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USA v. Epstein

  1. 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.

  2. 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.

  3. 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.

  4. 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.

  5. 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.

  6. 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.

  7. 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.

  8. July 18, 2019

    Epstein Denied Bail Over Sex Trafficking Charges

    A Manhattan federal judge on Thursday denied bail to financier Jeffrey Epstein, who stands accused of sex trafficking and conspiracy, ruling that he saw no way to ensure Epstein, a registered sex offender, would not endanger others if he was allowed out of custody.

  9. July 15, 2019

    Epstein Accusers Appear At Bail Hearing, Ask He Be Jailed

    The government sparred with sex-trafficking suspect Jeffrey Epstein at a bail hearing on Monday, decrying his "offensive" arguments it said minimized the charges — arguments punctuated by pleas to jail him from two women who say Epstein had victimized them.

  10. July 12, 2019

    Possible Child Porn May Undo Epstein Bid For Home Jail

    Wealthy financier Jeffrey Epstein's bid for release ahead of trial on underage sex trafficking charges may be a hard sell given the wishes of victims and what could be child pornography found in his home, despite his offer to pay private guards to keep watch.