Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 3,745–3,792.
Court filing · 2008Storage USA certification of records for a 2008 federal grand jury subpoenaBusiness records certification from Storage USA responding to a federal grand jury subpoena in the Southern District of Florida, with an empty document inventory appendix.Court filing · Sept. 12, 2007Notice of unavailability by state attorney in Epstein case, Sept. 2007A Palm Beach County court filing in Florida v. Epstein noting an assistant state attorney's unavailability for hearings, served on defense counsel Jack Goldberger.Court filing · Sept. 2007Notice of unavailability by a state attorney in Florida v. Epstein, Oct. 2007Prosecutor's notice stating she will be unavailable for depositions, hearings, or trial from October 9–12, 2007, with certificate of service to defense counsel.Court filing · Aug. 31, 2007Sealed document tracking form for a grand jury supplement, Aug. 31, 2007A sealed document tracking form filed by the US Attorney's office for a supplement to an ex parte declaration in grand jury subpoena proceedings.Court filing · Aug. 2007Notice of unavailability by a Florida prosecutor in State v. Epstein, Aug. 2007A Palm Beach circuit court filing in the State of Florida v. Jeffrey Epstein case, stating an assistant state attorney's unavailability for proceedings in October 2007.Court filing · July 2007Prosecutor's notices of unavailability in State v. Epstein, July–August 2007Court filing · June 21, 2007Business records declaration with adult store receipts as trial exhibitCourt filing · June 13, 2007Grand jury subpoena for records to Raymond F. Kravis Center, June 2007Grand jury subpoena commanding the Kravis Center's records custodian to produce documents for a federal grand jury in West Palm BeachCourt filing · June 6, 2007Return of service of a subpoena on attorney an attorney, June 2007A US Attorney's Office return of service showing a subpoena was served by fax on June 6, 2007 on an attorney, counsel for the subpoenaed party.Court filing · April 12, 2007Florida notice of unavailability in State v. Epstein, April 2007A Palm Beach prosecutor's notice of unavailability for April 30 to May 4, 2007, served on defense counsel Jack Goldberger in the Epstein case.Court filing · April 6, 2007Return of service of a subpoena served on counsel an attorney, April 2007A return of service showing a subpoena was served by fax on April 6, 2007 on an attorney, counsel for the subpoenaed party, from the US Attorney's Office in West Palm Beach.Court filing · Feb. 2007Notice of unavailability filed in Florida v. Epstein, Feb. 2007Palm Beach County court filing stating an assistant state attorney will be unavailable for hearings in Jeffrey Epstein's criminal case, July 2007Court filing · 2007Certification form for video store records under grand jury subpoena, 2007Blank business-records certification form from a video store responding to a federal grand jury subpoena, with name and date fields unfilled.Court filing · 2007NES, LLC certification responding to grand jury subpoena 65/2, 2007Blank business-records certification form for NES, LLC to respond to a federal grand jury subpoena in the Southern District of Florida, 2007.Court filing · 2007Grand jury subpoena form from the Southern District of Florida, 2007A blank-form grand jury subpoena to testify from the U.S. District Court for the Southern District of Florida, case FGJ 07-103.Court filing · 2007Response to subpoena request no. 6 to Epstein-related entity, 2007A one-page response to a May 31, 2007 subpoena to an Epstein-related entity stating it has no shareholders, board members, or corporate directors.Court filing · Oct. 13, 2006Palm Beach County administrative order on sealing court records, Oct. 2006Court filing · April 28, 20062006 custodial parent modification agreement filed in Palm Beach County caseCourt filing · Dec. 9, 1998Appeals court ruling on government revocation of a nonprosecution agreement, 1998Court filing · Jan. 17, 1997U.S. v. Neill ruling on taint team review of attorney-client privileged documents, 1997Westlaw printout of a 1997 District of Columbia opinion denying defendants' motion to dismiss over a government taint team's handling of privileged materials.Court filingEmail from attorney Jay Lefkowitz arranging a 9 am call, court exhibitCourt filingBlank custodian of records declaration for an AT&T invoice of Jeffrey EpsteinA blank records-custodian declaration template certifying a May 2004 AT&T Wireless invoice in Jeffrey Epstein's name for an SDNY prosecution.Court filingChambers email transmitting a court order from Judge Alison J. NathanChambers staff email attaching a court order and noting the judge will discuss with parties whether to seal it.Court filingCourt filingExhibit from U.S. v. Maxwell: categorical privilege log entry withholding about 57 documents of correspondence with attorneys regarding a criminal investigation.Court filingExhibit 57: Bates range index for Epstein's JPMorgan account ending in 0438Court filingExhibit listing Bates ranges for Epstein's JPMorgan account ending 0663Court exhibit tabulating Bates control-number ranges for records of Jeffrey Epstein's JPMorgan bank account ending in 0663.Court filingGrand jury subpoena to a West Palm Beach chiropractic centerA Southern District of Florida grand jury subpoena requiring a West Palm Beach chiropractor to testify before the grand jury.Court filingJPMorgan exhibit on due diligence report requirements for high-risk customersExhibit from U.S. Virgin Islands v. JPMorgan Chase setting out JPMorgan's KYC due diligence report requirements for higher-risk customers.Court filingJudge Alison Nathan's chambers email transmitting two ordersEmail from Judge Alison Nathan's chambers transmitting two orders to counsel for docketing and confirming receipt.Court filingOrder admitting attorney an attorney pro hac vice in USVI v. JPMorganProposed order by an official granting attorney an attorney pro hac vice admission to represent Jes Staley in the USVI v. JPMorgan case.Court filingOrder granting pro hac vice admission for Jes Staley's counsel in JPMorgan suitCourt filingOrder granting pro hac vice admission of JPMorgan counsel in USVI v. JPMorgan suitProposed order by an official admitting attorney an attorney pro hac vice to represent JPMorgan Chase in the US Virgin Islands lawsuit.Court filingProposed order admitting Staley's counsel pro hac vice in USVI v. JPMorganProposed court order granting pro hac vice admission for an attorney to represent Jes Staley in the JPMorgan caseCourt filingTransmittal note forwarding the plaintiff's opposition to a stayCourt filing · July 22, 2025Notice of appearance by new co-counsel for Ghislaine Maxwell, July 2025A Miami attorney files a notice of appearance as co-counsel for defendant Ghislaine Maxwell in her criminal case.Court filing · March 15, 2024Court filing, 2024-03-15Court filing · Oct. 11, 2023Court transmittal of a filing received from Ghislaine Maxwell, May 2023Clerk's office transmittal acknowledging receipt of a May 18, 2023 filing from Ghislaine Maxwell in the Maxwell v. Epstein estate case.Court filing · Aug. 18, 2023Pro hac vice motion for outside counsel in JPMorgan third-party suit, Aug 2023A Virginia, Maryland, and D.C. attorney moves for pro hac vice admission to represent the third-party defendant in the territorial government's suit against the bank.Court filing · Aug. 2, 2023Pro hac vice motion for USVI counsel in JPMorgan Chase suit, Aug 2023Court filing · July 27, 2023Counsel appearance for City of Miami pension trust in JPMorgan case, July 2023An attorney at a plaintiffs' securities firm files an appearance for the City of Miami pension trust as plaintiff in the shareholder suit.Court filing · July 21, 2023New York and Connecticut certificates of good standing for an attorney, 2023Good-standing certificates confirming an attorney's admission to the New York (2010) and Connecticut (2009) bars, issued July 2023 for court filing.Court filing · July 17, 2023Order granting pro hac vice admission for Staley's counsel in JPMorgan caseThe district judge grants a motion for pro hac vice admission of Jes Staley's attorney in the USVI v. JPMorgan Chase case.Court filing · July 17, 2023Order granting pro hac vice admission for Staley's counsel, July 2023Proposed order by an official granting an attorney's motion for pro hac vice admission to represent Jes Staley in the JPMorgan caseCourt filing · July 14, 2023Affidavit of attorney an attorney for pro hac vice admission, July 2023Affidavit in which attorney an attorney seeks pro hac vice admission to represent the U.S. Virgin Islands in its suit against JPMorgan Chase.Court filing · July 6, 2023Court filing, 2023-07-06Court filing · July 6, 2023Law firm notice of appearance for JPMorgan directors in derivative suit, July 2023Notice of appearance by outside counsel representing several JPMorgan board defendants in the shareholder derivative litigation.Court filing · June 22, 2023Court filing, 2023-06-22Court filing · June 21, 2023Counsel appearance for JPMorgan defendants in pension fund suit, June 2023