southern District of New York governing confidential discovery material in the civil defamation case against Ghislaine Maxwell, signed by the presiding judge.Court filing · March 18, 2016Protective order in the Maxwell civil suit, Southern District of New York, 2016A federal protective order governing confidential discovery materials in a civil case against Ghislaine Maxwell in the Southern District of New York.Court filing · March 4, 2016Court filing, 2016-03-04Declaration by plaintiff's counsel Sigrid McCawley supporting response to Maxwell's protective-order motion, with proposed protective order attached as exhibit.Court filing · March 2, 2016Protective order for confidential discovery in Maxwell defamation case, March 2016A federal protective order governing confidential discovery materials involving plaintiff and defendant Ghislaine Maxwell in a civil case.Court filing · Feb. 26, 2016Agreed protective order in the civil case against Maxwell, February 2016Fax from Sigrid McCawley to defense counsel transmitting an agreed protective order governing confidential discovery in the Maxwell civil case.Court filing · Feb. 26, 2016Agreed protective order in the Maxwell civil suit, filed Feb. 26, 2016A faxed copy of the agreed protective order governing confidential discovery in the civil case against Ghislaine Maxwell.Court filing · Aug. 3, 2015US notice of third supplemental privilege log in crime victims' rights caseA 2015 court filing giving notice that the government's third supplemental privilege log would be delivered to the judge for ex parte review.Court filing · June 23, 2015Government notice of second supplemental privilege log in CVRA case, June 2015Court filing · May 2, 2014Composite exhibit of a Florida law firm's social media pages filed in Epstein case, 2014Composite court exhibit of a Florida law firm's Facebook and blog pages, including posts about victims' rights litigation against Jeffrey Epstein.Court filing · Jan. 6, 2014JPMorgan deferred prosecution agreement with SDNY over a public figure fraud, Jan. 2014SDNY deferred prosecution agreement requiring JPMorgan to pay a $1.7 billion forfeiture for anti-money-laundering failures tied to the a public figure fraud.Court filing · July 18, 2012Court filing, 2012-07-18Court filing · Oct. 10, 2011Victims' motion for extra pages to respond to Epstein intervention briefing, 2011Unopposed motion by two victims' attorneys for five extra pages to respond to supplemental briefing supporting Roy Black, Martin Weinberg, and Jay Lefkowitz's intervention motion.Court filing · July 5, 2010Court filing, 2010-07-05Court filing · July 2, 2010Court filing, 2010-07-02Automated court e-filing notice showing an alleged victim filed a notice of compliance with an exhibit in her civil case against Epstein, with counsel copied.Court filing · July 1, 2010CM/ECF notice of contempt and sanctions motions, Doe v. Epstein, 2010Automated court filing notice recording a plaintiff's motions for contempt and sanctions in her civil suit against Jeffrey Epstein.Court filing · March 10, 2010Court filing, 2010-03-10Court filing · March 5, 2010Notice of filing of Epstein's motion for summary judgment, March 2010CM/ECF notice that Jeffrey Epstein filed a motion for summary judgment with two exhibits in the Doe civil suit, responses due March 29, 2010.Court filing · March 2010Court filing, 2010-03Court filing · Feb. 11, 2010CM/ECF notice of Epstein's reply brief on sanctions motion, Feb. 2010Court filing · Feb. 9, 2010Court filing notice for accuser's response in Epstein CVRA case, Feb 2010CM/ECF electronic filing notice for an accuser's response to the government's motion for extension of time to file an appeal in the Epstein case.Court filing · Feb. 1, 2010Court filing, 2010-02-01A standing discovery order by a U.S. magistrate judge in a Southern District of Florida criminal case against Jeffrey Epstein's former house manager.Court filing · Jan. 22, 2010ECF notice of Epstein's stipulation of dismissal with prejudice, Jan. 2010CM/ECF filing notice for a stipulation of dismissal with prejudice filed on behalf of Jeffrey Epstein in his Southern District of Florida civil case.Court filing · Jan. 13, 2010Court e-filing notice of Jeffrey Epstein's response to sanctions motion, Jan 2010CM/ECF notice of electronic filing showing Jeffrey Epstein filed a response to a plaintiff's motion for sanctions and protective order in the Doe civil case.Court filing · Jan. 4, 2010ECF filing notice for a sanctions motion in a civil suit against Epstein, Jan. 2010A court electronic-filing notice recording that an accuser's attorneys filed a motion for sanctions and protective order in her civil suit against Jeffrey Epstein.Court filing · 2010An associate waiver of indictment in Florida federal court, 2010Court form in which an associate, charged in a Florida criminal case, waives his right to prosecution by indictment and consents to prosecution by information.Court filing · 2010Court action sheet for Jeffrey Epstein with notice of appearance by Jay LefkowitzCourt filing · Nov. 10, 2009Notice of hearing before an official on the no-contact order, Nov. 2009Defense filing from the Florida v. Epstein case noticing a November 18, 2009 status hearing regarding the no-contact order.Court filing · Oct. 29, 2009Grand jury subpoena to YMAX Communications for phone billing records, Oct. 2009A Southern District of Florida grand jury subpoena ordering a communications company's custodian to produce cellular billing records, with a proof of service.Court filing · July 23, 2009Court filing, 2009-07-23Court filing · July 8, 2009Exhibit list in State of Florida v. Epstein, filed July 2009Court filing · July 1, 2009Florida appeals court acknowledgment of Epstein's certiorari petition, July 2009Fourth District Court of Appeal acknowledgment confirming receipt of Jeffrey Epstein's criminal certiorari petition and $300 filing fee.Court filing · June 10, 2009Court order on Palm Beach Post motion in Florida v. Epstein, June 2009Palm Beach County court order granting a Palm Beach Post motion, requiring a response by June 12, 2009, and setting a hearing for June 25, 2009.