Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 3,265–3,312.
Court filing · Sept. 28, 2005State attorney subpoena to a wireless carrier in Palm Beach probe, Sept 2005State Attorney subpoena seeking subscriber and call records from a wireless carrier for a number, February 2005 onward, with fax cover sheet.Court filing · Sept. 28, 2005State attorney subpoena to Cingular for phone records, Sept. 2005Palm Beach County state attorney subpoena ordering Cingular to provide subscriber and call records for a number in the 2005 Palm Beach police investigation.Court filing · Sept. 20052005 state attorney subpoena to Cingular for phone subscriber recordsA September 2005 Palm Beach County state attorney subpoena duces tecum seeking Cingular subscriber information for phone numbers in the Epstein investigation.Court filing · Sept. 2005State attorney subpoena to a telephone company for subscriber records, September 2005Palm Beach County state attorney subpoena to a telephone company seeking subscriber information for a phone number in the 2005 investigation.Court filing · Sept. 2005State attorney subpoena to Sprint PCS for phone records, September 2005Palm Beach County state attorney subpoena to Sprint PCS seeking subscriber information for a telephone number for September 2005.Court filing · Sept. 2005State attorney subpoena to Sprint PCS for phone subscriber records, September 2005Palm Beach County state attorney subpoena ordering Sprint PCS to produce subscriber information for a phone number for September 2005 in the Epstein investigation.Court filing · July 15, 2005Court filing, 2005-07-15Court filing · May 5, 2005State attorney subpoena to wireless carrier for call records, Palm Beach case, 2005Subpoena duces tecum signed by an assistant state attorney ordering a wireless carrier to produce subscriber and call records for a 2005 investigation.Court filing · 2005Court filing, 2005Court filing · Sept. 5, 2003Good-faith certification before defendants' motion over Epstein deposition, Sept. 2003Court filing · Sept. 2003Order granting protective motion and quashing depositions in 2003 civil suitFederal court order granting a couple's motion for a protective order and quashing deposition notices in a painter's civil suit against them.Court filing · March 13, 1998Government memorandum of law in suit against Jeffrey Epstein, March 19981998 memorandum of law seeking partial summary judgment ejecting subtenants of defendant an attorney from former Iranian consular premises.Court filing · Dec. 18, 1995Court filing, 1995-12-18Court filingExpert witness credentials affidavit of a former FBI sex crimes agentAffidavit from a retired FBI agent outlining his career and expertise in child sexual victimization to qualify as an expert witness.Court filingCourt filingCourt filingVirgin Islands probate order on expedited claims resolution request for Epstein estateA Virgin Islands probate court order granting the estate executors' request for a hearing on their expedited motion to establish a voluntary claims resolution program.Court filingCourt filingCourt filingCourt filingCourt filingCriminal cover sheet in U.S. v. an associate, S.D. Fla.Criminal cover sheet filed in the federal case against an associate, a former Epstein house manager, in the Southern District of Florida.Court filingDefense counsel letter to chambers on proposed limiting instructionsDefense counsel letter to the court transmitting, under seal, the defendant's letter on proposed limiting instructions following a November 19, 2021 order.Court filingExcerpt referencing paragraph 67 of a complaint against EpsteinA brief fragment stating that paragraph 67 of the complaint alleges Epstein physically restrained someone during an alleged cuddling incident.Court filingGhislaine Maxwell media analysis: press coverage and social media posts, 2019–2020Court exhibit compiling 2019–2020 news coverage and hostile social media posts about Ghislaine Maxwell following Jeffrey Epstein's arrest and death.Court filingGovernment letter proposing redactions to Maxwell subpoena motion, SDNYA prosecutor's letter transmitting proposed redactions to Ghislaine Maxwell's motion for a Rule 17(c)(3) subpoena order.Court filingLetter motion to quash a Rule 17(c) subpoena, submitted under sealA letter to Chambers transmitting a motion to quash the defendant's Rule 17(c) subpoena with exhibits, filed under temporary sealCourt filingNotice of appearance by Todd Blanche for Jeffrey Epstein, 2019Court filing noting attorney Todd Blanche's appearance as counsel for defendant Jeffrey Epstein in the S.D.N.Y. criminal case.Court filingNotice of appearance by Todd Blanche in United States v. MaxwellCourt filing in Ghislaine Maxwell's criminal case in which attorney Todd Blanche requests to appear as counsel of record.Court filingSD Fla. federal court penalty sheet listing sex trafficking charges and maximum penaltiesBlank penalty sheet from the Southern District of Florida listing counts including conspiracy, sex trafficking of minors, enticement, and travel offenses with maximum penalties.Court filing · July 21, 2025An attorney pro hac vice motion to appear as Maxwell's counsel, 2025Florida attorney an attorney moves for pro hac vice admission to represent Ghislaine Maxwell in her S.D.N.Y. criminal case.Court filing · July 21, 2025Court filing, 2025-07-21Court filing · Jan. 29, 2024Certificate of service for executors' reply in Maxwell v. Epstein estate, Jan. 2024Notice of amended certificate of service showing the co-executors' reply in support of a motion to dismiss was mailed to Ghislaine Maxwell at FCI Tallahassee.Court filing · July 27, 2023Court filing, 2023-07-27Court filing · July 14, 2023Pro hac vice motion for USVI counsel in JPMorgan case, July 2023A motion asking the Southern District of New York to admit an attorney pro hac vice to represent the US Virgin Islands against JPMorgan Chase and Jes Staley.Court filing · Oct. 4, 2022Court filing, 2022-10-04Court filing · Aug. 4, 2022Notice of appearance for Epstein estate counsel in Maxwell v. Epstein estate, Aug 2022Court filing · July 12, 2022SDNY letter to Judge Nathan on redactions to government letters, July 12, 2022Court filing · June 24, 2022Order by Judge Alison Nathan on victim impact statement filings, June 24, 2022Judge Alison Nathan orders the government and defense to file positions and redaction requests on proposed victim impact statements by 5:00 p.m. that day.Court filing · April 14, 2022Attorney fee affidavit in media company v. state attorney case, April 2022Affidavit by an attorney supporting reasonable attorneys' fees of $61,840 for the Palm Beach County state attorney's counsel in a public records lawsuit.Court filing · Feb. 24, 2022An attorney letter to Judge Alison Nathan proposing redactions, Feb. 2022Defense counsel an attorney writes Judge Alison Nathan proposing limited redactions to a sealed Opinion and Order in United States v. Maxwell.Court filing · Feb. 22, 2022Notice of entry of order in Maxwell v. Epstein estate, Feb. 2022Clerk's notice of entry of an order dated February 22, 2022 in Ghislaine Maxwell's debt action against Jeffrey Epstein's estate and its executors.Court filing · Feb. 1, 2022Court filing, 2022-02-01Maxwell defense letter to Judge Nathan requesting, and the court granting, a one-week extension to file post-trial motions.Court filing · Jan. 28, 2022Court filing, 2022-01-28Court filing · Dec. 19, 2021SDNY letter to Judge Alison Nathan on releasing Maxwell trial exhibits, Dec. 2021Government letter asking the court to so-order public release of agreed trial exhibits and redacted versions of certain exhibits in the Maxwell case.Court filing · Nov. 27, 2021SDNY letter to Judge Nathan on draft preliminary instructions, Nov 2021Court filing · Nov. 19, 2021Government letter and order allowing wired Internet in Maxwell trial courtroom, Nov. 2021Court filing · Nov. 19, 2021Judge Alison Nathan order on sealing government's letter motion, Nov. 19, 2021Order by Judge Alison Nathan requiring Ghislaine Maxwell to respond to a sealed government letter motion and propose redactions by specified dates.Court filing · Nov. 16, 2021Trial subpoena from Ghislaine Maxwell's defense, served Nov. 29, 2021A defense subpoena in United States v. Maxwell commanding a redacted witness to testify at trial on November 29, 2021, with proof of service.Court filing · July 2, 2021Court filing, 2021-07-02Defense counsel letter to Judge Nathan attaching unsealed Exhibits D–G from Ghislaine Maxwell's first motion to suppress for the public docket.Court filing · May 14, 2021ECF notice of DOJ letter on redactions in USA v. Maxwell, May 2021Automated CM/ECF filing notice for a government letter proposing redactions to a defendant letter regarding a Boies Schiller subpoena in the Maxwell criminal case.