Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 4,033–4,080.
Court filing · June 3, 2008Blank grand jury subpoena form, Southern District of Florida, June 2008A mostly blank AO110 grand jury subpoena form from the Southern District of Florida commanding appearance on June 3, 2008; recipient unnamed.Court filing · Feb. 21, 2008FedEx records custodian certification of business records, Feb. 2008A shipping company's records custodian certifies under penalty of perjury that attached records are authentic business records kept in the regular course of business.Court filing · Feb. 2008Court filing, 2008-02Court filing · 2008Business-records certification responding to grand jury subpoena, 2008Blank business-records certification from a telecommunications carrier attesting that attached documents respond to a federal grand jury subpoena in the Southern District of Florida.Court filing · 2008FedEx certification responding to a 2008 grand jury subpoenaCourt filing · 2008Telecom carrier certification responding to federal grand jury subpoena, 2008A telecommunications company's business-records certification and blank document inventory for records responsive to a federal grand jury subpoena in Florida.Court filing · Sept. 10, 2007State of Florida notice of unavailability in Epstein case, September 2007A Florida prosecutor's notice stating unavailability for depositions, hearings, or trial from September 18 to 20, 2007, served on Epstein's defense counsel.Court filing · July 2007Counsel's notice of unavailability for a July 2007 trip abroadCourt filing in a grand jury matter notifying that counsel will be abroad July 20–31, 2007, and requesting that no filings or hearings be scheduled during that period.Court filing · July 2007Certificate of service for a filing sent to an Assistant US Attorney, July 2007A certificate of service stating a copy of a filing was mailed and faxed to an Assistant US Attorney in West Palm Beach in July 2007.Court filing · April 1, 2007Return of service for a subpoena served on a Chase Bank employee, April 2007A return of service form showing a subpoena was served via FedEx on a Chase Bank legal processor in Indianapolis on April 1, 2007.Court filing · March 11, 2007Certification of business records for medical records, 2007A records custodian certifies attached medical and billing records as business records for use as a court exhibit.Court filing · Feb. 28, 2007Prosecutor's notice of unavailability in State of Florida v. Epstein, Feb. 2007A Palm Beach prosecutor files notice of unavailability for hearings July 18-20, 2007, with service on Epstein's defense counsel.Court filing · Feb. 2007Code of Conduct of the defendant bank, February 2007, court exhibitThe defendant bank's February 2007 Code of Conduct, filed as an exhibit in the U.S. Virgin Islands suit against it.Court filing · Feb. 2007Notice of unavailability filed in Florida v. Epstein, Palm Beach County, 2007A Palm Beach County court filing in Florida v. Epstein notifying opposing counsel that the Assistant State Attorney is unavailable July 18–20, 2007.Court filing · 2007Camera store business records certification responding to grand jury subpoena, 2007Blank certification form by which a camera store's records custodian would attest documents responsive to a federal grand jury subpoena; inventory left empty.Court filing · 2007Records certification for federal grand jury subpoena, 2007Blank business-records certification form by which a theatrical entertainment company responds to a federal grand jury subpoena, with an empty document inventory attached.Court filing · Dec. 31, 2006Palm Beach County court checklist for a drug farm program referral, 2006A garbled Palm Beach County criminal court form listing hearing and sentencing checklist options, including referral to a drug farm program and probation conditions.Court filing · Sept. 6, 2006Return of service for a subpoena served on an AUSA, Sept. 2006A proof-of-service form showing a subpoena was served on September 6, 2006 on an assistant US attorney at the US Attorney's Office.Court filing · Aug. 16, 2006Notice of unavailability by a state prosecutor in State of Florida v. Epstein, Aug. 2006A Palm Beach County prosecutor's notice stating she will be unavailable for deposition or court during September 17-21, 2006, served on defense counsel.Court filing · Aug. 15, 2006Blank grand jury subpoena form, Southern District of Florida, August 2006A largely blank grand jury subpoena form from the Southern District of Florida scheduling an August 25, 2006 appearance at the West Palm Beach courthouse.Court filing · April 2006JPMorgan Chase & Co. restated certificate of incorporation, April 2006Court filing · 2005Palm Beach County court records on a 2005 misdemeanor drug possession caseBundle of county court records for a 2005 marijuana and paraphernalia possession arrest, including arraignment continuance request, nolle prossed information, and arrest report.Court filing · 2000Federal criminal information charging a Palm Beach mortgage broker with loan fraudA US District Court information charging a Palm Beach mortgage broker with wire and mail fraud for submitting false mortgage loan applications; phone record fragments follow.Court filing · June 8, 19941994 Florida ruling denying motion to close trial in museum abuse suitA Florida circuit court opinion denying plaintiffs' motion to close a civil trial over sexual abuse of minors, holding open courts presumptively public.Court filing · Jan. 16, 1990Federal court opinion in U.S. v. Tarrant on breach of nonprosecution agreement, 1990A 1990 federal district court opinion holding that a defendant's breach of a pretrial proffer agreement allowed the government to indict him despite the nonprosecution deal.Court filing · Oct. 26, 1987Court filing, 1987-10-26Court filing · Sept. 3, 1987Appeals court opinion on pretrial detention by proffer, 1987Published federal appeals court opinion affirming pretrial detention of narcotics defendants, holding the government may proceed by proffer at detention hearings.Court filing · Jan. 21, 1986Court filing, 1986-01-21Court filing · June 21, 19851985 federal court order denying bail pending appeal in a cocaine-importation caseFederal district court memorandum order denying a convicted cocaine importer bail pending appeal, holding a 1984 federal bail law is not an ex post facto law.Court filing · May 3, 1985Court filing, 1985-05-03Court filingCurriculum vitae of forensic computer examiner a private individualA ten-page CV for a private individual, a licensed private investigator and computer forensics expert, listing his certifications, education, testimony history, and work background, filed as Exhibit H.Court filingCourt filingCourt filingBlank custodian of records declaration form for grand jury subpoenaA blank, unsigned custodian of records declaration form certifying business records produced in response to a June 2020 grand jury subpoena.Court filingBlank privileged claimant table from attorneys' Epstein client fileA two-page privileged and confidential template from plaintiffs' attorneys listing 44 numbered Epstein claimant rows with all names blank or redacted.Court filingExhibit page identifying psychologist a public figure of UC DavisA two-page court exhibit under protective order identifying a public figure, a psychology professor and public policy research center director.Court filingPro se sovereign-citizen filing in SDNY case 22-cv-10423A two-page pro se court filing declaring the filer a 'sovereign self-conscious human being' not a legal person, in SDNY case 22-cv-10423.Court filingBlank Palm Beach Circuit Court plea waiver formA standard Florida circuit court plea form, unsigned and unfilled, listing the rights a defendant waives when entering a pleaCourt filingBlank probation special conditions form with sexual offender registration noteA mostly blank court probation special-conditions checklist form, annotated that the defendant must register as a sexual offender within 24 hours of release.Court filingChambers note transmitting an order from Judge Alison J. NathanA chambers note from Judge Alison J. Nathan's office transmitting a court order to counsel for docketing.Court filingCourt filingCourt filingCourt filingCourt filingCourt filingCourt filingDistrict Court of Appeal case cover sheet for appeal 4D09-2554A fragmentary District Court of Appeal cover sheet listing the U.S. Attorney's Office for the Southern District in West Palm Beach, with little other content.Court filingExhibit listing Bates ranges for account ending in 1565, JPMorgan litigationA court exhibit index mapping Bates control-number ranges for one bank account ending in 1565 in the JPMorgan litigation.Court filingExhibit listing Bates ranges for trust account records in JPMorgan caseA court exhibit table listing Bates number ranges for bank records of a trust account ending in 0001 in the JPMorgan litigation.Court filingFedEx certification of business records for subpoena complianceA FedEx paralegal certifies under penalty of perjury that submitted business records are true copies kept in regular course of business.Court filingFlorida sentencing scoresheet worksheet with sentence computationA Florida criminal sentencing scoresheet computing points and a lowest permissible prison sentence, with an 18- and 10-month total imposed.Court filingGovernment bail memorandum template citing 18 U.S.C. § 3142 detention factorsA blank government template outlining the statutory bail factors and arguments for arguing pretrial detention or flight risk.