Epstein, Jeffrey E.
United States
Epstein, Jeffrey E.
Affiliated Entities
Document collections involving Epstein, Jeffrey E. (1)
Palm Beach County (17-295)9 Documents
Individual documents involving Epstein, Jeffrey E. (4)
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Jeffrey E. Epstein
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12/1/2022 Court of Appeals for the Second Circuit 22-3050 Giuffre v. Maxwell Respondent
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
7/2/2019 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-RA Doe v. Trump et al Defendant
6/20/2016 New York Southern District Court 1:16-cv-04642-RA Doe v. Trump et al Defendant
5/27/2016 New York Southern District Court 1:16-cv-03989-RJS 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
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 Delaware Court of Chancery 7216-CS CONS W/ 7240, 7221, 7219, 7223, 7222, 7225, 7224, 7274, 7408... Defendant
9/17/2010 Florida Southern District Court 9:10-cv-81111 J. v. Epstein et al Defendant
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
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
7/7/2008 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
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 (39)
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
Critton Robert Deweese Suite 400 West Palm Beach, FL
Davis Sharleen Joy K&L Gates LLP Boston, MA
Elliott David J. Day Pitney, LLP
Fitzpatrick Rory J. K&L Gates LLP Ma,
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 Law Offices of RYAN Z. WATTS Washington, DC
Lewis Guy Alan Lewis Tein Coconut Grove, FL
Li Wai Suen Rachel Sharon Poe & Burton PLLC Washington, DC
Massaro John C.. Law Offices of RYAN Z. WATTS 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, LLP
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 Law Offices of RYAN Z. WATTS Washington, DC
Reinhart Bruce McDonald, Hopkins, Burke & Haber Company, LP... West Palm Beach, FL
Rinehart Stephen George Constangy Brooks & Smith, LLP New York, NY
Sanchez Lilly Ann The LS Law Firm Miami, FL
Schreiber Scott B.
Schwartz Robert Law Offices of RYAN Z. WATTS Washington, DC
Tein Michael Ross Lewis Tein Coconut Grove, FL
Valihura Karen L Valihura, Karen L
Weinberg Martin G. Law Offices of Martin G. Weinberg Boston, MA
Weinberg Martin Gary Hagens Berman Sobol Shapiro LLP Boston, MA
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Photograph: State of Florida
United States
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