Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 577–624.
Court filing · Aug. 16, 2013Victims' renewed motion to compel evidence from the U.S. Attorney's Office, 2013Renewed motion by two alleged victims in the CVRA suit asking the court to order prosecutors not to withhold relevant evidence under privilege claims.Court filing · July 5, 2013US motion to dismiss victims' CVRA petition over Epstein non-prosecution deal, 2013Court filing · Dec. 5, 2011Victims' response to government motion to dismiss CVRA lawsuit, Dec. 2011Two victims respond in the CVRA civil case, arguing the court has jurisdiction over claims that the government and Jeffrey Epstein conspired on a secret non-prosecution agreement.Court filing · Dec. 1, 2011Victims' requests for admission to the government in the CVRA case, Dec. 2011Two victims' first requests for admission asking the government to admit facts about the secret non-prosecution agreement and victim notifications in the Epstein case.Court filing · Nov. 17, 2011Court filing, 2011-11-17Court filing · Nov. 7, 2011US motion to dismiss CVRA petition over Epstein non-prosecution deal, 2011Sealed government motion arguing petitioners lack standing to challenge Epstein's non-prosecution agreement, followed by a November 2011 sealing order from the presiding district judgeCourt filing · Oct. 3, 2011Court filing, 2011-10-03Court filing · Oct. 3, 2011Epstein CVRA victims' first request for production to the government, 2011Victims' discovery request seeking the FBI case file, prosecution memorandum, draft indictments, and records of plea negotiations and victim notifications in the Epstein case.Court filing · Oct. 3, 2011Epstein victims' first request for production to the government in CVRA case, Oct. 2011Counsel for two victims requests government documents on the FBI investigation, prosecution memoranda, draft indictments, and plea negotiations in the Epstein case.Court filing · Sept. 26, 2011US response to Epstein lawyers' motion to intervene on plea documents, Sept. 2011Court filing · Aug. 2011New York appellate brief defending Epstein's level-three sex offender classification, 2011District Attorney's appellate brief urging affirmance of the SORA order classifying Jeffrey Epstein as a level-three sex offender after his Florida prostitution convictions.Court filing · June 17, 2011Victims' notice citing a senator's CVRA letter to the attorney general, June 2011Court filing · May 2, 2011Court filing, 2011-05-02Court filing · April 8, 2011Court filing, 2011-04-08Court filing · April 8, 2011US response to victims' CVRA motion in Epstein non-prosecution suit, Apr. 2011Court filing · March 21, 2011Court filing, 2011-03-21Court filing · March 21, 2011Court filing, 2011-03-21Court filing · Nov. 2010Bradley Edwards statement of undisputed facts in Epstein's defamation suit, 2010Court filing · Oct. 27, 2010Status report by two victims in civil case over Epstein plea deal, Oct. 2010Two victims' counsel respond to a show-cause order, proposing a schedule to brief alleged violations of their rights under a federal crime victims statute in the Epstein non-prosecution matter.Court filing · Sept. 13, 2010CVRA petitioners' notice asking to reopen case over Epstein plea, Sept. 2010CVRA petitioners' filing asking the court to administratively reopen their action alleging the U.S. Attorney's Office concealed Epstein's plea agreement.Court filing · June 1, 2010Plaintiff's third amended complaint against Jeffrey Epstein, Palm Beach County, 2010A third amended civil complaint filed by a pseudonymous former minor plaintiff alleging Jeffrey Epstein sexually exploited her at his Palm Beach residence.Court filing · May 2010Plaintiff's third amended complaint against Jeffrey Epstein, Palm Beach County, 2010A civil complaint filed under a fictitious name alleging Jeffrey Epstein sexually abused the plaintiff as a minor at his Palm Beach residence.Court filing · March 9, 2010Court filing, 2010-03-09A 19-page civil complaint filed in the Southern District of Florida by an anonymous minor victim alleging Epstein ran a scheme of sexual abuse.Court filing · Feb. 23, 2010Civil complaint against Jeffrey Epstein by an anonymous minor victim, Feb. 2010Civil complaint by an anonymous minor victim alleging Jeffrey Epstein sexually exploited underage girls at his Palm Beach residence from about 1998 to 2007.Court filing · July 15, 2009Newspaper response to Epstein certiorari petition over unsealing the NPA, 2009A newspaper's appellate brief argues Jeffrey Epstein's non-prosecution agreement was improperly sealed and should remain unsealed.Court filing · June 1, 2009Newspaper motion to unseal Epstein's non-prosecution agreement, June 2009A newspaper moves to intervene in Epstein's Florida criminal case, arguing the sealed federal non-prosecution agreement must be unsealed as a public recordCourt filing · June 2009Florida court order unsealing Epstein plea records, June 2009Palm Beach circuit court order denying motions to seal and granting intervention and unsealing of Epstein's plea and non-prosecution agreement records, with victim names to be redacted.Court filing · June 2009Court filing, 2009-06Court filing moving to vacate sealing of Epstein's non-prosecution agreement, bundled with a judgment of conviction on felony solicitation and a plea hearing transcript excerpt.Court filing · May 29, 2009US Attorney's response opposing a stay of Epstein civil suits, May 2009Court filing · May 12, 20092009 motion by a victim to unseal Epstein's sealed non-prosecution agreementA victim's motion asking the Florida court to vacate the sealing of Epstein's non-prosecution agreement, filed with a judgment of conviction and plea hearing transcript excerpts.Court filing · April 17, 2009Civil complaint against Jeffrey Epstein by a then-minor accuser, April 2009Civil complaint filed under a fictitious name by a then-minor accuser alleging Epstein ran a scheme of sexual abuse of underage girls in Palm Beach.Court filing · April 17, 2009Victim's first amended complaint against Jeffrey Epstein, April 2009First amended complaint by an alleged minor victim accusing Epstein of sexual battery and seeking damages under federal victim statutes.Court filing · April 17, 2009Minor plaintiff's civil complaint against Jeffrey Epstein, April 2009A minor plaintiff's federal civil complaint, filed under a fictitious name, alleging Jeffrey Epstein sexually exploited her at his Palm Beach estate, with a jury demand.Court filing · April 13, 2009Plaintiff's response to Epstein's motion to dismiss, C.M.A. v. Epstein, 2009Court filing opposing Jeffrey Epstein's motion to dismiss a minor plaintiff's 31-count civil suit alleging sexual abuse and coercion into prostitution.Court filing · March 24, 2009Minor victim's civil complaint against Jeffrey Epstein, Mar. 2009Federal complaint by an anonymous former minor alleging Epstein enticed her into sexual encounters and prostitution in Palm Beach from 2003 to 2005.Court filing · Feb. 27, 2009Second amended civil complaint against Jeffrey Epstein by an accuser, Feb. 2009A civil complaint alleging Epstein sexually assaulted a 16-year-old recruit at his Palm Beach estate, seeking damages over $50 million.Court filing · Feb. 27, 2009Second amended complaint against Jeffrey Epstein by an anonymous accuser, Feb. 2009Second amended civil complaint by an anonymous plaintiff alleging Epstein sexually assaulted her as a minor at his Palm Beach estate, seeking damages over $50 million.Court filing · Feb. 12, 2009Judge Marra order denying motion to unseal Epstein non-prosecution agreementCourt filing · Feb. 9, 2009First amended complaint against Jeffrey Epstein, February 2009First amended complaint in a Florida civil suit in which an alleged victim says Epstein sexually exploited her as a minor at his Palm Beach mansion from 2002 to 2003.Court filing · Jan. 2009Civil complaint against Jeffrey Epstein by an anonymous plaintiff, January 2009A civil complaint by an anonymous woman alleging Epstein sexually assaulted her as a minor at his Palm Beach estate, seeking damages.Court filing · 2009Court filing, 2009Jeffrey Epstein's emergency Florida appellate petition seeking to quash an order unsealing his federal non-prosecution agreement and addendum.Court filing · 2009Victim's opposition to Epstein's motion to stay civil suit, 2009An accuser argues the Southern District of Florida should deny Jeffrey Epstein's motion to stay her civil sexual abuse suit until late 2010, citing no pending criminal charges.Court filing · Dec. 2008Amended complaint against Jeffrey Epstein by a minor plaintiff, December 2008Amended civil complaint filed under fictitious name alleging Epstein sexually abused the plaintiff as a minor at his Palm Beach residence.Court filing · Nov. 20082008 civil complaint by a an alleged victim against Jeffrey Epstein in Palm BeachA civil complaint filed under a fictitious name alleges Epstein sexually assaulted the plaintiff, then 15, at his Palm Beach estate and ran a scheme recruiting underage girls for massages.Court filing · Oct. 31, 2008Court filing, 2008-10-31Court filing · Oct. 16, 2008Victims' reply brief seeking to unseal the Epstein non-prosecution agreement, Oct. 2008Court filing · Oct. 16, 2008Victims' reply brief seeking to unseal Epstein's non-prosecution agreement, Oct. 2008Victims' reply brief arguing the protective order on Epstein's non-prosecution agreement should be lifted, citing government misrepresentations and Epstein attorneys' involvement.Court filing · Sept. 22, 2008Amended civil complaint against Jeffrey Epstein by an accuser, Sept. 2008Amended civil complaint alleging Epstein sexually abused a 15-year-old girl at his Palm Beach mansion, seeking damages over $50 million.