Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 625–672.
Court filing · Sept. 22, 2008Amended complaint alleging Epstein assaulted a minor at Palm Beach, 2008Amended civil complaint alleging Epstein sexually assaulted a 16-year-old at his Palm Beach estate as part of a recruitment scheme.Court filing · Sept. 22, 2008Amended complaint against Jeffrey Epstein over assault of a minor, 2008Amended federal complaint by an anonymous accuser alleging Epstein sexually assaulted a 16-year-old girl at his Palm Beach estate, seeking damages over $50 million.Court filing · Sept. 10, 2008Court filing, 2008-09-10Court filing · Sept. 10, 2008Civil complaint by a minor plaintiff against Jeffrey Epstein, Sept. 2008A civil complaint filed under fictitious name by a then-minor alleging Epstein sexually exploited her at his Palm Beach home from 2002 to 2005, seeking damages.Court filing · Sept. 10, 2008Civil complaint against Jeffrey Epstein alleging abuse of a minor, 2008Civil complaint by an alleged victim alleging Epstein sexually assaulted her as a minor at his Palm Beach estate, seeking damages.Court filing · Sept. 10, 2008Civil complaint against Jeffrey Epstein alleging sexual assault of a minor, Sept. 2008A $50 million civil complaint by an anonymous plaintiff, a minor, alleging Epstein sexually assaulted her at his Palm Beach mansion in 2004.Court filing · Aug. 21, 2008Court filing, 2008-08-21Court order granting petitioners' motion requiring the USAO to produce the Epstein non-prosecution agreement under a protective order restricting disclosure, with acknowledgment forms.Court filing · Aug. 4, 2008Judge Kenneth Marra order denying Epstein's motion to stay civil suit, Aug. 2008Court filing · Aug. 1, 2008Victims' response seeking the Epstein non-prosecution agreement, August 2008Court filing · Aug. 2008Judge Marra order to produce the Epstein non-prosecution agreement, August 2008Judge Kenneth Marra orders the USAO to produce the Epstein non-prosecution agreement to petitioners' attorneys under protective confidentiality procedures.Court filing · July 21, 2008Florida court order of community control sentencing Jeffrey Epstein, July 2008Palm Beach County court order placing Jeffrey Epstein on probation with six months county jail, special conditions, and costs after a guilty plea.Court filing · July 21, 2008Florida court order of community control sentencing Jeffrey Epstein, July 2008Palm Beach County court order placing Jeffrey Epstein on community control after a guilty plea to procuring a minor for prostitution, with jail time and supervision conditions.Court filing · July 21, 2008Florida court order of community control sentencing Jeffrey Epstein, July 2008Palm Beach County order placing Jeffrey Epstein on community control after a guilty plea, with six months county jail and probation conditions.Court filing · July 21, 2008Palm Beach court order of community control for Jeffrey Epstein, July 2008Florida circuit court order placing Jeffrey Epstein on community control after a guilty plea to procuring a person under 18 for prostitution, with a later 2009 correction by an official.Court filing · July 15, 2008Court filing, 2008-07-15Court filing · July 15, 2008AUSA an official declaration on victim notification in Epstein case, 2008A federal prosecutor's declaration describing victim notification efforts and negotiations leading to Epstein's 2007 non-prosecution agreement.Court filing · July 11, 2008Victim's reply brief on CVRA enforcement against Epstein non-prosecution deal, July 2008Court filing · July 7, 2008Court filing, 2008-07-07Court filing · July 7, 2008Victim's CVRA enforcement petition in federal sex trafficking case, Florida, July 2008Court filing · July 7, 2008Court filing, 2008-07-07Court filing · July 2008An attorney declaration on victim notification in Epstein case, July 2008Federal prosecutor an attorney declares that victims were notified during the Epstein investigation and describes the 2007 non-prosecution negotiations.Court filing · July 2008Court filing, 2008-07Court filing · July 2008Prosecutor's declaration on victim notification in Epstein case, July 2008A prosecutor's declaration detailing victim notification efforts and plea negotiations, filed in support of the government's response to a victim's petition.Court filing · July 2008AUSA an official declaration on victim notification in Epstein case, July 2008Assistant U.S. Attorney's declaration defending the government's victim notification and non-prosecution negotiations in the Epstein investigation.Court filing · July 2008Federal prosecutor's declaration on victim notification in the Epstein case, July 2008Court filing · June 30, 2008US Attorney notification of identified victims after Epstein's 2008 guilty pleaProsecutors notify Epstein of identified victims he must notify of rights, a condition of the non-prosecution deal following his state guilty plea.Court filing · June 30, 2008Notification of identified victims signed by Jeffrey Epstein, June 30, 2008US Attorney's Office notification, acknowledged by Epstein, listing individuals the government was prepared to name as victims under his 2008 plea deal.Court filing · June 30, 20082008 DOJ notification of identified victims in Epstein's Florida guilty pleaLetter from US Attorney Alexander Acosta notifying Epstein's counsel of victims identified in the 2008 Florida plea, with Epstein's signed acknowledgment and waiver witnessed by Roy BlackCourt filing · June 30, 2008Circuit court sentence order for Jeffrey Epstein, June 30, 2008Palm Beach County circuit court sentencing order adjudicating Jeffrey Epstein guilty and committing him to county custody with 12 months of community control.Court filing · June 30, 2008Court filing, 2008-06-30Court filing · June 27, 2008Jeffrey Epstein guilty plea and sentencing terms, June 2008Plea document from Palm Beach County circuit court showing Epstein's guilty plea to prostitution charges, with 18 months community control, detention terms, and sexual offender designationCourt filing · June 26, 2008Palm Beach court docket report on Jeffrey Epstein's guilty plea, June–July 2008Court docket report showing Epstein pleaded guilty on June 30, 2008, was adjudicated a sexual offender, and received jail, probation, and registration requirements.Court filing · June 26, 2008Florida criminal information charging Jeffrey Epstein with procuring a minor, June 2008Florida state attorney's information charging Jeffrey Epstein with procuring a person under 18 for prostitution, filed in Palm Beach County circuit court.Court filing · June 2008Felony information charging Jeffrey Epstein with procuring a minor, June 2008Florida circuit court filing charging Jeffrey Epstein with procuring a person under 18 for prostitution, with close-out sheets and warrant forms from his 2008 Palm Beach case.Court filing · June 2008Florida criminal information charging Jeffrey Epstein with procuring a minor, 2008Court filing · April 3, 2008Motion for protective order for a witness in Epstein criminal case, April 2008A Palm Beach court filing in which an alleged Epstein victim's counsel asks that her civil and criminal depositions be combined to avoid harassment and traumaCourt filing · March 17, 2008FBI affidavit for search warrant of memory cards seized at Palm Beach residence, 2008Court filing · March 2008Court filing, 2008-03Court filing · Feb. 2008Civil complaint against Jeffrey Epstein by an alleged underage victim, February 2008Civil complaint by an alleged underage victim accusing Epstein of sexual assault at his Palm Beach estate, seeking over $50 million in damages.Court filing · 2008First amended complaint by a pseudonymous minor against Epstein and an associate, 2008Civil complaint alleges Epstein sexually exploited the plaintiff, a minor, at his Palm Beach mansion and names an associate as co-defendant.Court filing · 2008First amended complaint by C.M.A. against Jeffrey Epstein alleging sexual abuseFirst amended civil complaint in which an anonymous minor alleges Jeffrey Epstein sexually exploited and abused her at his Palm Beach mansion in 2002–2003.Court filing · 2008Amended complaint against Jeffrey Epstein alleging assault of a minor, 2008Amended federal complaint alleging Epstein sexually assaulted a 15-16-year-old girl at his Palm Beach estate, seeking damages over $50 million.Court filing · 2008Government opposition to victims' motion to unseal Epstein non-prosecution agreement, 2008Court filing · 2008Court filing, 2008Court filing · 2008US government's answers to requests for admissions in Epstein CVRA petition, 2008Court filing · 2008Court filing, 2008Court filing · 2008Judge Kenneth Marra order to unseal Epstein non-prosecution agreement, 2008A federal court order granting petitioners' motion to unseal the non-prosecution agreement between federal prosecutors and Jeffrey Epstein.Court filing · 2008Court filing, 2008