Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 1–48.
Court filing · 2019SDNY indictment of Jeffrey Epstein for sex trafficking conspiracySouthern District of New York grand jury indictment charging Jeffrey Epstein with sex trafficking conspiracy and transporting minors, alleging abuse of dozens of girls from 2002 to 2005 at his Manhattan and Palm Beach residences.Court filing · Sept. 2007Federal non-prosecution agreement for Jeffrey Epstein, September 2007Draft non-prosecution agreement in which US an official defers federal prosecution of Epstein in favor of a Florida guilty plea, 30-month sentence, and conditions.Court filing · Sept. 2007Federal non-prosecution agreement signed by Jeffrey Epstein and R. Alexander AcostaThe Southern District of Florida's non-prosecution agreement deferring federal sex-crimes prosecution of Jeffrey Epstein in favor of a Florida guilty plea with an 18-month state sentence.Court filingNon-prosecution agreement signed by Jeffrey Epstein and R. Alexander AcostaFederal non-prosecution agreement deferring prosecution of Epstein in favor of Florida state charges, with guilty plea, 30-month sentence terms, and victim provisions.Court filing · 2019Federal sex trafficking indictment of Jeffrey Epstein, SDNY, 2019Southern District of New York indictment charging Jeffrey Epstein with sex trafficking conspiracy and related counts, alleging abuse of dozens of minor girls from about 2002 to 2005 and seeking forfeitureCourt filing · Aug. 11, 2025Opinion denying motion to unseal grand jury materials in Maxwell case, Aug. 2025A district judge denies the prosecution's 2025 motion to unseal grand jury transcripts in Ghislaine Maxwell's convicted sex-trafficking case, citing victim confidentiality.Court filing · Aug. 4, 2025Court filing, 2025-08-04Government letter responding to court orders about unsealing Epstein and Maxwell grand jury transcripts, listing grand jury dates and exhibit statusCourt filing · July 22, 2025Court filing, 2025-07-22Judge Berman's order directing the government to file a memorandum of law and grand jury materials before he rules on unsealing Epstein grand jury transcripts.Court filing · July 2025US brief opposing Ghislaine Maxwell's Supreme Court cert petition, July 2025Justice Department brief urging the Supreme Court to deny Maxwell's petition, arguing her sex-trafficking prosecution was not barred by Epstein's nonprosecution agreement.Court filing · 2025DOJ motion to unseal grand jury transcripts in United States v. MaxwellCourt filing · 2025Motion to unseal grand jury transcripts in United States v. EpsteinDOJ motion, at the Attorney General's direction, asking the court to unseal grand jury transcripts from Epstein's 2019 sex trafficking case with victim redactions.Court filing · Sept. 17, 2024Second Circuit opinion affirming Ghislaine Maxwell's conviction, Sept. 2024Second Circuit opinion and November 2024 rehearing denial affirming Maxwell's sex-trafficking convictions, holding Epstein's NPA did not bar prosecution.Court filing · Sept. 17, 2024Second Circuit opinion affirming Ghislaine Maxwell's conviction, September 2024Second Circuit decision affirming Ghislaine Maxwell's sex trafficking conviction, rejecting her claims about Epstein's non-prosecution agreement and jury issues.Court filing · Jan. 12, 2024An official opinion dismissing JPMorgan derivative suit over Epstein client tiesOpinion and order by an official dismissing with prejudice a shareholder derivative suit against JPMorgan directors over retaining Jeffrey Epstein as a client.Court filing · June 16, 2023Human trafficking expert report in USVI v. JPMorgan case, June 2023A human trafficking expert retained by the USVI opines that Jeffrey Epstein ran a sex trafficking venture that JPMorgan, including Jes Staley, ignored or enabled.Court filing · April 3, 2023US Virgin Islands second amended complaint against JPMorgan Chase over Epstein, Apr 2023The US Virgin Islands alleges JPMorgan Chase knowingly facilitated and profited from Jeffrey Epstein's trafficking enterprise, naming a public figure as third-party defendant.Court filing · Jan. 13, 2023Court filing, 2023-01-13Court filing · Jan. 13, 2023Court filing, 2023-01-13First amended complaint by the US Virgin Islands alleging JPMorgan knowingly facilitated and concealed Jeffrey Epstein's sex-trafficking enterprise.Court filing · June 29, 2022Criminal judgment sentencing Ghislaine Maxwell to 240 months, June 2022SDNY judgment adjudicating Ghislaine Maxwell guilty of sex trafficking counts and sentencing her to 240 months with supervised release conditions.Court filing · June 22, 2022Government sentencing memorandum in United States v. Maxwell, June 2022Prosecutors' sentencing memorandum urging a 360-to-660-month Guidelines sentence for Ghislaine Maxwell for sexually exploiting teenage girls with Jeffrey Epstein, signed by Maurene Comey and other prosecutors.Court filing · April 29, 2022Court filing, 2022-04-29Court filing · April 29, 2022Judge Alison Nathan opinion denying Maxwell's post-trial motions, April 2022Judge Alison Nathan's opinion denies most of Ghislaine Maxwell's post-trial motions but grants the multiplicity claim, vacating two conspiracy counts and upholding convictions.Court filing · April 16, 2021Judge Alison Nathan's opinion ruling on Ghislaine Maxwell's pretrial motions, April 2021SDNY opinion denying most of Maxwell's motions to dismiss the superseding indictment, holding Epstein's non-prosecution agreement does not bar prosecution, and severing perjury counts.Court filing · April 16, 2021Judge Alison Nathan opinion on Ghislaine Maxwell's pretrial motions, April 2021Opinion and order denying most of Maxwell's motions to dismiss the superseding indictment, ruling Epstein's non-prosecution agreement does not bar prosecution, and severing perjury charges.Court filing · April 16, 2021Judge Nathan's opinion ruling on Maxwell's pretrial motions, April 16, 2021SDNY opinion and order by Judge Alison J. Nathan denying most of Ghislaine Maxwell's motions to dismiss the indictment, severing perjury counts, and addressing Epstein's non-prosecution agreement.Court filing · March 29, 2021Superseding indictment of Ghislaine Maxwell, March 2021Federal superseding indictment charging Ghislaine Maxwell with conspiring with Jeffrey Epstein to recruit, groom, and sexually abuse minor girls from 1994 to 2004.Court filing · March 29, 2021Superseding indictment of Ghislaine Maxwell in SDNY, March 2021Federal superseding indictment charging Ghislaine Maxwell with conspiring with Jeffrey Epstein to recruit, groom, and sexually abuse minor girls, with forfeiture allegations.Court filing · 2021SDNY omnibus memorandum opposing Maxwell's pre-trial motions, 2021The government's memorandum opposing Ghislaine Maxwell's pre-trial motions, arguing the Epstein non-prosecution agreement does not protect her and the indictment is timely.Court filing · 2021SDNY omnibus memo opposing Ghislaine Maxwell's pre-trial motionsThe government's omnibus brief opposing Maxwell's pre-trial motions, arguing the NPA does not protect her and the indictment is timely.Court filing · Dec. 28, 2020Judge Alison Nathan opinion denying Ghislaine Maxwell's renewed bail motionJudge Alison Nathan's opinion and order denying Ghislaine Maxwell's renewed motion for release on bail pending trial, finding she poses a serious risk of flight.Court filing · Dec. 28, 2020Judge Alison Nathan opinion denying Ghislaine Maxwell's renewed bail motion, Dec. 2020Judge Alison Nathan's order denying Ghislaine Maxwell's renewed bail motion, citing serious charges, strong evidence, flight risk, and foreign ties.Court filing · Dec. 16, 2020SDNY government memo opposing Ghislaine Maxwell's renewed bail motion, Dec. 2020Prosecutors' memorandum arguing Ghislaine Maxwell is an extreme flight risk with strong evidence against her and no bail conditions can ensure appearance.Court filing · Oct. 27, 2020Search warrant for three hard drives seized from a New York mansion, Oct 2020SDNY search and seizure warrant authorizing FBI review of three hard drives seized from a financier's East 71st Street residence for sex trafficking evidence, including a named co-conspirator.Court filing · Sept. 28, 2020SDNY indictment of Ghislaine Maxwell for conspiracy to entice minors, Sept. 2020Federal indictment charging Ghislaine Maxwell with conspiring with Jeffrey Epstein to recruit, groom, and sexually abuse minor girls from 1994 to 1997.Court filing · July 29, 2020Superseding indictment of Ghislaine Maxwell, July 2020Federal superseding indictment in SDNY charging Ghislaine Maxwell with conspiring with Jeffrey Epstein to recruit, groom, and sexually abuse minor girls from 1994 to 1997.Court filing · July 8, 2020Superseding indictment of Ghislaine Maxwell, July 2020SDNY superseding indictment charging Ghislaine Maxwell with conspiracy and perjury for aiding Jeffrey Epstein's grooming and sexual abuse of minor girls, 1994–1997.Court filing · July 8, 2020Superseding indictment of Ghislaine Maxwell, July 2020Superseding indictment charging Ghislaine Maxwell with conspiring with Jeffrey Epstein to recruit, groom, and sexually abuse minor girls from 1994 to 1997.Court filing · July 2, 2020Court filing, 2020-07-02Court filing · July 2, 2020Government memorandum supporting detention of Ghislaine Maxwell, July 2020Prosecutors argue Ghislaine Maxwell is an extreme flight risk and should be detained pending trial on charges of grooming and abusing minors with Epstein.Court filing · July 2, 2020Docket and arrest warrant for Ghislaine Maxwell, July 2020Docket sheet from Maxwell's New Hampshire removal case plus her SDNY arrest warrant and sealed indictment on sex trafficking charges.Court filing · July 2, 2020Government memorandum supporting detention of Ghislaine Maxwell, July 2, 2020Prosecutors argue Maxwell is an extreme flight risk and should be detained pending trial on charges of grooming and abusing minors with Epstein.Court filing · July 2, 2020Government memorandum supporting detention of Ghislaine Maxwell, July 2020Federal prosecutors argue Ghislaine Maxwell is an extreme flight risk and should be detained on sex-trafficking-related charges from the Epstein indictment.Court filing · June 29, 2020Sealed indictment and arrest warrant for Ghislaine Maxwell, June–July 2020SDNY sealed indictment and arrest warrant charging Ghislaine Maxwell with conspiracy to entice and transport minors for Jeffrey Epstein's sexual abuse and with perjury.Court filing · June 29, 2020Arrest warrant for Ghislaine Maxwell, June 2020Court filing · June 29, 2020Arrest warrant and indictment against Ghislaine Maxwell, June 2020Federal arrest warrant and sealed SDNY indictment charging Ghislaine Maxwell with conspiracy to entice and transport minors and perjury tied to Jeffrey Epstein's abuse.Court filing · June 29, 2020Arrest warrant and sealed indictment against Ghislaine Maxwell, June–July 2020Court filing · June 29, 2020Arrest warrant for Ghislaine Maxwell on sex-trafficking charges, June 2020SDNY arrest warrant ordering Ghislaine Maxwell's arrest on charges including conspiracy to entice and transport minors and perjury.Court filing · June 29, 2020Federal arrest warrant for Ghislaine Maxwell, June 2020Arrest warrant from the Southern District of New York commanding officers to arrest Ghislaine Maxwell on charges of enticing and transporting minors and perjury.