Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 337–384.
Court filing · June 26, 2020Search warrant for Epstein's electronic devices, June 2020SDNY search and seizure warrant covering devices seized from Jeffrey Epstein, his New York mansion, and Little Saint James, citing sex trafficking statutesCourt filing · March 12, 2020Ghislaine Maxwell complaint against Epstein's estate seeking indemnification, March 2020Maxwell sues Epstein's estate, executors Darren Indyke and Richard Kahn, and NES LLC seeking indemnification for legal fees and security costs.Court filing · Jan. 15, 2020Court filing, 2020-01-15Court filing · Jan. 8, 2020SDNY letter to the presiding judge: cell video from Epstein's shared cell no longer existsGovernment letter updating the court that MCC preserved video from the wrong tier and the FBI's seized Tier DVR failed, so footage from the cell Jeffrey Epstein's cellmate occupied is lost.Court filing · Dec. 20, 2019Amended complaint against Alan Dershowitz alleging abuse and defamation, Dec. 2019Filed in the Southern District of New York, this amended complaint alleges Alan Dershowitz sexually abused and defamed a survivor of Jeffrey Epstein's trafficking operation.Court filing · Dec. 19, 2019Court filing, 2019-12-19Court filing · Dec. 10, 2019State motion to unseal Epstein grand jury testimony, Dec. 2019Florida prosecutors moved to unseal Epstein's grand jury testimony under a gubernatorial executive order assigning a substitute state attorney to investigate the plea deal.Court filing · Nov. 12, 2019Complaint against Epstein estate executors and Ghislaine Maxwell, Nov. 2019Court filing · Sept. 12, 2019Search warrant for electronic devices seized from Little Saint James island, Sept. 2019SDNY search and seizure warrant authorizing examination of 27 devices seized from Epstein's Little Saint James island in a sex trafficking investigation.Court filing · Sept. 12, 2019SDNY search warrant for 27 devices seized from Little Saint James, Sept. 2019Southern District of New York search warrant, issued by a federal magistrate judge, authorizing search of 27 electronic devices seized from Epstein's Little Saint James island for sex trafficking evidence.Court filing · July 18, 2019Court opinion denying Jeffrey Epstein pretrial release, S.D.N.Y., July 18, 2019Federal district court opinion by Judge Richard Berman denying Epstein's bail motion, finding he posed a danger to the community and serious flight risk.Court filing · July 17, 2019SDNY prosecutors' letter to the judge on a foreign passport, 2019Prosecutors' letter responding to the defendant's filing, noting his Austrian passport carried travel stamps from the 1980s and citizenship remained undisclosed.Court filing · July 15, 2019Court filing, 2019-07-15Court filing · July 11, 2019Court filing, 2019-07-11Court filing · July 7, 2019Court filing, 2019-07-07Court filing · July 7, 2019SDNY search and seizure warrant for Epstein's Manhattan residence, July 2019Federal search warrant signed by an official authorizing seizure of evidence of sex trafficking from Epstein's New York townhouse.Court filing · July 7, 2019SDNY search warrant for devices seized at a New York townhouse, July 7, 2019Federal search warrant issued July 7, 2019 by a magistrate judge authorizing seizure of evidence of sex trafficking offenses from compact discs taken from Epstein's New York residence.Court filing · July 7, 2019Search warrant for Epstein's New York residence, July 2019Court filing · June 29, 2019Arrest warrant for Ghislaine Maxwell, Southern District of New York, June 29, 2019Court filing · Feb. 5, 2019SDNY prosecutors' sealed application to unseal Maxwell discovery materials, Feb. 2019A sealed 2019 affirmation by AUSA an official asking the court to unseal discovery materials from the Maxwell defamation case for a grand jury investigation of Epstein.Court filing · Aug. 2, 2017Search warrant attachment for Epstein's 9 East 71st Street residence, Aug 2017Attachment A to a search warrant lists items to be seized from Epstein's New York townhouse in a sex trafficking investigation, including massage tables, sex paraphernalia, and victim documents.Court filing · Aug. 2, 2017SDNY search and seizure warrant for Epstein's New York mansion, Aug. 2017SDNY search warrant for Epstein's Manhattan residence, citing 18 U.S.C. §§ 371 and 1591, authorizing seizure of trafficking evidence.Court filing · Feb. 10, 2016Court filing, 2016-02-10Court filing · Feb. 10, 2016Court filing, 2016-02-10Court filing · Sept. 21, 2015Defamation complaint against Ghislaine Maxwell by an Epstein accuser, 2015Federal complaint alleging Maxwell defamed a victim of Epstein's sex trafficking by publicly calling her allegations false, bundled with deposition transcript pages and an exhibit.Court filing · Jan. 28, 2015Redacted victim declaration on Epstein's secret non-prosecution deal, January 2015A redacted declaration by an Epstein victim alleging she was molested, cooperated with the FBI, and was never told of the 2008 non-prosecution agreement.Court filing · Jan. 28, 2015Redacted victim declaration on Epstein's intimidation and secret plea deal, Jan. 2015A redacted declaration by an unnamed Epstein victim alleging she was paid as a minor, intimidated into a false statement, and denied her rights under the secret plea deal.Court filing · Oct. 3, 2011Court filing, 2011-10-03Court filing · April 8, 2011Bradley Edwards statement of undisputed facts in Epstein defamation lawsuit, April 2011Attorney Bradley Edwards's statement of undisputed facts alleging Epstein sexually abused over forty underage girls via a paid recruitment scheme.Court filing · March 21, 2011Victims' motion over rights violations with FBI interview exhibit, 2011A motion by two alleged victims seeking a finding of statutory victims' rights violations, attaching an FBI interview summary describing massages of Jeffrey Epstein by a minor.Court filing · June 20092009 court order unsealing Jeffrey Epstein's plea deal records in Palm BeachA Florida circuit court order denying motions to seal and granting the Palm Beach Post's intervention to unseal Jeffrey Epstein's plea agreement records.Court filing · Feb. 9, 2009First amended complaint against Jeffrey Epstein and an associate, filed 2009An anonymous plaintiff's first amended complaint in federal court alleging Epstein sexually exploited her as a minor at his Palm Beach mansion, naming an associate as co-defendantCourt filing · Oct. 16, 2008Victims' reply brief seeking to unseal Epstein non-prosecution agreement, Oct. 2008Victims' reply brief arguing the protective order hiding Epstein's non-prosecution agreement should be lifted, citing inaccurate government and defense representations to victims.Court filing · Sept. 25, 2008Victims' motion to unseal Epstein non-prosecution agreement, Sept. 2008Court filing · Sept. 25, 2008Victims' motion to unseal Epstein's non-prosecution agreement, Sept. 2008Crime victims' counsel move to unseal Epstein's non-prosecution agreement, arguing no good cause for sealing and that the government misdescribed its victim-protection provisions.Court filing · Aug. 21, 2008Court order compelling production of Epstein non-prosecution agreement, Aug. 21, 2008Judge Kenneth Marra's order granting petitioners' motion to compel the U.S. Attorney's Office to produce the Epstein non-prosecution agreement under protective conditions.Court filing · Aug. 1, 2008Victims' motion to compel the Epstein non-prosecution agreement, Aug. 2008Court filing · Aug. 2008Government's response opposing production of Epstein non-prosecution agreement, 2008DOJ filing says the Epstein non-prosecution agreement is confidential and no interview report exists, signed by US Attorney R. Alexander Acosta's officeCourt filing · July 21, 2008Palm Beach court order of community control sentencing Jeffrey Epstein, July 2008Palm Beach County circuit court order placing Jeffrey Epstein on six months' jail followed by community control for procuring a person under 18 for prostitution.Court filing · July 10, 2008Epstein notice of continued federal criminal action in civil suit, July 2008Court filing by Jeffrey Epstein notifying the court that a federal criminal action and deferred-prosecution agreement remain pending alongside his Florida state case.Court filing · July 2008DOJ notification of identified victims in Epstein's non-prosecution deal, July 2008Court filing · July 2008Court filing, 2008-07Court filing · June 30, 2008Notification of identified victims at Epstein's state guilty plea, June 30, 2008Justice Department notice, signed by Epstein, documenting his Florida guilty plea, sentence, deferred federal prosecution, and victims' preserved rights.Court filing · June 30, 2008Jeffrey Epstein guilty plea form, June 30, 2008Circuit court plea form recording Jeffrey Epstein's guilty pleas to felony solicitation of prostitution and procuring a person under 18, with sentences totaling 18 months.Court filing · June 25, 2008Victim notification under Epstein's non-prosecution agreement, June 2008Court filing · 2008US government response to document request in Epstein non-prosecution agreement caseFiling listing government records produced in the victims' CVRA petition, including emails between a federal prosecutor and Epstein's attorney negotiating the non-prosecution agreement and prosecutors' OPR self-reports.Court filing · 2008Stipulation of facts in victims' CVRA suit over Epstein plea dealCourt filing · Oct. 30, 2007Court filing, 2007-10-30Addendum clarifying the non-prosecution agreement's provisions on selecting and paying an attorney representative for victims, signed by prosecutors and Epstein's counsel.