Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 3,889–3,936.
Court filing · 2008Amazon.com certification responding to a 2008 federal grand jury subpoenaBlank Amazon.com business-records certification form for records responsive to a federal grand jury subpoena in the Southern District of Florida.Court filing · Sept. 2007Notice of unavailability filed in Florida v. Epstein, September 2007A prosecutor's notice of unavailability for October 9–12, 2007, filed in Epstein's Palm Beach criminal case and served on defense counsel Jack Goldberger.Court filing · Aug. 6, 2007Notice of unavailability by prosecutor in State of Florida v. Epstein, Aug. 2007A Florida assistant state attorney files a notice that she will be unavailable for hearings or trial in Epstein's case on October 4–5, 2007.Court filing · July 2007Notice of unavailability by the state attorney in the Epstein case, July 2007Prosecutors file a notice stating the assistant state attorney will be unavailable August 22-24, 2007, in the Palm Beach caseCourt filing · July 2007Palm Beach County order assessing fines and court costs, effective July 2007Palm Beach County court form ordering a defendant to pay $473 in statutorily mandated fines, costs, and public defender fees.Court filing · April 25, 2007Return of service for a subpoena served on a private individual, April 2007A return of service form showing a subpoena was served on a private individual at the US Attorney's office via email on April 25, 2007.Court filing · April 25, 2007Return of service for a subpoena served on attorney an attorney, April 2007A return of service form showing a subpoena was served by email on counsel an attorney at the US Attorney's office on April 25, 2007.Court filing · April 12, 2007Prosecutor's notice of unavailability in State of Florida v. Epstein, April 2007State attorney's filing stating she will be unavailable for deposition, hearings, or trial from April 30 through May 4, 2007, served on defense counsel.Court filing · 2007Camera store certification responding to a 2007 grand jury subpoenaBusiness records certification from a camera store attaching documents responsive to a Southern District of Florida federal grand jury subpoena, with a blank document inventory appendix.Court filing · 2007Certification for records responsive to grand jury subpoena, 2007A blank certification form for a theatrical entertainment company to certify business records responsive to a federal grand jury subpoena.Court filing · 2007Colonial Bank certification form for grand jury subpoenas, 2007Blank certification template for Colonial Bank to certify business records responsive to federal grand jury subpoenas OLY-01 and OLY-28.Court filing · Feb. 2006Court filing, 2006-02Court filing · 2006Court filing, 2006Court filing · Oct. 22, 2003Court filing, 2003-10-22Court filingDefense brief arguing plaintiff's document compilations are not work productCourt filingCounsel list and District Court of Appeal address page, case 4D09-2554A two-page court filing fragment listing attorneys of record and addresses for a District Court of Appeal case in West Palm Beach.Court filingECF electronic service notice for US v. Epstein, case 1:19-cr-00490Court electronic-filing notice listing email recipients for docket entries in the 2019 federal criminal case against Jeffrey Epstein.Court filingChambers email on Judge Nathan's order extending supplemental briefingChambers email transmitting Judge Nathan's order granting the parties additional time on two sets of supplemental briefing.Court filingCourt filingCourt notice that an official transcript of a December 2, 2021 conference in Ghislaine Maxwell's criminal case has been filed, with redaction procedures explained.Court filingCourt filingCourt filingNotice of filing of official conference transcript in United States v. MaxwellCourt notice that an official transcript of a November 1, 2021 conference in Ghislaine Maxwell's criminal case was filed, with redaction procedures explained.Court filingNotice of filing of official conference transcript in USVI v. JPMorgan ChaseCourt notice stating an official transcript of an August 31, 2023 conference has been filed in the US Virgin Islands' suit against JPMorgan Chase.Court filingOrder granting pro hac vice admission for Staley's counsel in USVI v. JPMorganA federal judge's proposed order granting pro hac vice admission to out-of-district counsel representing third-party defendant Jes Staley in the JPMorgan case.Court filingSentencing order form in State of Florida v. Epstein, Palm Beach CountyA largely blank Florida circuit court sentencing form from the Epstein case, with fine, custody, and license revocation fields unchecked or unfilled.Court filingStipulated protective order in JPMorgan Chase derivative litigationA stipulated protective order governing confidentiality of discovery material in the JPMorgan Chase derivative litigation in the Southern District of New York.Court filingUSVI government motion for pro hac vice admission in JPMorgan caseA Virgin Islands Justice Department attorney moves for admission pro hac vice to represent the USVI government against JPMorgan Chase.Court filing · May 9, 2025Affidavit of service for NACDL amicus brief in Maxwell v. United States, May 2025Court filing · May 9, 2025Certificate of compliance in Maxwell v. United States Supreme Court filing, May 2025A certificate of compliance confirming a Supreme Court petition filing's word count, executed May 9, 2025.Court filing · July 17, 2024Notice of voluntary dismissal of newspaper lawsuit over clerk records, July 2024A Florida newspaper publisher voluntarily dismisses its Palm Beach County lawsuit against the county clerk of court without prejudice, filed by its counsel.Court filing · April 30, 2024Court filing, 2024-04-30The county clerk's office sent a second notice of invoice to defense counsel for payment required to prepare the record on appeal in a circuit court case.Court filing · March 15, 2024Florida appeals court order requiring publisher filing fee, March 2024Court filing · Oct. 20, 2023Notice of filing of official transcript in a Doe v. Deutsche Bank case, Oct. 2023Court notice stating an official transcript of a conference was filed, with seven-day redaction request rules for attorneys and parties.Court filing · Aug. 24, 2023Order granting pro hac vice admission for a JPMorgan attorney, Aug. 24, 2023Court filing · Aug. 18, 2023An attorney pro hac vice affidavit in USVI v. JPMorgan, Aug. 2023Affidavit by attorney an attorney in support of his pro hac vice admission motion in the USVI lawsuit against JPMorgan Chase.Court filing · Aug. 17, 2023Virginia bar good-standing certificate for attorney an attorney, Aug. 2023Certificate from the Supreme Court of Virginia confirming attorney an attorney' admission to the bar in 2004 and his good standing.Court filing · Aug. 9, 2023Court filing, 2023-08-09Court filing · Aug. 9, 2023Declaration supporting pro hac vice admission of JPMorgan counsel, Aug. 2023A law firm attorney's declaration supporting her pro hac vice admission to represent JPMorgan Chase in the US Virgin Islands lawsuit.Court filing · Aug. 8, 2023Declaration of plaintiff's counsel supporting pro hac vice admission, Aug. 2023Court filing · Aug. 8, 2023Pro hac vice motion by outside counsel in JPMorgan derivative litigationCourt filing · Aug. 2023Order granting pro hac vice admission in JPMorgan Chase derivative suit, Aug. 2023Court filing · July 6, 2023Declaration of defense counsel supporting pro hac vice admission, July 2023An associate attorney's declaration attesting to good standing in support of pro hac vice admission in the Virgin Islands v. JPMorgan case.Court filing · July 5, 2023An attorney affidavit for pro hac vice admission, July 2023Declaration by attorney an attorney attesting to good standing in support of pro hac vice admission in the JPMorgan Chase litigationCourt filing · June 27, 2023Affidavit of an attorney supporting pro hac vice motionDeclaration by attorney an attorney in support of his pro hac vice admission in a pension fund derivative suit against JPMorgan Chase directors.Court filing · June 21, 2023Court filing, 2023-06-21Court filing · June 6, 2023Pro hac vice declaration by outside counsel in JPMorgan pension fund case, June 2023Declaration by counsel for the plaintiff pension fund supporting her pro hac vice admission in a derivative suit against JPMorgan Chase directors.Court filing · June 1, 2023Notice of filing of official transcript in Deutsche Bank civil case, June 2023A court filing notice stating an official transcript of a conference in a case brought by anonymous plaintiffs against Deutsche Bank has been filed, with redaction procedures explained.Court filing · May 18, 2023Certificates of good standing for a defense attorney, May 2023Pennsylvania and Delaware certificates confirming an attorney's bar admission and good standing, filed as a court exhibit.Court filing · May 1, 2023US Virgin Islands motion to withdraw counsel in JPMorgan Chase suit, May 2023Motion by the US Virgin Islands asking the court to withdraw a departing attorney as counsel of record in its civil suit against JPMorgan Chase.