Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 1,345–1,392.
Court filingFederal arrest warrant for Jeffrey Epstein on sex trafficking chargesBlank Southern District of Florida arrest warrant form against Jeffrey Epstein for conspiracy and sex trafficking of minors, with unfilled dates and identifiers.Court filingSDNY indictment under sex trafficking statutes, USA v. EpsteinCaption pages of a Southern District of New York indictment citing conspiracy and sex trafficking charges, signed by US Attorney Geoffrey Berman.Court filingSDNY letter to an official transmitting government bail memorandum, U.S. v. EpsteinA letter from an assistant U.S. attorney transmitting the government's detention memorandum ahead of Jeffrey Epstein's bail argument in the SDNY criminal case.Court filingUSVI v. JPMorgan response to statement of facts on Epstein's sex trafficking, 2022JPMorgan's response to US Virgin Islands' disputed statement of facts, contesting claims it knew Epstein ran a sex-trafficking venture.Court filingCharging table for an alleged minor victim listing counts against Jeffrey Epstein, 2005A court table listing counts against Jeffrey Epstein, including conspiracy to entice a minor to engage in prostitution, dated 2005.Court filingCourt filingCourt filingCourt filingGhislaine Maxwell's attorneys ask Judge Nathan to deny motions to quash her trial subpoena to the EVCP, which sought accusers' claims and payout records.Court filingCreditor's claim against Jeffrey Epstein's estate on behalf of an alleged victimA creditor's claim in Epstein's Virgin Islands probate case, filed by counsel for an unnamed claimant alleging Epstein sexually abused her starting in 2002 when she was seventeen and schemed to hide assets from victims.Court filingCriminal counts charging Jeffrey Epstein with enticement of minors, 2004–2005A court charging table listing counts against Jeffrey Epstein for enticement and conspiracy involving minor prostitution between 2004 and 2005.Court filingCriminal punishment code scoresheet for Jeffrey Epstein's sentencing, Palm BeachFlorida criminal punishment code scoresheet prepared for Jeffrey Epstein's sentencing, listing a procuring offense and felony solicitation in Palm BeachCourt filingEstate of Jeffrey Epstein motion for a voluntary claims resolution programCourt filingFinal judgment in Palm Beach Post suit seeking Epstein grand jury recordsCircuit court final judgment ruling on the Palm Beach Post's motion for disclosure of the 2006 Epstein grand jury materials, treating the complaint as a Rule 2.420(j) motion.Court filingFinal judgment in Palm Beach Post suit to unseal 2006 Epstein grand jury recordsFlorida circuit court final judgment ruling against the Palm Beach Post's effort to obtain Jeffrey Epstein's 2006 grand jury materials under Rule 2.420(j).Court filingJPMorgan client review log on retaining Jeffrey Epstein, 2006–2008Partially redacted JPMorgan client review spreadsheet showing the bank decided to retain Jeffrey Epstein after internal discussions involving Jes StaleyCourt filingJury instructions for a focus group in the Ghislaine Maxwell sex trafficking caseCourt instructions summarizing the three indictment counts against Ghislaine Maxwell for a mock jury focus group exercise, including elements and burden of proof.Court filingMaxwell defense brief opposing motion to preclude witness testimonyDefense lawyers argue an accuser's testimony about group massages with Epstein and Maxwell would be contradicted by a defense witness.Court filingMaxwell defense letter opposing admission of Exhibit 52 in SDNY trialDefense letter to Judge Nathan arguing the government cannot authenticate Exhibit 52, an address book, relying improperly on Ghislaine Maxwell's 2016 deposition.Court filingMaxwell reply memorandum supporting her third bail motion, US v. MaxwellReply brief by Ghislaine Maxwell's attorneys supporting her third bail motion, detailing an enhanced bail package and contesting the government's jurisdiction and extradition argumentsCourt filingNACDL amicus brief supporting Ghislaine Maxwell's certiorari petition, U.S. Supreme CourtCourt filingPalm Beach Post motion to reconsider release of Epstein grand jury materials, 2024Court filingPlea agreement terms for Jeffrey Epstein's Florida state prosecutionExcerpt of Epstein's state plea agreement terms, including guilty pleas, an eighteen-month jail term, and community control requirements.Court filingPlea agreement terms for state solicitation charges, Palm Beach CountyPage of a plea agreement stating the defendant will plead guilty to solicitation of minors with at least thirty months' sentence and guardian ad litem arrangements for victims.Court filingProsecution summary of abuse allegations against Jeffrey EpsteinA law-enforcement-sensitive filing excerpt describes allegations that Epstein abused a woman for years, controlled her life, and forced surgeries and BDSM.Court filingUSVI memorandum supporting added TVPA obstruction count against JPMorganUS Virgin Islands government memorandum of law seeking leave to amend its JPMorgan Chase complaint to add a TVPA obstruction count over alleged facilitation of Jeffrey Epstein's trafficking enterprise.Court filingUSVI statement of undisputed facts on JPMorgan's knowledge of Epstein, 2010-2014Court filing of stipulated facts and JPMC responses about JPMorgan executives' testimony and emails concerning Jeffrey Epstein, sex trafficking allegations, and the Bear Stearns relationship.Court filingVictim's first amended complaint against Epstein trafficking associates, SDNY filingFirst amended complaint by an anonymous accuser alleges the financier and three alleged trafficking associates ran a sex trafficking venture.Court filing · Feb. 15, 2024Court filing, 2024-02-15Court filing · July 14, 2023Court filing, 2023-07-14Letter brief by the U.S. Virgin Islands arguing its parens patriae claims entitle it to injunctive relief and compliance remedies against JPMorgan in the Epstein-related suit.Court filing · Jan. 3, 2022Nolle prosequi dismissing charges against two MCC New York jail guardsFederal court filing dismissing the 2019 false-records charges against two MCC New York guards on duty the night Jeffrey Epstein died, after they completed deferred prosecution agreements.Court filing · Dec. 15, 2021Counsel for a trial witness letter opposing subpoena of her civil attorney, Dec. 2021Counsel for an accuser asks Judge Nathan to deny Maxwell's motion to compel the witness's former civil attorney to testify, citing attorney-client privilegeCourt filing · Dec. 14, 2021SDNY letter opposing Maxwell's request for pseudonymous defense witnesses, Dec. 2021Federal prosecutors oppose Ghislaine Maxwell's motion to let three defense witnesses testify under pseudonyms, arguing no legal basis exists.Court filing · Nov. 19, 2021Court filing, 2021-11-19Court filing · Nov. 19, 2021Court filing, 2021-11-19Court filing · Nov. 1, 2021Maxwell defense expert disclosure letter to SDNY prosecutors, Nov. 2021Court filing · Oct. 18, 2021Ghislaine Maxwell's motion to suppress identification testimony, Oct. 2021Maxwell's defense motion arguing an accuser's in-court identification should be suppressed as tainted by unduly suggestive government photo array procedures.Court filing · Oct. 14, 2021Defense counsel letter to Judge Nathan on Rule 412 motion deadlineDefense counsel letter to Judge Alison Nathan arguing the defendant may file her Rule 412 motion by November 15, 2021, citing late government disclosures.Court filing · Oct. 6, 2021Letter to Judge Alison Nathan requesting victim attendance at Maxwell trial, Oct. 2021Court filing · July 9, 2021Maxwell defense attorney letter to Judge Nathan opposing gag order, July 2021Letter from a law firm to Judge Alison Nathan arguing local rules don't apply to counsel outside the case and the Maxwell op-ed violated no rulesCourt filing · June 22, 2021SDNY subpoena to an aerospace contractor for records on Epstein-linked entities, June 2021A June 2021 subpoena from the US Attorney's office for the Southern District of New York ordering an aerospace contractor to produce transaction records involving Jeffrey Epstein, Ghislaine Maxwell, and related air companies in United States v. Maxwell.Court filing · June 4, 2021Court filing, 2021-06-04Judge Alison Nathan denies the defendant's Rule 17(c) subpoena requests for a minor victim's diary, boots, and photographs in the criminal case.Court filing · April 27, 2021Judge's order denying defense subpoena to Boies Schiller in criminal case, April 2021A federal judge denies the defendant's Rule 17 subpoena to Boies Schiller as overbroad and orders the government to respond on remaining requests.Court filing · April 26, 2021Letter to Judge Nathan on seizure of Maxwell's legal papers at MDCDefense letter reporting that guards at MDC Brooklyn seized and read Ghislaine Maxwell's confidential legal papers, requesting a court order for information.Court filing · April 23, 2021SDNY expert witness notice in United States v. Maxwell, April 2021SDNY letter to Maxwell's defense counsel disclosing a government expert witness on grooming and sexual abuse of minors and requesting reciprocal discovery.Court filing · April 22, 2021SDNY letter opposing adjournment of Maxwell trial, April 2021Prosecutors oppose delaying Maxwell's July 2021 trial on new charges, arguing severance of perjury counts offsets added preparation and requesting March 2022 if adjourned.Court filing · April 6, 2021SDNY letter to Judge Nathan on Maxwell's conditions at MDC, April 2021Federal prosecutors update the court on Ghislaine Maxwell's confinement conditions at MDC Brooklyn, detailing discovery access, attorney calls, and search practices.Court filing · April 2021Court filing, 2021-04Court filing · Jan. 25, 2021Ghislaine Maxwell motion to dismiss a duplicative count, Jan. 25, 2021Court filing · Jan. 14, 2021Defense letter seeking laptop access for Ghislaine Maxwell at MDC, Jan. 2021Maxwell's defense counsel asks Judge Nathan to order the Bureau of Prisons to allow weekend and holiday laptop access for discovery review; the judge grants it.