Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 3,985–4,032.
Court filing · Sept. 8, 2020Court filing, 2020-09-08Court filing · Aug. 5, 2020Declaration under 28 U.S.C. § 1746 by SDNY counsel, August 2020Court filing · July 8, 2020An attorney declaration supporting pro hac vice admission, July 8, 2020Declaration by defense attorney an attorney supporting his motion for pro hac vice admission in Ghislaine Maxwell's criminal case.Court filing · May 22, 2020Order setting June 2020 hearing in Palm Beach Post public records suitCircuit court order by the chief judge setting a June 3, 2020 Zoom hearing on a motion to dismiss in the Palm Beach Post publisher's suit against the Palm Beach County state attorney and clerk.Court filing · March 20, 2020Letter from an attorney requesting extension to file motion to dismiss, March 2020Defense counsel an attorney writes an official requesting a 14-day extension to file a motion to dismiss due to the pandemic.Court filing · March 20, 2020Letter from counsel seeking extension to file motion to dismiss, Mar 2020Defense counsel an attorney requests a 14-day extension to file a motion to dismiss due to COVID-19 pandemic disruptions.Court filing · Feb. 19, 2020Records custodian declaration from an arts institution, Feb. 2020A business records custodian certifies records produced in response to a February 2020 grand jury subpoena in the Epstein investigation.Court filing · Jan. 29, 2020Airline custodian of records declaration, January 2020An airline records custodian certifies business records produced in response to a 2010 grand jury subpoena.Court filing · Jan. 24, 2020Court filing, 2020-01-24Court filing · Jan. 24, 2020Notice of counsel's unavailability in Palm Beach Post suit over records, Jan 2020Notice in the newspaper publisher's suit against the Palm Beach County state attorney that counsel will be unavailable January 27 through March 16, 2020.Court filing · Nov. 26, 2019Notice of appearance by defense counsel, Nov. 26, 2019Court filing · Nov. 25, 2019Court order extending co-signer deadline in United States v. an official, Nov. 2019An official orders extension to December 3, 2019 for co-signers on a codefendant's personal recognizance bond in the an official case.Court filing · Nov. 19, 2019Counsel appearance form for the defendant, criminal case 19 Crim 830, Nov 2019An attorney files a notice of appearance as defense counsel for the defendant in this criminal case.Court filing · Nov. 19, 2019Order granting pro hac vice admission for newspaper's counsel, Nov. 2019Palm Beach County court order admitting an out-of-state attorney pro hac vice to represent a newspaper publisher in its 2019 public-records suit against the Palm Beach County state attorney and clerk.Court filing · Sept. 25, 2019Blank custodian of records declaration form for grand jury subpoenaA blank custodian of records declaration template for responding to a September 25, 2019 grand jury subpoena from the Southern District of New York.Court filing · Sept. 25, 2019Blank custodian of records declaration form for grand jury subpoenaAn unexecuted template declaration for a business's custodian of records certifying materials produced in response to a grand jury subpoena dated September 25, 2019.Court filing · Sept. 17, 2019JPMorgan Chase custodian of records affidavit for subpoenaed bank records, Sept. 2019A JPMorgan Chase records custodian certifies that enclosed bank records produced in response to a subpoena are true copies of business records.Court filing · Sept. 2019Declaration of records custodian for a credit reporting agency, September 2019A records custodian declaration certifying authenticity of consumer credit records from a credit reporting agency, with no substantive Epstein content.Court filing · Aug. 20, 2019Notarized affidavit of trustee a private individual, August 2019A notarized acknowledgment showing trustee a private individual subscribed and swore an instrument before a New York notary on August 20, 2019.Court filing · Aug. 15, 2019AT&T certificate of authenticity for phone records, Aug. 2019AT&T legal compliance analyst a private individual certifies under FRE 902(11) and 902(13) that attached phone records are authentic copies.Court filing · Aug. 1, 2019Prisoner remand order delivering a federal detainee to MCC New York, Aug. 2019Court filing · July 15, 2019Attorney affidavit for pro hac vice admission, United States v. Epstein, July 2019A short affidavit by attorney an attorney supporting a pro hac vice admission motion in the federal criminal case against Jeffrey Epstein.Court filing · July 11, 2019Massachusetts certificate of good standing for an attorney admitted in 1972Massachusetts Supreme Judicial Court certificate confirming an attorney admitted April 24, 1972 remains a member of the bar in good standing.Court filing · Jan. 16, 2019SDNY application to seal grand jury subpoena to Iterative Capital, Jan. 2019Court filing · Jan. 8, 2019Court filing, 2019-01-08Court filing · Nov. 29, 2018SDNY protective order governing confidential discovery, Nov. 2018A Southern District of New York protective order restricting disclosure of confidential discovery materials in the case, signed by an official.Court filing · March 23, 2018Court filing, 2018-03-23Court filing · July 18, 2017Second Circuit notice of case manager change in a v. Maxwell appeal, July 2017A Second Circuit clerk's notice stating the case manager assigned to the appeal in the v. Maxwell case has been changed.Court filing · March 17, 2017Court exhibit cover page for a filing in a 2015 civil case, March 2017A single-page court exhibit cover sheet from Case 1:15-cv-07433-RWS, marked Exhibit D, with contents redacted.Court filing · March 17, 2017Court exhibit from Epstein-related civil case, filed March 2017A redacted single-page court exhibit from Case 1:15-cv-07433-RWS filed in March 2017, labeled Exhibit N.Court filing · March 17, 2017Redacted court exhibit from a civil case, filed March 17, 2017A single-page court exhibit cover sheet marked redacted and Exhibit F, filed in a civil case on March 17, 2017, with no substantive text.Court filing · Aug. 16, 2016Return of service form for an FBI special agent, August 2016A blank return of service form recording service of process on an FBI special agent in West Palm Beach, Florida, in August 2016.Court filing · May 26, 2016Certificate of service signed by Sigrid McCawley, May 26, 2016A certificate of service confirming a court filing was emailed to defense counsel an attorney and an attorney, signed by attorney Sigrid McCawley.Court filing · Aug. 28, 2013Court filing, 2013-08-28A federal information charges correctional officer a private individual with misprision of a felony for falsifying 30-minute round forms at Big Spring Correctional Center.Court filing · March 24, 2010Order granting extension of time to file reply in Doe v. Epstein, Mar 24, 2010Court filing · March 22, 2010CM/ECF filing notice in Doe v. Epstein case, March 22, 2010Automated court e-filing notice recording a clerk's correction of a document link on an amended motion in a civil case against Epstein.Court filing · March 17, 2010AT&T custodian of records affidavit for phone billing records, 2010A sworn affidavit from AT&T's records custodian authenticating subscriber and call detail records subpoenaed in the Epstein investigation.Court filing · March 7, 2010Blank civil subpoena form with proof of service, Marra case, 2010Court filing · Feb. 2, 2010Clerk's docket correction notice in Doe v. Epstein case, Feb 2010Automated CM/ECF notice that the clerk corrected a docket entry for a response to motion filed under multiple events in the Doe v. Epstein civil case.Court filing · Jan. 14, 2010Court docket correction notice in Epstein civil case, Jan. 2010Clerk's notice that a sanctions motion was filed in the wrong case, restricted, and refiled in the related Epstein civil docket.Court filing · 2010Lefkowitz court filing, 2010A brief fragment from a 2010 court filing associated with Jay Lefkowitz, largely illegible with only a case caption visible.Court filing · Nov. 30, 2009Court filing, 2009-11-30Court filing · Sept. 3, 2009Court calendar change slip in State of Florida v. Epstein, September 2009A clerk's calendar change slip scheduling a September 4, 2009 status check in Florida's criminal case against Epstein, filed September 3, 2009.Court filing · May 2009Court filing, 2009-05Court filing · 2009AT&T certification of business records for a grand jury subpoena, 2009Blank AT&T records custodian certification form attaching documents responsive to a federal grand jury subpoena in the Southern District of Florida.Court filing · Sept. 2, 2008US Attorney victim-notification cover sheet, September 2008DOJ Southern District of Florida confidential cover sheet notifying an identified victim under federal and Florida law, case 08-80736.Court filing · Aug. 5, 2008County clerk docket report printout from Palm Beach, August 2008A one-page county clerk court docket report printout from Palm Beach showing only header and page information, with no substantive case detail.Court filing · Aug. 5, 2008Palm Beach court docket printout, August 2008CourtConnect docket page printout for a Palm Beach case, containing only interface text and a URL with no substantive entries.