Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 481–528.
Court filing · Jan. 25, 2021Ghislaine Maxwell's notice of motion to dismiss perjury counts, Jan. 2021Court filing · Jan. 25, 2021Maxwell motion to dismiss perjury counts five and six, Jan. 2021Ghislaine Maxwell's memorandum of law arguing perjury counts five and six of the superseding indictment should be dismissed because her deposition answers were not perjurious.Court filing · 2021Government opposition brief to Ghislaine Maxwell's pretrial motions, 2021SDNY prosecutors' memorandum opposing Maxwell's twelve pretrial motions, arguing the Epstein non-prosecution agreement is irrelevant and all counts should stand.Court filing · Dec. 16, 2020Government's opposition memorandum to Ghislaine Maxwell's renewed bail motion, Dec. 2020Federal prosecutors oppose Ghislaine Maxwell's renewed bail motion, arguing she poses an extreme flight risk with extensive financial resources and foreign ties.Court filing · Dec. 7, 2020Defense counsel letter to presiding judge on defendant's harsh jail conditionsDefense counsel writes the presiding judge criticizing the jail's restrictive isolation of the defendant and renewing demands that the warden answer concerns.Court filing · Dec. 2020Government memorandum opposing Ghislaine Maxwell's renewed bail motion, Dec. 2020SDNY prosecutors oppose Maxwell's renewed bail request, arguing she remains an extreme flight risk and describing her health and confinement at MDC Brooklyn.Court filing · Oct. 30, 2020Government letter to Judge Alison Nathan on discovery and MDC access, Oct. 2020SDNY prosecutors respond to defense complaints in United States v. Maxwell, defending their discovery productions and efforts to fix document access at MDC.Court filing · Oct. 6, 2020SDNY letter to Judge Nathan seeking delayed disclosure of victim materials in Maxwell caseFederal prosecutors ask the court to delay giving Ghislaine Maxwell's defense photographs and records of Epstein victims abused after the charged period.Court filing · Sept. 9, 2020SDNY government letter seeking a stay of the civil suit against Ghislaine MaxwellGovernment letter asking a magistrate judge to intervene and stay a civil case against Ghislaine Maxwell pending her criminal trial.Court filing · Aug. 25, 2020Judge Nathan order denying Maxwell motions on victim disclosure and detention, Aug. 2020Judge Alison Nathan denies Ghislaine Maxwell's requests to disclose alleged victims' identities early and to change her MDC confinement conditions, with 90-day status updates ordered.Court filing · Aug. 19, 2020Court filing, 2020-08-19Court filing · Aug. 13, 2020SDNY government letter opposing Maxwell's witness-list and BOP requests, Aug. 2020Federal prosecutors in United States v. Ghislaine Maxwell oppose her requests to compel early witness-list disclosure and to intervene in Bureau of Prisons conditions.Court filing · Aug. 10, 2020Court filing, 2020-08-10Defense counsel letter motion asks the court to order disclosure of Victims 1-3's identities and improve Ghislaine Maxwell's MDC access to discovery.Court filing · Aug. 10, 2020Maxwell defense letter motion seeking victim identities and jail privileges, Aug. 2020Defense letter motion asks Judge Nathan to order disclosure of three alleged victims' identities and to move Ghislaine Maxwell into general population for discovery reviewCourt filing · Aug. 5, 2020SDNY prosecutor declaration in NYT FOIA suit over Epstein's MCC incarcerationA USAO-SDNY prosecutor's declaration supporting the Bureau of Prisons' summary judgment motion, detailing Epstein's prosecution, jail incidents, and FOIA exemptions.Court filing · July 29, 2020Court filing, 2020-07-29Judge Loretta Preska denies Ghislaine Maxwell's request to reconsider unsealing Maxwell's and Doe 1's deposition transcripts, granting a short stay for appeal.Court filing · July 28, 2020Prosecutors' letter to Judge Nathan on the Maxwell protective order, July 2020SDNY prosecutors ask the court to enter their proposed protective order in United States v. Maxwell, opposing her request to publicly name victims.Court filing · July 13, 2020Government reply memorandum supporting detention of Ghislaine Maxwell, July 2020Federal prosecutors reply in support of pretrial detention of Ghislaine Maxwell, arguing flight risk, opaque finances, and victims' support for detentionCourt filing · July 13, 2020Government reply memorandum supporting detention of Ghislaine Maxwell, July 2020Federal prosecutors reply in support of detaining Ghislaine Maxwell pending trial, arguing she poses an extreme flight risk due to wealth and foreign ties.Court filing · July 12, 2020US Virgin Islands motion to intervene in Maxwell v. Epstein Estate, July 2020The US Virgin Islands government moves to intervene in Maxwell's indemnification suit against the Epstein Estate to preserve assets and enforce its CICO investigation and subpoena.Court filing · July 10, 2020Ghislaine Maxwell memorandum opposing government's detention motion, July 2020Maxwell's defense memorandum argues she is not a flight risk and requests bail, citing COVID-19 conditions and proposed security arrangements in her SDNY case.Court filing · July 2, 2020Government's memorandum supporting detention of Ghislaine Maxwell, July 2020Federal prosecutors argue Ghislaine Maxwell should be detained as an extreme flight risk, citing charges of grooming and transporting minors for Epstein's sexual abuse.Court filing · July 2, 2020Commitment order transporting Ghislaine Maxwell to SDNY, July 2020A New Hampshire magistrate judge orders Ghislaine Maxwell committed and transported to the Southern District of New York on sex trafficking charges.Court filing · July 2, 2020SDNY letter and order unsealing Maxwell indictment, July 2, 2020Court filing · June 29, 2020SDNY warrant and order for location and pen register data on Ghislaine Maxwell's phoneSDNY warrant and order directing AT&T to disclose location, toll, and pen register data for a cellphone subscribed to "G Max" in the Ghislaine Maxwell investigation.Court filing · June 29, 2020SDNY grand jury subpoena for records from a credit card company, June 2020SDNY grand jury subpoena, signed by Acting U.S. Attorney Audrey Strauss, demanding a credit card company produce account records tied to Ghislaine Maxwell from November 2019 onward.Court filing · June 29, 2020SDNY warrant and order for GPS and pen register on a cellphone tied to Maxwell probeCourt filing · June 29, 2020Arrest warrant for Ghislaine Maxwell in SDNY case 20 CR 330Court filing · June 29, 2020Arrest warrant for Ghislaine Maxwell on sex trafficking charges, June 2020Court filing · June 29, 2020Federal arrest warrant for Ghislaine Maxwell, June 29, 2020Court filing · June 26, 2020SDNY search warrant application for Epstein's seized electronic devices, June 2020SDNY application and supporting FBI affidavit for a warrant to search devices seized from Jeffrey Epstein's arrest, his Manhattan residence, and Little Saint James.Court filing · June 26, 2020SDNY search warrant for 62 electronic devices from Epstein properties, 2020Southern District of New York search and seizure warrant covering devices seized from Jeffrey Epstein's person, his Manhattan townhouse, and Little Saint James, citing sex trafficking statutes.Court filing · April 15, 2020Court filing describing abuse of a minor at Epstein's New Mexico ranch, Apr. 2020Excerpt from a court filing alleging Ghislaine Maxwell, with Jeffrey Epstein present, pressured a child into a massage at the New Mexico ranch.Court filing · March 17, 2020Lawsuit against Jeffrey Epstein's estate executors by an accuser, March 2020Court filing · Feb. 5, 2020Court filing, 2020-02-05Court filing · Jan. 15, 2020Court filing, 2020-01-15Court filing · Jan. 14, 2020Circuit judge's order denying motion to unseal Epstein grand jury testimony, Jan. 2020A Florida circuit judge denies the State Attorney's motion to unseal grand jury testimony from Epstein's 2006 case, citing grand jury secrecy.Court filing · 2020Court filing, 2020Court filing · 2020Court filing, 2020Court filing · Dec. 20, 2019Plaintiff's motion to amend complaint against Alan Dershowitz, Dec. 20, 2019Court filing · Dec. 10, 2019State motion to unseal Epstein grand jury testimony, December 2019Florida prosecutors move to unseal 2006 grand jury testimony under an official' executive order directing an FDLE investigation into Epstein's plea deal.Court filing · Dec. 10, 2019State motion to unseal Epstein grand jury testimony, with executive orderFlorida prosecutors moved to unseal 2006 grand jury testimony against Jeffrey Epstein, citing the governor's executive order assigning a new state attorney to investigate plea-deal irregularities.Court filing · Nov. 20, 2019Complaint against Epstein estate executors by a pseudonymous accuser, Nov. 2019A pseudonymous plaintiff alleges Epstein sexually abused her starting at age sixteen, suing his estate executors and his assistant for damages.Court filing · Nov. 19, 2019Indictment of MCC officers an official and an official, Nov. 2019SDNY indictment alleging two correctional officers falsified inmate counts the night Jeffrey Epstein died by suicide at MCC New York.Court filing · Sept. 18, 2019Complaint against executors of Jeffrey Epstein's estate by an alleged victim, Sept. 2019An alleged victim sues estate executors Darren Indyke and Richard Kahn, alleging Jeffrey Epstein sexually abused her as a minor in New York.Court filing · Aug. 21, 2019Judge Berman order setting hearing on dismissal of Epstein indictment, Aug. 2019Judge Richard Berman orders a hearing on the proposed nolle prosequi dismissal of Jeffrey Epstein's indictment after his death, allowing victims to be heard.Court filing · Aug. 19, 2019Court filing, 2019-08-19SDNY prosecutors recommend dropping the 2019 sex trafficking indictment under abatement because Jeffrey Epstein died while the case was pending.Court filing · Aug. 12, 2019Search and seizure warrant for 27 devices from Little Saint James, Aug. 2019SDNY search warrant authorizing seizure of 27 electronic devices recovered from Epstein's Little Saint James island, describing devices and sought evidence.