Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 529–576.
Court filing · Aug. 11, 2019Search warrant for Jeffrey Epstein's Little Saint James Island, Aug. 2019Court filing · Aug. 2, 2019SDNY search and seizure warrant for Epstein's New York residence, Aug 2019Court filing · July 23, 2019Court filing, 2019-07-23Court filing · July 17, 2019SDNY letter to Judge Berman on Epstein's foreign passport, July 2019Government letter responding to defense claims about Epstein's expired Austrian passport, noting travel stamps and undisclosed foreign citizenship status.Court filing · July 16, 2019Epstein defense letter to Judge Berman supplementing his bail request, July 16, 2019Epstein's defense counsel argue against a per se detention presumption for wealthy defendants and propose a forensic accounting condition to support bail.Court filing · July 16, 2019An attorney bail supplement letter to Judge Berman in US v. Epstein, July 16, 2019Defense letter from an attorney urging Judge Berman to grant Jeffrey Epstein bail, rebutting the government's detention arguments and proposing forensic accounting and co-signer conditions.Court filing · July 16, 2019Court filing, 2019-07-16Epstein defense counsel argues the government's detention position wrongly makes his wealth an irrebuttable presumption and proposes conditions for bail, including forensic accounting and his brother's co-signature.Court filing · July 15, 2019Bail order, SORA hearing transcript excerpt, and Epstein asset scheduleBundle joining a July 2019 bail-packet order, a 2011 SORA hearing transcript excerpt, and a schedule of Jeffrey Epstein's assets totaling about $559 million.Court filing · July 11, 2019Reid Weingarten letter to Judge Berman seeking Epstein's pretrial release, July 2019Defense counsel's letter to Judge Richard Berman arguing Jeffrey Epstein deserves pretrial release, citing the prior nonprosecution agreement and his compliance with sex offender registration.Court filing · July 11, 2019Epstein defense letter to Judge Berman proposing pretrial release conditions, July 2019Defense counsel Reid Weingarten and colleagues argue Epstein poses no flight risk or danger and propose stringent pretrial release conditions.Court filing · July 11, 2019FBI search and seizure warrant for Epstein case, SDNY, July 2019Federal search and seizure warrant issued in the Southern District of New York citing 18 U.S.C. §§ 371 and 1591, with a property receipt attached.Court filing · July 9, 2019SDNY grand jury subpoena to Lawrence Visoski for Epstein flight records, July 2019Grand jury subpoena from US Attorney Geoffrey Berman ordering Epstein's pilot Lawrence Visoski to appear and produce flight records and manifests.Court filing · July 8, 2019Court docket of Jeffrey Epstein's presentment and arraignment, July 2019S.D.N.Y. docket sheet recording Jeffrey Epstein's July 6, 2019 arrest, not-guilty plea, detention pending hearing, and magistrate judge's orders.Court filing · July 8, 2019Order unsealing the Jeffrey Epstein indictment, United States v. Epstein, July 8, 2019Magistrate judge's order unsealing the criminal indictment against Jeffrey Epstein in the Southern District of New York on July 8, 2019.Court filing · July 8, 2019SDNY presentment docket sheet for Jeffrey Epstein, July 8, 2019SDNY magistrate docket sheet recording Epstein's arraignment, not-guilty plea, detention until continued hearing, and retained counsel Martin Weinberg.Court filing · July 7, 2019Court filing, 2019-07-07Court filing · July 7, 2019SDNY search and seizure warrant for Epstein's Manhattan residence, July 2019Court filing · July 7, 2019Grand jury subpoena to Ghislaine Maxwell from SDNY, July 2019Cover letter, subpoena, and advice of rights ordering Ghislaine Maxwell to appear before a federal grand jury on July 24, 2019.Court filing · July 3, 2019Court filing, 2019-07-03Second Circuit opinion vacating sealing orders and directing unsealing of the summary judgment record in a defamation suit against Ghislaine Maxwell, on media intervenors' appeal.Court filing · July 2, 2019Arrest warrant for Jeffrey Epstein, Southern District of New York, July 2019Court filing · June 29, 2019Arrest warrant for Ghislaine Maxwell, SDNY, June 29, 2019Court filing · June 24, 2019Court filing, 2019-06-24Court filing · June 24, 2019Government's response to victims' proposed CVRA remedies in Epstein NPA caseFederal prosecutors respond in CVRA litigation, arguing the court cannot order the remedies victims seek over the Epstein non-prosecution agreement and proposing alternatives.Court filing · April 12, 2019Affidavit alleging sexual abuse by Epstein and Maxwell, April 2019Court filing · 2019Palm Beach Post amended complaint seeking Epstein grand jury records, 2019First amended complaint by the Palm Beach Post's publisher suing Florida officials for public access to Jeffrey Epstein's 2006 Palm Beach County grand jury materials, with appended press-conference reporting.Court filing · 2019Palm Beach Post lawsuit seeking release of Epstein's 2006 grand jury records, 2019First amended complaint by the Palm Beach Post's publisher suing Palm Beach County officials to obtain the 2006 Epstein grand jury materials.Court filing · Aug. 2, 2017Search warrant attachment for Epstein's New York residence, August 2017Search warrant attachment describing Epstein's 9 East 71st Street mansion and items to be seized in a sex trafficking investigation.Court filing · Jan. 26, 2017Court filing, 2017-01-26Court filing · June 20, 2016Docket for a 2016 suit against Donald Trump and Jeffrey EpsteinSDNY civil docket for a pseudonymous plaintiff's 2016 libel and assault suit against Donald Trump and Jeffrey Epstein, before an official.Court filing · June 18, 2016Court filing, 2016-06-18Pseudonymous declaration alleging a former party recruiter witnessed sexual abuse of minors by Donald Trump and Jeffrey Epstein, filed 2016.Court filing · Feb. 10, 2016US government responses to admissions requests in Epstein CVRA victims' lawsuit, 2016Court filing · Feb. 8, 2016Response to Alan Dershowitz's motion over a trafficking victim's deposition, Feb. 2016Filing by a trafficking victim's counsel opposing Dershowitz's effort to unseal her deposition for a perjury investigation, proposing law-enforcement disclosure conditionsCourt filing · Feb. 3, 2016Alan Dershowitz motion to modify confidentiality order on accuser's deposition, 2016Alan Dershowitz's redacted motion asks a Florida court to unseal a defamation plaintiff's deposition transcript so his counsel can use it in his defense.Court filing · Jan. 29, 2016Court filing, 2016-01-29Court filing · April 6, 2015Court filing, 2015-04-06Court filing · April 6, 2015Judge Marra order denying victims' motion to join Epstein CVRA suit, April 2015Court filing · Feb. 6, 2015Victims' protective Rule 15 motion to amend CVRA petition, Feb. 2015Protective motion by two of Epstein's victims to amend their CVRA petition and add two more victims, citing the government's concealed non-prosecution agreementCourt filing · Feb. 6, 2015Victims' reply brief supporting motion to join CVRA suit, Feb. 2015Reply brief by two new victims arguing the government failed to contest their joinder in the CVRA action challenging Jeffrey Epstein's secret non-prosecution agreementCourt filing · Feb. 6, 2015Accuser's declaration in Epstein CVRA case with Thai hotel formsDeclaration by an accuser describing fear of the financier and allegations of blackmail involving powerful men, bundled with garbled Thai hotel registration formsCourt filing · Feb. 6, 2015Declaration by an alleged Epstein victim in the CVRA lawsuit, 2015A declaration by an alleged Epstein victim describing abuse, fear, escape to Australia in 2002, and opposing the government's timeliness arguments.Court filing · Feb. 2, 2015Alan Dershowitz reply brief supporting limited intervention in CVRA case, Feb. 2015Court filing · Jan. 21, 2015Court filing, 2015-01-21Court filing · Jan. 6, 2015Edwards and a former federal judge defamation complaint against Alan Dershowitz, 2015Complaint by two attorneys representing Epstein victims suing Alan Dershowitz for defamation over statements about their victim representation.Court filing · Jan. 2, 2015Court filing, 2015-01-02Court filing · Jan. 2, 2015Motion by two accusers to join federal victims' rights lawsuit, Jan. 2015Two additional accusers ask the court to join the civil action over the government's secret non-prosecution deal with Jeffrey Epstein.Court filing · Jan. 2015Declaration of an anonymous victim on Epstein's intimidation and secret plea, Jan. 2015A redacted victim's declaration in the CVRA lawsuit alleging Epstein sexually abused her as a minor, intimidated her into a favorable statement, and that prosecutors hid a secret plea deal.Court filing · 2015CVRA victims' opposition to Alan Dershowitz's motion to intervene, 2015Court filing · Aug. 20, 2014Court filing, 2014-08-20