Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 289–336.
Court filingSDNY indictment of Jeffrey Epstein on sex trafficking chargesIndictment from the Southern District of New York charging Jeffrey Epstein with sex trafficking and conspiracy counts, filed under US Attorney Geoffrey Berman.Court filingSDNY indictment of Jeffrey Epstein on sex trafficking chargesFederal indictment charging Jeffrey Epstein with sex trafficking conspiracy and related offenses, filed by US Attorney Geoffrey S. Berman in the Southern District of New York.Court filingSDNY indictment of Jeffrey Epstein on sex trafficking chargesIndictment charging Jeffrey Epstein with sex trafficking and conspiracy, filed by US Attorney Geoffrey S. Berman in the Southern District of New York.Court filingFBI agent affidavit for search warrant on Epstein's Little Saint James islandSworn FBI affidavit supporting an application for a warrant to search Jeffrey Epstein's Little Saint James island in the U.S. Virgin Islands for sex trafficking evidence.Court filingFederal indictment of Jeffrey Epstein in the Southern District of New YorkCourt filingFederal indictment of Jeffrey Epstein in the Southern District of New YorkSDNY federal indictment charging Jeffrey Epstein under sex trafficking and conspiracy statutes, with U.S. Attorney Geoffrey Berman named on the cover.Court filingFederal indictment of Jeffrey Epstein, Southern District of New YorkCover page of the SDNY federal indictment charging Jeffrey Epstein under sex trafficking and conspiracy statutes, signed by US Attorney Geoffrey Berman.Court filingGovernment omnibus memo opposing Ghislaine Maxwell's pre-trial motionsThe government's omnibus memorandum opposing Maxwell's pre-trial motions, arguing the Epstein non-prosecution agreement doesn't bar her SDNY prosecution.Court filingJeffrey Epstein non-prosecution agreement deferring federal prosecutionThe signed non-prosecution agreement in which the U.S. Attorney's Office defers federal prosecution of Jeffrey Epstein in favor of Florida state prosecution with specified termsCourt filingPlea form for Jeffrey Epstein in Palm Beach County court, 2008 caseFlorida circuit court plea form recording Jeffrey Epstein's guilty pleas to solicitation and procuring a minor, with sentences, fees, and sex offender designationCourt filingSDNY grand jury indictment of Jeffrey Epstein on sex trafficking chargesFederal indictment charging Jeffrey Epstein with sex trafficking and conspiracy for abusing dozens of minor girls in New York and Palm Beach, 2002–2005, with forfeiture provisions.Court filingSDNY indictment of Jeffrey Epstein on sex trafficking chargesIndictment from the US Attorney's Office for the Southern District of New York charging Jeffrey Epstein with sex trafficking and conspiracy offenses.Court filingSealed SDNY indictment charging Jeffrey Epstein with sex trafficking conspiracySealed federal indictment from the Southern District of New York alleging Jeffrey Epstein recruited and abused dozens of minor girls in New York and Palm Beach, with forfeiture provisionsCourt filingSuperseding indictment of Ghislaine Maxwell, United States v. Maxwell (S.D.N.Y.)Federal superseding indictment charging Ghislaine Maxwell with conspiracy and sex trafficking offenses for aiding Jeffrey Epstein's recruitment, grooming, and abuse of minor girls.Court filingTerms of Epstein's proposed non-prosecution agreement with state prosecutorsDraft plea terms under which Epstein would plead guilty to Florida state charges, recommend two years' imprisonment, and close federal investigations.Court filingExhibit: timeline of Epstein payments to associates and entities, 2013–2019Court filing · Aug. 6, 2025Court filing, 2025-08-06Court filing · Aug. 5, 2025Court filing, 2025-08-05Court filing · Jan. 3, 2024Unsealed filings in the Maxwell defamation case, January 2024Rolling unsealing filing containing a cover letter, a 2015 Maxwell email about litigation risk, and a motion to compel her deposition answers.Court filing · Aug. 15, 2023Court filing, 2023-08-15Opinion and order denying Jes Staley's motion to dismiss JPMorgan Chase's third-party claims alleging he concealed Epstein's sex trafficking from the bank.Court filing · June 30, 2023Court filing, 2023-06-30Pension funds sue JPMorgan directors and a public figure alleging the bank ignored warnings and kept Jeffrey Epstein as a client until 2013.Court filing · May 23, 2023JPMorgan Chase opposition to USVI motion to strike affirmative defenses, May 2023JPMorgan's brief opposing the US Virgin Islands' motion, alleging officials had a quid pro quo relationship with Jeffrey Epstein.Court filing · May 8, 2023JPMorgan stockholder derivative complaint over Epstein banking relationship, May 2023A pension fund's derivative complaint alleges JPMorgan directors ignored Epstein's suspicious accounts and cash withdrawals, implicating a public figure, a public figure, and a public figure.Court filing · May 4, 2023USVI motion to serve document subpoena on a public figure in JPMorgan case, May 2023The U.S. Virgin Islands government asks the court to allow alternative service on a public figure of a subpoena in its lawsuit against JPMorgan over Epstein.Court filing · June 24, 2022Government letter enclosing victim impact statements for Maxwell sentencing, June 24, 2022SDNY prosecutors submit victim impact statements describing abuse by Ghislaine Maxwell and Jeffrey Epstein ahead of her sentencing.Court filing · April 1, 2022Court filing, 2022-04-01Court filing · Nov. 19, 2021Court filing, 2021-11-19SDNY opinion by Judge Alison J. Nathan largely denying Ghislaine Maxwell's motion to exclude Witness-3's testimony about massages with Jeffrey Epstein, admitting it as direct and 404(b) evidence.Court filing · Oct. 18, 2021Government's motions in limine in United States v. Maxwell, Oct. 2021Prosecutors' pretrial motions in Ghislaine Maxwell's trial seeking pseudonyms for minor victims, limits on defense arguments, and other evidentiary rulings.Court filing · May 7, 2021Court filing, 2021-05-07Ghislaine Maxwell's SDNY memorandum argues the Florida non-prosecution agreement, double jeopardy, and limitations bar several counts of the superseding indictment.Court filing · March 29, 2021SDNY letter to Judge Nathan on Maxwell superseding indictment, Mar. 2021Federal prosecutors notify the court of a superseding indictment against Ghislaine Maxwell adding sex trafficking charges and a fourth alleged minor victim.Court filing · March 29, 2021Government letter to Judge Nathan on Maxwell superseding indictment, March 2021Prosecutors notify Judge Alison J. Nathan that a grand jury returned a superseding indictment adding sex trafficking charges and a fourth alleged minor victim against Ghislaine Maxwell.Court filing · March 15, 2021Court filing, 2021-03-15Maxwell's reply memorandum argues the Epstein non-prosecution agreement's co-conspirator immunity plainly covers her and asks to dismiss the superseding indictment.Court filing · March 15, 2021Maxwell reply brief seeking dismissal of indictment over the NPA, March 2021Ghislaine Maxwell's reply memorandum argues the Epstein non-prosecution agreement immunizes her as a co-conspirator and requests dismissal or discovery.Court filing · Feb. 10, 2021Court filing, 2021-02-10Court filing · Feb. 10, 2021Court filing, 2021-02-10Court filing · Dec. 28, 2020Judge Alison Nathan order denying Ghislaine Maxwell's renewed bail motion, Dec. 2020Judge Alison Nathan's opinion and order denying Ghislaine Maxwell's renewed motion for bail pending trial, finding she posed a serious flight risk.Court filing · Dec. 16, 2020Government memo opposing Ghislaine Maxwell's renewed bail motion, December 2020Federal prosecutors oppose Maxwell's renewed bail motion, arguing she remains an extreme flight risk with extensive resources and foreign ties.Court filing · Dec. 16, 2020Government opposition to Ghislaine Maxwell's renewed bail motion, Dec. 2020Federal prosecutors oppose Maxwell's renewed bail request, arguing she remains an extreme flight risk with extensive resources and foreign ties.Court filing · Oct. 27, 2020Search warrant for three hard drives from Epstein's New York residence, Oct. 2020Court filing · July 29, 2020Preska order denying Maxwell's reconsideration of unsealing deposition transcriptsJudge Loretta Preska denies Ghislaine Maxwell's request to reconsider unsealing her deposition transcripts and stays release briefly for appeal.Court filing · July 10, 2020Ghislaine Maxwell memorandum opposing the government's motion for detention, July 2020Maxwell's SDNY defense memorandum argues she is not a flight risk and should be released on bail conditions, citing COVID-19 and her proposed bail package.Court filing · July 10, 2020Ghislaine Maxwell memorandum opposing pretrial detention, July 2020Maxwell's counsel argues she is not a flight risk and should be released on bail conditions, citing COVID-19 and proposed security.Court filing · July 6, 2020Court filing, 2020-07-06Court filing · July 1, 2020FBI affidavit seeking a cell-site simulator warrant to locate Ghislaine Maxwell, July 2020Sealed FBI agent affidavit asking a New Hampshire magistrate judge to authorize a cell-site simulator to locate Maxwell's phone for her arrest.Court filing · July 1, 2020FBI cell-site simulator warrant application to locate Ghislaine Maxwell, July 2020Sealed FBI affidavit and warrant application seeking a cell-site simulator to locate Ghislaine Maxwell's phone in New Hampshire following her June 2020 indictment.Court filing · June 29, 2020FBI agent affidavit for cellphone location warrants targeting Ghislaine Maxwell, June 2020Court filing · June 29, 2020FBI agent affidavit seeking Ghislaine Maxwell cellphone location warrantsCourt filing · June 26, 2020Search warrant for devices seized from Jeffrey Epstein's homes, June 2020SDNY search and seizure warrant authorizing review of electronic devices seized from Jeffrey Epstein's residences for evidence of sex trafficking, naming an associate and Ghislaine Maxwell as co-conspirators