Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 1,105–1,152.
Court filing · Aug. 28, 2019SDNY grand jury subpoena for Jeffrey Epstein materials, Aug 28, 2019A Southern District of New York grand jury subpoena, signed by US Attorney Geoffrey Berman, commanding production of all materials relating to Jeffrey Epstein.Court filing · Aug. 21, 2019Grand jury subpoena to MCC for inmate call records, August 2019Grand jury subpoena from US Attorney Geoffrey Berman commanding MCC to produce an inmate's call records from February 2019 onward.Court filing · Aug. 21, 2019Judge Berman order scheduling hearing on dismissal of Epstein indictment, Aug. 2019Judge Richard Berman schedules a hearing on the government's proposed nolle prosequi dismissal of Jeffrey Epstein's indictment following his death.Court filing · Aug. 21, 2019Judge Berman order setting hearing on dismissal of Epstein indictment, Aug. 2019Judge Richard Berman orders a hearing on the government's proposed nolle prosequi dismissal of Jeffrey Epstein's indictment after his death, allowing victims and counsel to be heard.Court filing · Aug. 20, 2019Grand jury subpoena to MCC for Epstein jail records, Aug. 20, 2019SDNY grand jury subpoena commanding the Metropolitan Correctional Center to produce count slips, logs, and records concerning inmate Jeffrey Epstein.Court filing · Aug. 16, 2019Court filing, 2019-08-16Court filing · Aug. 15, 2019Probate petition for Epstein's estate listing $577 million in assets, Aug. 2019Court filing · Aug. 15, 2019Petition for probate of Jeffrey Epstein's estate, August 2019Probate petition by executors Darren Indyke and Richard Kahn listing Epstein's roughly $578 million in personal property and asking the Virgin Islands court for letters testamentary.Court filing · Aug. 14, 2019Grand jury subpoena to a correctional officer about Epstein's death night, Aug 2019A forthwith SDNY grand jury subpoena demanding a jail correctional officer's materials on Jeffrey Epstein, location data for August 9-10, 2019, and cellphones.Court filing · Aug. 8, 2019Jeffrey Epstein's last will and testament, signed August 8, 2019Epstein's will leaves his entire estate to trustees of the 1953 Trust and appoints Darren Indyke and Richard Kahn as executors, with a public figure as successor.Court filing · Aug. 8, 2019Jeffrey Epstein's last will and testament with probate affidavit, August 2019Probate filing in the US Virgin Islands containing an affidavit and Epstein's will, naming Darren Indyke and Richard Kahn as executors and a public figure as successor.Court filing · July 26, 2019Epstein defense letter to prosecutors requesting discovery and preservation, July 26, 2019Defense counsel letter to the government in United States v. Epstein requesting discovery and preservation of documents related to the 2007 non-prosecution agreement.Court filing · July 24, 2019Jeffrey Epstein's motion for leave to file a reply on remedies, July 2019Court motion by Jeffrey Epstein's counsel seeking leave to reply to victims' brief on remedies for the non-prosecution agreement, noting his detention at MCC.Court filing · July 11, 2019SDNY application for a search warrant in the Epstein sex trafficking case, July 2019Court filing · July 11, 2019Reid Weingarten letter to Judge Berman seeking Epstein's pretrial release, July 2019Epstein defense counsel argues he merits pretrial release under stringent conditions, citing the 2008 non-prosecution agreement and his compliance with sex offender registration.Court filing · July 11, 2019SDNY letter to Judge Berman on Epstein's sealed financial disclosure, July 11, 2019Government letter taking no position on Epstein's sealing motion but noting no financial disclosure was received and requesting an extension to respond to his bail motion.Court filing · July 8, 2019Notice of pendency for forfeiture of Epstein's 9 East 71st Street mansion, 2019Court filing · July 8, 2019Notice of pendency on forfeiture of Epstein's 9 East 71st Street townhouse, July 2019SDNY prosecutors filed a notice of pendency against Jeffrey Epstein's Manhattan townhouse for forfeiture following his indictment, filed under U.S. Attorney Geoffrey Berman.Court filing · July 8, 2019SDNY court docket form on Jeffrey Epstein's arrest and presentment, July 2019SDNY magistrate docket form recording Jeffrey Epstein's July 6, 2019 arrest, with counsel Martin Weinberg noted and the defendant detained pending continuation of proceedings.Court filing · July 8, 2019SDNY pretrial services form from Jeffrey Epstein's arraignment, July 8, 2019A SDNY court intake form recording Jeffrey Epstein's arrest, arraignment, and not-guilty plea, with a detention hearing scheduled and the defendant detained pending continuation.Court filing · July 5, 2019SDNY grand jury subpoena with advice of rights, July 2019A sealed Southern District of New York grand jury subpoena signed by US Attorney Geoffrey Berman, with advice of rights and a nondisclosure request.Court filing · July 2, 2019Criminal docket for USA v. Epstein, SDNY, July 2019SDNY criminal docket sheet in USA v. Epstein showing sex trafficking charges, his July 6, 2019 arrest, initial appearance, and early bail motions.Court filing · June 20, 2019Grand jury subpoena to Amazon.com for Jeffrey Epstein account records, June 2019SDNY grand jury subpoena, signed by US Attorney Geoffrey Berman, ordering Amazon to produce subscriber and order records tied to Jeffrey Epstein's email accounts and addresses.Court filing · May 10, 2019Government's notice proposing procedures for remedy in the CVRA victims' suit, 2019The government proposes a briefing schedule and 60-day victim consultation period for determining a remedy after the NPA ruling.Court filing · April 16, 2019Court filing, 2019-04-16Court filing · April 16, 2019Court filing, 2019-04-16Court filing · April 9, 2019Sealed order granting government application to modify 2016 protective orderCourt filing · March 2, 2019Alan Dershowitz tweets denying accusers' allegations, March 2019Court filing · 2019Verified inventory of Jeffrey Epstein's estate in Virgin Islands probate, 2019Court filing · 2019Addendum discussing Epstein's MCC suicide and extradition prison conditionsExpert addendum for a US extradition case argues safeguards around Jeffrey Epstein's August 2019 MCC suicide were not followed, citing falsified log checks and an affidavit on MDC Brooklyn conditionsCourt filing · 2019SDNY search and seizure warrant for Epstein case 19 Cr. 490, 2019Court filing · 2019Indictment of MCC officers an official and an official, SDNY, 2019SDNY indictment charging two Metropolitan Correctional Center officers with conspiracy and false records related to Jeffrey Epstein's death watch.Court filing · 2019Court filing, 2019Federal search warrant and property receipt authorizing a search of Little Saint James island, listing seized devices, documents, and photosCourt filing · 2019Palm Beach Post publisher's second amended complaint over Epstein grand jury recordsCourt filing · 2019Palm Beach Post publisher's suit to unseal Epstein grand jury records, 2019First amended complaint by the Palm Beach Post's publisher against Palm Beach County officials seeking public release of Jeffrey Epstein's 2006 grand jury materials.Court filing · Dec. 19, 2018Court filing, 2018-12-19Court filing · Aug. 27, 2018SDNY opinion denying motion to unseal sealed documents in Maxwell defamation case, 2018Federal court opinion granting journalists' intervention but denying unsealing of confidential discovery documents in the settled defamation suit against Ghislaine Maxwell.Court filing · Nov. 6, 2017Court filing, 2017-11-06Court filing · May 25, 2017Media outlet FOIA complaint against the FBI over Epstein records, May 2017An online news outlet's FOIA lawsuit seeking FBI records on the Jeffrey Epstein sex-trafficking investigation, attached to a 2006 New York Times article on preferential-treatment questions.Court filing · May 2017FBI agent's second declaration on victim contacts in Epstein case, 2017Second declaration of an FBI special agent describing victim interviews, grand jury subpoenas, and notifications during the Epstein investigation and non-prosecution agreement.Court filing · March 17, 2017Ghislaine Maxwell's opposition to plaintiff's omnibus motion in limine, Mar. 2017Maxwell's defense filing in her SDNY defamation case opposing the plaintiff's motions in limine, listing admissibility arguments on evidence, testimony, and reputational issuesCourt filing · March 17, 2017Maxwell's opposition brief to plaintiff's omnibus motion in limine, Mar. 2017Ghislaine Maxwell's court filing opposing the plaintiff's motions in limine, arguing allegations about Dershowitz, a public figure, Prince Andrew, and an official are admissible.Court filing · Oct. 21, 2016Sigrid McCawley declaration supporting motion to compel documents from Epstein, Oct. 2016Sealed 192-page court bundle with a declaration by attorney Sigrid McCawley attaching phone records, contact lists, message pads, deposition excerpts, banking records, and photographs.Court filing · Oct. 4, 2016Court order setting initial conference in 2016 suit against Trump and EpsteinSDNY judge's order setting an initial conference in a pseudonymous plaintiff's civil suit against Donald Trump and Jeffrey Epstein.Court filing · April 18, 2016Maxwell motion to compel disclosure of alleged ongoing criminal investigations, Apr. 2016Ghislaine Maxwell's counsel move to compel the plaintiff to disclose claimed ongoing criminal investigations or stay the civil proceedings, filed April 18, 2016.Court filing · Jan. 13, 2016Affidavit of Epstein's former Palm Beach house manager defending Alan Dershowitz, 2016Court filing · Dec. 2, 2015Court filing, 2015-12-02Court filing · Dec. 2, 2015Victim plaintiffs' supplemental discovery requests to the government, Dec. 2015Two victim plaintiffs' supplemental discovery requests seeking government records on victim status, the non-prosecution agreement, and Jeffrey Epstein's alleged abuse.