Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 1,153–1,200.
Court filing · Nov. 23, 2015Edwards response to Dershowitz motion on confidentiality, Nov. 2015Florida court filing in the defamation case opposing Alan Dershowitz's motion to seal court records reciting an accuser's allegations of sexual abuse.Court filing · June 23, 2015Second supplemental privilege log in Epstein NPA FOIA case, June 2015A privilege log filed in federal court listing 2006–2008 DOJ emails about the Epstein plea negotiations, grand jury, and non-prosecution agreement.Court filing · April 6, 2015Judge Marra order denying victims' motions to join Epstein CVRA lawsuit, Apr. 2015Court filing · April 6, 2015Court order denying unnamed victims' motion to join CVRA suit, April 2015Court filing · April 6, 2015Judge Marra order denying victims' motion to join Epstein CVRA case, April 2015Court filing · Jan. 26, 2015FBI agent declaration on 2007 phone contact with an Epstein victimCourt filing · 2015Response opposing Alan Dershowitz's motion to intervene, 2015Court filing opposing Alan Dershowitz's motion for limited intervention, arguing he produced no evidence to refute an alleged victim's allegations against him.Court filing · Sept. 3, 2013Government opposition to accusers' motion on withheld Epstein evidence, Sept. 2013The U.S. government's court filing opposing two accusers' renewed motion to compel the U.S. Attorney's Office to produce evidence withheld under privilege claims.Court filing · Aug. 16, 2013Privilege log listing DOJ self-reports and recusal emails in Epstein case, Aug. 2013A court-filed privilege log describing prosecutors' 2008 self-reports to OPR, 2011 office-wide recusal emails, and correspondence with Jay Lefkowitz over the non-prosecution agreement.Court filing · Aug. 16, 2013Court filing, 2013-08-16Court filing · July 26, 2013US notice of filing supplemental privilege log in crime victims' rights case, July 2013Justice Department filing listing privileged records about the Epstein non-prosecution deal, including the former labor secretary's correspondence with Epstein's attorney, for Judge Marra's ex parte review.Court filing · June 24, 2013Court filing, 2013-06-24Court filing · June 24, 2013Court filing, 2013-06-24Court filing · June 24, 2013Court filing, 2013-06-24Victims' counsel Bradley Edwards and Paul Cassell request government production on its handling of Epstein's non-prosecution agreement, citing discovery delays.Court filing · Dec. 6, 2012Crime victims' motion for prompt ruling on government stay motion, Dec. 2012Two victims' motion asking the Southern District of Florida court to promptly rule on and deny the government's motion to stay discovery in their CVRA case over Jeffrey Epstein's plea deal.Court filing · April 23, 2012Intervenors' reply brief defending Epstein's non-prosecution agreement, Apr. 2012Court filing · April 17, 2012Court filing, 2012-04-17Court filing · March 29, 2012Order granting Jeffrey Epstein limited intervention in CVRA plaintiffs' suit, Mar. 2012Court filing · Jan. 24, 2012US sealed reply supporting motion to dismiss victims' CVRA petition, Jan 2012Sealed government reply arguing petitioners lack standing and the court lacks subject matter jurisdiction over their CVRA challenge to Epstein's non-prosecution agreement.Court filing · Jan. 24, 2012Government reply brief seeking stay of discovery in CVRA case, Jan. 2012The government replies in support of staying discovery pending its motion to dismiss in the CVRA challenge to Epstein's non-prosecution agreement.Court filing · Dec. 1, 2011Affidavit of Bradley Edwards on document production in victims' CVRA caseAttorney Bradley Edwards' affidavit arguing victims' CVRA rights require disclosure of government documents withheld under privilege in the Epstein non-prosecution caseCourt filing · Dec. 1, 2011Bradley Edwards affidavit on document production in victims' CVRA caseAffidavit by victims' attorney Bradley Edwards arguing the government's privilege claims over 13,000 pages should be rejected in the CVRA enforcement action against Epstein's non-prosecution deal.Court filing · Nov. 7, 2011US motion to dismiss CVRA petition over Epstein non-prosecution deal, Nov. 2011Sealed government motion arguing a CVRA petition by two accusers challenging Epstein's non-prosecution agreement should be dismissed for lack of standing and ripeness.Court filing · Nov. 2011Sealed order by an official granting limited grand jury disclosure, Nov. 2011A sealed order allowing the government to disclose grand jury material about Jeffrey Epstein to petitioners in a civil case, noting other districts share jurisdiction over potential charges.Court filing · Oct. 10, 2011Victims' response opposing Epstein attorneys' motion to intervene, Oct. 2011Court filing · Oct. 3, 2011CVRA victims' first request for production to the government, Oct. 2011Court filing · Oct. 3, 2011Epstein victims' first request for production to the government in CVRA case, Oct. 2011Two victims' discovery request seeking FBI case files, prosecution memoranda, draft indictments, and victim-notification records regarding Jeffrey Epstein's non-prosecution agreement.Court filing · Sept. 2, 2011Jeffrey Epstein motion for protective order over plea negotiations, Sept. 2011Court filing · Sept. 2, 2011Jeffrey Epstein motion for limited intervention in the CVRA civil case, Sept. 2011Court filing · May 17, 2011Victims' response opposing motion to intervene in victims' rights case, May 2011Counsel for two accusers urge the court to deny an attorney's motion to intervene in their suit alleging the government violated their federal victims' rights, calling intervenors Jeffrey Epstein's surrogates.Court filing · May 17, 2011Victims' motion to supplement authorities with OPR letter, May 2011Two victims, through their counsel, move to supplement their motion with a Justice Department OPR letter declining to investigate the Epstein non-prosecution agreement.Court filing · May 3, 2011Court filing, 2011-05-03Court filing · May 2, 2011Court filing, 2011-05-02Court filing · May 2, 2011Victims' reply brief on U.S. Attorney's withholding of evidence in Epstein case, May 2011Reply brief by two alleged victims arguing the U.S. Attorney's Office violated CVRA obligations by withholding relevant evidence in the Epstein criminal caseCourt filing · May 2, 2011Victims' reply brief on uncontested facts in CVRA suit over Epstein NPA, May 2011Reply brief arguing the government failed to contest facts, including that it concealed Epstein's non-prosecution agreement from the victims.Court filing · May 2, 2011Court filing, 2011-05-02Court filing · April 7, 2011Motion by Epstein's defense lawyers to intervene in the CVRA case, April 2011Defense attorneys Roy Black, Martin Weinberg, and Jay Lefkowitz move to intervene to block disclosure of settlement letters with prosecutors over Epstein's non-prosecution agreement.Court filing · April 7, 2011US opposition to accusers' motion on undisputed facts in Epstein CVRA case, 2011The government opposes two accusers' motion to have their statement of undisputed facts accepted in their victims' rights petition over Epstein's plea deal.Court filing · March 22, 2011Court filing, 2011-03-22Court-filed composite exhibit reprinting a 2011 article about attorneys alleging federal prosecutors violated victims' rights in Epstein's non-prosecution deal.Court filing · March 21, 2011Victims' motion to compel prosecutors to produce evidence in CVRA suit, 2011Court filing · March 21, 2011Court filing, 2011-03-21Court filing · Feb. 9, 2011Epstein's pre-argument statement appealing his Level 3 sex offender designation, Feb. 2011Appellant's pre-argument statement in Epstein's New York appeal challenging his Level 3 sex offender designation, with a table of contents of underlying case records.Court filing · Feb. 9, 2011Jeffrey Epstein's notice of appeal of his Level 3 sex offender designation, Feb. 2011Court filing · Jan. 5, 2011Court order partly granting Epstein's protective order motion, Jan. 2011A federal magistrate judge grants in part and denies in part Epstein's motion for a protective order over correspondence with federal prosecutors.Court filing · 2011New York appellate appendix in People v. Epstein sex offender appeal, 2011Court filing · Oct. 27, 2010Victims' status report opposing dismissal of rights case against Epstein, Oct. 2010Counsel for two victims file a status report opposing dismissal, proposing a schedule to resolve their claims that their federal crime victims' rights were violated.Court filing · Sept. 2, 2010Epstein's motion for protective order over settlement correspondence, 2010Jeffrey Epstein's motion asking the court to keep his defense correspondence with federal prosecutors confidential and block plaintiff's counsel from public disclosure.Court filing · Aug. 2010New York sex offender board recommendation for Jeffrey Epstein, August 2010