Sources / Original release
Court Records: United States v. Epstein (S.D.N.Y. 1:19-cr-00490)
81 documents from this release, most significant first.
Correspondence · Sept. 4, 2019Correspondence, 2019-09-04A public figure writes Judge Berman clarifying he was never counsel in Epstein-related cases, only an expert witness supporting Alan Dershowitz's disqualification motion against David Boies.Court filing · July 25, 2019SDNY letter to Judge Berman requesting protective order in Epstein case, July 2019Government letter asking the court to endorse a proposed protective order in United States v. Jeffrey Epstein, with defense consent.Court filing · July 11, 2019Prosecutors' letter to Judge Berman on Epstein's sealed financial disclosure, July 2019Government letter to Judge Richard Berman taking no position on sealing Epstein's financial disclosure but seeking more time to answer his bail motionCourt filing · July 11, 2019Epstein motion to file supplemental financial disclosure under seal, July 2019Epstein's counsel moves for leave to file his supplemental financial disclosure under seal, citing publicity and bail-confidentiality rules.Court filing · July 21, 2025Notice of appearance by a federal prosecutor in United States v. EpsteinA notice of appearance filed by an assistant United States attorney under the US Attorney for the Southern District of New York in the criminal case.Court filing · Aug. 21, 2019Second Circuit mandate dismissing Jeffrey Epstein's appeal, August 2019Court filing · July 24, 2019Protective order by Judge Richard Berman in United States v. Epstein, July 2019A protective order by Judge Richard M. Berman restricting Epstein's defense use and disclosure of government discovery materials, consented to by prosecutors and defense counsel.Court filing · July 15, 2019SDNY prosecutors' letter to Judge Berman seeking speedy-trial exclusion, July 2019Government letter in United States v. Jeffrey Epstein requesting exclusion of speedy trial time before a July 18 conference, with defense consentCourt filing · 2019Notice of counsel withdrawal for one victim statement speaker, 2019A victim-representation law firm files a notice withdrawing as counsel for one of the women whose victim statement was read at the August 27, 2019 hearing.CorrespondenceEmails from Jeffrey Epstein to staff about New Mexico travel, 2012–2015Thread of travel-notice emails from Epstein to an assistant, copying lawyer Darren Indyke, reporting his trips to New Mexico.Court filing · July 29, 2019Judge Berman order directing parties to devise case schedule, July 29, 2019A one-page order by Judge Richard M. Berman directing government and defense counsel to meet and confer on a schedule for discovery, motions, and trial.Court filing · July 15, 2019SDNY letter to Judge Berman requesting exclusion of speedy trial time, July 15, 2019Prosecutors ask Judge Berman to exclude speedy trial time until the July 18, 2019 conference in United States v. Epstein, with defense consent.Court filingNotice of appearance by Todd Blanche for Jeffrey Epstein, 2019Court filing noting attorney Todd Blanche's appearance as counsel for defendant Jeffrey Epstein in the S.D.N.Y. criminal case.Court filing · Aug. 27, 2019Judge Berman denies a motion to intervene in the Epstein case, August 2019Court filing · Aug. 26, 2019Order rescheduling Epstein hearing to August 27, 2019 courtroom 110, by Judge BermanCourt filing · July 17, 2019Notice of appearance by an attorney as Epstein's counsel, July 17, 2019Court filing in United States v. Epstein in which attorney an attorney of Steptoe & Johnson enters his appearance as defense counsel.Court filing · July 15, 2019Motion for pro hac vice admission of Epstein co-counsel, July 2019A Massachusetts attorney moves the Southern District of New York for pro hac vice admission to appear as co-counsel for Jeffrey Epstein.Court filingOrder admitting Epstein defense co-counsel pro hac vice in S.D.N.Y. caseJudge Richard M. Berman grants an out-of-state attorney's motion to appear pro hac vice as co-counsel for Jeffrey Epstein.Court filing · July 25, 2025Order by Judge Richard Berman on sealed government submissions, July 25, 2025Judge Richard Berman orders the government to deliver submissions under his July 22, 2025 order directly to chambers in a sealed envelope.Court filing · July 31, 2019Notice of filing of official conference transcript in United States v. Epstein, July 2019Court notice that an official transcript of a conference in Jeffrey Epstein's criminal case was filed, with seven-day redaction rules for the parties.Court filing · July 17, 2019Judge Berman order rescheduling Epstein conference to July 18, 2019A one-page order by Judge Richard M. Berman rescheduling the conference in United States v. Epstein from 9:30 am to 11:30 am on July 18, 2019.Court filing · July 17, 2019Notice of appearance by attorney an attorney for Epstein, July 2019Court filing in United States v. Epstein in which an attorney of Steptoe enters his appearance as defense counsel of record.Court filing · July 17, 2019Notice of appearance by attorney an attorney for Epstein, July 2019Filing in Epstein's S.D.N.Y. criminal case in which attorney an attorney of Steptoe enters his appearance as defense counsel of record.Court filing · July 16, 2019Order admitting a Boston attorney pro hac vice in United States v. Epstein, July 16, 2019Judge Richard M. Berman grants a Massachusetts attorney's motion to appear pro hac vice as co-counsel for Jeffrey Epstein in the SDNY criminal case.Court filing · July 15, 2019Court filing, 2019-07-15Court notice that an official transcript of a conference in Jeffrey Epstein's criminal case was filed, with a seven-day window to request redactions.Court filing · July 8, 2019Notice of filing of official conference transcript, United States v. EpsteinCourt notice that an official transcript of a conference in United States v. Epstein was filed, with redaction request procedures and a seven-day deadline.Court filing · 2019Notice of filing of official transcript of Aug. 27, 2019 hearing, United States v. EpsteinCourt notice that an official transcript of the August 27, 2019 hearing in United States v. Epstein was filed, with redaction rules described.Court filing · July 15, 2019Pro hac vice motion by an attorney to appear as Epstein co-counsel, July 15, 2019An attorney, a Massachusetts bar member, moves the S.D.N.Y. court for admission pro hac vice to appear as co-counsel for Jeffrey Epstein.Court filing · July 18, 2019Court filing, 2019-07-18Court notice that an official transcript of the July 18, 2019 hearing in the Epstein criminal case was filed, with redaction request procedures explained.Court filing · July 8, 2019Notice of filing of official conference transcript in United States v. Epstein, July 2019Court notice that an official transcript of a conference in Jeffrey Epstein's criminal case was filed, describing redaction request procedures.Court filing · July 15, 2019Attorney affidavit for pro hac vice admission, United States v. Epstein, July 2019A short affidavit by attorney an attorney supporting a pro hac vice admission motion in the federal criminal case against Jeffrey Epstein.Court filing · July 11, 2019Massachusetts certificate of good standing for an attorney admitted in 1972Massachusetts Supreme Judicial Court certificate confirming an attorney admitted April 24, 1972 remains a member of the bar in good standing.Court filing · July 11, 2019Massachusetts certificate of good standing for an attorney, 2019Massachusetts Supreme Judicial Court certificate confirming an attorney's 1972 bar admission and good standing, issued July 11, 2019.