Court Records
Privacy Notice
In view of the Congressional deadline, all reasonable efforts have been made to review and redact personal information pertaining to victims, other private individuals, and protect sensitive materials from disclosure. That said, because of the volume of information involved, this website may nevertheless contain information that inadvertently includes non-public personally identifiable information or other sensitive content, to include matters of a sexual nature. In the event a member of the public identifies any information that should not have been posted, please notify us immediately at EFTA@usdoj.gov so we can take steps to correct the problem as soon as possible.
The redaction of victim names and other identifying information has been added by the Department prior to this production, as indicated by markings that read “DOJ Redaction.” Multiple records also contain pre-existing redactions required by applicable law, regulations, and court orders. These include, among others, redactions of grand jury material under Federal Rule of Criminal Procedure Rule 6(e); personal-identifier redactions under Federal Rule of Civil Procedure 5.2; protections afforded by the Crime Victims’ Rights Act, 18 U.S.C. § 3771, and 18 U.S.C. § 3509; and redactions made pursuant to protective orders entered under Federal Rule of Civil Procedure 26(c) and Federal Rule of Criminal Procedure 16(d)(1).
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Court records with more than 100 associated documents are displayed on a separate page.
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Court records with more than 100 associated documents are displayed on a separate page.
See files at Doe No. 3 v. Epstein, No. 9:08-cv-80232 (S.D. Fla. 2008)
Court records with more than 100 associated documents are displayed on a separate page.
See files at Doe No. 4 v. Epstein, No. 9:08-cv-80380 (S.D. Fla. 2008)
Court records with more than 100 associated documents are displayed on a separate page.
See files at Doe No. 5 v. Epstein, No. 9:08-cv-80381 (S.D. Fla. 2008)
Court records with more than 100 associated documents are displayed on a separate page.
See files at Doe No. 6 v. Epstein, No. 9:08-cv-80994 (S.D. Fla. 2008)
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Court records with more than 100 associated documents are displayed on a separate page.
See files at Doe v. Epstein, No. 9:08-cv-80119 (S.D. Fla. 2008)
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Court records with more than 100 associated documents are displayed on a separate page.
See files at Doe v. Indyke, No. 1:19-cv-08673 (S.D.N.Y. 2019)
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Court records with more than 100 associated documents are displayed on a separate page.
See files at Doe v. Indyke, No. 1:20-cv-00484 (S.D.N.Y. 2020)
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Court records with more than 100 associated documents are displayed on a separate page.
See files at Doe v. United States, No. 9:08-cv-80736 (S.D. Fla. 2008)
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- ACKNOWLEDGMENT LETTER-NEW CASE.pdf
- DISP-REV DY LACK JURIS (TAG).pdf
- LETTER.pdf
- MAIL RETURNED.pdf
- MOTION-EXT OF TIME (JURIS BRIEF).pdf
- NOTICE-DISCRETIONARY JURIS (DIRECT CONFLICT).pdf
- ORDER-EXT OF TIME DY (JURIS BRIEF).pdf
- ORDER-FILING FEE DUE.pdf
- ORDER-SHOW CAUSE (TAG-DECLINE JURIS).pdf
- ORDER-STAY PROCEEDINGS FSC (TAG CASE).pdf
- RESPONSE.pdf
Court records with more than 100 associated documents are displayed on a separate page.
See files at Epstein v. Rothstein, No. 50-2009-CA-040800-XXXX-MB (Fla. 15th Cir. Ct. 2009)
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Court records with more than 100 associated documents are displayed on a separate page.
See files at Farmer v. Indyke, No. 1:19-cv-10475 (S.D.N.Y. 2019)
Court records with more than 100 associated documents are displayed on a separate page.
See files at Giuffre v. Maxwell, No. 1:15-cv-07433 (S.D.N.Y. 2015)
Court records with more than 100 associated documents are displayed on a separate page.
See files at Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 1:22-cv-10904 (S.D.N.Y. 2022)
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Court records with more than 100 associated documents are displayed on a separate page.
See files at Jane Doe 43 v. Epstein, No. 1:17-cv-00616 (S.D.N.Y. 2017)
- 2021.03.17 Initiating Document - Notice of Appeal.pdf
- 2021.03.29 Response - Response.pdf
- 2021.04.07 Initiating Document - Docket Letter Processed.pdf
- 2022.02.04 Order - Memorandum Opinion And Order.pdf
- 2022.02.07 Notice - Notice of Entry of Judgment_Order.pdf
- 2022.03.04 Motion - Motion.pdf
- 2022.03.04-1 Notice - Proposed Order.pdf
- 2022.03.04-2 Exhibit 1.pdf
- 2022.03.04-3 Exhibit 2.pdf
- 2022.03.04-4 Exhibit (Affidavit).pdf
- 2022.03.04-5 Exhibit (Affidavit 2).pdf
- 2022.03.17 Notice - Notice to the Court.pdf
- 2022.03.17-1 Exhibit 1.pdf
- 2022.03.17-2 Exhibit 2.pdf
- 2022.04.07 Response - Reply Motion.pdf
- 2022.12.20 Motion - Motion.pdf
- 2022.12.20 Notice - Proposed Order.pdf
- 2020.03.12 Civil Complaint.pdf
- 2020.03.24 Initiating Document.pdf
- 2020.05.01 Motion.pdf
- 2020.05.09 Order Signed.pdf
- 2020.05.11 Notice of Entry of Judgment.pdf
- 2020.06.01 Motion.pdf
- 2020.07.13 Exhibit A.pdf
- 2020.07.13 Exhibit B.pdf
- 2020.07.13 Motion to Intervene.pdf
- 2020.07.30 Stipulation For Extension of Time.pdf
- 2020.08.03 Notice of Entry of (2) Orders.pdf
- 2020.08.03 Order #1.pdf
- 2020.08.03 Order #2.pdf
- 2020.09.08.001 Opposition.pdf
- 2020.09.08.002 Opposition.pdf
- 2020.09.22 Exhibit M.pdf
- 2020.09.22 Reply Motion.pdf
- 2020.09.28 Exhibit D.pdf
- 2020.09.28 Response to Opposition.pdf
- 2021.02.11 NoE.pdf
- 2021.02.11 Order.pdf
- 2021.03.17 Notice of Entry of Judgment.pdf
- 2021.03.17 Order.pdf
- 2021.03.29 Response to Order.pdf
- 2021.04.02 Notice of Appearance.pdf
- 2021.04.13 Reply Motion.pdf
- 2021.12.07 Notice of Entry of Judgment.pdf
- 2021.12.07 Order.pdf
- 2022.02.22 Notice of Entry of Judgment.pdf
- 2022.02.22 Order Scheduling Hearing.pdf
- 2022.03.09 Hearing - Record Of Proceeding.pdf
- 2022.07.01 Notice of Entry of Judgment_Order.pdf
- 2022.07.01 Order Scheduling Hearing.pdf
- 2022.07.29 Hearing - Record Of Proceeding.pdf
- 2022.08.01 Brief.pdf
- 2022.08.02 Memorandum Of Law.pdf
- 2022.08.02 Notice of Appearance.pdf
- 2022.08.02.001 Notice Of Entry.pdf
- 2022.08.02.001 Order Signed.pdf
- 2022.08.04.001 Notice of Withdrawal.pdf
- 2022.08.04.002 Notice of Appearance.pdf
- 2022.08.04.003 Notice of Appearance.pdf
- 2022.08.04.004 Notice of Appearance.pdf
- 2022.08.05 Notice to the Court.pdf
- 2022.08.09 Notice Of Entry.pdf
- 2022.08.09 Order Signed.pdf
- 2022.08.25 Exhibit - Litigant Data Form.pdf
- 2022.08.25 Exhibit - Verification.pdf
- 2022.08.25 Motion.pdf
- 2022.08.25 Proposed Order.pdf
- 2022.09.07 Order Granting.pdf
- 2022.09.08 Notice of Entry of Judgment.pdf
- 2023.02.15 Notice of Entry of Judgment.pdf
- 2023.02.15 Order Scheduling Hearing.pdf
- 2023.02.21 Motion To Intervene.pdf
- 2023.02.21 Proposed Order.pdf
- 2023.03.17 Hearing - Record Of Proceeding.pdf
- 2023.09.19 Co-Executors' Motion to Dismiss.pdf
- 2023.09.19 Proposed Order.pdf
- 2023.10.03 Response.pdf
- 2023.10.03 Transmittal from Supreme Court.pdf
- 2023.10.31 Reply.pdf
- 2023.12.22 Response.pdf
- 2024.01.16 Reply.pdf
- 2024.01.29 Notice to the Court.pdf
- 2025.04.16 Distribution Queue Template.pdf
- 2025.04.16 Notice of Entry of Judgment.pdf
- 2025.04.23 Notice of Entry of Judgment.pdf
- 20250115134822946_Certificate of Service.pdf
- 20250117133905126_22-1426.pdf
- 20250117162420418_AMENDED Application to Extend Time to File Petition for Writ.pdf
- 20250410114615256_No. 24-_Markus Moss PLLC COS.pdf
- 20250410114623513_No. 24-_Markus Moss PLLC COC.pdf
- 20250424150144637_24-__PetitionForWritOfCertiorari.pdf
- 20250507134103306_Extension Letter 24-1073.pdf
- 20250509132003864_24-1073 Amicus Brief.pdf
- 20250509132022045_24-1073 Certificate.pdf
- 20250509132036202_24-1073 Affidavit.pdf
- 20250606115543471_Extension Letter 24-1073 2nd.pdf
- 20250714161434468_24-1073_Maxwell_Opp.pdf
- 20250714161447132_Certificate - 24-1073 - Maxwell v. USA.pdf
- 20250728111721067_24-1073ReplyInSupportOfPetitionForWritOfCertiorari.pdf
- 20250728111729830_No. 24-1073 Markus Moss COS.pdf
- 20250728111737196_No. 24-1073 Markus Moss COC.pdf
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Court records with more than 100 associated documents are displayed on a separate page.
See files at State of Florida v. Epstein, No. 50-2006-CF-009454-AXXX-MB (Fla. 15th Cir. Ct. 2006)
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Court records with more than 100 associated documents are displayed on a separate page.
See files at United States v. Maxwell, No. 1:20-cr-00330 (S.D.N.Y. 2020)
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