Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 3,169–3,216.
Court filing · June 7, 2009Notice of hearing on a newspaper's motion to intervene, June 2009Notice of hearing on a newspaper's motion to intervene and petition for access in Florida's criminal case against Jeffrey Epstein.Court filing · May 28, 2009Re-notice of June 2009 hearing on motion to unseal records in Florida v. EpsteinCourt filing · April 14, 2009Plaintiff's notice correcting typo in memorandum opposing Epstein motion to dismissCourt filing in C.M.A. v. Epstein correcting a typographical error in the plaintiff's memorandum responding to Jeffrey Epstein's motion to dismiss.Court filing · Aug. 14, 2008Cover page for transcript of CVRA hearing before federal judge, Aug. 2008Court filing · Aug. 13, 2008Court filing, 2008-08-13Court filing · Aug. 6, 2008Court filing, 2008-08-06Court filing · Aug. 1, 2008Court docket notice on stipulation with July 2008 letters, case 9:08-cv-80736Electronic filing notice for a proposed stipulation referencing two July 2008 letters, served on counsel including Bradley Edwards and DOJ attorneys.Court filing · July 24, 2008Motion for limited appearance by a Utah co-counsel in the Doe civil case, July 2008Court filing in which Florida counsel moves to admit a Utah law professor as co-counsel for two accusers in their Southern District of Florida case against Epstein's plea deal.Court filing · July 11, 2008Court filing, 2008-07-11Court filing · July 7, 2008Court filing, 2008-07-07Court filing · July 2, 2008Court exhibit cover sheet in State of Florida v. Jeffrey Epstein, July 2008A Palm Beach County court exhibit cover sheet dated July 2, 2008, marking a sealed document in the criminal case against Jeffrey Epstein.Court filing · June 30, 2008Fingerprint card for Jeffrey Epstein in Palm Beach criminal case, June 2008A Palm Beach County circuit court fingerprint record certifying prints of defendant Jeffrey Epstein taken by a deputy sheriff in his 2008 criminal case.Court filing · June 30, 2008Fingerprint certification form for Jeffrey Epstein, Palm Beach court, June 2008Palm Beach County circuit court fingerprint certification for defendant Jeffrey Epstein in his criminal case, certified by an official.Court filing · May 23, 2008Grand jury subpoena to a telephone company for call records, May 2008A federal grand jury subpoena from the Southern District of Florida commanding a telephone company to produce billing statements and outgoing call records for 2003–2006Court filing · March 20, 2008Notice of deposition in State of Florida v. Epstein, Mar. 2008Circuit court notice scheduling a April 11, 2008 telephone deposition of a redacted witness, furnished to prosecutors and counsel.Court filing · March 20, 2008Notice of deposition in State of Florida v. Epstein, March 2008Palm Beach County court notice scheduling a telephone deposition for April 11, 2008 in the criminal case against Jeffrey Epstein, served on prosecutors and counsel.Court filing · March 18, 2008District judge's order filing grand jury disclosure list, March 2008A district judge's order directing the clerk to file a letter listing government personnel receiving grand jury material in a 2008 investigation.Court filing · March 17, 2008Notice of deposition in State of Florida v. Epstein, March 2008Notice of deposition scheduled for March 24, 2008 in the Florida criminal case against Jeffrey Epstein, addressed to the state attorney's office.Court filing · March 14, 2008US Attorney letter to an official on grand jury material disclosure, March 2008Letter from the US Attorney's office in Florida reporting disclosure of grand jury material to government personnel, with a court acknowledgment.Court filing · March 12, 2008Court filing, 2008-03-12Court filing · March 12, 2008Subpoena for a household employee to appear at Epstein's 2008 trialPalm Beach County court subpoena commanding an Epstein household employee to remain on call for Epstein's July 2008 criminal trial.Court filing · March 12, 2008Subpoena for a witness in State of Florida v. Jeffrey Epstein, 2008A Palm Beach County subpoena ordering a witness to remain on call for Jeffrey Epstein's July 2008 trial, issued by an assistant state attorney.Court filing · March 12, 2008Subpoena for a witness in State of Florida v. Jeffrey Epstein, March 2008A Palm Beach County subpoena commanding a witness to remain on call for Jeffrey Epstein's trial beginning July 8, 2008.Court filing · March 12, 2008Subpoena for a witness to appear at Epstein's 2008 trial, March 2008Palm Beach County subpoena ordering a witness to remain on call for Jeffrey Epstein's July 2008 criminal trial, signed by an assistant state attorney.Court filing · March 12, 2008Subpoena for one-week trial docket in State of Florida v. Epstein, March 2008A Palm Beach circuit court subpoena requiring appearance at Epstein's July 2008 trial docket, issued by an assistant state attorney and executed by the sheriff.Court filing · March 12, 2008Subpoena for witness in State of Florida v. Jeffrey Epstein, March 2008A one-week docket subpoena ordering a witness to appear at Jeffrey Epstein's Palm Beach County criminal trial beginning July 8, 2008.Court filing · March 12, 2008Subpoena for witness to appear at Epstein trial, State of Florida v. EpsteinCircuit court subpoena commanding a witness to appear at the Palm Beach County courthouse for the State of Florida's criminal case against Jeffrey Epstein.Court filing · March 12, 2008Subpoena to a Palm Beach County high school employee in State v. Epstein, March 2008Circuit court subpoena commanding a local high school employee to remain on call for Epstein's July 2008 trial in Palm Beach County.Court filing · March 12, 2008Subpoena to a witness for Jeffrey Epstein's trial, July 2008Circuit court subpoena for the State of Florida v. Jeffrey E. Epstein case requiring a witness to remain on call for trial beginning July 8, 2008.Court filing · March 12, 2008Witness subpoena in State of Florida v. Epstein for July 2008 trialCourt filing · March 10, 2008Subpoena for State of Florida v. Epstein trial week, on-call notice, 2008Circuit court subpoena requiring a witness to remain on call for Epstein's trial beginning July 8, 2008, issued by an assistant state attorney.Court filing · Feb. 8, 2008Notice of deposition in State of Florida v. Epstein, February 2008A notice of deposition rescheduled to February 20, 2008, in Jeffrey Epstein's Palm Beach criminal case, addressed to the state attorney's office.Court filing · Feb. 7, 2008Court order directing Epstein's attorney to respond to protective order motion, Feb. 2008Palm Beach circuit court order requiring Jack Goldberger to respond within five days to a protective order motion filed by a non-party's attorney.Court filing · Feb. 7, 2008Order directing Epstein's attorney to respond to protective order motion, Feb 2008Circuit court order requiring defense counsel Jack A. Goldberger to respond within five days to a protective order motion filed by non-party attorney an attorney.Court filing · Feb. 5, 2008Notice of deposition in Florida v. Epstein, filed February 5, 2008A notice of deposition in Jeffrey Epstein's Palm Beach criminal case, scheduling a February 20, 2008 deposition and copying prosecutor an official and defense counsel.Court filing · Feb. 5, 2008Notice of deposition in State of Florida v. Epstein, February 2008Court notice scheduling a deposition in Epstein's Palm Beach criminal case on February 20, 2008, served on the state attorney's office.Court filing · Feb. 5, 2008Notice of deposition in State of Florida v. Epstein, February 2008Palm Beach County court notice scheduling a February 20, 2008 deposition of a witness in the criminal case against Jeffrey Epstein.Court filing · Feb. 5, 2008Notice of deposition in State of Florida v. Epstein, February 2008A court notice scheduling a deposition in Epstein's Palm Beach criminal case, served on the state attorney and defense counsel Jack Goldberger.Court filing · Feb. 5, 2008Notice of deposition in State of Florida v. Jeffrey Epstein, February 2008Palm Beach County notice of deposition scheduled for February 20, 2008 in the Florida criminal case against Jeffrey Epstein, served on the State Attorney's office.Court filing · Feb. 5, 2008Subpoena for deposition in State of Florida v. Jeffrey Epstein, 2008Court filing · Jan. 31, 2008Notice of deposition in State of Florida v. Epstein, January 2008Notice of taking a deposition on February 6, 2008 in Florida's criminal case against Jeffrey Epstein, filed in Palm Beach County circuit court.Court filing · Jan. 29, 2008Notice of deposition in State v. Epstein, Palm Beach County, January 2008Defense notice of deposition for a witness in Jeffrey Epstein's Palm Beach criminal case, served on the State Attorney's office.Court filing · Jan. 28, 2008Notice of status check hearing in State of Florida v. Epstein, Jan. 2008Palm Beach County clerk's notice that Epstein's criminal case has a status check hearing on March 10, 2008, warning the defendant must appear.Court filing · 2008USAO Southern District of Florida litigation hold notice in CVRA case, 2008Court filing · 2008Florida court docket form for Jeffrey Epstein prostitution charge caseA Palm Beach County criminal court docket form in State of Florida v. Epstein listing a charge of procuring a person under 17 for prostitution, largely unchecked boilerplate.Court filing · Nov. 6, 2007Notice of jury trial hearing for Jeffrey Epstein, January 2008Palm Beach County court notice scheduling Epstein's jury trial for January 7, 2008, warning the defendant must appear or face bond forfeiture.Court filing · Nov. 6, 2007Notice of jury trial hearing in Florida v. Epstein, January 2008Court notice scheduling a jury trial for January 7, 2008, in the Palm Beach County prosecution of Jeffrey Epstein, warning the defendant must appearCourt filing · Oct. 30, 2007Calendar notice setting Jeffrey Epstein case for trial, Oct. 2007Palm Beach County circuit court notice canceling plea conferences and setting the Florida v. Epstein case for trial in November 2007.