Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 241–288.
Court filing · Sept. 7, 2007Jeffrey Epstein federal plea agreement in the Southern District of Florida, 2007Plea agreement under which Jeffrey Epstein agrees to plead guilty to conspiracy to induce minors into prostitution, with a two-year sentence, sex offender registration, and appeal waivers.Court filing · Sept. 2007Jeffrey Epstein federal plea agreement with the US Attorney, September 2007Draft federal plea agreement in which Jeffrey Epstein agrees to plead guilty to two counts and a state charge, with recommended sentences and restitution.Court filing · Sept. 2007Jeffrey Epstein federal non-prosecution agreement, September 2007The 2007 non-prosecution agreement under U.S. Attorney Alexander Acosta deferring federal prosecution of Jeffrey Epstein in favor of a Florida state guilty plea.Court filing · Sept. 2007Non-prosecution agreement between Jeffrey Epstein and the US Attorney's Office, Sept. 2007The non-prosecution agreement deferring federal prosecution of Jeffrey Epstein in favor of a Florida plea requiring sex-offender registration and a 30-month sentence.Court filing · Aug. 24, 2007Federal non-prosecution agreement with Jeffrey Epstein, August 2007The non-prosecution agreement signed by US an official deferring federal prosecution of Epstein in exchange for a guilty plea and 30-month state sentence.Court filing · 2007Jeffrey Epstein federal plea agreement, Southern District of Florida, 2007Plea agreement in which Jeffrey Epstein agrees to plead guilty to federal charges, signed by US Attorney R. Alexander Acosta and defense counsel an attorney.Court filing · 2007Emails and draft federal plea agreement for Jeffrey Epstein, 2007Court exhibit combining prosecutor emails about plea terms with a draft federal plea agreement in which Epstein would plead guilty to two harassment counts.Court filing · 2007Jeffrey Epstein federal plea agreement, Southern District of Florida, 2007Plea agreement in which Jeffrey Epstein agrees to plead guilty to two counts, with an 18-month recommended sentence, signed by US Attorney R. Alexander Acosta and attorney an attorney.Court filing · 2007Court filing, 2007Plea agreement in which Jeffrey Epstein agrees to plead guilty to two counts, an 18-month sentence, a $200,000 fine, and a victims' trust fund.Court filing · 2007Jeffrey Epstein federal non-prosecution agreement, 2007Court exhibit containing the federal non-prosecution agreement deferring prosecution of Jeffrey Epstein in favor of Florida state charges, with plea and probation terms.Court filing · 2007Federal non-prosecution agreement with Jeffrey Epstein signed by R. Alexander Acosta, 2007Deferral agreement under which Epstein pleads guilty to Florida charges and federal counts, with an 18-month recommended sentence, signed by Acosta and defense counsel an attorney.Court filing · 2007Non-prosecution agreement between Jeffrey Epstein and US an official, 2007Pages of Epstein's federal non-prosecution agreement covering plea terms, subpoena withdrawals, speedy-trial waivers, and an 18-month recommended sentence.Court filing · 2007Addendum to Jeffrey Epstein's non-prosecution agreement, 2007Court filing · 2007Court filing, 2007Federal non-prosecution agreement deferring prosecution of Epstein to Florida state charges, with plea, sentencing, and addendum terms.Court filing · 2007Page of Epstein's 2007 federal non-prosecution agreement naming co-conspiratorsPage of Jeffrey Epstein's 2007 plea and non-prosecution agreement covering sentencing terms and immunity for named potential co-conspirators.Court filing · July 19, 2006Florida grand jury indictment of Jeffrey Epstein on prostitution solicitation, July 2006Palm Beach County grand jury indictment charging Jeffrey Epstein with felony solicitation of prostitution on three or more occasions between 2004 and 2005.Court filing · April 2006Government emergency motion to revoke Epstein's pre-trial release bond, April 2006Prosecutors appeal a magistrate's bond order and seek detention of Jeffrey Epstein, detailing the 29-count indictment and allegations of sexual massages with minors.Court filing · Oct. 18, 2005Affidavit for search warrant of Jeffrey Epstein's Palm Beach home, Oct. 2005A law enforcement officer's sworn affidavit applying for a search warrant of the financier's residence, alleging sexual activity with minors and describing probable cause from a 2005 victim interview.Court filingFederal indictment of Jeffrey Epstein in the Southern District of FloridaA 52-page federal grand jury indictment charging Jeffrey Epstein and unnamed co-defendants with sex trafficking conspiracy and related offenses in Palm Beach, Florida.Court filingFederal indictment of Jeffrey Epstein in the Southern District of FloridaFederal grand jury indictment charging Jeffrey Epstein with sex trafficking, conspiracy, and transportation of minors, detailing his Palm Beach property, aircraft entities, and alleged victims.Court filingCourt filingSouthern District of Florida grand jury indictment charging Epstein, an associate, an associate, and an associate with sex trafficking, enticement, and related offenses involving minor victims.Court filingCourt filingSDNY indictment alleging MCC correctional officers an official and an official skipped mandated inmate counts and falsified count slips the night Jeffrey Epstein died by suicide.Court filingFederal indictment of Jeffrey Epstein on sex trafficking charges, SD Fla.Grand jury indictment charging Jeffrey Epstein with conspiracy and sex trafficking counts involving minor victims, citing his Palm Beach and New York properties and aircraft.Court filingCourt filingGrand jury indictment charging Jeffrey Epstein and an associate with conspiracy and sex trafficking counts involving minor victims recruited in Palm Beach, Florida.Court filingSDNY omnibus memorandum opposing Ghislaine Maxwell's pre-trial motionsFederal prosecutors' memorandum arguing that Jeffrey Epstein's non-prosecution agreement does not protect Ghislaine Maxwell and opposing her pre-trial motions in the SDNY caseCourt filingJeffrey Epstein plea agreement with the US Attorney for Southern District of FloridaPlea agreement in which Jeffrey Epstein agrees to plead guilty to two counts, with recommended 18-month sentence, signed by US Attorney R. Alexander Acosta and defense counsel an attorney.Court filingSDNY sealed indictment of Jeffrey Epstein for sex trafficking conspiracySealed Southern District of New York indictment charging Jeffrey Epstein with sex trafficking conspiracy and related counts for abusing dozens of minor girls.Court filingSealed federal sex trafficking indictment of Jeffrey Epstein, SDNYSealed Southern District of New York indictment charging Jeffrey Epstein with sex trafficking conspiracy and related counts, alleging abuse of dozens of minor girls, with forfeiture provisionsCourt filingSealed SDNY indictment of Jeffrey Epstein for sex trafficking conspiracySealed federal indictment charging Jeffrey Epstein with sex trafficking conspiracy and related counts for abusing dozens of minor girls, with forfeiture allegationsCourt filingSDNY indictment of Jeffrey Epstein for sex trafficking conspiracy and racketeeringFederal grand jury indictment charging Jeffrey Epstein with sex trafficking conspiracy and racketeering for abusing dozens of minor girls, seeking forfeiture of his Manhattan residence and assets.Court filingCourt filingCourt filingDraft federal indictment summary charging Jeffrey Epstein with sex trafficking countsCourt filingFederal criminal information and plea agreement against Jeffrey Epstein, S.D. Fla.Criminal information charging Epstein with witness harassment and assault, plus his plea agreement recommending 18 months' imprisonment, supervised release, and restitution to victims.Court filingJeffrey Epstein plea agreement with the U.S. Attorney, Southern District of FloridaPlea agreement in which Jeffrey Epstein agrees to plead guilty to two counts of harassing victims, with recommended 18-month sentence, signed by an official and an attorney.Court filingJeffrey Epstein plea agreement with the US Attorney for Southern District of FloridaDraft plea agreement in which Jeffrey Epstein agrees to plead guilty to two counts of harassing victims, with recommended 18-month sentence.Court filingCourt filingPlea agreement in which Jeffrey Epstein agrees to plead guilty to two federal counts, with recommended 18-month sentence, restitution, and non-prosecution terms.Court filingJeffrey Epstein federal plea agreement, Southern District of FloridaPlea agreement in which Jeffrey Epstein agrees to plead guilty to federal counts and a Florida prostitution charge, signed by an official and an attorney.Court filingJeffrey Epstein plea agreement with the US Attorney for Southern District of FloridaPlea agreement in which Jeffrey Epstein agrees to plead guilty to federal and Florida charges, with an 18-month recommended sentence, signed by Epstein, his attorney Jay Lefkowitz, and the US Attorney.Court filingJeffrey Epstein federal plea agreement, Southern District of FloridaPlea agreement in which Jeffrey Epstein agrees to plead guilty to conspiring to induce minors into prostitution, with a two-year sentence, restitution, and appeal waivers.Court filingExhibit timeline of Jeffrey Epstein's payments to associates, 2013–2019Court filingNon-prosecution agreement between Jeffrey Epstein and the U.S. Attorney's OfficeFederal non-prosecution agreement deferring prosecution of Jeffrey Epstein in favor of Florida state charges, with plea, prison term, and waiver terms.Court filingSDNY search warrant attachment for Ghislaine Maxwell's 156-acre propertyAttachment to a federal search warrant describing a 156-acre property with photos and authorizing arrest of Ghislaine Maxwell on sex-trafficking conspiracy and perjury charges.Court filingCourt filingPages of Epstein's federal plea agreement in which the United States agrees not to prosecute named potential co-conspirators and defers prosecution under Rule 48(b).Court filingCourt filingNon-prosecution agreement signed under US Attorney Alexander Acosta deferring federal prosecution of Jeffrey Epstein in favor of a Florida plea covering solicitation of minors, with jail and community control terms.Court filingEpstein plea agreement with the US Attorney for Southern District of FloridaPlea agreement in which Jeffrey Epstein agrees to plead guilty to two federal counts, signed by the US Attorney's office.Court filingFederal criminal information charging Jeffrey Epstein with witness tamperingCourt filingSDNY indictment of Ghislaine Maxwell on sex trafficking chargesFederal indictment charging Ghislaine Maxwell under conspiracy, perjury, and sex trafficking statutes, filed by Acting US Attorney Audrey StraussCourt filingSDNY indictment of Jeffrey Epstein on sex trafficking chargesUnited States District Court indictment charging Jeffrey Epstein under sex trafficking statutes, with Geoffrey S. Berman listed as United States Attorney.