United States v. Jeffrey Epstein

Federal criminal case docket that is the subject of the document archive containing 201 DOJ files

Key Relationships

Connected To

• Organization U.S. Southern District of New York - Department of Justice conducting review and disclosure of materials from the Epstein case Court Record
• Organization United States Department of Justice - The DOJ released documents pertaining to the United States v. Jeffrey Epstein case Official Document
• Person Richard M. Berman - Judge Berman presides over the federal criminal case United States v. Jeffrey Epstein, Case No. 19 Cr. 490. Court Record

Located At

• Organization U.S. Southern District of New York - The criminal case against Epstein is being conducted in the US District Court SDNY Official Document

Part Of

• Person Henry Pitman - Judge Pitman is presiding over the bail proceeding in United States v. Epstein Court Record

Associated With

• Organization United States District Court for the Southern District of New York (SDNY) - The SDNY is handling the prosecution of Jeffrey Epstein Court Record
• Person Richard M. Berman - Judge Richard M. Berman presided over the Epstein criminal case as the United States District Judge for the Southern ... Court Record

Mentioned In

• Document Epstein documents (20,000-plus released records) - The Government submitted this letter in response to the Court's December 10, 2025 Order in United States v. Jeffrey E... Court Record
• Person Richard M. Berman - Judge Berman is identified as the presiding judge over the Epstein case via docket number 19 Cr. 490 (RMB) Court Record
• Organization Federal Bureau of Investigation - FBI case files related to the Epstein investigation are referenced in the document Official Document

Represented By

• Person Richard M. Berman - Judge Berman presided over the Epstein criminal case Court Record

Source Documents & Evidence