Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 3,505–3,552.
Court filing · Dec. 5, 2005State attorney subpoena to phone company for subscriber records, Dec. 2005State attorney subpoenas to the phone company seeking January 2005 telephone subscriber information in the Palm Beach police case under investigation.Court filingCourt filingCourt filingCV of French lawyer an attorneyRésumé of French barrister an attorney, detailing his extradition, criminal law practice, clients, and legal memberships, filed as a court exhibit.Court filingBlank SDNY proffer agreement template signed by US Attorney Geoffrey BermanAn unsigned proffer agreement template for client meetings with the US Attorney's Office for the Southern District of New York, bearing Geoffrey Berman's signature block.Court filingExhibits to aircraft purchase agreement for a 2008 helicopterExhibits to an aircraft purchase agreement between a purchasing company and a selling company for a 2008 helicopter, listing required maintenance conditions and pre-purchase inspection scope.Court filingA public figure public relations firm profile, exhibit in USVI v. JPMorgan ChaseCourt exhibit describing a public figure, a strategic communications and reputation management firm founded by a public figure, led by president a public figure.Court filingBlank claimant list template for Epstein case claimantsA privileged case-work template headed with counsel firm names, listing claimants described as Epstein clients, with the table left entirely blank.Court filingBlank court docket form for Jeffrey Epstein's felony prostitution chargeA mostly unfilled Palm Beach County criminal docket sheet for Jeffrey Epstein's felony offer to commit prostitution case, with no completed rulings.Court filingCourt filingCourt filingCourt filingCourt filingCriminal cover sheet for US v. a private individual, SD Fla.Criminal cover sheet filed in the Southern District of Florida for the prosecution of a private individual, signed by Acting US an official.Court filingFlorida circuit court plea waiver form in the case against Jeffrey EpsteinA blank Florida circuit court plea form listing rights a defendant waives when entering a plea, captioned State of Florida vs. Jeffrey Epstein.Court filingLetter to the judge's chambers listing names and places for voir direA letter to the judge's chambers from the parties submitting a list of names and places for use in voir dire.Court filingOrder admitting Epstein defense co-counsel pro hac vice in S.D.N.Y. caseJudge Richard M. Berman grants an out-of-state attorney's motion to appear pro hac vice as co-counsel for Jeffrey Epstein.Court filingOrder admitting outside counsel pro hac vice for JPMorgan in USVI caseFederal judge's order granting a Chicago attorney pro hac vice admission to represent JPMorgan Chase in the USVI lawsuit.Court filingOrder admitting third-party defendant's counsel pro hac vice in USVI v. JPMorgan ChaseProposed order granting a lawyer's pro hac vice admission to represent the third-party defendant in the USVI suit against JPMorgan ChaseCourt filingSDNY case management plan for 2023 pension fund derivative suitA federal judge's civil case management plan and scheduling order in a pension fund derivative suit against officers of a bank, setting motion, discovery, and trial deadlines.Court filing · July 25, 2025Order by Judge Richard Berman on sealed government submissions, July 25, 2025Judge Richard Berman orders the government to deliver submissions under his July 22, 2025 order directly to chambers in a sealed envelope.Court filing · April 16, 2025Amended notice of order of reassignment in Maxwell v. Epstein Estate, April 2025Clerk's amended notice that an order of reassignment was entered in Ghislaine Maxwell's debt action against Epstein's estate and executors.Court filing · April 26, 2024Palm Beach Post certificate of non-objection to amend complaint, April 2024Court filing · Sept. 13, 2023Counsel appearance form for a third-party defendant's attorney, Sept 2023Notice of counsel appearance filed by an attorney for the third-party defendant in the US Virgin Islands v. JPMorgan Chase case, dated September 13, 2023.Court filing · Aug. 31, 2023Court filing, 2023-08-31Court filing · Aug. 2, 2023Court filing, 2023-08-02Court filing · July 6, 2023Pro hac vice motion for Jes Staley's counsel in USVI v. JPMorgan, July 2023Court filing · June 22, 2023Notice of appearance for JPMorgan directors in shareholder suit, June 2023An outside attorney enters an appearance for JPMorgan Chase board defendants, including its former senior executive, in the shareholder pension fund litigationCourt filing · June 9, 2023Order granting pro hac vice admission in JPMorgan shareholder suit, June 2023A federal judge grants an attorney's pro hac vice admission in a JPMorgan shareholder suit over board oversight of Epstein.Court filing · May 30, 2023Notice of appearance by defense counsel for JPMorgan Chase, May 2023A one-page notice of appearance filed by a law firm attorney for defendant JPMorgan Chase in the U.S. Virgin Islands' civil suit.Court filing · May 23, 2023Pro hac vice motion for outside counsel in JPMorgan case, May 2023A Maryland attorney moves for pro hac vice admission to represent a third-party defendant, a former bank executive, in the Virgin Islands case against JPMorgan Chase.Court filing · May 15, 2023Process server affidavit of failed service on USVI official, May 2023Affidavit from a USVI process server stating four failed attempts to serve a subpoena and amended complaint on a USVI official in the JPMorgan case.Court filing · May 5, 2023Pro hac vice motion by JPMorgan case third-party defendant's counsel, May 2023An attorney for the third-party defendant moves for pro hac vice admission to appear in the US Virgin Islands lawsuit against JPMorgan Chase.Court filing · May 2023An official order granting withdrawal of USVI's counsel, May 2023Order by an official granting the US Virgin Islands' motion to withdraw a pro hac vice counsel of record in its suit against JPMorgan Chase.Court filing · May 2023Order withdrawing USVI counsel in U.S. Virgin Islands v. JPMorgan Chase, May 2023Court filing · April 5, 2023Record on appeal index in Palm Beach Post public-records suit, April 2023Clerk's record on appeal index for the Palm Beach Post's public-records suit against Palm Beach County's top prosecutor, listing docket filings from 2019 to 2023.Court filing · March 30, 2023Order admitting an attorney pro hac vice in USVI v. JPMorgan, Mar. 2023Proposed order by an official granting a JPMorgan case attorney's motion for pro hac vice admission to represent third-party defendant Jes Staley.Court filing · March 30, 2023Order granting pro hac vice admission for the third-party defendant's counsel, 2023A federal judge's order granting an attorney admission pro hac vice to represent the third-party defendant in the Virgin Islands lawsuit against JPMorgan Chase.Court filing · March 23, 2023Notice of appearance for victims' compensation program in USVI v. JPMorganCourt filing · March 9, 2023Notice of initial pretrial conference before an official, March 2023Court notice ordering counsel in the USVI v. JPMorgan suit to attend an initial pretrial conference before an official on March 16, 2023.Court filing · March 9, 2023Pro hac vice admission order for JPMorgan Chase outside counsel, Mar 2023A federal judge's order granting an Illinois attorney pro hac vice admission as counsel for JPMorgan Chase in the USVI lawsuit.Court filing · March 8, 2023Court filing, 2023-03-08Court filing · March 2, 2023Court filing, 2023-03-02Stipulated court order amending the protective order in the USVI v. JPMorgan Chase case to shield OCC confidential supervisory information produced in discovery.Court filing · March 1, 2023Court filing, 2023-03-01Court filing · Feb. 2023Pro hac vice motion for USVI outside counsel in the JPMorgan caseOutside counsel for the US Virgin Islands moves for pro hac vice admission to represent it against JPMorgan Chase.Court filing · Jan. 17, 2023Pro hac vice order for JPMorgan's outside counsel, January 2023A federal judge's order granting JPMorgan Chase's out-of-state attorney pro hac vice admission to represent the bank in the US Virgin Islands lawsuit.Court filing · Jan. 13, 2023Notice of appearance for JPMorgan Chase in USVI lawsuit, January 2023Court filing · Jan. 5, 2023Counsel appearance notice in USVI v. JPMorgan Chase, Jan. 2023Court filing showing an attorney with a plaintiffs' law firm appearing as counsel for the U.S. Virgin Islands in its lawsuit against JPMorgan Chase.Court filing · Jan. 2023Order granting pro hac vice admission for USVI's counsel in JPMorgan caseCourt filing · Jan. 2023Pro hac vice affidavit of counsel for the U.S. Virgin Islands in JPMorgan suit, Jan 2023A plaintiff's attorney files an affidavit supporting her motion for pro hac vice admission in the U.S. Virgin Islands' suit against JPMorgan Chase.Court filing · Jan. 2023Pro hac vice order admitting JPMorgan Chase's defense counsel, January 2023