Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 1,537–1,584.
Court filing · Feb. 2019Court order letting Boies Schiller share Epstein case discovery with prosecutorsCourt filing · April 18, 2016Ghislaine Maxwell motion to compel disclosure of alleged ongoing investigations, 2016Motion by Ghislaine Maxwell's counsel in SDNY civil litigation asking the court to compel the plaintiff to disclose claimed ongoing criminal investigations or stay proceedings.Court filing · June 18, 2013Judge Kenneth Marra omnibus order on CVRA petition motions, June 2013Court filing · March 28, 2013Court filing, 2013-03-28Court filing · May 3, 2011Declaration of a former federal prosecutor on his role in the Epstein matter, May 2011A former Assistant U.S. Attorney declares he never participated in the Epstein investigation and did not share confidential information before representing Epstein's staff.Court filing · April 7, 2011US response opposing victims' motion to unseal pleadings, April 2011The government partially opposes two alleged victims' motion to use correspondence and unseal pleadings in their victims' rights case, citing grand jury secrecy.Court filing · 2011Government reply brief seeking to stay discovery in victims' rights suit, 2011US government reply brief arguing to stay discovery in a victims' rights petition, saying petitioners' document requests are overbroad and privilegedCourt filing · Oct. 27, 2010Status report by two Epstein victims responding to show-cause order, Oct. 2010Status report by two victims responding to a show-cause order, describing their planned CVRA motion and negotiations with the U.S. Attorney's Office.Court filing · Oct. 27, 2010Status report by Epstein's accusers opposing dismissal of their suit, Oct. 2010Two accusers' status report opposing dismissal for want of prosecution, proposing a schedule to litigate claims that their victims' rights were violated.Court filing · Dec. 1, 2009Motion to seal criminal complaint in Epstein case, Southern District of FloridaMotion by Acting US an official asking the court to seal a criminal complaint and affidavit until the defendant's arrest to protect an ongoing investigation.Court filing · June 26, 2009Order denying stay of disclosure of Epstein's non-prosecution agreement, June 26, 2009Palm Beach circuit court order denying Epstein's motion to stay disclosure of his non-prosecution agreement, with copies to prosecutors and counsel.Court filing · May 26, 2009Jeffrey Epstein's motion to dismiss a victim's civil suit, May 2009Epstein's motion argues an accuser's 18 U.S.C. § 2255 suit must be dismissed because she was no longer a minor and no predicate conviction existed.Court filing · May 1, 2009Anonymous plaintiff's complaint against Jeffrey Epstein, May 2009An alleged victim's civil complaint under a fictitious name alleging Epstein sexually exploited minor girls at his Palm Beach mansion.Court filing · April 2, 2009Jeffrey Epstein's answer to an accuser's second amended complaint, April 2009Epstein's answer to a civil suit by an alleged victim, largely asserting his privilege against self-incrimination instead of denying allegations.Court filing · June 30, 2008Jeffrey Epstein plea form waiving trial rights, June 2008Circuit court plea form in which Epstein waives his trial rights to enter a plea, signed by his attorney on June 30, 2008Court filing · Aug. 16, 2007Grand jury subpoena to Lesley Groff for Epstein records, Aug. 2007A 2007 federal grand jury subpoena commanding Lesley Groff to testify and produce calendars, contacts, and communications of Epstein and associates.Court filing · July 31, 2007US motion to file oversized response to Epstein's motion to quash subpoenas, July 2007Prosecutors seek permission to file a 40-page response to Jeffrey Epstein's motion to intervene and quash two grand jury subpoenas.Court filing · June 11, 2007Grand jury subpoena for records of contact with Jeffrey Epstein, June 2007A Southern District of Florida grand jury subpoena commanding a person to testify and produce notes, gifts, photos, and messages involving Jeffrey Epstein and associates.Court filing · Aug. 25, 2006Grand jury subpoena to Palm Beach police for Epstein evidence, 2006Federal grand jury subpoena commanding the Palm Beach Police Department to produce all evidence collected in the Jeffrey Epstein investigation by September 1, 2006.Court filing · 2004Criminal charge list against Jeffrey Epstein for acts in 2004–2005Court filing table listing conspiracy, enticement, travel, and sex trafficking charges dated July 2004 through May 2005 against Epstein and two affiliated entities.Court filingBradley Edwards response opposing Epstein's summary judgment motion in Palm Beach suitAttorney Bradley Edwards argues Epstein's claims of abuse of process and malicious prosecution were baseless and filed to intimidate Edwards' clients.Court filingSupplemental privilege log of DOJ records in Epstein non-prosecution litigationA supplemental privilege log listing withheld 2007–2011 DOJ emails, letters, and notes concerning the Epstein non-prosecution agreement, plea negotiations, and victim notification, with privilege claims.Court filingPlea agreement of Epstein's former house manager for obstruction of grand jury proceedingsPlea agreement in which Epstein's former house manager pleads guilty to obstructing a federal grand jury proceeding by concealing records, signed by the US Attorney and defense counselCourt filingArrest warrant for Jeffrey Epstein, Southern District of FloridaBlank federal arrest warrant template naming Jeffrey Epstein for conspiracy and sex trafficking offenses, issued from West Palm Beach, with an unexecuted identifier pageCourt filingBlank jury verdict sheet for Ghislaine Maxwell trial, six countsBlank verdict sheet from Ghislaine Maxwell's SDNY criminal trial listing six counts, including sex trafficking and enticement, for the jury to mark guilty or not guilty.Court filingFederal arrest warrant for Jeffrey Epstein on sex trafficking charges, S.D. Fla.Blank federal arrest warrant from the Southern District of Florida charging Jeffrey Epstein with conspiracy, sex trafficking of minors, and related offenses.Court filingProsecutor email to Jay Lefkowitz discussing possible charges against EpsteinCourt exhibit email to Jay Lefkowitz discussing a revised charge and hearsay that a young woman traveled on Epstein's plane while underage.Court filingCivil cover sheet for U.S. Virgin Islands' suit against JPMorgan Chase over EpsteinCourt filingCourt filing on lack of victim conferencing over the non-prosecution agreementCourt filingEstate of Jeffrey Epstein motion for a victims' compensation program and court orderCo-executors' motion in Epstein's Virgin Islands probate to establish a voluntary claims resolution program for sexual abuse claims, with the judge's order granting it.Court filingMaxwell defense letter to Judge Nathan challenging Exhibit 52, Epstein's address bookCourt filingMaxwell reply brief supporting her third bail motion, S.D.N.Y.Ghislaine Maxwell's reply memorandum urging the court to grant her third bail motion, detailing a $28.5 million bond package, proposed conditions, and rebutting the government's jurisdictional and extradition argumentsCourt filing · May 26, 2023Florida appellate opinion on Palm Beach Post bid for Epstein grand jury records, May 2023Florida Fourth District Court of Appeal opinion and mandate partially reversing a ruling that denied the Palm Beach Post access to Jeffrey Epstein grand jury materials, remanding for further proceedingsCourt filing · April 3, 2023Court filing, 2023-04-03Stipulated motion in the USVI v. JPMorgan litigation asking the court to approve a protocol for reviewing Epstein Estate videos and photographs for potential child sex abuse material.Court filing · June 21, 2022Judge Nathan order on victim sentencing statements in Maxwell case, June 2022Judge Alison Nathan's order setting deadlines and procedures for victims seeking to submit written or oral statements at Ghislaine Maxwell's sentencing.Court filing · April 28, 2022Settlement agreement: Epstein estate pays $7.4 million to an abuse claimant, April 2022A general release and settlement agreement in which an Epstein sex-abuse claimant accepts $7.4 million from the Epstein estate, releasing co-executors and related entities from all claims.Court filing · Jan. 24, 2022New York Times letter to Judge Nathan seeking unsealing of new trial motion, Jan. 2022New York Times counsel an attorney asks Judge Alison Nathan to unseal Ghislaine Maxwell's motion for a new trial and seated jurors' questionnaires.Court filing · Dec. 15, 2021SDNY government letter to Judge Nathan on prior inconsistent statements, Dec. 2021Prosecutors' letter in United States v. Maxwell arguing which prior inconsistent statements are admissible for impeachment and offering stipulations.Court filing · Nov. 22, 2021Judge Alison Nathan order precluding a public figure expert testimony in Maxwell caseA SDNY memorandum opinion granting the government's motion to preclude defense expert a public figure from testifying at Ghislaine Maxwell's trial for failing Rule 16 disclosure requirements.Court filing · Nov. 19, 2021Declaration of EVCP administrator supporting motion to quash Maxwell subpoenaCourt filing · Nov. 3, 2021An attorney letter to Judge Nathan seeking juror names in Maxwell caseMaxwell's defense counsel renews a request that the court release potential jurors' names to attorneys before voir dire, citing due process and prior cases.Court filing · Oct. 27, 2021Ghislaine Maxwell reply brief supporting motions in limine, Oct. 2021Reply brief by Ghislaine Maxwell's defense counsel supporting motions in limine to exclude co-conspirator statements, expert testimony, and other evidence.Court filing · Oct. 18, 2021Ghislaine Maxwell motion to preclude law enforcement expert testimony, Oct. 2021Ghislaine Maxwell's motion in limine asks the court to bar undisclosed law enforcement witnesses from offering expert opinion testimony at her trial.Court filing · Sept. 30, 2021Subpoena to AIC Title Service for records on Epstein aircraft, Sept. 2021SDNY grand jury subpoena commanding AIC Title Service to produce records for aircraft tail numbers N750A and N722JE in United States v. Maxwell.Court filing · Aug. 23, 2021SDNY letter to Judge Nathan on Maxwell's MDC VTC double-booking, Aug. 2021Government letter responding to defense concerns about Ghislaine Maxwell's attorney calls at MDC, explaining an inadvertent VTC room double-booking and resumption of meetings.Court filing · July 30, 2021Order requiring Maxwell defense counsel to comply with SDNY gag rule, July 2021Court filing · July 15, 2021Palm Beach Post response opposing State Attorney's motion for fees, July 2021Palm Beach Post publisher's response opposing the State Attorney's attorneys' fees motion in its suit seeking access to Jeffrey Epstein's grand jury records.Court filing · May 4, 2021SDNY letter to an official on FOIA production in NYT v. BOP, May 2021Justice Department letter transmitting a 987-page in camera FOIA production to an official in the Times suit for Jeffrey Epstein's prison records, explaining redaction systems.