Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 673–720.
Court filing · Dec. 7, 2007Jeffrey Epstein affirmation of the non-prosecution agreement, Dec. 2007A signed affirmation in which Jeffrey E. Epstein re-affirms the non-prosecution agreement and its addendum dated October 30, 2007.Court filing · Oct. 29, 2007Addendum to Jeffrey Epstein's non-prosecution agreement on victim attorney fees, Oct. 2007Addendum clarifying the non-prosecution agreement's provisions on selecting and paying an attorney representative for victims, signed October 29, 2007.Court filing · Sept. 24, 2007Signature pages of Epstein's non-prosecution agreement, Sept. 2007Signature pages of Jeffrey Epstein's federal non-prosecution agreement, bearing signature blocks for R. Alexander Acosta's office and Epstein's attorney, dated 9/24/07Court filing · Sept. 24, 2007Signature page of Epstein's non-prosecution agreement, Sept. 24, 2007Final signature page of Jeffrey Epstein's non-prosecution agreement, with signature blocks for prosecutors, Epstein, and his defense counsel.Court filing · Aug. 7, 2007FBI interview notes on massages of a minor at Epstein's Palm Beach home, 2007Court exhibit containing an FBI 302 summary of a 2007 interview in which a woman describes massages and sexual contact by Jeffrey Epstein starting when she was fifteen.Court filing · Aug. 2007FBI agent's sealed declaration supporting response to motion to quash, Aug. 2007Sealed supplemental declaration by an FBI special agent describing a newly interviewed victim recruited for Epstein, supporting the government's response to a motion to quash grand jury subpoenas.Court filing · July 30, 2007Court filing, 2007-07-30Sealed FBI declaration arguing grand jury subpoenas should reach three computers removed from Epstein's Palm Beach home, citing message logs, surveillance cameras, and victim photographs.Court filing · July 30, 2007Palm Beach detective's declaration on missing computers from Epstein's home, July 2007A Palm Beach detective declares that computers and recording equipment were removed from Jeffrey Epstein's home before the October 2005 search warrant was executed.Court filing · July 2007US response to Jeffrey Epstein's motion to quash grand jury subpoenas, July 2007Court filing · 2007Timeline of meetings and plea negotiations in Epstein's non-prosecution case, 2007–2008Court exhibit timeline of 2007–2008 meetings between prosecutors and defense counsel culminating in Epstein's non-prosecution agreement signing on 9/24/2007.Court filing · July 19, 2006Florida arrest warrant (capias) for Jeffrey Epstein, July 2006Palm Beach County court capias commanding all Florida sheriffs to arrest Jeffrey Epstein on a felony solicitation of prostitution charge.Court filing · July 19, 2006Florida arrest warrant (capias) for Jeffrey Epstein, July 2006Palm Beach County capias ordering all Florida sheriffs to arrest Jeffrey Epstein on felony solicitation of prostitution charges, with bail per court schedule.Court filing · July 19, 2006Florida grand jury indictment of Jeffrey Epstein on solicitation charges, July 2006A Palm Beach County grand jury indictment charging Jeffrey Epstein with felony solicitation of prostitution on three or more occasions between 2004 and 2005.Court filing · July 17, 2006Arrest warrant for Jeffrey Epstein, July 2006Palm Beach County capias and arrest warrant commanding all Florida sheriffs to arrest Jeffrey Epstein on a felony solicitation charge, executed July 2006.Court filing · 20062006 Florida grand jury indictment of Jeffrey Epstein for solicitation of prostitutionA Palm Beach County grand jury true bill indicting Jeffrey Epstein on felony solicitation of prostitution between August 2004 and October 2005.Court filing · 20062006 grand jury indictment of Jeffrey Epstein for solicitation of prostitutionA Palm Beach County grand jury's true bill indicting Jeffrey Epstein on felony solicitation of prostitution between August 2004 and October 2005.Court filing · 2006Florida grand jury indictment of Jeffrey Epstein for solicitation of prostitution, 2006A Florida state grand jury true bill indicting Jeffrey Epstein on felony solicitation of prostitution charges in Palm Beach County.Court filing · Oct. 18, 2005Florida search warrant for a Palm Beach residence in a minor sex abuse case, Oct. 2005Circuit court search warrant authorizing police to search a Palm Beach residence for computers, cameras, and evidence of sexual activity with minors.Court filing · 2005Charges against Jeffrey Epstein for enticement of a minor, 2004–2005Court count listing charging Epstein with conspiracy to entice and enticement of a minor to engage in prostitution across 2004–2005 dates.Court filing · 2005Court filing, 2005Court filing · July 2004Charges against Epstein for sex trafficking offenses involving a minor, July 2004Charging schedule listing counts against Epstein and Hyperion for conspiracy, enticement, and travel to engage in illicit sexual conduct with a minor.Court filingSDNY omnibus memorandum opposing Ghislaine Maxwell's pre-trial motionsThe government's omnibus brief opposing Maxwell's motions, arguing the Epstein non-prosecution agreement doesn't bind SDNY, the indictment is timely, and suppression claims fail.Court filingGovernment opposition brief to Ghislaine Maxwell's twelve pretrial motionsProsecutors oppose Maxwell's twelve pretrial motions, arguing the Epstein non-prosecution agreement is irrelevant and all counts should stand.Court filingSDNY omnibus memorandum opposing Ghislaine Maxwell's pre-trial motionsThe government's brief in U.S. v. Maxwell opposing motions to dismiss the indictment, arguing Jeffrey Epstein's non-prosecution agreement does not immunize herCourt filingCourt filingCourt filingGhislaine Maxwell reply memorandum supporting her third motion for bailMaxwell's SDNY reply brief urging the court to grant her third bail motion, detailing a $28.5 million bail package, citizenship renunciation, and jail conditions complaints.Court filingGovernment motion to dismiss victims' CVRA petition for lack of prosecutionCourt filingInvestigation questions for Prince Andrew on Epstein, Maxwell, and a public figureDetailed written questions asking Prince Andrew about visits to Epstein's properties, his relationships with Epstein, Maxwell, and an unnamed alleged victim, plus contacts with a public figure.Court filingBrief opposing Alan Dershowitz's motion to intervene, arguing flight logs were incompleteCourt filingSearch warrant attachment listing devices seized from Little Saint James islandAttachment to a search warrant itemizing 27 computers, servers, and cameras recovered from Jeffrey Epstein's Little Saint James island and authorizing ESI review for sex trafficking evidence.Court filingUS opposition to victims' motion to unseal Epstein non-prosecution agreementCourt filingExhibit listing Leon Black and Rothschild payments to Epstein entities, 2013–2019Court filingFederal criminal information charging Jeffrey Epstein with privacy and assault countsA US Attorney's criminal information charges Jeffrey Epstein with violating a child victim's privacy protections in 2006 and simple assault aboard an aircraft in 2005.Court filingFederal indictment of Jeffrey Epstein in the Southern District of New YorkCover page of the SDNY indictment charging Jeffrey Epstein with sex trafficking and conspiracy offenses, signed by US Attorney Geoffrey Berman.Court filingFederal indictment of Jeffrey Epstein, SDNYIndictment by the US Attorney's Office for the Southern District of New York charging Jeffrey Epstein with conspiracy and sex trafficking offenses.Court filingJeffrey Epstein plea agreement signature pages with R. Alexander Acosta and Jay LefkowitzPages from Jeffrey Epstein's plea agreement covering appeal waiver, breach provisions, and signature blocks for Acosta, Epstein, and Lefkowitz.Court filingSDNY indictment of an official and an official for false cell counts, 19 Cr. 830Federal indictment alleging two correctional officers failed to conduct mandated inmate counts and filed false records the night Jeffrey Epstein died at MCC New York.Court filingSignature page of Jeffrey Epstein's non-prosecution agreementCertification and signature blocks for Epstein's non-prosecution agreement, signed by prosecutors, Epstein, and his counsel waiving grand jury indictment.Court filingSuperceding indictment of Ghislaine Maxwell in SDNY, case 20 Cr. 330Superceding indictment from the Southern District of New York charging Ghislaine Maxwell with sex trafficking and related offenses, signed by US Attorney Audrey StraussCourt filingComplaint by M.J. against Jeffrey Epstein alleging a sexual abuse enterpriseA civil complaint by a then-minor plaintiff alleges Jeffrey Epstein, Ghislaine Maxwell, an associate, and others ran a scheme to sexually abuse underage girls.Court filingCourt filingCourt filingCourt filingAddendum clarifying the non-prosecution agreement's provision on victim attorney representation, signed by prosecutors, Jeffrey Epstein, and his counsel.Court filingCriminal counts listed for one alleged minor victim, December 2004–June 2005Grand jury charging table listing conspiracy, enticement, travel, and sex trafficking counts against Jeffrey Epstein and entities concerning an alleged minor victim.Court filingEpstein plea agreement terms on victim notification and $50,000 settlementsCourt filingFederal criminal information charging Jeffrey Epstein, Southern District of FloridaA United States Attorney charging document against Jeffrey Epstein alleging violation of a child victim's privacy protections in Palm Beach County in 2006.Court filingJeffrey Epstein guilty plea form with sentence terms, Palm Beach casesPlea form recording Jeffrey Epstein's guilty pleas to solicitation and procuring a minor, with 18 months' detention, community control, and sex offender designation; message pad pages appendedCourt filingJury verdict sheet in United States v. Maxwell before Judge Alison NathanVerdict sheet listing six counts against Ghislaine Maxwell, including sex trafficking charges involving minor victims and offenses with Jeffrey Epstein, with parties' agreed pseudonym edits.Court filingPage from Epstein's non-prosecution agreement waiving grand jury indictment rightsA page of Jeffrey Epstein's non-prosecution agreement in which he consents to prosecution by information and waives speedy-trial and grand jury rights.