Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 97–144.
Court filing · July 7, 2019Court filing, 2019-07-07SDNY search warrant application and FBI agent affidavit seeking to search compact discs seized from Jeffrey Epstein's residence for evidence of sex trafficking offenses.Court filing · July 7, 2019FBI affidavit supporting search warrant for Epstein's Manhattan residence, July 2019FBI agent's sworn affidavit seeking a warrant to search compact discs seized from Jeffrey Epstein's New York residence, citing sex trafficking charges.Court filing · July 7, 2019SDNY search warrant application for Jeffrey Epstein's New York residence, July 2019FBI agent's sworn affidavit and application seeking a warrant to search compact discs seized from Jeffrey Epstein's Manhattan townhouse for sex-trafficking evidence.Court filing · July 7, 2019Search and seizure warrant for the East 71st Street residence, July 2019Federal search warrant signed by a magistrate judge authorizing seizure of devices and records tied to sex trafficking charges, executed by July 21, 2019.Court filing · July 7, 2019FBI affidavit supporting search warrant for Epstein's New York mansion, July 2019FBI agent's sworn affidavit and application seeking a search warrant for Jeffrey Epstein's 9 East 71st Street residence on sex trafficking charges.Court filing · July 7, 2019FBI search warrant application for Jeffrey Epstein's Manhattan residence, July 2019Court filing · July 7, 2019SDNY search and seizure warrant for Epstein's 9 East 71st Street residence, July 2019Court filing · July 7, 2019SDNY search and seizure warrant for Epstein's devices, July 2019Court filing · July 7, 2019SDNY search warrant for Jeffrey Epstein's Manhattan townhouse, July 2019Court filing · July 7, 2019Search and seizure warrant for Jeffrey Epstein's Manhattan townhouse, July 2019Court filing · July 7, 2019Search warrant for Epstein's Manhattan townhouse, July 2019Court filing · July 7, 2019Search warrant for Jeffrey Epstein's New York townhouse, July 2019Court filing · July 7, 2019Court filing, 2019-07-07Court filing · July 7, 2019SDNY search and seizure warrant for Epstein's 9 East 71st Street safe, July 2019Court filing · July 7, 2019SDNY search and seizure warrant for Epstein's Manhattan residence, July 2019Court filing · July 7, 2019SDNY search and seizure warrant for Epstein's New York residence, July 2019Court filing · July 7, 2019Search and seizure warrant for Jeffrey Epstein's New York townhouse, July 2019SDNY search warrant for 9 East 71st Street, signed by an official, authorizing seizure of evidence of sex trafficking offenses including massage tables, nude photos, and a "PB Girls" binderCourt filing · July 7, 2019Search warrant for Jeffrey Epstein's Manhattan townhouse, July 7, 2019Court filing · July 7, 2019Search warrant for Jeffrey Epstein's New York mansion, July 7, 2019Court filing · July 6, 2019Court filing, 2019-07-06Sworn FBI application and agent affidavit seeking a search warrant for Jeffrey Epstein's New York townhouse in the sex trafficking investigation.Court filing · July 6, 2019FBI affidavit supporting search warrant for Epstein's New York mansion, July 2019Court filing · July 6, 2019SDNY application for search warrant of Jeffrey Epstein's Manhattan townhouse, July 2019FBI agent affidavit and application seeking a search warrant for Epstein's 9 East 71st Street residence in the sex trafficking investigation, sworn before an official.Court filing · July 6, 2019SDNY search warrant for Jeffrey Epstein's Manhattan townhouse, July 2019Federal search and seizure warrants for Epstein's 9 East 71st Street residence authorize seizing evidence of sex trafficking, including massage tables, photos, and documents.Court filing · July 6, 2019SDNY search warrant for Jeffrey Epstein's Manhattan townhouse, July 2019Court filing · July 6, 2019SDNY search warrant for Jeffrey Epstein's Manhattan townhouse, July 2019Federal search and seizure warrant, application, and FBI affidavit excerpts authorizing a search of Epstein's 9 East 71st Street residence for sex trafficking evidence.Court filing · July 6, 2019SDNY search and seizure warrants for Epstein's Manhattan mansion, July 2019Two SDNY search warrants for 9 East 71st Street authorize documentation and seizure of evidence of sex trafficking under 18 U.S.C. §§ 371 and 1591.Court filing · July 6, 2019Federal search and seizure warrant for Epstein's Manhattan townhouse, July 2019Court filing · July 6, 2019Federal search warrant for Jeffrey Epstein's Manhattan townhouse, July 2019Court filing · July 6, 2019SDNY search and seizure warrant for Epstein's 9 East 71st Street townhouse, July 2019Court filing · July 6, 2019SDNY search and seizure warrant for Epstein's Manhattan townhouse, July 2019Court filing · July 6, 2019SDNY search warrant for Epstein's 9 East 71st Street mansion, July 2019Court filing · July 2, 2019Arrest warrant for Jeffrey Epstein on sex trafficking charges, July 2, 2019Court filing · July 2, 2019Federal arrest warrant for Jeffrey Epstein on sex trafficking charges, July 2019Court filing · July 2, 2019Arrest warrant for Jeffrey Epstein on sex trafficking charges, July 2, 2019Federal arrest warrant issued by an official for Jeffrey Epstein on sex trafficking conspiracy and sex trafficking of minors charges.Court filing · July 2, 2019Arrest warrant for Jeffrey Epstein on sex trafficking charges, July 2, 2019Court filing · July 2, 2019Arrest warrant for Jeffrey Epstein on sex trafficking charges, July 2019Court filing · July 2, 2019Federal arrest warrant for Jeffrey Epstein on sex trafficking charges, July 2019SDNY arrest warrant issued by an official commanding Jeffrey Epstein's arrest on an indictment for sex trafficking of minors and conspiracy.Court filing · July 2019Court filing, 2019-07Court filing · July 2019Search warrant for a Manhattan townhouse in sex trafficking case, July 2019SDNY search and seizure warrant for a Manhattan townhouse, authorizing seizure of devices and records related to sex trafficking offenses.Court filing · July 2019Search and seizure warrant for Epstein's New York residence, July 2019Federal search warrant authorizing seizure of evidence including massage tables, nude photos, and victim documents from Epstein's New York townhouse for sex trafficking charges.Court filing · July 2019FBI search warrant application for Jeffrey Epstein's New York mansion, July 2019SDNY search warrant application and attached indictment alleging Jeffrey Epstein committed sex trafficking of minors at his 9 East 71st Street residence.Court filing · July 2019Search and seizure warrant for Jeffrey Epstein's 9 East 71st Street mansion, July 2019SDNY search warrant authorizing seizure of computers and records from Jeffrey Epstein's New York residence for sex trafficking offenses under 18 U.S.C. §§ 371 and 1591, signed by an official.Court filing · July 2019FBI application for search warrant of Epstein's 9 East 71st Street mansion, 2019FBI agent's sealed affidavit and application for a search warrant of Jeffrey Epstein's New York residence, alleging sex trafficking of minorsCourt filing · July 2019SDNY search and seizure warrant for devices seized from Epstein's Manhattan townhouseCourt filing · July 2019SDNY search and seizure warrant for Epstein's 9 East 71st Street townhouse, 2019Court filing · July 2019Search warrant application for Jeffrey Epstein's New York residence, July 2019Court filing · June 29, 2019Arrest warrant for Ghislaine Maxwell, June 29, 2019SDNY arrest warrant commanding arrest of Ghislaine Maxwell on charges including enticement and transportation of minors and perjury.Court filing · April 16, 2019Defamation complaint by an Epstein accuser against Alan Dershowitz, April 2019Civil complaint alleging Dershowitz defamed an Epstein accuser and participated in Epstein's sex trafficking, filed in the Southern District of New York.