Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 865–912.
Court filing · June 22, 2022SDNY letter to Judge Nathan confirming CVRA notice to victims before Maxwell sentencingCourt filing · June 17, 2022Maxwell defense letter to Judge Nathan on victim statements at sentencing, June 2022An attorney, Maxwell's counsel, argues alleged victims outside the charged conduct should not speak at Maxwell's sentencing under the CVRA.Court filing · April 1, 2022Government letter opposing a stay in United States v. Maxwell, April 2022Court filing · March 15, 2022Government memorandum opposing Ghislaine Maxwell's motion for a new trialSDNY prosecutors argue Maxwell's new-trial motion fails because Juror 50's questionnaire error was an honest mistake, not deliberate falsehood, and the verdict stands.Court filing · March 2, 2022SDNY prosecutors' letter opposing adjournment of Maxwell juror hearing, Mar. 2022Government letter to Judge Alison Nathan opposing defense counsel's request to adjourn the March 8 hearing on Juror 50 questioning, urging timely sentencing.Court filing · Feb. 25, 2022Government memorandum opposing Ghislaine Maxwell's post-trial motions, February 2022Court filing · Feb. 24, 2022Judge Nathan order granting hearing on juror issue in Maxwell trial, Feb. 2022Judge Alison Nathan denies Maxwell's new-trial motion without a hearing but orders an evidentiary hearing questioning Juror 50 about false voir dire answers.Court filing · Feb. 24, 2022NACDL amicus brief on Juror 50 bias in United States v. Maxwell, Feb. 2022Court filing · Feb. 24, 2022Settlement agreement between an Epstein accuser and his estate for $6 million, Feb. 2022General release and settlement agreement in which an alleged victim accepts $6 million from Jeffrey Epstein's estate and waives all related claims.Court filing · Feb. 16, 2022An attorney letter to Judge Nathan on new-trial motion redactions, Feb. 2022Defense counsel an attorney writes Judge Alison Nathan describing proposed redactions to sealed exhibits supporting Ghislaine Maxwell's motion for a new trial over Juror 50's conduct.Court filing · Feb. 11, 2022Judge Nathan order denying seal of Maxwell new-trial motion, Feb. 2022Judge Alison Nathan orders the government and Ghislaine Maxwell to propose narrow redactions instead of wholesale sealing, and denies Juror 50's motion to intervene.Court filing · Feb. 9, 2022Ghislaine Maxwell reply brief supporting her motion for a new trial, Feb. 9, 2022Court filing · Feb. 2, 2022Government memo opposing Ghislaine Maxwell's motion for a new trial, Feb. 2, 2022Court filing · Jan. 26, 2022Judge Alison Nathan order on sealing Maxwell new trial motion, Jan. 26, 2022Judge Alison Nathan denies sealing sealing arguments, sets deadlines for the new trial motion briefing, and orders briefing on the New York Times' request to unseal juror questionnaires.Court filing · Jan. 24, 2022New York Times letter to Judge Alison Nathan seeking unsealing of juror questionnairesAn attorney of the New York Times asks Judge Alison Nathan to unseal Ghislaine Maxwell's new-trial motion and seated jurors' questionnaires.Court filing · Jan. 21, 2022Miami Herald motion to intervene against sealing Maxwell's new trial motion, Jan. 2022Court filing · Jan. 10, 2022SDNY prosecutors and defense letter to Judge Alison Nathan on Maxwell sentencing scheduleJoint letter proposing a sentencing schedule and resolution of severed perjury counts; defense objects pending its motion for a new trial over juror disclosures.Court filing · Dec. 17, 2021Prosecutors' letter opposing Maxwell's arrest warrant for a missing witness, Dec. 2021SDNY prosecutors oppose Ghislaine Maxwell's motion for an arrest warrant for a subpoenaed witness, arguing the defense's belated request does not justify delaying the trial.Court filing · Dec. 15, 2021Court filing, 2021-12-15Court filing · Dec. 15, 2021Judge Nathan order denying defense request for witness pseudonyms, Dec. 2021Judge Alison Nathan denies Ghislaine Maxwell's defense motion to let three witnesses testify under pseudonyms, finding the request unprecedented.Court filing · Dec. 15, 2021SDNY motion to preclude defense witness testimony in United States v. Maxwell, Dec. 2021Court filing · Dec. 12, 2021SDNY motion to preclude Maxwell's London home sale agreement exhibit, Dec. 2021Court filing · Dec. 9, 2021Court filing, 2021-12-09Court filing · Dec. 8, 2021Government letter seeking admission of Epstein contact book at Maxwell trialSDNY prosecutors renew their motion to admit a Palm Beach contact book exhibit, citing authentication testimony from a former house manager, addressed to the presiding judge.Court filing · Dec. 6, 2021Court filing, 2021-12-06Court filing · Dec. 5, 2021Court filing, 2021-12-05Maxwell defense counsel an attorney writes Judge Nathan opposing the government's request to modify the proposed limiting instruction on Witness-3's testimony.Court filing · Nov. 28, 2021Court filing, 2021-11-28Judge Alison Nathan's order in United States v. Maxwell granting the government's request to file under seal a letter motion precluding certain cross-examination lines.Court filing · Nov. 23, 2021Court filing, 2021-11-23SDNY order attaching draft preliminary jury instructions for the Maxwell trial, including limiting instructions on witnesses testifying under pseudonyms or first names.Court filing · Nov. 22, 2021Judge Nathan order precluding a defense expert's testimony in Maxwell trial, Nov. 2021SDNY opinion and order granting the government's motion to preclude a defense expert witness from testifying in Ghislaine Maxwell's criminal case.Court filing · Nov. 22, 2021Order precluding a defense expert witness in Maxwell case, Nov. 2021A SDNY memorandum opinion granting the government's motion to preclude a defense expert witness in Ghislaine Maxwell's criminal case.Court filing · Nov. 22, 2021Order denying motions to quash victims' compensation program subpoena, Nov. 2021Court filing · Nov. 22, 2021Court filing, 2021-11-22Court filing · Nov. 22, 2021Government reply brief to preclude defense expert's testimony in Maxwell trialFederal prosecutors reply in support of excluding a defense expert's testimony attacking Minor Victim-4's credibility as inadmissible hearsay in Maxwell's trialCourt filing · Nov. 22, 2021Judge Alison Nathan order precluding a defense expert in US v. Maxwell, Nov. 2021Court filing · Nov. 22, 2021Judge Nathan order precluding a defense expert in Maxwell case, Nov. 2021A SDNY memorandum opinion granting the government's motion to preclude a defense expert's testimony in Ghislaine Maxwell's criminal case.Court filing · Nov. 21, 2021Judge Alison Nathan opinion on defense expert testimony in Maxwell trial, Nov. 2021Judge Alison Nathan's opinion partially granting and denying the government's motion to preclude defense experts a public figure and a public figure in Maxwell's trial.Court filing · Nov. 21, 2021SDNY prosecutors' reply brief on authenticating Maxwell's address book, Nov. 2021Court filing · Nov. 18, 2021SDNY government letter motion to quash defendant's subpoena to victims' compensation fundProsecutors ask the presiding judge to quash the defendant's Rule 17(c)(3) subpoena seeking records from the victims' compensation program.Court filing · Nov. 15, 2021Government motion to preclude defense experts in Maxwell trial, Nov. 2021SDNY prosecutors move to bar defense expert testimony at Ghislaine Maxwell's trial, citing hearsay, irrelevance, and inadequate Rule 16 noticeCourt filing · Nov. 12, 2021Maxwell response opposing preclusion of defense expert testimonyGhislaine Maxwell's court filing argues her two defense experts, a forensic psychiatrist and a memory researcher, should be allowed to testify despite the government's motion in limine.Court filing · Nov. 12, 2021SDNY government letter on admitting co-conspirator statements in Maxwell trial, Nov. 2021Prosecutors' letter to Judge Nathan arguing Epstein's co-conspirator statements should be admitted at Ghislaine Maxwell's trial under Rule 801(d)(2)(E).Court filing · Nov. 11, 2021An attorney letter to Judge Nathan opposing admission of Accuser-3 evidence, Nov. 2021Defense letter to Judge Alison Nathan arguing Accuser-3's evidence is inadmissible propensity evidence and she cannot be deemed a victim in Maxwell's trial.Court filing · Nov. 11, 2021Judge Nathan opinion upholding government expert's grooming testimony, Nov. 2021Court filing · Nov. 10, 2021SDNY joint letter on witness identity protections in the Maxwell trial, Nov. 2021Government letter to Judge Nathan proposing pseudonyms, voir dire procedures, and jury instructions to protect trial witnesses in United States v. Maxwell.Court filing · Nov. 10, 2021Government letter to Judge Nathan on protecting witness identities in Maxwell trialGovernment letter to Judge Nathan proposing nomenclature, voir dire procedures, and jury instructions to protect victim witness identities in Maxwell's criminal trialCourt filing · Nov. 10, 2021SDNY letter to Judge Alison Nathan on witness identity protections in Maxwell trialGovernment letter to the court proposing witness pseudonyms, voir dire procedures, jury instructions, and exhibit redactions to protect victim identities at Maxwell's trial.Court filing · Nov. 10, 2021SDNY prosecutors' letter to Judge Nathan on witness identity protections, Nov. 10, 2021Government and defense joint letter in United States v. Maxwell proposing nomenclature, voir dire, jury instructions, and sealing procedures to protect witness identities at trial.Court filing · Nov. 3, 2021SDNY letter transmitting joint request to charge and verdict sheet, Maxwell trialLetter from prosecutors to Judge Alison Nathan transmitting the parties' joint request to charge and proposed verdict sheet in Ghislaine Maxwell's trial.