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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2025-11-22 | Meeting | A charging conference is scheduled for Saturday at 9 a.m. | courtroom and overflow cour... | View |
Jeffrey Epstein Part 04 of 08.pdf
This document contains FBI evidence logs (FD-340), correspondence, and subpoenas related to an investigation (Case ID 31E-MM-108062) regarding child prostitution involving Jeffrey Epstein. It includes subpoena returns from MySpace, Sprint, BellSouth, and Verizon, along with deleted page information sheets indicating numerous withheld documents.
058.pdf
This document is a letter dated April 14, 2020, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Debra C. Freeman. It requests a 30-day extension for various legal deadlines in several cases filed by 'Doe' plaintiffs (VE, Katlyn, Priscilla, Lisa, Anastasia) against the Defendants, citing the ongoing pandemic as the reason. The request notes that it is made with the Plaintiffs' consent.
066.pdf
This document is a Government Memorandum filed on July 29, 2025, in the Southern District of New York, responding to Court Orders regarding the unsealing of grand jury transcripts in the Jeffrey Epstein and Ghislaine Maxwell cases. The Government supports the disclosure of these transcripts due to significant public interest, noting that Epstein is deceased and Maxwell is incarcerated, but requests redactions to protect victim identities. The memo analyzes the 'In re Craig' factors for unsealing grand jury records and confirms that the key law enforcement witnesses are still active.
077.pdf
This document is a motion filed on November 25, 2009, in Palm Beach County Circuit Court requesting authorization for Jeffrey Epstein to travel to New York City on two specific dates while under community control. The first request is for December 3, 2009, to review confidential documents with his civil counsel, Stephen Susman, at the law offices of Davis Polk and Wardwell regarding claims against D.B. Zwirn. The second request is for December 12, 2009, for a meeting with an unnamed 'governmental official from a foreign country.' Attached is a letter from Stephen Susman confirming the necessity of the December 3rd meeting.
042.pdf
This document is a 'Motion to Intervene' filed on June 15, 2009, in the Circuit Court of Palm Beach County, Florida, in the criminal case against Jeffrey Epstein (Case No. 2008CF009381AXX). An unnamed (redacted) applicant, represented by Spencer T. Kuvin, seeks to intervene to join the Palm Beach Post in arguing for access to the sealed Federal non-prosecution agreement. The applicant argues they have a pending civil complaint against Epstein with similar allegations and require the sealed document for discovery and impeachment purposes.
025.pdf
This document is a Memorandum of Law in Support of Defendants' Motion to Dismiss, filed in the United States District Court for the Southern District of New York in the derivative litigation against JP Morgan Chase & Co. It outlines arguments regarding pleading standards, demand futility, and failure to state claims against the defendants, including specific points related to JPMorgan's termination of Epstein as a client and the oversight of internal controls by the board of directors. The document includes a table of authorities citing numerous legal cases.
2020.07.30%20Stipulation%20For%20Extension%20of%20Time.pdf
This document is a legal stipulation filed on July 30, 2020, in the Superior Court of the Virgin Islands (Case ST-20-CV-155). It represents an agreement between Ghislaine Maxwell (Plaintiff) and the Government of the U.S. Virgin Islands (Proposed Intervenor) to extend the deadline for Maxwell to respond to the Government's Motion to Intervene until August 17, 2020. The document lists the Estate of Jeffrey Epstein and his executors, Darren K. Indyke and Richard D. Kahn, as defendants.
034.pdf
A letter from attorney Bennet J. Moskowitz to Judge Debra C. Freeman dated April 15, 2020, requesting a 30-day extension for various deadlines in civil cases filed by Jane Doe 1000, Teresa Helm, and Juliette Bryant against the Epstein Estate executors. The request cites the ongoing pandemic as the reason for the delay and lists specific new dates for discovery and reports, which Judge Freeman approved via a 'SO ORDERED' endorsement on the same day.
020.pdf
A letter filed on February 20, 2020, by attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Paul G. Gardephe in the case of Teresa Helm v. the Estate of Jeffrey Epstein. Moskowitz requests a one-day extension for filing a Motion to Dismiss due to illness, pushing the deadline to February 24, 2020. The document includes a memo endorsement signed by Judge Gardephe on February 22, 2020, granting the request.
019.pdf
Legal correspondence dated February 20, 2020, from attorney Bennet J. Moskowitz (Troutman Sanders LLP) to Judge Paul G. Gardephe regarding the case Teresa Helm v. The Estate of Jeffrey E. Epstein. The letter requests a one-business-day extension for filing the Defendants' Motion to Dismiss due to the attorney's recent illness, adjusting the deadline to February 24, 2020.
024.pdf
Legal correspondence dated March 23, 2020, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Naomi Reice Buchwald. The letter requests a four-day extension to respond to the Plaintiff's Amended Complaint in the case of Maria Farmer v. The Estate of Jeffrey Epstein, citing logistical difficulties caused by the COVID-19 outbreak and lockdown in the tri-state area.
001-03.pdf
This document is a subpoena issued by the US District Court (SDNY) on behalf of Defendant Ghislaine Maxwell to attorney Bradley J. Edwards in May 2016. It demands the production of various documents, including those related to previous litigation involving Jeffrey Epstein and Alan Dershowitz, communications with journalist Sharon Churcher, and records regarding the organization 'Victims Refuse Silence, Inc.' A check for $45.00 payable to Edwards is included, likely as a witness fee.
010.pdf
This document is a letter filed on May 28, 2020, from attorney Bennet J. Moskowitz to Judge Lewis J. Liman in the case of Jane Doe v. the Executors of the Estate of Jeffrey E. Epstein. The letter outlines an agreement between the parties wherein the defendants accept service of the complaint and are granted an extension until July 21, 2020, to respond. The document includes an endorsement by Magistrate Judge Debra Freeman dated June 15, 2020, ordering approval of this agreement.
022.pdf
Legal correspondence dated February 17, 2020, from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Mary Kay Vyskocil in the case of Anastasia Doe v. The Estate of Jeffrey Epstein. The letter requests a two-day extension for the defendants (Executors Indyke and Kahn) to respond to the complaint. The document includes an endorsement by Judge Vyskocil granting the request on February 18, 2020.
027.pdf
This document is a Motion for Leave to File Under Seal submitted on May 29, 2009, by attorneys for Plaintiffs Jane Doe No. 101 and 102 in the Southern District of Florida. The plaintiffs request permission to file their response to Epstein's Motion to Stay under seal, or alternatively, request the court to unseal the Non-Prosecution Agreement (NPA) so they can adequately respond. The document includes a comprehensive service list detailing attorneys representing Epstein, co-defendant Sarah Kellen (represented by Bruce Reinhart), and various other Jane Doe plaintiffs.
034.pdf
This document is a Notice of Motion filed on December 23, 2019, in the Southern District of New York. The defendants, representing the Estate of Jeffrey Epstein and various associated corporations, are moving to dismiss the complaint of Plaintiff Jane Doe 17 with prejudice for failure to state a claim. The hearing is scheduled before Judge Paul E. Engelmayer.
042.pdf
A letter filed on April 15, 2020, by attorney Bennet J. Moskowitz of Troutman Sanders LLP to Magistrate Judge Debra C. Freeman. The letter requests a 30-day extension on various discovery and filing deadlines in three cases involving the Estate of Jeffrey Epstein (Plaintiffs Jane Doe 1000, Teresa Helm, and Juliette Bryant) due to the COVID-19 pandemic. The Judge signed and ordered the request on the same day.
033.pdf
This document is a Notice of Motion to Dismiss filed on February 28, 2020, in the Southern District of New York (Case 1:19-cv-10577). The defendants, Darren K. Indyke and Richard D. Kahn (Executors of the Estate of Jeffrey Epstein), represented by Troutman Sanders LLP, are moving to dismiss the complaint of Plaintiff Jane Doe 1000 with prejudice pursuant to Rule 12(b)(6).
026.pdf
This document is a 'Notice of Defendants' Motion to Dismiss' filed on February 28, 2020, in the US District Court for the Southern District of New York (Case No. 1:19-cv-10788). The defendants, Darren K. Indyke and Richard D. Kahn (executors of Jeffrey Epstein's estate), represented by Bennet J. Moskowitz of Troutman Sanders LLP, are moving to dismiss the complaint filed by plaintiff Teala Davies with prejudice.
010.pdf
A letter from attorney Bennet J. Moskowitz of Troutman Sanders LLP to Judge Gregory H. Woods regarding the case 'Teala Davies v. Darren K. Indyke and Richard D. Kahn'. The letter requests a deadline extension to January 20, 2020, for the defendants (executors of Jeffrey Epstein's estate) to respond to the complaint and notes a scheduled Rule 26(f) conference for January 7, 2020.
017.pdf
Final Order of Dismissal with Prejudice for Case No. 10-CV-80447 (C.L. vs. Jeffrey Epstein) in the Southern District of Florida. The case was dismissed following a stipulation by the parties, with the court retaining jurisdiction to enforce settlement terms. The order was signed by Judge Kenneth A. Marra on June 24, 2010.
025.pdf
This document is a letter from attorney Bennet J. Moskowitz to Judge Debra C. Freeman dated April 15, 2020. It requests a 30-day extension for various discovery and filing deadlines in civil cases brought by Jane Doe 1000, Teresa Helm, and Juliette Bryant against the Estate of Jeffrey Epstein, citing delays caused by the COVID-19 pandemic.
023.pdf
This document is a Notice of Defendants' Motion to Dismiss filed on April 14, 2020, in the case of Juliette Bryant v. The Estate of Jeffrey Epstein (Case No. 1:19-cv-10479). The executors of Epstein's estate, Darren Indyke and Richard Kahn, represented by Troutman Sanders LLP, are moving to dismiss the plaintiff's complaint pursuant to Rule 12(b)(6).
EFTA00038849.pdf
This document is a forwarded email chain dated November 9, 2021. The original email is a fundraising appeal from the organization 'Children of the Night' and Dr. Lois Lee, asking for support for victims of Jeffrey Epstein. The email includes links to social media, a website (epsteinjustice.org), and a hotline number (1-800-551-1300).
EFTA00038556.pdf
This document is an internal FBI email thread from February 2021 discussing the handling of a 'resurfaced' Epstein victim. Agents from the New York Field Office contacted agents in another division (denoted as DN) to coordinate an interview and provide a trauma-focused therapist for the victim. The correspondence involves logistics regarding which local Special Agent (SA) should handle the contact, noting that a specific local agent had met the victim previously.
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