Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 769–816.
Court filing · Dec. 15, 2020Victim statement opposing Ghislaine Maxwell's renewed bail motion, Dec. 2020A victim's signed statement, submitted by counsel, opposing Maxwell's bail and alleging childhood sexual abuse by Maxwell and warning she may flee.Court filing · Dec. 4, 2020Ghislaine Maxwell memorandum in support of renewed motion for bail, Dec. 2020Maxwell's defense memorandum urging bail, proposing a $28.5 million package with bonds, extradition waivers, and financial disclosure to address flight risk.Court filing · Dec. 4, 2020Ghislaine Maxwell reply brief seeking bail, December 2020Defense reply memorandum arguing Maxwell deserves bail, claiming the case lacks corroboration, was pursued only after Epstein's death, and citing comparable bond cases and harsh MDC conditions.Court filing · Dec. 1, 2020Joint letter to Judge Alison Nathan on Maxwell's detention conditions, Dec. 2020Joint government and defense letter to Judge Nathan disagreeing over whether the MDC warden must report on Ghislaine Maxwell's conditions of confinement.Court filing · Dec. 2020Ghislaine Maxwell affidavit and waiver of extradition, December 2020Sworn affidavit by Ghislaine Maxwell in SDNY case 20-CR-330 waiving rights to contest extradition from the United Kingdom if released on bail, with counsel an attorney and an attorney.Court filing · Nov. 25, 2020Statement of a security consultant supporting Ghislaine Maxwell's bail applicationA security consultant describes protecting Ghislaine Maxwell from 2019 until her July 2020 FBI arrest in New Hampshire and offers a $1 million bond for bail.Court filing · Oct. 14, 2020Maxwell defense letter opposing delay in disclosing Epstein victim materials, Oct. 2020Court filing · Oct. 13, 2020Court filing, 2020-10-13Court filing · Sept. 2020Court filing, 2020-09Publisher's memorandum opposing the county prosecutor's sanctions motion in its suit seeking access to the financier's grand jury materials.Court filing · Aug. 20, 2020Court filing, 2020-08-20Maxwell's appellate brief arguing her deposition material was wrongly unsealed, citing confidentiality promises, her right against self-incrimination, and fair-trial interests.Court filing · Aug. 13, 2020Court filing, 2020-08-13Government letter urging Judge Nathan to deny Maxwell's requests for early witness identification and court intervention in Bureau of Prisons discovery access.Court filing · July 30, 2020Judge Alison Nathan's protective order opinion in US v. Maxwell, July 2020Court filing · July 8, 2020Paris prosecutors' request for US legal assistance in the Epstein case, July 2020Court filing · July 1, 2020Court filing, 2020-07-01Judge Loretta Preska denies Dershowitz's request to access Maxwell case discovery and orders Cooper & Kirk to destroy improperly held confidential materials.Court filing · June 29, 2020SDNY grand jury subpoena to UBS for Ghislaine Maxwell's bank records, June 2020Grand jury subpoena signed by Acting US Attorney Audrey Strauss demanding UBS records for Ghislaine Maxwell's accounts and related entities.Court filing · June 9, 2020Court filing, 2020-06-09Court filing · May 1, 2020Estate executors' motion to dismiss Maxwell's indemnification suit, May 2020Darren Indyke and Richard Kahn, as Epstein estate co-executors, move to dismiss Ghislaine Maxwell's complaint seeking indemnification and advancement of legal expenses from the estate and NES.Court filing · Jan. 13, 2020Court filing, 2020-01-13Court filing · Dec. 20, 2019SDNY grand jury disclosure order allowing prosecutors to review Epstein's will, Dec. 2019A sealed SDNY order permits disclosure of Jeffrey Epstein's will and trust agreements to a Yale law professor and assistant US attorneys to assess potential proceedings protecting the government's interests.Court filing · Dec. 11, 2019Court filing, 2019-12-11Court filing · Nov. 14, 2019Overview of investigation of MCC officers an official and an official, Nov. 2019Court filing outlining the grand jury investigation into two MCC correctional officers charged after Jeffrey Epstein's suicide, detailing SHU count and round policies.Court filing · Sept. 25, 2019SDNY grand jury subpoena to UBS Bank for Ghislaine Maxwell's records, Sept. 2019Grand jury subpoena signed by US Attorney Geoffrey Berman ordering UBS Bank to produce all banking records for Ghislaine Maxwell and related entities.Court filing · Aug. 21, 2019Judge Berman order setting status conference on nolle prosequi in USA v. EpsteinJudge Richard Berman's order sets an August 27, 2019 hearing on the government's proposed dismissal of the indictment against deceased Jeffrey Epstein.Court filing · Aug. 20, 2019Grand jury subpoena to MCC for Jeffrey Epstein jail records, Aug 2019A SDNY grand jury subpoena signed by US Attorney Geoffrey Berman requiring the Metropolitan Correctional Center to produce count slips, logs, and records concerning inmate Jeffrey Epstein.Court filing · Aug. 16, 2019SDNY grand jury subpoena to UBS for Ghislaine Maxwell's records, 2019August 2019 grand jury subpoena from US Attorney Geoffrey Berman's office demanding UBS produce all banking records for Ghislaine Maxwell and her affiliated entities.Court filing · July 16, 2019Epstein defense letter to Judge Berman supplementing bail request, July 2019Court filing · Feb. 28, 2019SDNY letter to an official seeking order to unseal civil discovery materials, Feb 2019A 2019 federal prosecutor letter asks an official to modify a protective order so Boies Schiller can comply with a grand jury subpoena in the Epstein investigation.Court filing · Feb. 28, 2019SDNY letter to an official seeking order to unseal civil discovery, Feb. 2019Federal prosecutors ask an official to modify a protective order so Boies Schiller can comply with a grand jury subpoena in the Epstein investigation.Court filing · Feb. 5, 2019Court filing, 2019-02-05Court filing · Jan. 5, 2015Court filing, 2015-01-05Court filing · July 5, 2013US motion to dismiss CVRA petition over Epstein non-prosecution deal, 2013Court filing · 2013Intervenors' motion for stay pending appeal on disclosure of plea negotiations, 2013Intervenors, including Epstein and his three defense attorneys, ask the Southern District of Florida court to stay its June 18, 2013 order requiring disclosure of their settlement communications with federal prosecutors.Court filing · Jan. 24, 2012Court filing, 2012-01-24Court filing · Nov. 7, 2011Government motion to stay discovery in Epstein CVRA lawsuit, Nov. 2011Court filing · Oct. 3, 2011Epstein accusers' first request for production to the government in CVRA case, Oct. 2011Court filing · Oct. 27, 2010Court filing, 2010-10-27Court filing · Oct. 2010Declaration of Bradley Edwards on victims' rights in Epstein case, Oct. 2010Declaration by victims' attorney Bradley Edwards describing the FBI investigation, victim notifications, and the non-prosecution agreement that barred federal prosecution of Epstein.Court filing · June 25, 2009Epstein motion to stay disclosure of the non-prosecution agreement, June 2009Epstein's counsel moves to stay public disclosure of the non-prosecution agreement pending appellate review, citing irreparable harm from unsealing.Court filing · June 2009Newspaper motion to unseal sealed plea documents in Epstein case, June 2009A daily newspaper moves to intervene in Florida v. Epstein to unseal the sealed non-prosecution agreement, arguing closure violated Florida's public-records requirements.Court filing · Aug. 28, 2007Court filing, 2007-08-28Sealed FBI special agent declaration describing interviews with minor victims recruited for massages and alleging Epstein took nude photographs, supporting grand jury subpoenas for computers.Court filing · Aug. 16, 2007Grand jury subpoena to Jean-Luc Brunel in the Epstein probe, Aug. 2007Federal grand jury subpoena commanding Jean-Luc Brunel to testify and produce communications with Epstein and staff, plus photographs, in September 2007.Court filing · July 30, 2007FBI agent's ex parte declaration on subpoenaed computers, July 2007Sealed FBI declaration supporting the government's response to a motion to quash grand jury subpoenas for computers removed from Jeffrey Epstein's Palm Beach home.Court filingCourt filingCourt filingDefendants' requested list of particulars for the Maxwell superseding indictmentDefense exhibit requesting the government specify dates, locations, and conduct for allegations that Ghislaine Maxwell groomed and facilitated Epstein's abuse of minor victimsCourt filing · Aug. 5, 2025Court filing, 2025-08-05Court filing · Aug. 5, 2025Ghislaine Maxwell's opposition to unsealing grand jury transcripts, Aug. 2025Maxwell's counsel opposes the government's motion to unseal grand jury transcripts, arguing secrecy is required while her Supreme Court petition and habeas litigation remain pending.Court filing · Aug. 1, 2025Declaration supporting Maxwell defense co-counsel's withdrawal, Aug. 1, 2025Declaration by Maxwell's outgoing co-counsel supporting his firm's motion to withdraw, noting new counsel is prepared to handle the government's unsealing motion.Court filing · July 31, 2025Judge Berman order asking prosecutors for grand jury materials details, July 31, 2025Judge Richard Berman orders the government to verify grand jury dates, provide exhibits, and analyze how the nolle prosequi affects unsealing.