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USA v. Epstein

  1. February 04, 2026

    Feds Vow New Effort To Protect Privacy Of Epstein's Victims

    A Manhattan federal judge said Tuesday evening that women abused by Jeffrey Epstein have resolved privacy complaints stemming from the government's release of documents related to the deceased financier's sex crimes, after the victims' lawyers flagged widespread deficiencies.

  2. January 07, 2026

    Bulk Of SDNY Attys Are Tasked With Reviewing Epstein Docs

    Over half of the more than 220 assistant U.S. attorneys at the U.S. Attorney's Office for the Southern District of New York have been tasked with sifting through documents related to the investigation of the late financier and sex offender Jeffrey Epstein, according to a Justice Department disclosure filed in federal court.

  3. December 10, 2025

    DOJ Gets Another OK To Unseal Epstein Grand Jury Docs

    The U.S. Department of Justice on Wednesday secured another Manhattan federal judge's permission to unseal grand jury and other evidentiary materials related to the investigation of late sex offender Jeffrey Epstein, with the judge saying that a new law Congress passed "unequivocally" intends for the materials to be public.

  4. August 20, 2025

    Feds Lose Bid To Unseal Epstein Grand Jury Files In NY

    A Manhattan federal judge Wednesday rejected the U.S. Department of Justice's request to unseal grand jury transcripts from the trafficking case against the late sex offender Jeffrey Epstein, saying the government has not justified unsealing the materials and did not give Epstein's survivors sufficient notice before filing its request.

  5. July 23, 2025

    Epstein Grand Jury Files To Remain Sealed In Fla.

    A Florida federal judge on Wednesday rejected the U.S. Department of Justice's request to unseal grand jury transcripts from an investigation into the late sex offender Jeffrey Epstein, as President Donald Trump faces a growing number of Republicans asking for more transparency about the case.

  6. July 18, 2025

    DOJ Asks To Unseal Epstein Grand Jury Files Amid GOP Flak

    The U.S. Department of Justice asked a New York federal judge on Friday to unseal grand jury testimony from the prosecution of disgraced financier Jeffrey Epstein, as President Donald Trump faces a growing number of Republicans, including House Speaker Mike Johnson, asking for more transparency about the case.

  7. December 19, 2019

    The Biggest White Collar Cases Of 2019

    From men on the periphery of a presidential scandal to rich parents bribing their kids' way into college, 2019 was rife with headline-grabbing white collar cases, even while prosecutors suffered defeat in some of their most complicated fraud trials. Here, Law360 looks back at a few of the biggest white collar rulings of 2019.

  8. August 27, 2019

    Epstein Accusers 'Robbed' Of Justice Speak Out At Hearing

    A New York federal judge on Tuesday held an unusual hearing on prosecutors' bid to drop sex trafficking charges against the late financier Jeffrey Epstein, who was found dead in jail earlier in August in an apparent suicide, allowing about two dozen of his alleged victims to address the court.

  9. August 09, 2019

    Epstein Dead In Apparent Suicide, As Feds Investigate

    Federal investigators will examine the death of Jeffrey Epstein, the financier charged with sex trafficking underage girls, after officials said he was found dead in his Manhattan federal jail cell on Saturday morning, derailing a blockbuster trial a day after a trove of documents connected to him were made public.

  10. July 31, 2019

    Epstein Trial Could Be Held As Soon As June 2020

    A Manhattan federal judge on Wednesday tentatively blocked off time on his calendar for June 2020 to try the sex trafficking case against financier Jeffrey Epstein, but declined to set a formal trial date after the parties sparred over the specific timing.