Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 721–768.
Court filingSDNY affirmation opposing Ghislaine Maxwell's bail appeal in US v. MaxwellAssistant U.S. an official affirms in opposition to Maxwell's appeal of bail denials, summarizing the sex-trafficking charges and Epstein allegations.Court filingSearch warrant authorizing cell-site simulator to locate Ghislaine Maxwell's phoneFederal search warrant from the District of New Hampshire authorizing officers to use a cell-site simulator to locate Ghislaine Maxwell's cellular device.Court filingSignature page of Jeffrey Epstein's non-prosecution agreement with federal prosecutorsFinal signature page of Epstein's non-prosecution agreement, with signature lines for Epstein, his counsel an attorney, and US Attorney R. Alexander AcostaCourt filingUS motion to dismiss CVRA petition for lack of jurisdictionCourt filingUSVI v. JPMorgan complaint excerpt on Epstein's USVI political donationsCourt filingVictim impact statement read at Ghislaine Maxwell's sentencingCourt filingVictim's complaint against Ghislaine Maxwell and Epstein estate executors, SDNYAn alleged victim's SDNY civil complaint alleging Epstein and Maxwell sexually abused her as a 13-year-old from 1994, suing the estate's executors.Court filingVictim's statement opposing Ghislaine Maxwell's renewed bail motionA victim's letter to Judge Alison Nathan opposing Ghislaine Maxwell's release on bail, alleging she abused children and might flee.Court filing · Aug. 4, 2025Court filing, 2025-08-04Court filing · July 31, 2025An official order on unsealing grand jury transcripts in Maxwell case, July 2025An official orders the government to clarify by August 4, 2025 whether it seeks to unseal grand jury exhibits as well as transcripts in the Maxwell case.Court filing · Aug. 11, 2023JPMorgan's supplemental responses on employee visits to Epstein's properties, Aug. 2023JPMorgan Chase's supplemental responses to Jes Staley's 30(b)(6) deposition topics, listing JPMC employees' visits to Epstein's Manhattan townhouse, Zorro Ranch, and Little St. James.Court filing · July 20, 2023FTCA claim against the FBI by Epstein trafficking victims seeking $600 million, July 2023Court filing · June 22, 2023Letter from defendant's counsel arguing JPMorgan waived privilege, June 2023Letter from the third-party defendant's counsel to the presiding judge arguing JPMorgan waived privilege by putting its general counsel's Epstein knowledge at issue and misusing a privileged document.Court filing · April 11, 2023JPMorgan supplemental interrogatory responses in an alleged victim v. JPMorgan, April 2023JPMorgan answers interrogatories in the Epstein-related civil suit, admitting Epstein facilitated introductions between the bank and Ghislaine Maxwell and Kathryn Ruemmler.Court filing · June 15, 2022Ghislaine Maxwell memo objecting to presentence report, June 2022Court filing · March 11, 2022Ghislaine Maxwell reply memorandum supporting post-trial motions, March 2022Court filing · Dec. 16, 2021Joint letter to Judge Alison Nathan on disputed witness statements, Dec. 16, 2021Government and defense submit a joint table of disputed prior witness statements in Ghislaine Maxwell's trial, arguing Rule 613(b) impeachment issues.Court filing · Dec. 2, 2021SDNY letter to Judge Nathan on authenticating Maxwell's contact book, Dec. 2021Court filing · Nov. 21, 2021SDNY government letter on authenticating Maxwell's address book, Nov. 2021Federal prosecutors reply to Ghislaine Maxwell's motion to exclude her address book, arguing employee testimony and household manual suffice for authentication.Court filing · Nov. 18, 2021Court filing, 2021-11-18Federal prosecutors ask Judge Alison Nathan to quash Ghislaine Maxwell's trial subpoena for compensation-program records of minor victims.Court filing · Nov. 12, 2021SDNY letter to Judge Nathan on cross-examination limits in Maxwell case, Nov. 2021Prosecutors ask the court to clarify pseudonymous witnesses' cross-examination limits and to bar sketch artists from drawing their exact likenesses.Court filing · Nov. 7, 2021SDNY letter to Judge Alison Nathan on Minor Victim-3's victim status, Nov. 2021Government letter arguing Minor Victim-3 was a victim of the charged conspiracies for restitution and evidentiary purposes in Maxwell's trial.Court filing · Nov. 1, 2021Maxwell defense expert disclosure letter on memory and grooming experts, Nov. 2021Defense letter in United States v. Ghislaine Maxwell disclosing expert witnesses: a memory researcher and a forensic psychiatrist rebutting grooming testimony.Court filing · Oct. 27, 2021Ghislaine Maxwell's reply brief supporting her motions in limine, Oct. 2021Maxwell's defense reply brief in her SDNY criminal case argues to exclude co-conspirator statements, 404(b) evidence, expert testimony, and references to alleged victims, and notes government concessions.Court filing · Oct. 27, 2021Government reply brief in United States v. Maxwell on victim pseudonymsProsecutors' reply memorandum arguing Ghislaine Maxwell's minor victims may testify under pseudonyms and urging limits on irrelevant defense evidence.Court filing · Oct. 18, 2021Ghislaine Maxwell motion to exclude Rule 404(b) evidence, Oct. 2021Maxwell's trial motion asking the court to bar government Rule 404(b) evidence because prosecutors failed to comply with the rule's notice requirementsCourt filing · Aug. 18, 2021Court filing, 2021-08-18Defense counsel an attorney writes Judge Nathan alleging MDC breaches of Ghislaine Maxwell's privileged attorney-client video conferences and seeking a show-cause order.Court filing · July 2, 2021Maxwell defense letter citing Pennsylvania ruling on broken promises, July 2021Maxwell's defense counsel writes Judge Alison Nathan citing a Pennsylvania Supreme Court ruling vacating a conviction over a prosecutorial promise, to support dismissing counts under the Epstein non-prosecution agreementCourt filing · July 1, 2021SDNY letter to Judge Nathan seeking order against Maxwell counsel's media statementsCourt filing · May 12, 2021An attorney letter to Judge Nathan on Maxwell defense subpoenas, May 2021Defense letter in United States v. Maxwell arguing the government failed to secure a witness journal, boots, and photographs subpoenaed for trial.Court filing · May 7, 2021Court filing, 2021-05-07Court filing · April 20, 2021Judge Alison Nathan order denying Maxwell bail hearing and addressing trial adjournmentSDNY order denying Ghislaine Maxwell's renewed bail request and requiring clarification of her trial adjournment request ahead of the July 2021 trialCourt filing · April 12, 2021Court order in NYT FOIA suit over Bureau of Prisons records, April 2021A federal judge orders the Bureau of Prisons to submit withheld records about a 2019 jail death for in camera review in the New York Times FOIA case.Court filing · April 5, 2021SDNY government letter to the presiding judge on defense Rule 17(c) subpoenas, Apr. 2021US Attorney's office letter asking the presiding judge to require notice and confidential treatment of defense Rule 17(c) subpoenas to Boies Schiller in the criminal case.Court filing · March 22, 2021Law firm letter opposing subpoena for victims' information in Maxwell case, March 2021Letter from a law firm representing victims to Judge Alison Nathan objecting to the defendant's subpoena seeking victims' personal information and asking that it be denied.Court filing · March 17, 2021US Virgin Islands notice of appeal in Epstein estate probate, March 2021The US Virgin Islands government petitions for review of magistrate orders denying its intervention and asset-freeze motions in Jeffrey Epstein's estate probate.Court filing · March 15, 2021Court filing, 2021-03-15Court filing · March 15, 2021Ghislaine Maxwell reply brief seeking separate trial on perjury counts, March 2021Court filing · March 15, 2021Court filing, 2021-03-15Court filing · March 15, 2021Court filing, 2021-03-15Court filing · Feb. 8, 2021Court filing, 2021-02-08Judge Loretta Preska denies Maxwell's motion for reconsideration of the order unsealing portions of her July 2016 deposition testimony, citing minimal privacy interest.Court filing · Jan. 25, 2021Ghislaine Maxwell memorandum supporting motion to dismiss multiplicitous counts, Jan. 2021Court filing · Jan. 25, 2021Ghislaine Maxwell memorandum supporting motion to suppress subpoenaed evidence, Jan. 2021Court filing · Jan. 25, 2021Maxwell motion to dismiss counts one through four as time-barred, Jan. 2021Ghislaine Maxwell's memorandum arguing counts one through four of the superseding indictment are time-barred under the statute of limitations.Court filing · Jan. 25, 2021Maxwell motion to suppress evidence from Boies Schiller subpoena, Jan. 2021Court filing · 2021Ghislaine Maxwell's renewed motion for bond citing MDC Brooklyn conditions, 2021Appellate motion for bond arguing Maxwell's solitary confinement, sleep deprivation, and jail conditions at MDC Brooklyn prevent trial preparation and that the government misrepresented facts.Court filing · 2021Government's opposition to Ghislaine Maxwell's motions in limine, S.D.N.Y. 2021Federal prosecutors oppose Ghislaine Maxwell's thirteen motions in limine, arguing expert testimony and evidence about minor victims, co-conspirator statements, and exhibits are admissible at trial.Court filing · Dec. 18, 2020Expert opinion on France's ability to extradite Ghislaine Maxwell, Dec. 2020