Court Record Documents
Official court filings, motions, judicial orders, and legal documents from criminal and civil proceedings connected to the Jeffrey Epstein case.
Court records form the legal backbone of the Epstein investigation archive. These documents include criminal indictments, plea agreements, sentencing memoranda, victim impact statements, civil complaints, depositions, and judicial orders from multiple jurisdictions. They document the legal proceedings in both the 2008 Florida case and the 2019 Southern District of New York prosecution, as well as related civil litigation.
16 documents in this category out of 207,251 total documents in the archive.
Showing 1 - 16 of 16 court record documents
Petition for Advisory Opinion on Irrevocable Trust Substitution Power
This is a formal legal petition to the New York Department of Taxation and Finance (Form ATX-1.8) requesting an advisory opinion on the tax treatme...
Grand Jury Subpoena and Cover Letter - July 2019
This document consists of a cover letter from the U.S. Attorney's Office (Southern District of New York) dated July 5, 2019, and an accompanying gr...
Performing Arts Center Business Records Certification and Document Inventory
This is a legal certification of business records from the Performing Arts Center for the Performing Arts (BCPA), executed on June 21, 2007. The ce...
Search and Seizure Warrant and FBI Property Receipt, Case 19MAG 6439
This document consists of two official U.S. District Court forms: a Search and Seizure Warrant dated July 12, 2019 (Case No. 19-cv-08946) and a cor...
Property Deed and Legal Documents for Little St. James Island, U.S. Virgin Islands
This document consists of property deed pages and related legal certificates for Little St. James Island in the U.S. Virgin Islands. The left page ...
FBI Declaration on Minor Recruitment and Sexual Abuse by Jeffrey Epstein
This is a sealed supplemental FBI declaration filed in August 2007 in support of the U.S. government's response to a motion to quash grand jury sub...
Wolf Camera Grand Jury Subpoena Response with Transaction Records
This document is a certification from Wolf Camera responding to Federal Grand Jury Subpoena OLY-77, submitted to the U.S. District Court for the So...
Search and Seizure Warrant for Little Saint James Island, U.S. Virgin Islands
This is a federal Search and Seizure Warrant issued by the United States District Court for the District of the Virgin Islands, dated August 24, 20...
Grand Jury Subpoena and Driver License Record, July 2019
This document package contains a grand jury subpoena issued by the U.S. Attorney's Office for the Southern District of New York on July 5, 2019, co...
Grand Jury Subpoena and Related Correspondence, July 2019
This document package contains a grand jury subpoena issued by the U.S. Attorney's Office for the Southern District of New York dated July 5, 2019,...
Bear Stearns Companies Grand Jury Subpoena Response and Certification
This is a certification by Bear Stearns Companies, Inc. in response to Federal Grand Jury Subpoena OLY-71 from the U.S. District Court for the Sout...
Sex Offender Registration Notification and Compliance Document
This is a formal sex offender registration notification document, likely from a state law enforcement agency, informing a registrant of their regis...
Palm Beach Police Evidence Log: Three Microcassette Tapes Seized
This is a Town of Palm Beach Police Department evidence inventory document from case 05-368 (property 05-929) dated 10-04-05. The document logs thr...
Search Warrant Execution Log Template - Building 66
This is a law enforcement search warrant execution form used to document personnel conducting searches and verify completion status. The document s...
State Attorney Subpoena for Cingular Cellular Records
This is a State Attorney subpoena issued by Palm Beach County, Florida on October 1, 2005, demanding Cingular Cellular Service provide all subscrib...
Grand Jury Proceeding: Ghislaine Maxwell Superseding Indictment Presentation
This is a court transcript from a New York grand jury proceeding on July 8, 2020, in which an Assistant U.S. Attorney presents a proposed supersedi...