Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 385–432.
Court filing · Oct. 29, 2007Addendum to Epstein non-prosecution agreement on victim attorney selectionAddendum to Epstein's non-prosecution agreement clarifying how the attorney representative for victims is selected and paid, signed October 2007, with a December reaffirmation.Court filing · Oct. 29, 2007Addendum to Epstein's non-prosecution agreement on victim attorney fees, Oct. 2007Addendum to Epstein's non-prosecution agreement clarifying selection and payment of an attorney representative for victims, signed by an official and Epstein's counsel.Court filing · Oct. 29, 2007Addendum to Epstein's non-prosecution agreement, Oct. 29, 2007Addendum to Epstein's non-prosecution agreement clarifying selection and payment of an attorney representative for victims, signed by an official, Epstein, and his counsel.Court filing · Oct. 29, 2007Addendum to the Epstein non-prosecution agreement on victim attorney fees, Oct. 2007Addendum clarifying the non-prosecution agreement's provisions on the attorney representative for victims, signed by prosecutors and Epstein's counsel.Court filing · Oct. 29, 2007Court filing, 2007-10-29Addendum to Epstein's non-prosecution agreement clarifying selection and payment of an attorney representative for victims, signed by prosecutors and Epstein's counsel.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.Court filing · Oct. 29, 2007Addendum to the Jeffrey Epstein non-prosecution agreement, Oct. 29, 2007Court-filed addendum clarifying paragraph 7 of Epstein's non-prosecution agreement, covering attorney representative selection and fee payment, signed by an official, an attorney, and EpsteinCourt filing · Oct. 2007Addendum to the Jeffrey Epstein non-prosecution agreement, Oct. 2007Court-filed addendum clarifying the Epstein non-prosecution agreement's provisions on a victims' attorney representative, signed by Epstein, an official, and defense counsel.Court filing · Oct. 2007Addendum to Epstein non-prosecution agreement signed by an official, Oct. 2007Addendum clarifying the non-prosecution agreement's provision on an attorney representative for victims, with signature pages from an official, an official, Epstein, and his counsel.Court filing · Sept. 16, 2007Prosecutor's email to Jay Lefkowitz negotiating Epstein's plea terms, Sept. 2007Email from a federal prosecutor to Epstein's attorney Jay Lefkowitz laying out plea options, sentencing terms, and victim trust agreement issues, filed as a court exhibit.Court filing · Sept. 2007Draft federal plea agreement for Jeffrey Epstein, September 2007Exhibit containing an email to Jay Lefkowitz and a draft federal plea agreement in which Epstein would plead guilty to two counts, with signature blocks for his attorneys.Court filing · Aug. 28, 2007FBI agent's sealed declaration on new Epstein victim, August 2007Sealed FBI special agent declaration supplementing the government's response to a motion to quash grand jury subpoenas, describing a newly interviewed minor victim of Jeffrey Epstein.Court filing · Feb. 2007Draft declaration of an official on the Epstein non-prosecution dealDraft court declaration by prosecutor an official describing the federal Epstein investigation, victim notifications, and the 2007 plea negotiations.Court filing · 2007Email and federal plea agreement in the Epstein non-prosecution case, 2007Court exhibit bundling a prosecutor's email transmitting the approved plea agreement with the drafted federal plea agreement signed by an official, Epstein, and his counsel.Court filing · 2006Florida grand jury indictment of Jeffrey Epstein for solicitation of prostitution, 2006Palm Beach County grand jury true bill indicting Jeffrey Epstein on one felony count of soliciting prostitution between August 2004 and October 2005.Court filingStatement of facts on CVRA victim rights violations in Epstein plea caseCourt filingNotice of Claim against the FBI over ignored 1996 Epstein trafficking reportA notice of claim by two Epstein victims alleges the FBI ignored her 1996 report of Epstein and Maxwell's abuse, trafficking, and threats.Court filingCourt filingCourt filingGovernment response to request for admissions in Epstein CVRA victims' suitCourt filingCourt filingCourt filingConfidential terms of Epstein's plea negotiations with Florida state prosecutorsConfidential plea negotiation terms detailing Epstein's proposed guilty pleas, sentencing recommendation, waiver of appeals, and closure of federal investigationsCourt filingExhibit summarizing Jes Staley's JPMC emails with Jeffrey Epstein, 2008–2018Court exhibit in USVI v. JPMorgan summarizing Jes Staley's frequent emails with Jeffrey Epstein, including pay advice while Epstein was incarcerated.Court filingMaxwell defense letter to Judge Nathan on cross-examining accuser's attorneyMaxwell's defense counsel argue she has a constitutional right to call the accuser's civil attorney as a witness, contending attorney-client privilege does not bar cross-examination about his advice that cooperating and testifying would help her civil and compensation claims.Court filing · Aug. 5, 2025Court filing, 2025-08-05Court filing · July 29, 2025Court filing, 2025-07-29The Justice Department's memorandum applying the In re Craig factors to motions to unseal Epstein and Maxwell grand jury transcripts, seeking redactions to protect victims.Court filing · July 29, 2025Government memorandum on unsealing Epstein and Maxwell grand jury transcripts, July 2025Justice Department memorandum responding to court orders on motions to unseal grand jury transcripts, applying the In re Craig factors and proposing victim-protective redactions.Court filing · July 28, 2025Ghislaine Maxwell reply brief in Supreme Court certiorari petition, July 2025Ghislaine Maxwell's counsel replies to the government's opposition, arguing a circuit split over whether U.S. Attorney promises bind other districts and that certiorari should be granted.Court filing · July 25, 2025Order denying media company's motion to intervene in Epstein case, 2025Judge Berman denies a media company's motion to intervene regarding unsealing grand jury testimony, attaching its letter-motion filed by its executive director.Court filing · July 22, 2025Court filing, 2025-07-22Order by the presiding district judge directing the government to file a memorandum and materials supporting its motion to unseal grand jury transcripts in the Maxwell case.Court filing · April 10, 2025Ghislaine Maxwell's Supreme Court petition for certiorari, April 2025Cover and table of contents of Maxwell's petition asking the Supreme Court to resolve a circuit split on whether non-prosecution promises bind prosecutors nationwide.Court filing · June 25, 2024Court filing, 2024-06-25A federal judge grants the FBI summary judgment, upholding Exemption 7(A) withholding of records sought by a news outlet's FOIA suit over the Epstein investigation.Court filing · Feb. 29, 2024Court order denying release of Epstein grand jury testimony, Feb. 2024Court filing · 2024Order granting reconsideration on release of Epstein grand jury materials, 2024Court filing · Aug. 2, 2023Jes Staley counsel letter to an official on JPMorgan privilege waiver, Aug. 2023Staley's counsel letter arguing JPMorgan waived privilege over settlement communications by putting its $290 million settlement motive at issue.Court filing · July 24, 2023US Virgin Islands motion for partial summary judgment against JPMorgan, July 2023The US Virgin Islands moves for partial summary judgment, arguing JPMorgan aided Epstein's sex-trafficking venture under the TVPA and opposing its affirmative defenses.Court filing · July 18, 2023USVI motion over JPMorgan's late Epstein transaction disclosures, July 2023Letter from USVI counsel asking the presiding judge to compel JPMorgan over late-produced transaction data showing Epstein payments after termination.Court filing · June 16, 2023Anti-trafficking expert report on Epstein's USVI ventures in JPMorgan case, June 2023Excerpt of an expert report in the USVI v. JPMorgan case estimating Epstein trafficked about 100 women through the U.S. Virgin Islands and criticizing JPMorgan's role.Court filing · May 30, 2023US Virgin Islands reply memo seeking to strike JPMorgan's affirmative defenses, May 2023Reply memorandum argues JPMorgan's equitable and fault-shifting defenses cannot apply to the government's TVPA claims over Epstein sex-trafficking.Court filing · May 22, 2023Third-party defendant's responses to USVI requests for admissions, May 2023A former JPMorgan executive's responses and objections to the US Virgin Islands' first requests for admissions in the JPMorgan litigation, covering his JPMorgan roles and Epstein referrals.Court filing · May 17, 2023JPMorgan responses to USVI's requests for admissions on Epstein referrals, May 2023JPMorgan Chase's responses admitting JPMC and Epstein discussed a donor advised fund with the Bill and Melinda Gates Foundation and denying knowledge of referrals of a public figure.Court filing · May 4, 2023USVI motion for alternative service of subpoena on a public figure, May 2023The US Virgin Islands government moves the court to authorize alternative service of a document subpoena on a public figure in its case against JPMorgan Chase over Epstein.Court filing · May 2023Order authorizing alternative service of subpoena to a business executive, May 2023A federal judge's order letting the U.S. Virgin Islands serve its document subpoena on a third-party business executive via his company's registered agent.Court filing · April 6, 2023Court filing, 2023-04-06Court filing · Jan. 26, 2023Court filing, 2023-01-26Court filing · Jan. 20, 2023Settlement agreement between the U.S. Virgin Islands and Leon Black, Jan. 2023Settlement agreement in which Leon Black pays the U.S. Virgin Islands $62.5 million in exchange for release of claims related to Jeffrey Epstein.Court filing · Jan. 13, 2023Court filing, 2023-01-13Court filing · Jan. 13, 2023First amended class action complaint against JPMorgan Chase under the TVPA, Jan. 2023First amended class action complaint alleging JPMorgan Chase knowingly benefited from and facilitated Jeffrey Epstein's sex-trafficking operation from 1998 to 2013.Court filing · June 23, 2022Motion for victims to deliver oral statements at Ghislaine Maxwell's sentencing, June 2022