Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 3,217–3,264.
Court filing · Oct. 1, 2007Court calendar notice in State of Florida v. Jeffrey Epstein, 2007Palm Beach County circuit court calendar notice canceling disposition and planning conferences in the criminal case against Jeffrey Epstein.Court filing · Sept. 12, 2007Sealed document tracking form for Epstein grand jury subpoena filing, Sept. 2007A court tracking form recording Jeffrey Epstein's sealed filing in a grand jury subpoena matter, filed through attorney Roy Black.Court filing · Aug. 31, 2007US motion to file ex parte affidavit in grand jury subpoena case, Aug. 2007Sealed document tracking form accompanying the United States' motion to file a supplemental ex parte affidavit supporting its response to a motion to quash grand jury subpoenas.Court filing · Aug. 17, 2007Motion to seal grand jury subpoena filings, Aug. 2007Fax bundle of a motion by counsel for two subpoenaed parties to file grand jury subpoena filings under seal, with a district judge's order granting it.Court filing · Aug. 16, 2007Grand jury subpoena for testimony and records, West Palm Beach, August 2007Federal grand jury subpoena commanding a witness to testify and produce documents in the Southern District of Florida on September 11, 2007.Court filing · Aug. 14, 2007Roy Black notice of unavailability seeking hearing after Sept. 1, 2007Court filing under seal by Epstein's counsel Roy Black requesting any hearing on motions to intervene and quash subpoenas be scheduled after his vacation.Court filing · Aug. 14, 2007Sealed document tracking form filed by Roy Black for Jeffrey Epstein, Aug. 2007A court filing form on which attorney Roy Black, on behalf of Jeffrey Epstein, requests sealed grand jury subpoena materials remain sealed permanently.Court filing · July 31, 2007Sealed filing by US Attorney's Office on grand jury subpoenas, July 2007Sealed document tracking form for an ex parte declaration filed by the US Attorney's Office supporting its response to a motion to quash grand jury subpoenas.Court filing · July 31, 2007US Attorney's motion to file ex parte affidavits in grand jury matter, July 2007Sealed document tracking form for the United States' motion to file ex parte affidavits under grand jury secrecy rules in a Florida case.Court filing · July 31, 2007US Attorney's motion to file oversized response to motion to quash, July 2007Sealed filing form for the US Attorney's Office motion to file an oversized response to a motion to quash grand jury subpoenas.Court filing · July 31, 2007US Attorney's sealed filing declaration in grand jury subpoena dispute, July 2007Sealed document tracking form for a US Attorney's Office declaration supporting the government's response to a motion to quash grand jury subpoenas.Court filing · July 31, 2007US response to motion to quash grand jury subpoenas, July 2007Sealed-document tracking form for the United States' response to a motion to quash grand jury subpoenas in the Southern District of Florida.Court filing · June 30, 2007Court order assessing fines and costs against Jeffrey Epstein, June 2007Palm Beach County court order entering judgment against Jeffrey Epstein for $473 in fines, costs, and fees in his 2007 criminal case.Court filing · June 18, 2007Grand jury subpoena to a private individual, West Palm Beach, June 2007Subpoena commanding a private individual to testify before a federal grand jury in West Palm Beach on July 10, 2007, with documents listed in an attachment.Court filing · May 31, 2007Grand jury subpoena to Palm Beach school board for 2005 transcripts, May 2007Federal grand jury subpoena requiring a Palm Beach high school to produce 2005 transcripts, issued by Assistant U.S. an official.Court filing · May 16, 2007US Attorney letter to federal judge on grand jury material disclosure, May 2007Letter from the US Attorney's office in the Southern District of Florida reporting disclosure of grand jury material to government personnel, acknowledged by the judge.Court filing · May 16, 2007Court calendar change moving Epstein case disposition to November 2007Palm Beach circuit court form rescheduling the State of Florida vs. Jeffrey Epstein case disposition from May 16 to November 16, 2007.Court filing · May 16, 2007Notice of hearing for case disposition in Florida v. Epstein, Nov. 16, 2007Palm Beach County court notice scheduling a case disposition hearing in State of Florida v. Epstein, requiring the defendant's presence on November 16, 2007.Court filing · May 16, 2007Notice of hearing for Jeffrey Epstein's case disposition, Palm Beach County, May 2007Palm Beach County court notice scheduling Jeffrey Epstein's case disposition hearing for November 16, 2007, warning he must appear or face arrest.Court filing · May 11, 2007Agreed order continuing case disposition in State of Florida v. Epstein, May 2007Circuit court order, agreed by both parties, continuing Epstein's case disposition from May 16, 2007 to December 16, 2007.Court filing · April 20, 2007Grand jury subpoena to a video store over a 2004 card transactionFederal grand jury subpoena from the Southern District of Florida commanding a business to produce records of an October 2004 credit card transactionCourt filing · April 20, 2007Grand jury subpoena to a business over a 2004 card transactionFederal grand jury subpoena commanding a business to produce records of an October 2004 credit card transaction, issued by an assistant US attorney.Court filing · March 7, 2007Notice of hearing for Jeffrey Epstein's case disposition, March 2007Palm Beach County court notice scheduling Epstein's case disposition hearing for May 16, 2007, warning he must appear or face bond forfeiture.Court filing · March 2, 2007Grand jury subpoena to Palm Beach County Health Department, March 2007Court filing · March 2, 2007Grand jury subpoena to Palm Beach County Health Department, March 2007A federal grand jury subpoena from the Southern District of Florida commanding the Palm Beach County Health Department to produce documents in March 2007.Court filing · Feb. 14, 2007Grand jury subpoena to a financial services firm for records, February 2007Grand jury subpoena from the Southern District of Florida commanding a financial services firm's custodian of records to produce documents, issued by an assistant U.S. attorney.Court filing · Feb. 5, 2007Court order filing grand jury disclosure list, February 2007A federal judge's order directing the clerk to file a letter listing government personnel receiving grand jury material in an investigative matter.Court filing · 2007Judge Kenneth Marra order granting government motion on grand jury subpoenas, 2007A sealed 2007 order by Judge Kenneth Marra granting the government permission to file an oversized response regarding grand jury subpoenas.Court filing · 2007Judge Marra order granting extension to file reply on grand jury subpoenas, 2007Sealed order by Judge Kenneth Marra granting a nunc pro tunc extension to reply to the government's response to a motion to intervene and quash grand jury subpoenas.Court filing · 2007Palm Beach County court order assessing fines and costs in the Epstein case, 2007A Palm Beach County form order entering judgment against the defendant for various fines, court costs, and statutory fees 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 · Dec. 2006Notice of hearing for case disposition in Florida v. Epstein, 2006Palm Beach County court notice scheduling Epstein's case disposition hearing for December 8, 2006, requiring the defendant's presence.Court filing · Nov. 30, 2006Request to set hearing in Florida v. Epstein, Nov. 2006Court form requesting a hearing in Epstein's Florida criminal case, noting a not guilty plea and setting a December 8, 2006 status check.Court filing · Aug. 25, 2006Arraignment docket form for Epstein on solicitation charge, Aug. 25, 2006Arraignment docket form in Florida v. Epstein recording a felony solicitation of prostitution charge, arrest and bond numbers, with most disposition fields left blank.Court filing · Aug. 15, 2006Grand jury subpoena to testify, Southern District of Florida, August 2006A federal grand jury subpoena from the Southern District of Florida commanding testimony and document production in West Palm Beach on August 25, 2006.Court filing · Jan. 4, 2006State attorney subpoena for phone subscriber records in 2005 Palm Beach casePalm Beach County state attorney subpoena duces tecum commanding a wireless carrier to provide subscriber information for three phone numbers in the 2005 investigation.Court filing · Jan. 2006Palm Beach County state attorney subpoena to Metro PCS for phone records, January 2006State attorney subpoena duces tecum commanding Metro PCS to provide subscriber information for two phone numbers in the Palm Beach police investigation.Court filing · Jan. 2006State attorney subpoena for phone subscriber records, January 2006Palm Beach County state attorney subpoena duces tecum ordering a phone carrier to provide subscriber information for a telephone number, with compliance directed to a Palm Beach police detective.Court filing · Jan. 2006State attorney subpoena to a cell carrier for phone subscriber records, January 2006Palm Beach County state attorney subpoena duces tecum ordering a cell carrier to produce subscriber information for a telephone number in the 2005 investigation.Court filing · Jan. 2006State attorney subpoena to a telephone company for phone records, January 2006Palm Beach County state attorney subpoena duces tecum seeking subscriber information for a phone number in the 2005 police investigation.Court filing · Jan. 2006State attorney subpoena to a wireless carrier for phone records, January 2006Palm Beach County state attorney subpoena duces tecum ordering a wireless carrier to produce subscriber information for a phone number in the 2005 investigation.Court filing · Dec. 2, 2005State attorney subpoena to a wireless carrier for subscriber records, Dec. 2005State attorney subpoena seeking subscriber information from a wireless carrier for January 2005, with delivery to a Palm Beach police detective.Court filing · Dec. 2005State attorney subpoena to a phone carrier for subscriber records, December 2005State attorney subpoena to a telecommunications company seeking subscriber information for two phone numbers for January 2005, in a Palm Beach County criminal investigation.Court filing · Nov. 11, 2005State's attorney subpoenas to wireless carriers for call records, Palm Beach County, 2005Court filing · Oct. 19, 2005Order sealing the October 2005 search warrant affidavit, Palm Beach CountyCircuit court order by an official sealing the affidavit, application, search warrant, and inventory from the October 2005 search, plus an FBI deleted-page sheetCourt filing · Oct. 2005State attorney subpoena to a wireless carrier for phone records, October 2005Palm Beach police fax and state attorney subpoena seeking a wireless carrier's subscriber and call records for a cellular number from late September 2005 onward.Court filing · Oct. 2005State attorney subpoena for cell phone records in 2005 police caseA state attorney's subpoena seeking a cell number's subscriber and call records from September 26, 2005, directing compliance through a police detective.Court filing · Oct. 2005State attorney subpoena to Cingular for September 2005 phone recordsPalm Beach County state attorney subpoena seeking Cingular subscriber and call records for September–October 2005 in the pending investigation.