Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 193–240.
Court filing · April 25, 20082008 federal sex trafficking indictment of Jeffrey Epstein and three assistantsSouthern District of Florida grand jury indictment charging Jeffrey Epstein, an associate, an associate, and an associate with sex trafficking and related federal offenses, with forfeiture allegations.Court filing · March 2008FBI affidavit seeking warrant to search Epstein's seized memory cards, March 2008Court filing · Feb. 2008Civil complaint against Jeffrey Epstein over Palm Beach assault, 2008Civil complaint by an anonymous 16-year-old alleging Epstein recruited her for paid massages and sexually assaulted her at his Palm Beach mansion.Court filing · Jan. 24, 2008Civil complaint against Jeffrey Epstein by a minor plaintiff, 2008A civil complaint by a 14-year-old minor plaintiff alleges Jeffrey Epstein sexually assaulted her at his Palm Beach estate in 2005, seeking damages.Court filing · 2008Florida court order of community control sentencing Jeffrey Epstein, 2008Palm Beach circuit court order placing Epstein on probation with six months county jail and twelve months community control after a guilty plea to procuring a minor.Court filing · 2008Jeffrey Epstein plea and sentence form for Florida prostitution chargesPlea form showing Jeffrey Epstein pleading guilty to solicitation and procuring a minor, with jail, community control, and sex offender registration conditionsCourt filing · Oct. 30, 2007Addendum to Jeffrey Epstein's non-prosecution agreement, Oct. 2007Addendum clarifying provisions of Epstein's non-prosecution agreement on victim attorney representation, signed by prosecutors and Epstein's counselCourt filing · Oct. 30, 2007Addendum to the Epstein non-prosecution agreement, Oct. 2007Addendum clarifying the non-prosecution agreement's provision for an attorney representing victims, signed by Epstein and the U.S. Attorney, with a reaffirmation from Epstein's counsel.Court filing · Oct. 30, 2007Addendum to the Epstein non-prosecution agreement, October 2007Signed addendum clarifying the non-prosecution agreement's provisions on attorney representation for victims, signed by prosecutors, Epstein, and his counsel.Court filing · Oct. 30, 2007Jeffrey Epstein federal non-prosecution agreement with addendum, October 2007The non-prosecution agreement deferring federal charges against Jeffrey Epstein in favor of Florida state prosecution, signed by US Attorney Alexander Acosta and Epstein's counsel.Court filing · Oct. 30, 2007Non-prosecution agreement between Jeffrey Epstein and US Attorney Acosta, Oct. 2007Non-prosecution agreement and addendum under which Jeffrey Epstein would plead guilty to Florida prostitution charges and comply with specified conditions, signed by US Attorney R. Alexander Acosta.Court filing · Oct. 29, 2007Jeffrey Epstein non-prosecution agreement signed with federal prosecutors, October 2007Exhibit containing the federal non-prosecution agreement and addendum in which Epstein pleaded guilty to Florida prostitution charges under a deferral agreement.Court filing · Oct. 29, 2007Jeffrey Epstein non-prosecution agreement with federal prosecutors, October 2007The federal non-prosecution agreement in which Jeffrey Epstein pleaded guilty to Florida state charges in exchange for deferred federal prosecution, signed by the parties in October 2007.Court filing · Oct. 29, 2007Jeffrey Epstein's non-prosecution agreement with federal prosecutors, Oct. 2007Court filing · Oct. 29, 2007Addendum to the Jeffrey Epstein non-prosecution agreement, Oct. 2007Addendum clarifying paragraph 7 of Epstein's non-prosecution agreement, covering selection and payment of an attorney representative for victims, with signature pages.Court filing · Oct. 29, 2007Court filing, 2007-10-29Addendum clarifying the non-prosecution agreement's provisions for selecting an attorney representative for victims, with Epstein agreeing to pay fees, signed by an official, an official, an attorney, an attorney, and Epstein.Court filing · Oct. 29, 2007Addendum to Epstein non-prosecution agreement on victim attorney representative, Oct. 2007Addendum to Epstein's non-prosecution agreement clarifying selection and payment of an attorney representative for victims, signed by an official, an official, an attorney, and an attorney.Court filing · Oct. 29, 2007Addendum to Jeffrey Epstein's non-prosecution agreement, Oct. 2007Addendum clarifying the non-prosecution agreement's provisions on the attorney representative for victims, signed by Epstein, an official, and Epstein's counsel.Court filing · Oct. 29, 2007Addendum to Jeffrey Epstein's non-prosecution agreement, Oct. 2007Addendum clarifying the non-prosecution agreement's provisions on attorney representation for victims, signed by Epstein, an official, and Epstein's counsel.Court filing · Oct. 2007Jeffrey Epstein non-prosecution agreement signed by Alexander Acosta, October 2007Composite exhibit of Epstein's federal non-prosecution agreement and addendum, deferring prosecution to Florida with guilty plea and 18-month jail terms.Court filing · Sept. 27, 2007Federal non-prosecution agreement with Jeffrey Epstein, September 2007The 2007 non-prosecution agreement deferring federal charges against Jeffrey Epstein in exchange for a guilty plea to Florida state prostitution charges and an 18-month jail term.Court filing · Sept. 24, 2007Federal non-prosecution agreement deferring Epstein's prosecution, Sept. 2007The federal non-prosecution agreement deferring Jeffrey Epstein's prosecution in favor of a Florida guilty plea, signed by federal prosecutors and Epstein's defense attorneys.Court filing · Sept. 24, 2007Court filing, 2007-09-24Non-prosecution agreement in which Jeffrey Epstein pleads guilty to Florida charges in exchange for deferred federal prosecution, signed by an official and an attorney.Court filing · Sept. 24, 2007Federal non-prosecution agreement with Jeffrey Epstein, September 2007The 2007 non-prosecution agreement deferring federal sex-trafficking charges against Jeffrey Epstein in favor of a Florida state plea with jail terms.Court filing · Sept. 24, 2007Jeffrey Epstein non-prosecution agreement signed September 24, 2007Non-prosecution agreement deferring federal prosecution of Epstein in favor of Florida state prosecution, with guilty plea, jail term, and conditions.Court filing · Sept. 24, 2007Jeffrey Epstein non-prosecution agreement with federal prosecutors, Sept. 24, 2007Non-prosecution agreement in which Epstein pleads guilty to Florida charges while federal prosecution is deferred, signed by US Attorney R. Alexander Acosta.Court filing · Sept. 24, 2007Non-prosecution agreement between Jeffrey Epstein and federal prosecutors, Sept. 2007The federal non-prosecution agreement deferring prosecution of Jeffrey Epstein in exchange for a guilty plea, jail terms, and sex-offender registration, signed September 24, 2007.Court filing · Sept. 24, 2007Non-prosecution agreement between Jeffrey Epstein and federal prosecutors, Sept. 2007The 2007 non-prosecution agreement in which Epstein pleaded guilty to Florida charges while federal sex-trafficking prosecution in the Southern District of Florida was deferred.Court filing · Sept. 24, 2007Non-prosecution agreement between Jeffrey Epstein and federal prosecutors, Sept. 24, 2007The federal non-prosecution agreement deferring prosecution of Jeffrey Epstein in favor of a Florida state plea, signed by R. Alexander Acosta and Epstein's counsel.Court filing · Sept. 24, 2007Non-prosecution agreement between Jeffrey Epstein and the US Attorney's Office, Sept. 2007The federal non-prosecution agreement deferring prosecution of Jeffrey Epstein in favor of a Florida state plea, signed by Epstein on September 24, 2007.Court filing · Sept. 24, 2007Non-prosecution agreement for Jeffrey Epstein, September 2007The non-prosecution agreement in which the U.S. Attorney's Office deferred federal prosecution of Jeffrey Epstein in favor of a Florida state plea with jail and sex-offender terms.Court filing · Sept. 24, 2007Court filing, 2007-09-24Court filing · Sept. 24, 2007Federal non-prosecution agreement with Jeffrey Epstein, September 2007The 2007 non-prosecution agreement deferring federal charges against Jeffrey Epstein in favor of a Florida state plea, signed by an official and Epstein's counsel.Court filing · Sept. 24, 2007Jeffrey Epstein non-prosecution agreement signed by an official, Sept. 2007The 2007 non-prosecution agreement in which Epstein pleaded guilty to Florida charges while federal prosecution by the U.S. Attorney's Office was deferred.Court filing · Sept. 24, 2007Jeffrey Epstein non-prosecution agreement with R. Alexander Acosta, Sept. 2007Composite exhibit of Epstein's 2007 federal non-prosecution agreement, deferring prosecution to Florida under conditions including a guilty plea and sex-offender registration.Court filing · Sept. 24, 2007Non-prosecution agreement between Jeffrey Epstein and federal prosecutors, Sept. 2007The 2007 non-prosecution agreement in which federal prosecutors deferred prosecution of Epstein in favor of a Florida guilty plea, with terms including an 18-month jail sentence.Court filing · Sept. 24, 2007Non-prosecution agreement between Jeffrey Epstein and federal prosecutors, September 2007Exhibit copy of the federal non-prosecution agreement under which Epstein pleaded guilty in Florida state court in exchange for deferred federal prosecution on sex-trafficking charges.Court filing · Sept. 24, 2007Non-prosecution agreement signed by Jeffrey Epstein, Sept. 24, 2007Federal non-prosecution agreement deferring prosecution of Epstein in favor of Florida state charges, with guilty plea, jail term, and sex offender registration conditionsCourt filing · Sept. 24, 2007Jeffrey Epstein's non-prosecution agreement, Sept. 2007, filed as exhibitVictims' court filing attaching the 2007 non-prosecution agreement in which Epstein pleaded guilty to Florida charges, signed by R. Alexander Acosta and defense counsel.Court filing · Sept. 23, 2007Federal non-prosecution agreement with Jeffrey Epstein, September 2007Non-prosecution agreement signed by US Attorney R. Alexander Acosta deferring federal prosecution of Jeffrey Epstein in exchange for a state guilty plea, jail term, and conditions.Court filing · Sept. 21, 2007Draft non-prosecution agreement between Jeffrey Epstein and federal prosecutors, 2007Draft plea agreement setting a 30-month state sentence, immunity from federal prosecution for Epstein, and protection for named co-conspirators and employees.Court filing · Sept. 20, 2007Jeffrey Epstein plea agreement with federal prosecutors, Sept. 2007Federal plea agreement in which Epstein pleads guilty to two counts, with an 18-month recommended sentence, restitution, and signatures from an official, an attorney, an attorney, and an attorney.Court filing · Sept. 18, 2007Jeffrey Epstein federal plea agreement, Southern District of Florida, 2007Plea agreement in which Jeffrey Epstein agrees to plead guilty to two counts of harassing victims, with jointly recommended 18-month sentence, signed by an official and an attorney.Court filing · Sept. 17, 2007Non-prosecution agreement between Jeffrey Epstein and the U.S. Attorney's Office, 2007Federal non-prosecution agreement deferring prosecution of Jeffrey Epstein in favor of a Florida state plea with a 30-month sentence.Court filing · Sept. 16, 2007Draft federal non-prosecution agreement for Jeffrey Epstein, Sept. 16, 2007Court filing · Sept. 14, 2007Jeffrey Epstein federal plea agreement, Southern District of Florida, September 2007Draft federal plea agreement in which Epstein agrees to plead guilty to procuring charges, with state parallel terms and restitution provisions.Court filing · Sept. 13, 2007Jeffrey Epstein federal plea agreement, Southern District of Florida, Sept. 2007Signed draft plea agreement in which Epstein pleads guilty to two federal counts and a Florida charge, with sentencing and restitution terms.Court filing · Sept. 10, 2007Jeffrey Epstein federal non-prosecution agreement, September 2007Federal non-prosecution agreement deferring prosecution of Jeffrey Epstein in favor of a Florida state guilty plea with a 30-month sentence.