Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 3,601–3,648.
Court filing · Aug. 5, 2019Second Circuit docket notice of defective filing in U.S. v. Epstein, Aug. 2019Second Circuit CM/ECF notification that a notice of additional counsel for appellant Jeffrey Epstein was filed as defective on August 5, 2019.Court filing · July 31, 2019Notice of filing of official conference transcript in United States v. Epstein, July 2019Court notice that an official transcript of a conference in Jeffrey Epstein's criminal case was filed, with seven-day redaction rules for the parties.Court filing · July 25, 2019Second Circuit docket notice in USA v. Epstein, July 2019Second Circuit PACER notification of docket activity in the criminal appeal United States of America v. Epstein, noting an attorney was added.Court filing · July 17, 2019Judge Berman order rescheduling Epstein conference to July 18, 2019A one-page order by Judge Richard M. Berman rescheduling the conference in United States v. Epstein from 9:30 am to 11:30 am on July 18, 2019.Court filing · July 17, 2019Notice of appearance by attorney an attorney for Epstein, July 2019Court filing in United States v. Epstein in which an attorney of Steptoe enters his appearance as defense counsel of record.Court filing · July 17, 2019Notice of appearance by attorney an attorney for Epstein, July 2019Filing in Epstein's S.D.N.Y. criminal case in which attorney an attorney of Steptoe enters his appearance as defense counsel of record.Court filing · July 16, 2019Order admitting a Boston attorney pro hac vice in United States v. Epstein, July 16, 2019Judge Richard M. Berman grants a Massachusetts attorney's motion to appear pro hac vice as co-counsel for Jeffrey Epstein in the SDNY criminal case.Court filing · July 15, 2019Court filing, 2019-07-15Court notice that an official transcript of a conference in Jeffrey Epstein's criminal case was filed, with a seven-day window to request redactions.Court filing · July 8, 2019Notice of filing of official conference transcript, United States v. EpsteinCourt notice that an official transcript of a conference in United States v. Epstein was filed, with redaction request procedures and a seven-day deadline.Court filing · July 2019Letter to Judge Berman's chambers consenting to exclusion of speedy trial time, July 2019An SDNY assistant U.S. attorney transmits a courtesy copy of the government's request to exclude speedy trial time, with defense counsel's consentCourt filing · 2019Notice of filing of official transcript of Aug. 27, 2019 hearing, United States v. EpsteinCourt notice that an official transcript of the August 27, 2019 hearing in United States v. Epstein was filed, with redaction rules described.Court filing · July 19, 2010ECF notice of Epstein joint stipulation filing, Doe v. Epstein, July 19, 2010Automated CM/ECF notice recording Jeffrey Epstein's filing of a joint stipulation with proposed order in his Southern District of Florida civil case.Court filing · March 18, 2010ECF notice of Epstein's motion for extension of time, March 18, 2010Court electronic filing notice for Jeffrey Epstein's motion for extension of time to respond in his Southern District of Florida civil case.Court filing · Jan. 8, 2010Court notice resetting calendar call in civil suit against Epstein, Jan. 2010CM/ECF electronic filing notice resetting a calendar call to February 19, 2010 before Judge Kenneth A. Marra in a civil case against Epstein.Court filing · Nov. 19, 2009Notice of hearing on Epstein's motion for travel, Nov 2009Court filing noticing a hearing before the assigned circuit judge on a motion for travel in Florida's prosecution of Jeffrey Epstein.Court filing · Dec. 22, 2008Court filing, 2008-12-22Court filing · June 30, 2008Florida circuit court adjudication order form, June 30, 2008A Florida circuit court judgment form ordering adjudication of guilt and blood specimen requirements, with probation and appeal rights provisions.Court filing · June 24, 2008Florida court calendar change form in State v. Epstein, June 2008A Palm Beach County court form scheduling a calendar change for the State of Florida's case against Jeffrey Epstein on June 30, 2008.Court filing · 2008Circuit court cover page in State of Florida v. Epstein, Palm Beach County, 2008Court filing · June 18, 2007Return of service of a subpoena on defense counsel, June 18, 2007Return of service showing a federal prosecutor served a subpoena on Epstein's defense attorney by email at the USAO on June 18, 2007.Court filing · May 31, 2007Grand jury subpoena for documents, Southern District of Florida, May 2007Blank grand jury subpoena form for documents from the Southern District of Florida, dated May 31, 2007, returnable June 12, 2007 in West Palm Beach.Court filing · May 23, 2007JEGE Inc. certification of business records for a 2007 subpoena responseA legal assistant's sworn certification listing JEGE Inc. records, including aircraft documents and IRS forms, produced in response to an April 2007 subpoena.Court filing · May 16, 2007Court calendar change form in State of Florida v. Jeffrey Epstein, May 2007Circuit court calendar change form moving a criminal hearing in the Florida case against Epstein from May to November 2007.Court filing · May 15, 2007Court calendar notice moving Epstein case disposition hearing to Nov. 16, 2007Palm Beach County court calendar notice rescheduling the case disposition hearing in State of Florida v. Jeffrey Epstein from May 16 to November 16, 2007.Court filing · 2007Sealed grand jury subpoena order, Southern District of Florida, 2007A sealed Southern District of Florida court cover sheet for in re grand jury subpoenas duces tecum, case FGJ 07-103.Court filingCivil cover sheet for a federal diversity suit alleging sexual assaultA civil cover sheet for a federal lawsuit filed under diversity jurisdiction stating the cause of action is sexual assault, with garbled nature-of-suit checkboxes.Court filingCourt filingCourt filingCourt filingCourt filingCourt filingA categorical privilege log entry withholds about 57 pages of correspondence re the ongoing criminal investigation, listing an attorney, Paul Cassell, and an attorney.Court filingCurriculum vitae of a psychological expert witness in United States v. MaxwellExhibit CV of a clinical psychologist listing education, licensure, forensic training, and expert testimony experience, filed in the Ghislaine Maxwell case.Court filingExhibit list of Epstein's JPMorgan account records from JPMorgan litigationCourt filingGovernment filing on proposed redactions to an exhibit, SDNYCourt filingNotice of appearance by prosecutors in United States v. MaxwellGovernment notice of appearance asking the court clerk to add Assistant US an official as an electronic filing user in the Maxwell case.Court filingOrder admitting an attorney pro hac vice for a third-party defendantProposed order by the presiding district judge granting pro hac vice admission to a DC and California attorney representing the third-party defendant, a former Epstein associate.Court filingOrder admitting Maxwell's defense counsel pro hac vice in United States v. MaxwellJudge Alison Nathan grants a Colorado attorney's motion to appear pro hac vice as defense counsel for Ghislaine Maxwell in the Southern District of New York case.Court filingOrder admitting Maxwell's Florida defense counsel pro hac vice in criminal caseThe presiding federal judge's order granting a Florida attorney admission pro hac vice as counsel for Ghislaine Maxwell in her criminal case.Court filingOrder admitting Sigrid McCawley pro hac vice in United States v. MaxwellCourt filingOrder admitting Staley's counsel pro hac vice in USVI v. JPMorgan caseProposed order by the district judge granting an attorney's pro hac vice admission to represent Jes Staley in the Virgin Islands suit against JPMorgan Chase.Court filingOrder granting pro hac vice admission for Jes Staley's counsel, USVI v. JPMorganCourt filingProposed U.S. Virgin Islands bill amending sex offender travel notification rulesExhibit in a court case showing proposed amendments to the territory's sex offender travel notification requirements.Court filingProtective order governing confidential discovery in United States v. MaxwellA federal protective order in the Ghislaine Maxwell case restricting disclosure and use of confidential discovery materials during the criminal proceedings.Court filingSDNY government letter to Judge Nathan on courtroom internet access for Maxwell trialCourt filingSealed document tracking form filed by Roy Black for Jeffrey EpsteinA court tracking form recording Roy Black's filing of a sealed document on behalf of intervenor Jeffrey Epstein in a grand jury matter.Court filingWaiver of extradition to France formA one-page waiver of extradition form concerning France, with the signatory's details not legible in the OCR text.Court filing · July 21, 2025Counsel's pro hac vice affidavit in Maxwell case, July 2025A Florida attorney submits a notarized affidavit supporting his motion to appear pro hac vice in Ghislaine Maxwell's criminal case.Court filing · May 14, 2024Court filing, 2024-05-14Court filing · April 2024Record on appeal index for newspaper's public records suit, April 2024Clerk's certificate and docket index for a publisher's appeal of its public records suit against Palm Beach County officials, listing filings from 2019 to 2022.Court filing · Aug. 15, 2023USVI notice of revised redacted exhibits in JPMorgan suit, Aug. 2023Notice by the US Virgin Islands government filing lesser-redacted versions of exhibits supporting its partial summary judgment motion against JPMorgan Chase.