Court Filing Archive
Browse court filings from the Epstein case, including indictments, motions, rulings, and civil case records linked to primary sources.
13 documents
Related Topic Hubs
These topic hubs provide broader context around the documents in this archive.
Federal Indictment: United States v. Jeffrey Epstein (SDNY)
Two-count indictment charging Epstein with sex trafficking of minors in the Southern District of New York, alleging a pattern of abuse from at least 2002 through 2005.
2007 Non-Prosecution Agreement (NPA)
The NPA shielded Epstein and unnamed co-conspirators from federal prosecution in exchange for Epstein's guilty plea to state charges. Later described by a federal judge as violating the Crime Victims' Rights Act.
Giuffre v. Maxwell Case Docket and Unsealed Documents
Thousands of pages from the civil case, containing deposition testimony, flight logs, and other records. Being named in these documents does not imply wrongdoing.
Giuffre v. Prince Andrew: Settlement Notice
The case was settled out of court with no admission of liability by Prince Andrew. He reportedly made a substantial donation to Giuffre's charity supporting victims' rights.
USVI Attorney General Complaint Against Epstein Estate
The USVI AG complaint detailed alleged corporate structures Epstein used through USVI-based entities and described how victims were allegedly brought to his private islands. The action led to significant settlements with JPMorgan Chase ($75M) and Deutsche Bank ($75M).
Superseding Indictment: United States v. Ghislaine Maxwell
The superseding indictment added a sex trafficking charge covering the period from 2001 to 2004, expanding the timeline of alleged criminal conduct. Maxwell was ultimately convicted on five of six counts and sentenced to 20 years in federal prison.
Crime Victims' Rights Act Ruling: Doe v. United States (S.D. Fla.)
Judge Marra ruled that federal prosecutors were legally required to confer with victims before entering the NPA and that the decision to keep the agreement confidential was inconsistent with CVRA requirements. The ruling came months before Epstein's separate arrest by the SDNY in July 2019.
Bank of America Complaint: Epstein Banking Relationship (2025)
The complaint alleges BofA maintained Epstein as a customer despite his 2008 conviction, failed to file adequate Suspicious Activity Reports, and facilitated financial transactions connected to his criminal enterprise. Follows JPMorgan ($290M + $75M USVI) and Deutsche Bank ($75M USVI) settlements.
MCC Guards Indictment: Falsifying Records (November 2020)
The indictment charged two MCC correctional officers with failing to perform required 30-minute wellness checks for approximately eight hours on the night of Epstein's death, and subsequently falsifying official Bureau of Prisons logs. The case was resolved through a deferred prosecution agreement requiring community service and cooperation.
JPMorgan Chase Epstein Settlement ($365 Million, June 2023)
JPMorgan maintained Epstein as a client from 1998-2013, five years after his conviction. The combined $365M settlement resolved claims that the bank's compliance failures enabled Epstein's operations. Internal documents revealed senior executive Jes Staley maintained a personal relationship with Epstein.
Deutsche Bank Epstein Settlement & Regulatory Fine ($225 Million Total)
Deutsche Bank onboarded Epstein in 2013 after JPMorgan dropped him, processing ~$150M in transactions. The NYDFS found 'significant compliance failures' and imposed a $150M fine. The USVI AG separately settled for $75M. The case demonstrated how convicted offenders could simply move between banking institutions.
CVRA Ruling: Doe v. United States — NPA Violated Victims' Rights (February 2019)
Judge Marra ruled that federal prosecutors violated the CVRA by secretly negotiating the NPA with Epstein's defense team without notifying or consulting identified victims. The ruling validated a decade of litigation by victims' attorneys but could not retroactively rescind the NPA.
Maxwell Trial: Jury Verdict and Instructions (December 2021)
The jury found Maxwell guilty on five of six federal counts after approximately 40 hours of deliberation over five days. The verdict concluded a month-long trial featuring testimony from four accusers and established Maxwell's central role in Epstein's criminal enterprise.