Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 49–96.
Court filing · April 7, 2020Superseding indictment of Ghislaine Maxwell, April 2020Federal superseding indictment in SDNY charging Ghislaine Maxwell with conspiring with Jeffrey Epstein to recruit, groom, and sexually abuse minor girls between about 1994 and 1997.Court filing · Feb. 5, 2020US Virgin Islands first amended complaint against Jeffrey Epstein's estate, Feb. 2020First amended complaint by the US Virgin Islands government against Jeffrey Epstein's estate, executors Darren Indyke and Richard Kahn, and related entities, alleging criminal conduct and seeking damages under anti-racketeering law.Court filing · Feb. 5, 2020Court filing, 2020-02-05Court filing · Jan. 31, 2020SDNY ex parte application for grand jury disclosure order on Epstein's trusts, Jan. 2020The US Attorney's office applies for a sealed order to share Epstein's will and trust agreements with experts and civil division attorneys investigating possible co-conspirators.Court filing · Jan. 16, 2020Doe complaint against Epstein's estate and Maxwell, Jan. 2020Federal lawsuit by an alleged victim alleging Epstein and Maxwell groomed and sexually abused her starting at age 13 at a Michigan arts camp.Court filing · Jan. 15, 2020Court filing, 2020-01-15Court filing · 2020Sealed SDNY indictment of Ghislaine Maxwell on sex trafficking charges, 2020Sealed federal indictment charging Ghislaine Maxwell with conspiring with Jeffrey Epstein to groom and abuse minor girls, joined with deposition excerpt pages.Court filing · 2020Ghislaine Maxwell indictment on conspiracy to entice minors, SDNYSDNY grand jury indictment charging Ghislaine Maxwell with conspiring with Jeffrey Epstein to groom and sexually abuse minor girls, 1994–1997Court filing · 2020Sealed SDNY indictment of Ghislaine Maxwell for conspiracy to entice minorsSealed federal indictment charging Ghislaine Maxwell with conspiring with Jeffrey Epstein to groom and sexually abuse minor girls, 1994–1997.Court filing · 2020Sealed SDNY indictment of Ghislaine Maxwell for sex trafficking conspiracyFederal indictment charging Ghislaine Maxwell with conspiring with Jeffrey Epstein to groom and sexually abuse minor girls from about 1994 to 1997.Court filing · 2020SDNY indictment of Ghislaine Maxwell for conspiracy to entice minorsFederal indictment charging Ghislaine Maxwell with conspiracy to entice minors to travel for illegal sex acts, alleging she groomed and facilitated Epstein's abuse from 1994 to 1997.Court filing · 2020Sealed federal indictment of Ghislaine Maxwell on sex trafficking charges, 2020Sealed SDNY indictment charging Ghislaine Maxwell with conspiracy and related counts for grooming and facilitating Jeffrey Epstein's sexual abuse of minor girls, 1994–1997, plus perjury count.Court filing · Nov. 19, 2019Indictment of MCC officers an official and an official, Nov. 2019SDNY indictment alleges the two correctional officers falsified inmate counts the night Jeffrey Epstein died by suicide at MCC New York in August 2019.Court filing · Nov. 19, 2019Indictment of MCC correctional officers an official and an official for falsified countsSDNY indictment alleging two MCC correctional officers skipped inmate counts and filed false count slips the night Jeffrey Epstein died by suicide.Court filing · Nov. 19, 2019Court filing, 2019-11-19Federal indictment alleging two MCC correctional officers skipped inmate counts and filed false count slips the night Jeffrey Epstein died by suicide in the SHU.Court filing · Nov. 12, 2019Lawsuit against Epstein's estate, executors, and Maxwell, filed Nov. 2019A complaint by an alleged 16-year-old victim suing Epstein's estate, its executors Darren Indyke and Richard Kahn, and Ghislaine Maxwell for sexual abuse and trafficking.Court filing · Nov. 2019SDNY indictment of MCC guards an official and an official, Nov. 2019Sealed SDNY indictment charging two correctional officers with falsifying counts and records the night Jeffrey Epstein died at MCC New York.Court filing · Sept. 12, 2019FBI affidavit for search warrant of 27 devices seized from Little Saint James, 2019Court filing · Aug. 28, 2019SDNY letter to Judge Berman urging dismissal of Epstein indictment after his deathUS Attorney Geoffrey Berman's letter arguing the indictment must be dismissed under abatement and that the court cannot investigate Epstein's death.Court filing · Aug. 19, 2019SDNY letter to Judge Berman seeking nolle prosequi after Epstein's death, Aug 2019US Attorney Geoffrey Berman's letter and proposed nolle prosequi order asking Judge Berman to dismiss the sex trafficking indictment following Epstein's death in custody.Court filing · Aug. 19, 2019Nolle prosequi in US v. Epstein after his death, August 2019SDNY recommendation and order dismissing the 2019 sex trafficking indictment via nolle prosequi because Jeffrey Epstein died before trial.Court filing · Aug. 19, 2019Nolle prosequi ending the federal sex trafficking case after Epstein's deathSDNY prosecutors recommend and the court orders nolle prosequi, dismissing the indictment because Jeffrey Epstein died pending trial on August 10, 2019.Court filing · Aug. 19, 2019SDNY letter to Judge Berman and nolle prosequi after Epstein's death, Aug 19, 2019Prosecutors notify the court of Epstein's death by hanging and request a nolle prosequi dismissing the sex trafficking indictment.Court filing · Aug. 15, 2019Nolle prosequi in United States v. Jeffrey Epstein, August 2019Court filing dismissing the SDNY sex trafficking indictment against Jeffrey Epstein following his death in custody on August 10, 2019, with a death certificate attached.Court filing · Aug. 11, 2019Search warrant for Epstein's Little Saint James island, August 2019Federal search and seizure warrant authorizing a search of Jeffrey Epstein's Little Saint James island in the U.S. Virgin Islands, issued August 11, 2019, with attachments.Court filing · Aug. 11, 2019Search warrant for Epstein's Little Saint James Island, U.S. Virgin Islands, August 2019Court filing · Aug. 2, 2019FBI agent affidavit for search warrant of Little Saint James Island, 2019FBI special agent's sworn affidavit seeking a search warrant for Jeffrey Epstein's Little Saint James island, describing structures and alleging sex trafficking evidence.Court filing · July 18, 2019Judge Berman's order remanding Jeffrey Epstein pending trial, July 18, 2019A 33-page decision by Judge Richard M. Berman granting the government's motion to detain Epstein before his sex-trafficking trial and denying pretrial release.Court filing · July 18, 2019Federal court opinion denying Jeffrey Epstein pretrial release, S.D.N.Y., July 2019Court filing · July 18, 2019Judge Berman's decision remanding Jeffrey Epstein pending trial, July 18, 2019Judge Richard Berman's order granting the government's motion to keep Jeffrey Epstein detained, finding dangerousness and flight risk outweigh bail conditions.Court filing · July 16, 2019Prosecution letter to Judge Berman on witness payments, passport, and diamonds, July 2019Government letter requesting partial sealing, detailing suspicious payments to potential co-conspirators, a seized foreign passport, cash and diamonds, and arguing Epstein should be detained.Court filing · July 16, 2019SDNY letter to Judge Berman on Epstein witness payments, cash, and foreign passportFederal prosecutors detail suspicious payments to potential co-conspirators, seized diamonds and cash, and a foreign passport to support detaining Epstein.Court filing · July 15, 2019Court filing, 2019-07-15Court filing · July 15, 2019SDNY search warrant application for Epstein's iPhone, iPad, and seized media, July 2019Court filing · July 15, 2019SDNY search warrant for Jeffrey Epstein's phone, iPad, and seized media, July 2019A Southern District of New York search warrant authorizing review of devices seized from Jeffrey Epstein for evidence of sex trafficking of minors.Court filing · July 15, 2019Court filing, 2019-07-15Court filing · July 15, 2019Court filing, 2019-07-15Court filing · July 12, 2019SDNY letter to Judge Berman opposing Jeffrey Epstein's pretrial release, July 12, 2019Federal prosecutors in United States v. Epstein argue his bail package is inadequate, citing minor victims, his wealth, obstruction history, and flight risk.Court filing · July 12, 2019SDNY government letter opposing Jeffrey Epstein's pretrial release motion, July 2019Federal prosecutors in United States v. Epstein urge Judge Berman to deny Epstein's bail motion, arguing he is a dangerous, wealthy sex-trafficking defendant who must be detained.Court filing · July 12, 2019SDNY letter opposing Jeffrey Epstein's pretrial release, July 12, 2019Federal prosecutors tell Judge Berman that Epstein is a serial predator with vast wealth and a history of witness tampering, urging detention and rejection of his bail package.Court filing · July 12, 2019SDNY prosecutors' letter opposing Jeffrey Epstein's pretrial release, July 2019Federal prosecutors argue Jeffrey Epstein's bail proposal is inadequate and ask Judge Berman to order detention pending trial on minor sex-trafficking charges.Court filing · July 11, 2019Search warrant for Epstein's Manhattan townhouse, July 11, 2019SDNY search and seizure warrant for the financier's East 71st Street townhouse, issued by a magistrate judge, authorizing seizure of devices and records on sex trafficking charges.Court filing · July 11, 2019SDNY search and seizure warrant for Jeffrey Epstein's property, July 11, 2019Federal search warrant issued July 11, 2019 for Jeffrey Epstein's New York property, citing sex trafficking statutes, with an FBI receipt listing seized electronics.Court filing · July 8, 2019SDNY detention memo urging no bail for Jeffrey Epstein, July 8, 2019Government letter from US Attorney Geoffrey Berman arguing Jeffrey Epstein should be detained pending trial as a flight risk and danger, ahead of his bail hearing.Court filing · July 8, 2019SDNY letter to an official urging pretrial detention of Jeffrey Epstein, July 2019SDNY prosecutors' letter arguing Jeffrey Epstein should be detained pending trial, citing flight risk, wealth, and danger to the community.Court filing · July 8, 2019SDNY letter and order unsealing Epstein indictment 19 Cr. 490, July 8, 2019Government letter and court order unsealing the SDNY criminal indictment against Jeffrey Epstein, signed by an official.Court filing · July 8, 2019SDNY government detention letter in US v. Epstein, July 8, 2019Prosecutors' letter urging an official to detain Jeffrey Epstein pending trial, citing serious sex trafficking charges, flight risk, and witness intimidation concernsCourt filing · July 8, 2019SDNY government detention memo in United States v. Epstein, July 8, 2019Government letter urging an official to detain Jeffrey Epstein pending trial on sex trafficking charges, citing flight risk and witness intimidation.