Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 433–480.
Court filing · June 15, 2022Ghislaine Maxwell memorandum objecting to presentence report, June 2022Maxwell's defense memorandum argues the 2003 sentencing Guidelines apply and contests enhancements, claiming a 51-63 month range rather than 292-365 months.Court filing · June 2022Sentencing memorandum for Ghislaine Maxwell requesting below-guidelines sentenceMaxwell's defense attorneys ask the court for a sentence below 240 months, portraying Epstein as the principal abuser and citing punitive detention conditions.Court filing · April 29, 2022Judge Nathan order denying most of Maxwell's post-trial motions, April 2022Court filing · Feb. 24, 2022Judge Alison Nathan opinion ordering hearing on Juror 50 in Maxwell new-trial motionJudge Alison Nathan denies Maxwell's new-trial motion on the record but orders a March 8, 2022 hearing where Juror 50 will testify under oath about questionnaire answers.Court filing · Feb. 11, 2022Ghislaine Maxwell omnibus memorandum supporting post-trial motions, Feb 2022Maxwell's defense counsel moves to vacate her convictions, consolidate multiplicitous conspiracy counts, dismiss for pre-indictment delay, or enter acquittal for insufficient proof.Court filing · Jan. 19, 2022Ghislaine Maxwell's motion for a new trial over juror misconduct, Jan. 2022Court filing · Jan. 19, 2022Court filing, 2022-01-19Court filing · Jan. 5, 2022Government letter to Judge Alison Nathan proposing a juror inquiry, Jan. 2022SDNY prosecutors ask Judge Nathan to investigate a Maxwell juror who gave media interviews about his jury service and past sexual abuse.Court filing · Jan. 5, 2022Maxwell defense letter to Judge Nathan opposing juror hearing, Jan. 5, 2022Defense letter arguing the court should order a new trial without a hearing over a juror's media statements about prior sexual assault victimization.Court filing · Dec. 27, 2021Defense letter to Judge Nathan on jury instructions in Maxwell trial, December 2021Defense counsel asks Judge Alison Nathan to correct jury instructions in Ghislaine Maxwell's trial, arguing a conviction on two of the counts based on an accuser's New Mexico travel would be a constructive amendment or variance.Court filing · Dec. 15, 2021Court filing, 2021-12-15Maxwell's attorneys notify the court of witness inconsistent statements they intend to prove up with extrinsic evidence at trial, citing trial testimony and 3500 material.Court filing · Dec. 4, 2021Court filing, 2021-12-04SDNY prosecutors move to admit photographs of Epstein's New York massage room and house interior as corroborative of the witness "Jane"'s testimony at Maxwell's trial.Court filing · Nov. 19, 2021Court ruling on Maxwell's motion to exclude Witness-3 testimony, Nov. 2021Judge Alison Nathan's order partially denying Ghislaine Maxwell's motion to exclude Witness-3 testimony as direct or 404(b) evidence.Court filing · Nov. 18, 2021Court filing, 2021-11-18Federal prosecutors ask the trial judge to quash the defendant's Rule 17(c) subpoena seeking records from the victims' compensation program, including minor victims' claims and payment materials.Court filing · Nov. 12, 2021Government letter to Judge Nathan on Maxwell's contact book exhibit, Nov. 2021Prosecutors argue Ghislaine Maxwell's contact book from Epstein's Palm Beach residence should be admitted at trial despite authentication objections.Court filing · Nov. 11, 2021Court filing, 2021-11-11Court filing · Nov. 11, 2021Court filing, 2021-11-11Court filing · Nov. 8, 2021Court filing, 2021-11-08Government memorandum asking the court to limit defense experts a public figure and a public figure in Ghislaine Maxwell's trialCourt filing · Nov. 8, 2021SDNY government letter opposing Maxwell's bail reconsideration motion, Nov. 8, 2021Federal prosecutors in United States v. Maxwell oppose her motion to reconsider prior bail denials, arguing no release conditions can assure her appearance.Court filing · Nov. 5, 2021Government letter opposing exclusion of Minor Victim-3 testimony, Maxwell case, Nov. 2021Prosecutors' letter to Judge Nathan arguing Minor Victim-3's testimony is admissible as direct evidence and under Rule 404(b) in the Maxwell trial.Court filing · Oct. 18, 2021Maxwell motion in limine to exclude evidence about Accuser-3, Oct. 2021Ghislaine Maxwell's defense motion arguing evidence related to Accuser-3 is inadmissible because she was not a minor during alleged abuse by Jeffrey Epstein.Court filing · Oct. 18, 2021Ghislaine Maxwell's motion in limine to exclude evidence related to Accuser-3, Oct. 2021Maxwell's defense motion in her SDNY criminal case asking the court to exclude Accuser-3's testimony as inadmissible under Rules 403 and 404(b), arguing she was not a minor.Court filing · Oct. 18, 2021Court filing, 2021-10-18Maxwell's defense moves to exclude any testimony about alleged rape by Epstein as irrelevant and unfairly prejudicial to the charged enticement offenses.Court filing · Aug. 13, 2021Judge Alison Nathan opinion denying Maxwell's motions on S2 indictmentSDNY Opinion & Order denying Ghislaine Maxwell's pretrial motions to dismiss the S2 superseding indictment, including claims based on Epstein's non-prosecution agreementCourt filing · Aug. 13, 2021Judge Nathan order denying Maxwell's motions on the S2 indictmentJudge Alison Nathan's opinion and order denying Ghislaine Maxwell's motions to dismiss the second superseding indictment and compel discovery.Court filing · June 25, 2021Judge Alison Nathan opinion denying Ghislaine Maxwell's motion to suppress, June 2021SDNY opinion denying Maxwell's motions to suppress grand jury subpoena evidence obtained from Boies Schiller under a protective order and denying an evidentiary hearing.Court filing · June 25, 2021Judge Nathan opinion denying Maxwell's motion to suppress subpoenaed evidence, June 2021Judge Alison Nathan denies Ghislaine Maxwell's motions to suppress evidence obtained via a grand jury subpoena to Boies Schiller from her earlier civil case.Court filing · May 28, 2021Maxwell omnibus reply brief arguing NPA immunity and double jeopardy, May 2021Court filing · April 22, 2021Motion by a newspaper to unseal 2006 sex abuse grand jury transcriptsA newspaper's publisher moves for summary judgment to unseal the 2006 Palm Beach County grand jury materials, arguing secrecy shielded favorable state prosecution of a wealthy sex offender.Court filing · April 9, 2021Court filing, 2021-04-09SDNY prosecutors tell the court the superseding indictment's timing followed investigative developments, oppose adjournment, and reaffirm opposition to bail.Court filing · April 1, 2021Ghislaine Maxwell's appellate motion for pretrial release, April 2021Ghislaine Maxwell's Second Circuit motion argues her solitary-like detention conditions and limited discovery access prevent adequate trial preparation and seeks bail or an evidentiary hearing.Court filing · April 1, 2021Ghislaine Maxwell's motion for pretrial release pending Second Circuit appeal, April 2021Court filing · March 22, 2021Judge Alison Nathan's order denying Ghislaine Maxwell's third bail motion, March 2021Judge Alison Nathan denies Ghislaine Maxwell's third bail request, rejecting her offers to renounce citizenship and place assets under monitored account as inadequate against flight risk.Court filing · March 22, 2021Court order denying Ghislaine Maxwell's third bail motion, Mar. 2021Judge Alison J. Nathan denies Maxwell's third bail request, finding her a flight risk despite offers to renounce citizenship and post monitored assets.Court filing · March 22, 2021Judge Nathan order denying Ghislaine Maxwell's third bail motion, March 2021Judge Alison Nathan denies Ghislaine Maxwell's third motion for bail pending trial, again finding she poses an unmanageable risk of flight.Court filing · March 15, 2021Maxwell reply memo supporting motion to dismiss indictment counts for lack of specificityCourt filing · March 9, 2021SDNY government opposition to Ghislaine Maxwell's third bail motion, March 2021Prosecutors oppose Ghislaine Maxwell's third bail motion, arguing the court lacks jurisdiction and she remains a serious flight risk.Court filing · Feb. 23, 2021Maxwell's third motion for release on bail, Feb. 2021Memorandum supporting Ghislaine Maxwell's third bail motion, offering citizenship renunciation and asset monitoring to assure appearance at trial.Court filing · Feb. 10, 2021Court filing, 2021-02-10Court filing · Jan. 25, 2021Ghislaine Maxwell memo supporting motion to dismiss indictment over NPA breach, Jan. 2021Maxwell's defense memorandum argues the superseding indictment should be dismissed because the government breached Epstein's non-prosecution agreement, with alternative requests for discovery and an evidentiary hearing.Court filing · Jan. 25, 2021Ghislaine Maxwell motion to suppress evidence from Boies Schiller subpoena, Jan. 2021Maxwell's motion argues prosecutors misrepresented contacts with Boies Schiller to obtain her deposition transcripts, and asks the court to suppress them and dismiss perjury counts.Court filing · Jan. 25, 2021Ghislaine Maxwell motion to dismiss indictment over grand jury selection, Jan. 2021Court filing · Jan. 25, 2021Court filing, 2021-01-25Court filing · Jan. 25, 2021Ghislaine Maxwell motion to dismiss indictment over grand jury selection, Jan. 2021Court filing · Jan. 25, 2021Court filing, 2021-01-25Maxwell's defense memorandum arguing counts one through six of the superseding indictment should be dismissed due to prejudicial pre-indictment delay.Court filing · Jan. 25, 2021Court filing, 2021-01-25Maxwell's defense memorandum argues the SDNY superseding indictment should be dismissed because the Epstein non-prosecution agreement barred prosecuting potential co-conspirators.Court filing · Jan. 25, 2021Court filing, 2021-01-25Ghislaine Maxwell's SDNY memorandum argues the government violated due process by obtaining her deposition materials via subpoena to Boies Schiller and seeks dismissal of perjury counts.Court filing · Jan. 25, 2021Ghislaine Maxwell memorandum supporting motion to suppress subpoena evidence, Jan. 2021