Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 3,457–3,504.
Court filing · Aug. 21, 2019Second Circuit docket notice issuing mandate in United States v. EpsteinSecond Circuit docket notice for United States v. Epstein stating a certified copy of the mandate determining the appeal to SDNY was issued.Court filing · Aug. 15, 2019AT&T custodian declaration responding to grand jury subpoena, Aug. 2019AT&T compliance analyst a private individual certifies records produced in response to an AUSA an official grand jury subpoena dated August 11, 2019.Court filing · Aug. 5, 2019Second Circuit docket notice, curing Epstein's notice of additional counsel, Aug. 2019Second Circuit docket notification stating a defective notice of additional counsel on behalf of appellant Jeffrey Epstein was cured and filed.Court filing · Aug. 5, 2019Second Circuit filing notice in U.S. v. Epstein appeal, Aug. 2019Second Circuit docket notice of Form B filed on behalf of appellant Jeffrey Epstein in his criminal appeal, with service notice to his attorney Reid Weingarten.Court filing · July 17, 2019Notice of appearance by an attorney as Epstein's counsel, July 17, 2019Court filing in United States v. Epstein in which attorney an attorney of Steptoe & Johnson enters his appearance as defense counsel.Court filing · July 16, 2019Order admitting Martin G. Weinberg pro hac vice in Epstein's SDNY case, July 16, 2019Judge Richard M. Berman grants Martin G. Weinberg's motion to appear as co-counsel pro hac vice for Jeffrey Epstein in the federal criminal case.Court filing · July 15, 2019Motion for pro hac vice admission of Epstein co-counsel, July 2019A Massachusetts attorney moves the Southern District of New York for pro hac vice admission to appear as co-counsel for Jeffrey Epstein.Court filing · April 15, 2019Courtroom deputy email transmitting a sealed order in 19-mc-179, Apr 2019A courtroom deputy for an official emails a party to transmit an order filed under seal in the SDNY case 19-mc-179.Court filing · Jan. 30, 2018Florida court docket form in State v. Jeffrey Epstein, Jan. 30, 2018A mostly blank Palm Beach County criminal docket and sentencing-conditions form in Florida's 2008 prostitution procurement case against Jeffrey Epstein.Court filing · March 18, 2016SDNY protective order for confidential discovery in the Maxwell case, March 2016Federal court protective order governing confidential discovery materials in the civil case against Ghislaine Maxwell, filed March 18, 2016.Court filing · April 24, 2012ECF filing notice for Epstein reply brief in CVRA case against USA, April 2012Automated CM/ECF notice of electronic filing recording a reply brief filed by Epstein's attorneys Roy Black, Jay Lefkowitz, and Martin G. Weinberg.Court filing · Sept. 2010Court filing, 2010-09Two CM/ECF electronic filing notices from the Southern District of Florida in Doe v. Epstein, including a clerk's docket correction and Epstein's motion for oral argument on a protective order.Court filing · July 1, 2010CM/ECF notice of order on settlement conference motion in Doe v. Epstein, July 2010Court filing · July 1, 2010Court docket notice of endorsed order in Doe v. Epstein, July 1, 2010CM/ECF notice of Judge Kenneth Marra's endorsed order requiring an expedited response to a motion modifying the settlement conference schedule in a Doe suit against Epstein.Court filing · April 2, 2010Jeffrey Epstein motion for leave to file excess pages, Apr. 2010CM/ECF notice of electronic filing of Jeffrey Epstein's motion for leave to file excess pages in a 2010 civil appeal.Court filing · March 31, 2010Court filing, 2010-03-31CM/ECF notice of electronic filing of the alleged victim's motion for extension of time to respond to defendant's summary judgment motion in her civil suit against Epstein.Court filing · March 24, 2010Court filing, 2010-03-24Court filing · Feb. 3, 2010CM/ECF notice of Epstein's rescheduled independent medical examination, Feb. 2010Court e-filing notice in the Doe v. Epstein civil case stating Jeffrey Epstein filed a notice changing the date and location of the plaintiff's independent medical examination.Court filing · Feb. 1, 2010Court order on status conference and speedy trial in US v. a private individual, Feb. 2010A magistrate judge's order setting status conference, speedy trial reporting, and pretrial discovery requirements in the criminal case against a private individual.Court filing · Jan. 12, 2010CM/ECF notice of Epstein filing to strike a notice in Doe v. Epstein, Jan 12, 2010Automated court filing notice showing Jeffrey Epstein's counsel moved to strike a prior notice in his civil case.Court filing · Jan. 12, 2010Notice of withdrawal of motions to compel in Doe v. financier case, Jan 2010CM/ECF notice recording the defendant financier's January 2010 withdrawal of motions to compel compliance with subpoenas duces tecum in a civil suit.Court filing · Dec. 16, 2009Notice of hearing on Epstein motion to authorize travel, December 2009Circuit court notice setting a December 18, 2009 hearing before an official on a motion to authorize travel in the State of Florida v. Epstein case.Court filing · Oct. 30, 2009Notice to sign deposition in Epstein civil case, October 2009Court reporter's notice instructing a deponent in the Epstein civil case to review and sign the October 20, 2009 deposition transcript.Court filing · Oct. 29, 2009Grand jury subpoena to AT&T for phone billing records, Oct. 2009A Southern District of Florida grand jury subpoena commanding AT&T to produce subscriber and billing records, with a November 2009 return of service.Court filing · Oct. 21, 2009Independent medical examination report, October 21, 2009Court filing · Sept. 4, 2009Florida court arraignment form in State v. Epstein, Sept. 4, 2009A largely blank Florida criminal court form for Epstein's case, showing a September 4, 2009 hearing before an official.Court filing · July 7, 2008Certification of emergency in an accuser's suit against the US, July 2008A court filing certifying an emergency hearing in a civil suit by an alleged victim against the United States in the Southern District of Florida.Court filing · July 3, 2008Property company appeal to Palm Beach officials over hedge code violation, July 2008Court filing · June 30, 2008Fingerprint certification for Jeffrey Epstein in Florida criminal case, June 2008Circuit court certification that fingerprints on the form belong to defendant Jeffrey Epstein, taken in open court in Palm Beach County on June 30, 2008.Court filing · June 30, 2008Fingerprint certification for Jeffrey Epstein in Palm Beach court, June 30, 2008Circuit court certification that defendant Jeffrey Epstein's fingerprints were taken in open court in Palm Beach County on June 30, 2008.Court filing · June 3, 2008Grand jury subpoena with FBI return of service, Southern District of Florida, 2008Court filing · May 6, 2008Grand jury subpoena to appear May 6, 2008, in West Palm BeachGrand jury subpoena from the Southern District of Florida commanding a witness to testify on May 6, 2008, issued at the request of Assistant U.S. an officialCourt filing · March 17, 2008Sealed document tracking form for a search warrant application, March 2008Court filing · March 17, 2008Sealed document tracking form for a search warrant matter, March 2008A US Attorney's Office filing form in a Southern District of Florida case requesting grand jury material remain sealed until case closing.Court filing · March 12, 2008Subpoena for one-week dock trial appearance in State of Florida v. Epstein, 2008Circuit court subpoena commanding appearance at Epstein's Palm Beach trial starting July 8, 2008, with service receipt noted.Court filing · 2008Service list in crime victims' rights civil case, S.D. Florida, 2008Service list for two accusers' civil case against the United States in the Southern District of Florida, listing Paul G. Cassell as their counsel.Court filing · Aug. 30, 2007Certificate of service for sealed grand jury subpoena filings, Aug. 2007A certificate of service showing a sealed filing in the Florida grand jury subpoena matter was served on attorneys an attorney and Roy Black, counsel for intervenor Jeffrey Epstein.Court filing · Aug. 7, 2007Sealed document tracking form for grand jury subpoena to an official, Aug. 2007Court form recording Roy Black filing a sealed grand jury subpoena matter on behalf of Jeffrey Epstein in a Southern District of Florida case.Court filing · July 31, 2007Certificate of service for sealed grand jury subpoena filings, July 31, 2007Certificate of service showing a sealed filing was delivered to attorneys an attorney and Roy Black, counsel for subpoenaed parties and intervenor Jeffrey Epstein.Court filing · July 31, 2007Sealed filing form for US response to motion to quash grand jury subpoenas, July 2007Sealed document tracking form filed by the US Attorney's Office for an ex parte declaration supporting the government's response to a motion to quash grand jury subpoenas.Court filing · July 6, 2007Notice of appearance by defense counsel in grand jury subpoena matter, July 2007A three-page fax from a Florida law firm filing a notice of appearance for clients in a federal grand jury subpoena matter.Court filing · June 6, 2007Grand jury subpoena to a private investigator, June 2007Fax from the U.S. Attorney's office in West Palm Beach transmitting a grand jury subpoena commanding a private investigator to testify and produce documents.Court filing · April 12, 2007Prosecutor's notice of unavailability in State v. Epstein, April 2007Florida prosecutor files notice of unavailability for April 30–May 4, 2007, served on defense counsel Jack Goldberger in Epstein's Palm Beach criminal case.Court filing · Jan. 23, 2007Blank federal subpoena for Epstein-related testimony, January 2007A Southern District of Florida subpoena form commanding testimony and production of Epstein-related notes, photographs, and messages, with recipient fields left blank.Court filing · 2007District judge order on grand jury material disclosure, 2007Court filing · 2007Palm Beach County court order assessing fines and costs, State of Florida case 2006CF9454Palm Beach County court form ordering a defendant to pay $473 in fines, costs, and fees, entered in the 2006 criminal case.Court filing · 2007Sealed grand jury subpoena order, Southern District of Florida, 2007A sealed Southern District of Florida court filing concerning grand jury subpoenas duces tecum numbered OLY-63 and OLY-64.Court filing · Jan. 4, 2006State attorney subpoena to Metro PCS for phone subscriber records, Jan. 2006Palm Beach County state attorney subpoena issued January 4, 2006, commanding Metro PCS to produce subscriber information for a telephone number under investigation.