Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 145–192.
Court filing · April 8, 2019Accuser's affidavit alleging sexual encounters with Jeffrey Epstein and Alan DershowitzCourt filing · Feb. 21, 2019Judge Marra opinion finding CVRA rights of Epstein's victims were violated, Feb. 2019Court filing · Feb. 21, 2019Court filing, 2019-02-21Court filing · Feb. 5, 2019Sealed SDNY application to unseal civil discovery in Epstein civil suit, Feb 2019Federal prosecutors ask the court to let Boies Schiller comply with a grand jury subpoena despite a protective order, revealing a then-secret Epstein trafficking investigation.Court filing · Feb. 5, 2019SDNY sealed application to unseal civil discovery materials, Feb. 2019Court filing · 2019SDNY indictment of MCC officers an official and an official over Epstein's deathFederal indictment alleging two MCC correctional officers failed to perform inmate counts and falsified records the night Jeffrey Epstein died by suicide.Court filing · 2019Sealed SDNY indictment of Jeffrey Epstein for sex trafficking conspiracy, 2019Sealed federal indictment charging Jeffrey Epstein with sex trafficking conspiracy and sex trafficking of minor girls in New York and Palm Beach, with forfeiture allegations.Court filing · 2019Sealed SDNY indictment of Jeffrey Epstein for sex trafficking conspiracySealed federal indictment charging Jeffrey Epstein with sex trafficking conspiracy, alleging he recruited and abused dozens of minor girls at his Manhattan and Palm Beach residences, with an attached search warrant.Court filing · 2019FBI affidavit for search warrant of Epstein's Manhattan townhouseFBI agent affidavit supporting a search and seizure warrant for a financier's East 71st Street residence, alleging sex trafficking of minors and describing victim interviews.Court filing · 2019Sealed SDNY indictment of Jeffrey Epstein on sex trafficking charges, 2019Sealed federal indictment charging Jeffrey Epstein with sex trafficking conspiracy, alleging abuse of dozens of minor girls in New York and Palm Beach.Court filing · 2019CVRA remedy procedures filing in victims' suit against the United States, 2019Court filing · 2019SDNY indictment of Jeffrey Epstein for sex trafficking conspiracy, July 2019Federal indictment charging Jeffrey Epstein with sex trafficking conspiracy and related counts for abusing dozens of minor girls in New York and Palm Beach.Court filing · 2019Sealed SDNY indictment of Jeffrey Epstein for sex trafficking conspiracySealed Southern District of New York indictment charging Jeffrey Epstein with sex trafficking conspiracy, alleging he recruited and paid dozens of minor victims, plus an attached search warrant listing items to be seizedCourt filing · 2019Sealed SDNY indictment of Jeffrey Epstein for sex trafficking conspiracy, 2019Sealed 2019 SDNY grand jury indictment charging Jeffrey Epstein with sex trafficking conspiracy and alleging abuse of dozens of minor girls in New York and Palm Beach.Court filing · June 20, 20162016 anonymous plaintiff complaint alleging rape at parties tied to two defendantsCivil complaint filed in SDNY by a plaintiff proceeding pseudonymously, alleging she was raped and abused at age 13 at a Manhattan residence by two named defendants.Court filing · June 18, 2016Court filing, 2016-06-18Court filing · April 26, 2016Civil cover sheet for case 5:16-cv-00797, filed April 26, 2016A mostly boilerplate civil cover sheet from a 2016 Central District of California federal case, showing venue and division questions with little substantive content.Court filing · Sept. 21, 2015Defamation complaint against Ghislaine Maxwell by an Epstein victim, Sept. 2015A sex-trafficking victim anonymously sues Ghislaine Maxwell for defamation in SDNY, alleging Maxwell called her a liar.Court filing · Feb. 6, 2015Amended petition by Epstein's victims to enforce victims' rights, Feb. 6, 2015Jeffrey Epstein's victims' amended petition asking the court to enforce their rights over the concealed nonprosecution agreement, filed by Bradley Edwards and Paul Cassell.Court filing · Jan. 19, 2015Victim declaration on trafficking by Epstein and Maxwell, Jan. 2015An accuser's sworn declaration in the CVRA case alleging Epstein and Maxwell recruited, trained, and trafficked her for sex starting at age 15.Court filing · Jan. 5, 2015Declaration of Alan Dershowitz denying an accuser's allegations, Jan. 2015Court filing · Dec. 30, 2014Rule 21 motion by two additional alleged victims to join CVRA lawsuit, Dec. 2014Court filing · Dec. 1, 2011Victims' first requests for admissions to the government in CVRA case, Dec. 2011Court filing by two victims' counsel requesting admissions about the U.S. Attorney's Office's secret non-prosecution agreement and victim notification practices, dated December 1, 2011Court filing · Sept. 26, 2011Court filing, 2011-09-26Court filing · Sept. 26, 2011Judge Marra order on CVRA motions by Epstein accusers against the U.S., 2011Court filing · April 8, 2011Court filing, 2011-04-08Attorney Bradley Edwards' summary judgment filing detailing alleged sexual abuse of over forty underage girls by Jeffrey Epstein and related litigation background.Court filing · March 21, 2011Two victims' motion for CVRA violations findings, Mar. 2011Court filing · March 21, 2011Victims' motion for finding of CVRA violations by prosecutors, March 2011Two victims move the court to find the U.S. Attorney's Office violated their rights under the federal victims' rights law by concealing a non-prosecution agreement.Court filing · Dec. 2010Joint statement of undisputed facts in victims' CVRA suit, December 2010Stipulated facts in the CVRA civil suit by two Epstein victims describing the FBI probe, plea negotiations, and failure to notify victims of the non-prosecution agreementCourt filing · Dec. 2010Joint statement of undisputed facts in victims' rights suit, Dec. 2010Court filing · Oct. 27, 2010Court filing, 2010-10-27Court filing · Oct. 27, 2010Victims' motion on CVRA violations in Epstein case, Oct. 2010Two minor victims' motion arguing the U.S. Attorney's Office repeatedly violated federal crime victims' rights law by concealing its 2007 non-prosecution agreement with Jeffrey Epstein.Court filing · June 26, 2009An official order unsealing Jeffrey Epstein's sealed plea documents, June 2009Palm Beach circuit court order denying motions to seal, granting intervention and unsealing of Epstein's plea and non-prosecution agreement records, with victim names to be redacted.Court filing · July 21, 2008Order of community control sentencing Jeffrey Epstein in Florida, July 2008Palm Beach County court order adjudicating Jeffrey Epstein guilty of procuring a person under 18 for prostitution and imposing jail and community control.Court filing · July 7, 2008Court filing, 2008-07-07Court filing · July 2008DOJ notification of identified victims in Epstein's 2008 plea dealJustice Department letters notifying 30 identified victims of their rights under Epstein's June 30, 2008 state plea and deferred prosecution agreement, acknowledged by Epstein.Court filing · July 2008Notification of identified victims in Epstein's Florida plea deal, July 2008Justice Department letter notifying Epstein of 30 identified victims under his non-prosecution agreement, signed by Epstein and witnessed by attorney Roy Black.Court filing · June 30, 2008Jeffrey Epstein guilty plea form with sentence terms, June 30, 2008Plea document recording Jeffrey Epstein's guilty pleas to prostitution and procuring a minor charges, with an 18-month jail sentence and sexual offender designation.Court filing · June 30, 2008Jeffrey Epstein guilty plea and sentence terms, Palm Beach County, June 2008Plea document recording Jeffrey Epstein's guilty pleas to solicitation and procuring a minor, with 18 months' detention, community control, and sex offender conditions.Court filing · June 30, 2008Jeffrey Epstein guilty plea form in Palm Beach circuit court, June 2008Circuit court plea forms recording Epstein's guilty pleas to solicitation and procuring a minor, with detention, community control, and sex offender conditions.Court filing · June 30, 2008Court judgment in Florida v. Jeffrey Epstein, June 2008Palm Beach County judgment adjudicating Jeffrey Epstein guilty of procuring a person under 18 for prostitution, with adjudication of guilt withheldCourt filing · June 30, 2008Jeffrey Epstein guilty plea and sentence in Florida court, June 2008Plea form reflecting Epstein's negotiated settlement: guilty pleas to solicitation of prostitution and procuring a minor, with jail time, community control, and sex offender designation.Court filing · June 30, 2008Jeffrey Epstein plea and sentencing order, Palm Beach County, June 2008Court sentencing order under which Epstein pleads guilty and receives 18 months' jail, community control, and sexual offender designation.Court filing · June 30, 2008US Attorney's notification of identified victims under Epstein's 2008 plea dealCourt filing · June 27, 2008Jeffrey Epstein guilty plea and sentence in Palm Beach circuit court, June 27, 2008Plea form showing Jeffrey Epstein pleading guilty to solicitation of prostitution and procuring a minor, with sentences of detention and community control and sex offender designation.Court filing · June 27, 2008Jeffrey Epstein guilty plea terms, Palm Beach County, June 27, 2008Fax of Epstein's 2008 plea agreement showing guilty pleas to solicitation and procuring a minor, with sentences of jail time and community control.Court filing · June 26, 2008Florida criminal information charging Jeffrey Epstein with procuring a minor, June 2008Florida prosecutors formally charge Jeffrey Epstein with procuring a person under 18 for prostitution between August 2004 and October 2005.Court filing · June 2008Florida criminal information charging Jeffrey Epstein with procuring a minor, 2008Sworn criminal information charging Jeffrey Epstein with procuring a person under 18 for prostitution between August 2004 and October 2005.