Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 1,777–1,824.
Court filing · Aug. 16, 2019Court filing, 2019-08-16Court filing · Aug. 15, 2019Grand jury subpoena for Epstein materials, Aug. 2019SDNY grand jury subpoena, signed by Geoffrey Berman, commanding a witness to appear and produce all materials relating to Jeffrey Epstein.Court filing · July 25, 2019Protective order governing discovery in US v. Epstein, July 25, 2019A protective order by Judge Richard M. Berman restricting Epstein's defense from disseminating discovery materials, victim identities, and confidential information in the SDNY criminal caseCourt filing · July 24, 2019Protective order governing discovery in United States v. Epstein, July 2019Judge Richard Berman's protective order restricting Jeffrey Epstein's use and disclosure of government discovery materials in the SDNY criminal case.Court filing · July 23, 2019SDNY grand jury subpoena to U.S. Virgin Islands corporate registry, July 2019Court filing · July 22, 2019Jeffrey Epstein notice of appeal of remand order, July 22, 2019Notice of appeal by Jeffrey Epstein to the Second Circuit from Judge Berman's July 18, 2019 decision remanding him, filed by counsel Reid Weingarten.Court filing · July 17, 2019Letter from Reid Weingarten to Judge Berman on Epstein bail, July 2019Letter from defense counsel Reid Weingarten submitting documents on Jeffrey Epstein's New Mexico registration status supporting his bail request.Court filing · July 15, 2019SDNY letter asking Judge Berman to exclude speedy trial time, July 15, 2019Prosecutors ask Judge Berman to exclude speedy trial time until a July 18 conference in United States v. Epstein, with defense counsel's consent.Court filing · July 11, 2019Epstein motion to file supplemental financial disclosure under seal, July 2019Epstein's SDNY criminal case motion seeking leave to file his supplemental financial disclosure under seal, citing publicity and bail confidentiality rules.Court filing · July 11, 2019Epstein motion to file supplemental financial disclosure under seal, July 2019Epstein's defense counsel moves the SDNY court for leave to file his supplemental financial disclosure under seal, citing publicity and bail confidentiality rules.Court filing · July 11, 2019Grand jury subpoena to MCC New York for Jeffrey Epstein's jail call records, July 2019SDNY grand jury subpoena ordering the Metropolitan Correctional Center to produce Jeffrey Epstein's telephone call records from July 6–11, 2019, excluding calls with three of his defense attorneys.Court filing · July 11, 2019SDNY letter to Judge Berman on Epstein's sealed financial disclosure, July 2019Federal prosecutors tell Judge Berman they take no position on Epstein's sealed financial disclosure but request an extension to respond to his bail motion.Court filing · June 6, 2019SDNY grand jury subpoena to AT&T for phone records, June 2019A 2019 SDNY grand jury subpoena signed by US Attorney Geoffrey Berman seeking AT&T phone and subscriber records for 2002–2006, with a non-disclosure request.Court filing · April 4, 2019Sealed order letting Boies Schiller give Maxwell case materials to grand juryCourt filing · April 2019SDNY order modifying the Maxwell defamation protective order, April 2019Court filing · Feb. 2019SDNY order letting Boies Schiller share Maxwell case materials with grand jury, Feb. 2019Court filing · March 17, 2017An attorney declaration backing Maxwell's opposition to motion in limine, 2017Declaration by Maxwell's counsel listing exhibits, including a 2015 statement denying an accuser's allegations as untrue and defamatoryCourt filing · March 17, 2017Royal household issues second denial of sex claims against Prince AndrewCourt exhibit containing a news article reporting a royal household's denial of allegations that Jeffrey Epstein forced a woman to have sex with Prince Andrew.Court filing · Nov. 4, 2016Email forwarding notice of voluntary dismissal in Doe v. Trump suit, Nov. 2016Counsel emails a CM/ECF notice showing an accuser's civil suit against Donald Trump and others was voluntarily dismissed on November 4, 2016Court filing · June 6, 2016Ghislaine Maxwell's opposition to motion to exceed deposition limit, June 2016Maxwell's counsel oppose plaintiff's motion to take 17 depositions, arguing the request is premature, cumulative, and lacks justification under the federal rules.Court filing · May 26, 2016Plaintiff's request for admissions to Ghislaine Maxwell, May 2016Court filing · Aug. 3, 2015Third supplemental privilege log in victim's civil suit, filed August 2015A privilege log filed in federal court listing 2008 Justice Department emails about Jeffrey Epstein's plea negotiations, indictment plans, and victim notifications.Court filing · Jan. 21, 2015Victim petitioners' motion to seal correspondence by Alan Dershowitz and co-counselTwo victim petitioners move to file under seal correspondence sent by Alan Dershowitz and a fellow attorney for Jeffrey Epstein.Court filing · Sept. 3, 2013Court filing, 2013-09-03Court filing · Aug. 16, 2013Privilege log of prosecutor and defense correspondence in Epstein NPA litigation, 2013A privilege log filed in Florida federal court listing 2007–2008 letters and emails among prosecutors an official, an official, an official, and defense counsel an attorney and an attorney concerning Epstein's non-prosecution agreement.Court filing · Aug. 16, 2013Court filing, 2013-08-16Court filing · Aug. 16, 2013Privilege log of prosecutor emails in the Epstein civil case, August 2013A court-filed privilege log listing 2007 emails among federal prosecutors an official, an official, an official, and an official about the Epstein case, with victims' privilege objections.Court filing · April 17, 2012Epstein intervenors' motion for protective order over settlement letters, Apr. 2012Court filing · April 17, 2012ECF notice of Jeffrey Epstein's motion for protective order, April 2012Court filing · March 29, 2012Court filing, 2012-03-29Court filing · Feb. 24, 2012Government opposition to victims' motion to unseal pleadings, February 2012The US Attorney's office opposes the Epstein victims' motion asking the court to file redacted pleadings publicly, citing grand jury secrecy.Court filing · Nov. 7, 2011Court filing, 2011-11-07Court filing · Sept. 2, 2011Supplemental briefing by Epstein's lawyers on plea negotiation privilege, Sept. 2011Court filing by Epstein's proposed intervenors arguing plea negotiation letters are privileged and cannot be used by victims to challenge the non-prosecution agreement.Court filing · April 7, 2011Court filing, 2011-04-07Court filing · March 28, 2011Notice of objection by Roy Black and Martin Weinberg on settlement letters, 2011Court filing · Aug. 26, 2010New York Supreme Court letter to Jeffrey Epstein on SORA hearing, Aug. 2010New York Supreme Court letter notifying Jeffrey Epstein of a September 2010 hearing to determine his sex offender risk level, with a Board recommendation of level 3.Court filing · July 7, 2010Order dismissing Epstein accuser's civil case with prejudice, July 2010Court filing notice for an order dismissing with prejudice an accuser's civil suit against Epstein, signed by the presiding federal judge, closing the case.Court filing · June 28, 2010Court filing, 2010-06-28Jeffrey Epstein's motion seeking a settlement conference before trial, noting prior mediation and resolved suits, bundled with the start of Bradley Edwards's videotaped deposition in the a public figure case.Court filing · June 25, 2010Court filing, 2010-06-25Court filing · March 29, 2010Epstein defense letter to prosecutors on NPA conflict, March 2010Court filing · March 17, 2010Epstein accusers' motion to compel FBI release of their sworn statements, 2010Civil filing by several of Epstein's accusers asking the court to order the FBI to release their own sworn statements from the criminal investigation.Court filing · Feb. 2010Side-letter plea agreement with an associate on cooperation against Epstein, 2010Side letter to a plea agreement in which an associate agrees to cooperate fully and testify truthfully about Jeffrey Epstein and his co-conspirators.Court filing · Jan. 29, 2010Criminal information charging an associate with obstruction, January 2010Federal criminal information charging Epstein's former house manager an associate with concealing records from a grand jury, with trial certificate, penalty sheet, and indictment waiver.Court filing · Jan. 29, 2010Criminal information charging an associate with obstruction, January 2010Federal criminal information charging an associate, Epstein's former house manager, with obstructing a grand jury proceeding by concealing records.Court filing · Dec. 1, 2009Federal magistrate's December 2009 order to seal the criminal complaintA federal magistrate judge orders the criminal complaint, affidavit, and arrest warrant sealed until the defendant's arrest.Court filing · Nov. 24, 2009Epstein motion seeking court approval to travel to New York in December 2009Defense motion filed November 24, 2009 asking the court to authorize Jeffrey Epstein, then on community control, to travel to New York for meetings with attorney an attorney and a foreign official.Court filing · Oct. 2009Plaintiff's second amended answers to interrogatories in a suit against Epstein, Oct. 2009Court filing · Oct. 2009Agreed order deleting public service condition from Epstein's plea, Oct. 2009Circuit court agreed order in State of Florida v. Epstein deleting a mandatory public service condition, attributed to a clerical error in the plea agreement.