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Category - Criminal Proceedings

Criminal Proceedings documents prosecutions, hearings, trials, pleas, sentencing, appeals, and related judicial actions connected to Jeffrey Epstein and his network. This section organizes charges, legal arguments, testimony, exhibits, court decisions, and case outcomes so readers can follow each matter through the criminal justice system.

Articles

Aviation Records Litigation
Criminal Case: United States v. Jeffrey Epstein (2019)
Epstein Financial Crimes
Epstein v. U.S. Government: NPA Due Process Litigation
Jeffrey Epstein’s 2006 Palm Beach Grand Jury Testimony: Evidence, Witness Treatment, and the Single Charge
Jeffrey S. Pagliuca
Laura A. Menninger
Little St. James Property Seizure Proceedings
Mark S. Cohen
Maxwell Appeal Proceedings
Maxwell Criminal Trial: United States v. Ghislaine Maxwell
Non Prosecution Agreement Litigation
Palm Beach Investigation Litigation Records and Jeffrey Epstein
Palm Beach Police Probable Cause Affidavit, EFTA 018894 through 018915
Questions of Jurisdiction Filings
State of Florida v. Epstein, No. 50-2006-CF-009454-AXXX-MB (Fla. 15th Cir. Ct. 2006)
Subpoena Enforcement Actions
United States v. Epstein (S.D.N.Y. 2019)
United States v. Jeffrey Epstein (2006–2008)
United States v. Noel, No. 1:19-cr-00830 (S.D.N.Y. 2019)
Witness Statements and Depositions Litigation
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