Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 4,225–4,263.
Court filing · Jan. 18, 2005Court opinion on 9/11 litigation motions to dismiss, Jan. 18, 2005Court filing · Oct. 27, 1999Florida appellate opinion in a child custody appeal, Oct. 1999A Florida appellate court opinion holding a guardian ad litem lacked authority to file briefs or retain counsel in a child custody appeal between divorced parents.Court filing · Dec. 7, 1998Westlaw printout of 1998 patent discovery opinion on deposition prep documentsA Westlaw printout of a 1998 Maryland federal magistrate opinion in patent litigation holding some deposition-preparation documents discoverable under an implied work-product waiver, unrelated to Epstein except as legal research.Court filing · Jan. 31, 1995Federal court opinion in U.S. v. a private individual drug conspiracy case, 1995A 1995 Northern District of Illinois opinion ruling on pretrial motions in a drug distribution and money laundering conspiracy case unrelated to Epstein.Court filing · Feb. 25, 1985Court filing, 1985-02-25Court filingBlank certification of business records form with empty document inventoryA blank business records certification form and appendix template with no custodian named and no documents itemized.Court filingBlank certification of business records form with empty document inventoryAn unfilled business-records certification form and appendix inventory for authenticating bank records, with all fields blank.Court filingBlank certification of business records template with empty document inventoryAn unfilled business records certification form with blank fields and an empty appendix inventory of documents.Court filingBlank business records certification form with document inventory appendixAn unfilled certification-of-business-records template with an empty appendix for listing documents submitted to the court.Court filingBlank certification of business records form for bank document submissionAn unfilled certification of business records form with an empty Appendix A document inventory, template only.Court filingBlank certification of business records form with document inventory appendixAn unfilled template certification of business records for a bank, with an appendix inventory left blank.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 names or records listed.Court filingAppellate exhibit cover page marked Exhibit AA mostly garbled court document page serving as a cover sheet for Exhibit A in an appellate case, with no substantive content.Court filingBlank court exhibit cover page, Case 9:08-cv-80736A nearly blank exhibit cover page from a federal court filing, containing only case numbers and an exhibit label.Court filingConfidential exhibit cover page with Bates number referencesA single page labeled 'Exhibit A' marked confidential, containing only Bates numbers and file identifiers with no substantive text.Court filingCourt exhibit cover pageA heavily garbled court exhibit cover page with a case caption and file number but no readable substantive content.Court filingCourt filingCourt filingCourt filingCourt filingCourt filingCourt filingCourt filingCourt filingCourt filingCourt filingCover page for Exhibit 111 filed under seal in JPMorgan caseA one-page cover sheet marking Exhibit 111, filed under seal in the U.S. Virgin Islands v. JPMorgan Chase litigation.Court filingExhibit A cover sheet filed under seal, U.S. Virgin Islands v. JPMorgan ChaseA one-page court exhibit cover sheet labeled Exhibit A, filed under seal in the JPMorgan Chase litigation, with no substantive content.Court filingExhibit A filed under seal in U.S. Virgin Islands v. JPMorgan ChaseA one-page court exhibit cover sheet marked Exhibit A, filed under seal, with no substantive content visible.Court filingExhibit B cover page from an unnamed court caseA case exhibit cover page stamped Exhibit B, with little other readable information.Court filingExhibit B cover page with case number USAO 004234A one-page exhibit cover sheet labeled Exhibit B bearing a USAO case number and Bates stamps, with no substantive content.Court filingExhibit C cover page in a civil case filingA barely legible exhibit cover page from a 2018 civil court filing, containing only a case number stamp and the label Exhibit C.Court filingExhibit cover page from a Florida civil case filingA docket-stamped exhibit cover page from a civil case, containing only case numbers and an exhibit label.Court filingExhibit cover sheet from a court case filingA largely garbled exhibit cover page from a court filing, containing only case-number stamps and an exhibit label.Court filingFlorida Fourth District Court of Appeal cover page fragmentA fragmentary court document page showing only a Florida Fourth District Court of Appeal heading and a Bates number.Court filingSealed exhibit cover page from JPMorgan Chase litigationA single cover page marked Exhibit 11, filed under seal, with no substantive text or content.Court filingSealed exhibit cover page from U.S. Virgin Islands v. JPMorgan ChaseA one-page cover sheet stamped 'Exhibit 117 filed under seal' from the JPMorgan Chase litigation, containing no other content.Court filingSealed exhibit cover page from US Virgin Islands v. JPMorgan ChaseA one-page cover sheet marking an exhibit filed under seal in the US Virgin Islands' lawsuit against JPMorgan Chase.Court filingSecond Circuit appendix in United States v. a public figure tax appeal, vol. XVITable of contents for a Second Circuit appendix in an unrelated SDNY tax-fraud appeal against a public figure and co-defendants.Court filingSecond Circuit oral argument request form (blank)A blank Second Circuit local rule 34.1 form for requesting oral argument in an appeal, with no case details filled in.Court filingUS District Court form cover sheet, Southern District of FloridaA nearly blank US District Court Southern District of Florida form cover with no substantive case information.Court filing · Dec. 21, 2004Court filing, 2004-12-21Court filing · Feb. 13, 2008Federal court opinion on privilege waiver in insurance dispute, Feb. 2008A Westlaw printout of a 2008 Maryland federal opinion holding insurers waived attorney-client privilege and work product by inadvertently posting claims notes online.Court filing · Jan. 16, 2020Order setting hearing on motions to dismiss in Palm Beach Post v. Aronberg, Jan 2020P