Epstein, Jeffrey E.
United States
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12/1/2022 Court of Appeals for the Second Circuit 22-3050 Giuffre v. Maxwell Respondent
3/17/2021 U.S. Virgin Islands Superior Court ST-2021-RV-00005 IN THE MATTER OF THE ESTATE OF JEFFREY E. EPSTEIN, DECEASED. Appellee
8/15/2019 U.S. Virgin Islands Superior Court ST-2019-PB-00080 In the Matter of the Estate of Jeffrey E. Epstein Decedent
7/23/2019 Court of Appeals for the Second Circuit 19-2221 United States of America v. Epstein Defendant - Appellant
7/10/2019 Supreme Court of the State of New York, New York County 156728/2019 Jennifer Danielle Araoz v. Jeffrey Edward Epstein et al Defendant
7/3/2019 New York Southern District Court 1:19-cr-00490-RMB USA v. Epstein Defendant
7/2/2019 New York Southern District Court 1:19-cr-00490-RMB USA v. Epstein Defendant
9/28/2018 Court of Appeals for the Second Circuit 18-2868 Giuffre v. Maxwell Respondent
8/20/2018 New York Southern District Court 1:18-cv-07580-JPO Gerber et al v. The Financial Trust Company et al Defendant
5/31/2017 Court of Appeals for the Second Circuit 17-1722 Giuffre v. Maxwell Respondent
5/19/2017 Court of Appeals for the Second Circuit 17-1625 Giuffre v. Maxwell Respondent
1/26/2017 New York Southern District Court 1:17-cv-00616 Jane Doe 43 v. Epstein Defendant
9/30/2016 New York Southern District Court 1:16-cv-07673 Doe v. Trump et al Defendant
9/20/2016 Florida Southern District Court 9:16-mc-81608 Giuffre v. Epstein Defendant
6/20/2016 New York Southern District Court 1:16-cv-04642 Doe v. Trump et al Defendant
5/27/2016 New York Southern District Court 1:16-cv-03989 Hoffenberg v. Epstein et al Defendant
4/26/2016 California Central District Court 5:16-cv-00797 Katie Johnson v. Donald J. Trump et al Defendant
9/21/2015 New York Southern District Court 1:15-cv-07433-LAP Giuffre v. Maxwell Respondent
3/7/2013 Superior Court of California, County of Los Angeles BC502448 Sitrick And Company v. Jeffrey Epstein Defendant/Respondent
11/27/2012 U.S. Virgin Islands Superior Court ST-2012-CV-00676 JEAN BELLEVUE v. ISLAND GROUNDS, INC. et al Defendant
7/19/2012 U.S. Virgin Islands Superior Court ST-2012-SM-00353 K & S CARIBBEAN LLC v. CORPORATION TRUST CENTER DBA LSJ, LLC... Defendant
2/24/2012 Superior Court of California, County of Los Angeles BC479548 Peggy Epstein et al v. City Of Los Angeles et al Plaintiff/Petitioner
2/6/2012 Court of Chancery of Delaware 7216-CS CONS W/ 7240, 7221, 7219, 7223, 7222, 7225, 7224, 7274, 7408... Defendant
1/17/2012 U.S. Virgin Islands Superior Court ST-2012-CV-00021 JEFFREY EPSTEIN et al v. NICK LAMBROS et al Plaintiff
9/17/2010 Florida Southern District Court 9:10-cv-81111 J. v. Epstein et al Defendant
7/30/2010 U.S. Virgin Islands Superior Court ST-2010-CV-00443 JEFFREY EPSTEIN et al v. FANCELLI PANELING, INC., et al Plaintiff
6/9/2010 Oklahoma Western Bankruptcy Court 10-01176 Millennium Multiple Employer Welfare Benefit Plan- Adversary... Counter-Defendant
5/17/2010 Florida Southern District Court 1:10-cv-21586 Podhurst Orseck, P.A. v. Epstein Defendant
7/1/2009 U.S. Virgin Islands Superior Court ST-2009-CV-00307 JEFFREY E. EPSTEIN v. D. ERIC WILLIAMS Plaintiff
5/28/2009 Florida Southern District Court 9:09-cv-80802 Doe No 8 v. Epstein Defendant
5/1/2009 Florida Southern District Court 9:09-cv-80656 Doe No. 102 v. Epstein Defendant
2/11/2009 Florida Southern District Court 9:09-cv-80175 Palm Beach Marine Construction, Inc. v. Epstein Defendant
9/10/2008 Florida Southern District Court 9:08-cv-80994 Jane Doe No. 6 v. Epstein Defendant
9/10/2008 Florida Southern District Court 9:08-cv-80993-KAM Jane Doe No. 7 v. Epstein Defendant
8/13/2008 Florida Southern District Court 9:08-cv-80893-KAM Doe v. Epstein Defendant
7/21/2008 Florida Southern District Court 9:08-cv-80811 C.M.A. v. Epstein et al Defendant
7/18/2008 Florida Southern District Court 9:08-cv-80804 Doe v. Epstein Defendant
7/7/2008 Florida Southern District Court 9:08-cv-80736-KAM Doe v. United States of America Intervenor
4/14/2008 Florida Southern District Court 9:08-cv-80380-KAM Doe No. 4 v. Epstein Defendant
4/14/2008 Florida Southern District Court 9:08-cv-80381-KAM Doe No. 5 v. Epstein Defendant
3/5/2008 Florida Southern District Court 9:08-cv-80232-KAM Doe No. 3 v. Epstein Defendant
2/6/2008 Florida Southern District Court 9:08-cv-80119 Doe v. Epstein Defendant
9/11/2006 Connecticut District Court 3:06-cv-01422 Kelleher v. ADVO, Inc et al Defendant
10/2/2002 Pennsylvania Eastern District Court 2:02-cv-07671-CN SHANKS v. WEXNER et al Defendant
1/12/1993 New York Eastern District Court 1:93-mj-00073 USA v. Epstein Defendant
12/4/1992 New York Eastern District Court 1:92-mj-02283 USA v. Epstein, et al Defendant
Outside Counsel (45)
Ackerman Joseph Laurence Fowler White Boggs, PA West Palm Beach, FL
Black Roy Eric Black Srebnick Kornspan & Stumpf Miami, FL
Brewer William Chester West Palm Beach, FL
Burkholz Spencer Alan Robbins Geller Rudman & Dowd LLP San Diego, CA
Chu Justin Y.k. Steptoe & Johnson, LLP Ny 10036,
Critton Robert Deweese Burman Critton Luttier & Coleman West Palm Beach, FL
Davis Sharleen Joy K&L Gates LLP Boston, MA
Elliott David J. Day Pitney, LLP
Fernich Marc Allan Law Offices of Marc Fernich New York, NY
Fitzpatrick Rory J. K&L Gates LLP Ma,
Fox Lawrence J. Drinker Biddle & Reath LLP PHILA, PA
Gallagher Terence J. Jones Morrison LLP Stamford, CT
Goldberger Jack Alan Atterbury Goldberger & Weiss, PA West Palm Beach, FL
Goodner Helaine S. Fowler White Boggs, PA Miami, FL
Handwerk Ashley K. Steptoe & Johnson, LLP
Harris Helen Day Pitney, LLP Stamford, CT
Lashley Allen Brooklyn, NY
Leise Elizabeth Arnold & Porter, LLP Washington, DC
Lewis Guy Alan Lewis Tein Coconut Grove, FL
Li Wai Suen Rachel Sharon Poe & Burton PLLC Washington, DC
Massaro John C.. Arnold & Porter, LLP Washington, DC
McDermott William S.
Mendelson David S. Law Offices of David S. Mendelson, P.C. Birmingham , MI
Miller Michael Campion Steptoe & Johnson, LLP New York, NY
Moskowitz Bennet Jerome Constangy, Brooks, Smith & Prophete LLP
Moskowitz Bennet Jerome Troutman Sanders, LLP
Moskowitz Bennet Jerome
P.. Welch Christopher
Pike Michael James Burman Critton Luttier & Coleman West Palm Beach, FL
Pike Michael James Pike & Lustig, LLP West Palm Beach, FL
Pike Michael James pikelustig.com Law Firm Placeholder
Poe Gregory L. Poe & Burton PLLC Washington, DC
Puri Kavita Kumar Arnold & Porter, LLP Washington, DC
Reinhart Bruce McDonald, Hopkins, Burke & Haber Company, LP... West Palm Beach, FL
Rinehart Stephen George Constangy, Brooks, Smith & Prophete LLP New York, NY
Rinehart Stephen George Troutman Sanders, LLP
Rinehart Stephen George
Sanchez Lilly Ann The LS Law Firm Miami, FL
Schreiber Scott B.
Schwartz Robert Arnold & Porter, LLP Washington, DC
Tein Michael Ross Lewis Tein Coconut Grove, FL
Valihura Karen L Valihura, Karen L
Weinberg Martin Gary Hagens Berman Sobol Shapiro LLP Boston, MA
Weingarten Reid Henry Steptoe & Johnson, LLP
Weingarten Reid New York, NY
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Photograph: State of Florida
United States
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