Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 4,177–4,224.
Court filingBlank certification of business records form with empty document inventoryAn unfilled certification-of-business-records declaration and Appendix A document inventory template, with no custodian, bank, or records identified.Court filingBlank custodian of records declaration form for a grand jury subpoenaAn unfilled custodian of records declaration template referencing a November 2019 grand jury subpoena, with no names or business identifiedCourt filingBlank custodian of records declaration template for grand jury subpoenaA blank fill-in declaration form certifying business records provided in response to an October 2019 grand jury subpoena, with no names completedCourt filingCertificate of compliance for an SDNY opposition briefA standard certificate of compliance stating an appellate opposition brief contains 5,164 words, filed by a Southern District of New York prosecutor.Court filingSignature page for counsel an attorney in a court filingA two-page court filing signature block identifying an attorney and an attorney as counsel for the petitioner.Court filingBlank certificate of authenticity form for business records under FRE 902Court filingBlank criminal punishment code scoresheet form for sentencingAn unfilled supplemental criminal punishment code scoresheet form listing offense, prior record, and departure fields for sentencing purposes.Court filingBlank grand jury subpoena form, Southern District of FloridaA blank grand jury subpoena form from the Southern District of Florida, with no recipient or case details filled in.Court filingCourt exhibit cover sheet marked filed under sealA garbled court exhibit cover page from a civil case, bearing an 'Exhibit B' label and a filed-under-seal stamp.Court filingCourt filingCourt filingCourt filingCourt filingExhibit 1 cover page from a Florida federal court filingA barely legible exhibit cover page from Case 9:08-cv-80736-KAM in the Southern District of Florida, containing only docket stamps.Court filingExhibit 60 index of trust account record ranges in JPMorgan litigationA litigation exhibit index listing record ranges for a trust account ending in 5001 from the JPMorgan case.Court filingExhibit cover page for Exhibits A–J, filed under sealA one-page exhibit cover sheet listing Exhibits A through J, filed under seal in the USVI v. JPMorgan Chase case.Court filingExhibit D filed under seal in a case, one-page coverA one-page court exhibit cover marked "Exhibit D, filed under seal" from civil case 1:80-cv-207433 with no substantive content.Court filingExhibit explaining sex offender registration risk levelsExhibit explaining a state sex offender registration law's risk levels, designations, and registration duration requirements.Court filingFragment of a surreply filing by an Assistant U.S. AttorneyA barely legible fragment of a surreply legal filing listing an Assistant U.S. Attorney's contact details in West Palm Beach, Florida.Court filingPage from a contingency fee agreement on attorney's fees and recoveriesA partial legal fee agreement defining the amount recovered and how the firm's attorney's fees and expenses are paid from client recoveries.Court filingSDNY clerk's appeal instructions and blank notice-of-appeal formsStandard Southern District of New York clerk packet with instructions and blank forms for notices of appeal, extension motions, and in forma pauperis applications.Court filingSDNY order authorizing attorney electronic devices in United States v. MaxwellCourt filing · Aug. 2, 2019Federal judgment sentencing a private individual to life for cocaine conspiracySDNY criminal judgment convicting a private individual of cocaine distribution conspiracy, imposing life imprisonment, five years supervised release, and $50 million forfeiture.Court filingBlank template certification of business records with document inventory appendixAn unexecuted certification of business records template and a blank Appendix A document inventory, with no filled-in details or names.Court filing · July 28, 2023Illinois bar admission certificate for a JPMorgan case attorney, 2023Certificate from the Illinois Supreme Court clerk certifying an attorney's admission to the Illinois bar, filed in the JPMorgan case.Court filing · Feb. 17, 2023Court filing, 2023-02-17Court filing · July 29, 2021Assistant U.S. attorney's withdrawal from a correction officer's criminal case, July 2021An assistant U.S. attorney informs the court she is leaving the office and asks to be removed as counsel in the criminal case against a correction officer.Court filing · March 18, 2021SDNY electronic filing notice in USA v. Lowe case, March 2021An automated SDNY CM/ECF notification about activity in case USA v. Lowe, forwarding a notice of electronic filing among prosecutors.Court filing · Dec. 7, 2020Court filing, 2020-12-07Court filing · April 20, 2020Nevada district court clerk's notice of nonconforming filing in a civil case, April 2020Nevada district court clerk's notice that a motion in a 2020 civil case between a husband-and-wife plaintiff and defendant failed filing requirements.Court filing · Dec. 13, 2019Survey coverage affidavit for a New Hampshire property, December 2019A title company's survey coverage affidavit by a New Hampshire property owner, executed December 13, 2019, with no apparent connection to Epstein.Court filing · 2018Exhibit D cover page from a 2018 federal court filingA garbled one-page court exhibit cover labeled Exhibit D from a 2018 civil case, with no substantive content visible.Court filing · Aug. 2, 2017Confidential exhibit cover page dated August 2, 2017A largely blank exhibit cover page marked Confidential, containing only Bates numbers and a 2017 date.Court filing · Aug. 2, 2017Confidential exhibit cover page stamped August 2017A one-page exhibit cover marked Confidential with Bates numbers, containing no substantive text.Court filing · Aug. 2, 2017Exhibit C cover sheet dated August 2, 2017A confidential court exhibit cover sheet labeled Exhibit C with Bates numbers and a 2017 date, containing no substantive text.Court filing · March 17, 2017Court exhibit cover page from a 2015 civil case, marked 'Exhibit C'A single redacted court exhibit cover sheet from civil case 1:15-cv-07433-RWS, filed March 2017, containing no substantive content.Court filing · March 17, 2017Court exhibit cover sheet, Epstein-related civil case exhibit QA single-page cover sheet for Exhibit Q filed in a civil case, with the substantive content redacted.Court filing · March 17, 2017Exhibit P cover page from a 2015 civil court filingA single-filed cover page marked Exhibit P in a 2015 civil case, with the exhibit contents redacted.Court filing · Jan. 6, 2017Court exhibit cover page, Case 1:15-cv-07433-RWS, Jan. 2017A cover page marking a redacted court filing as Exhibit MM, with no substantive content on either page.Court filing · May 11, 2016Court filing, 2016-05-11Court filing · April 12, 2016Florida drug trafficking information charging amphetamine possession, April 2016Court filing · 2016Florida probation violation affidavit for a 2015 petit theft offenderFlorida Department of Corrections amended affidavit alleging an offender violated probation by moving without consent and new arrests, including drug trafficking.Court filing · April 30, 2015Court filing, 2015-04-30Court filing · March 12, 20142014 federal indictment of three Texas correctional officers for false statementsA 2014 federal indictment charging three correctional officers at Big Spring Correctional Center with falsifying inmate check records; unrelated to Epstein.Court filing · Sept. 26, 2013Court filing, 2013-09-26Court filing · Jan. 20, 2012Second Circuit appellants' brief in 9/11 terrorist attacks litigation, January 2012Consolidated appellate brief by 9/11 victims' plaintiffs arguing reinstatement of ATA and tort claims dismissed for failure to state a claim and foreign sovereign immunity.Court filing · 2011Second Circuit appendix volume in United States v. a public figure tax-shelter appealAppendix volume XVI from the Second Circuit appeal in the a public figure tax-shelter fraud case, listing trial transcripts and exhibits, with a transcript excerpt.Court filing · 2011Exhibit 1 cover page from a federal court filing, 2011A one-page exhibit cover sheet from Florida federal district court case 9:08-cv-80736-KAM, containing only header and stamp text.Court filing · June 27, 2008Second Circuit opinion affirming a federal death sentence, June 2008Westlaw printout of a Second Circuit opinion affirming a defendant's capital conviction and death sentence for carjacking-kidnapping murder, unrelated to Epstein.Court filing · Sept. 21, 2005SDNY opinion on FSIA immunity in September 11 litigation, Sept. 2005Federal district court opinion granting Saudi defendants and charities partial immunity and dismissing several claims in 9/11 victims' litigation against alleged terror financiers