Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 913–960.
Court filing · Nov. 2021Judge Nathan order on Witness-3 testimony in Maxwell trial, Nov. 2021Court filing · Nov. 2021Maxwell defense letter to Judge Nathan objecting to co-conspirator hearsay, Nov. 2021Defense attorneys object to government's proffered co-conspirator hearsay statements, including Epstein statements about Maxwell, arguing they were idle chatter not in furtherance of any conspiracy.Court filing · Oct. 27, 2021Defense motion on accusers' sexual history questioning in S.D.N.Y. case, Oct. 2021The defendant's counsel files a notice of motion seeking to question her accusers about their other sexual behavior under a federal evidence rule shielding accusers' sexual history.Court filing · Oct. 24, 2021SDNY subpoena to Epstein's estate for 1990–2005 flight records, Oct. 2021Federal subpoena ordering the Epstein estate, through executors Darren Indyke and Richard Kahn, to produce flight logs and manifests for use in United States v. Ghislaine Maxwell.Court filing · Oct. 22, 2021Judge Alison Nathan's order and jury questionnaire remarks in Maxwell trial, Oct. 2021Court order and draft recorded remarks by Judge Alison Nathan explaining jury selection procedures and the charges against Ghislaine Maxwell in her sex trafficking trial.Court filing · Oct. 22, 2021Judge Nathan order and draft jury questionnaire in Maxwell trial, Oct. 2021Court order transmitting a draft redlined jury questionnaire and voir dire for Ghislaine Maxwell's sex trafficking trial, summarizing the six-count indictment alleging conspiracy with Jeffrey Epstein.Court filing · Oct. 18, 2021Ghislaine Maxwell motion to exclude Rule 404(b) evidence, October 2021Defense motion in Maxwell's SDNY criminal case arguing the government waived 404(b) evidence by failing to give proper notice.Court filing · Oct. 18, 2021Ghislaine Maxwell motion to preclude co-conspirator statements, October 2021Maxwell's defense motion asks the court to bar the government from introducing alleged co-conspirator statements, arguing prosecutors failed to comply with a September 2021 disclosure order.Court filing · Oct. 18, 2021Court filing, 2021-10-18Court filing · Oct. 18, 2021Ghislaine Maxwell motion to preclude five government trial exhibits, Oct. 2021Maxwell's defense moves to exclude government trial exhibits including photographs, seized items, a 2019 photo, and a household manual as irrelevant and prejudicial.Court filing · Oct. 18, 2021Court filing, 2021-10-18Court filing · Oct. 18, 2021Court filing, 2021-10-18Court filing · Oct. 18, 2021Ghislaine Maxwell motion in limine on perjury evidence, Oct. 2021Maxwell's defense moves to exclude evidence of her alleged false deposition statements and redact perjury allegations from the superseding indictment.Court filing · Oct. 18, 2021Ghislaine Maxwell motion in limine to bar calling accusers victims, Oct. 2021Motion by Ghislaine Maxwell's defense counsel asking the court to bar trial participants from referring to accusers as victims or minor victims.Court filing · Oct. 18, 2021Ghislaine Maxwell motion in limine to exclude flight evidence, Oct. 2021Ghislaine Maxwell's defense moves in limine to exclude evidence that she hid from law enforcement after Jeffrey Epstein's arrest as proof of consciousness of guilt.Court filing · Oct. 18, 2021Ghislaine Maxwell motion to preclude government exhibits, Oct. 18, 2021Ghislaine Maxwell's trial motion argues government exhibits, including photographs, seized items, and a household manual, are irrelevant and unfairly prejudicial.Court filing · Oct. 18, 2021Ghislaine Maxwell motion to suppress Accuser 4 identification, Oct. 2021Maxwell's defense moves to suppress an accuser's in-court identification, arguing the government's 2021 photo array was unduly suggestive and violated due process.Court filing · Oct. 18, 2021Ghislaine Maxwell's notice of motions in limine, Oct. 18, 2021Maxwell's defense files thirteen motions in limine seeking to exclude co-conspirator statements, 404(b) evidence, flight evidence, seized items, and other evidence at trial.Court filing · Oct. 11, 2021Joint proposed voir dire questions in United States v. Maxwell, Oct. 2021Government and defense jointly propose jury examination questions for Maxwell's trial, covering impartiality, pretrial publicity, and knowledge of Jeffrey Epstein.Court filing · Oct. 5, 2021Subpoena to a Palm Beach club for employment records in United States v. MaxwellA federal grand jury subpoena commanding a Palm Beach, Florida club to appear and produce employment records in United States v. Ghislaine Maxwell.Court filing · Oct. 2021Ghislaine Maxwell motion to preclude co-conspirator statements, Oct. 2021Ghislaine Maxwell's motion asking the court to bar the government from introducing alleged co-conspirator statements, including Jeffrey Epstein's, for failing to comply with a disclosure order.Court filing · Sept. 25, 2021Defense slide deck in United States v. Ghislaine Maxwell, September 2021Defense presentation slides from the Maxwell trial arguing accusers lacked corroboration, had inconsistencies, addiction-related memory issues, and stayed friendly with Jeffrey Epstein.Court filing · Sept. 3, 2021Court filing, 2021-09-03SDNY court order directing the government to disclose to Ghislaine Maxwell the identities of unnamed co-conspirators in the S2 indictment before trial.Court filing · Aug. 30, 2021Maxwell defense letter to DOJ requesting testimony of FBI agents, Aug. 2021Court filing · Aug. 30, 2021Maxwell defense letter to Judge Nathan on co-conspirator disclosure, Aug. 30, 2021Defense counsel an attorney responds to the government's letter in United States v. Maxwell, opposing reconsideration and seeking court-ordered co-conspirator disclosures.Court filing · Aug. 13, 2021Judge Alison Nathan opinion denying the defendant's Rule 17 subpoena motion, Aug. 2021Judge Alison Nathan denies the defendant's motion to authorize four trial subpoenas, finding the requests fail the Nixon test and amount to a fishing expedition.Court filing · July 30, 2021Court filing, 2021-07-30SDNY order requiring Ghislaine Maxwell's appellate counsel to comply with a local rule restricting extrajudicial statements after he authored an op-ed on the merits of her pending criminal case.Court filing · July 9, 2021Maxwell defense letter to Judge Nathan on pretrial publicity rule, July 2021Maxwell's defense counsel letter responding to the court, arguing the government and accusers' counsel made improper public statements while her team complied with Rule 23.1.Court filing · July 9, 2021Maxwell defense attorney's response opposing government gag-order request, July 2021An attorney who formerly handled Ghislaine Maxwell's bail appeal argues the court's extrajudicial-statement rules cannot gag a lawyer who no longer represents her.Court filing · July 2, 2021Court filing, 2021-07-02Court filing · July 1, 2021SDNY prosecutors' letter to Judge Nathan on Maxwell counsel's op-ed, July 2021Court filing · June 27, 2021Court filing, 2021-06-27Court filing · June 25, 2021Judge Alison Nathan order denying Ghislaine Maxwell's motions to suppress, June 2021A SDNY order by Judge Alison Nathan denying Ghislaine Maxwell's motions to suppress evidence and unsealing related 2019 memorandum, transcripts, and exhibits.Court filing · June 25, 2021Judge Nathan order denying Maxwell motions to suppress evidence, June 25, 2021Order by Judge Alison Nathan denying Ghislaine Maxwell's motions to suppress evidence and directing unsealing of prior sealed exhibits and transcripts with proposed redactions.Court filing · June 7, 2021SDNY letter to Judge Nathan on Maxwell's conditions at MDC, June 2021Federal prosecutors update the court on Ghislaine Maxwell's discovery access, attorney calls, searches, and health while confined at MDC Brooklyn.Court filing · June 7, 2021Second Circuit order affirming denial of bail to Ghislaine Maxwell, June 2021Second Circuit order denying Ghislaine Maxwell's appeal from the District Court's denial of bail pending trial, leaving sleep-conditions concerns to the District Court.Court filing · June 4, 2021Order denying the defendant's subpoena for a victim's diary, June 2021A Southern District of New York order denying the defendant's Rule 17(c) subpoena requests for a victim's diary, boots, and photographs.Court filing · June 2, 2021Second Circuit order denying Ghislaine Maxwell's pretrial release motion, June 2021Second Circuit order denying Ghislaine Maxwell's renewed request for pretrial release or remand for an evidentiary hearing on her confinement conditions.Court filing · May 27, 2021Government opposition to Maxwell's renewed motion for pretrial release, May 2021Second Circuit filing by federal prosecutors opposing Ghislaine Maxwell's renewed bail motion, detailing charges, detention history, and trial schedule.Court filing · May 25, 2021Deferred prosecution agreement for an official, a BOP officer, May 2021SDNY deferred prosecution agreement resolving false-document charges against a Bureau of Prisons officer tied to falsified inmate-watch records.Court filing · May 25, 2021Deferred prosecution agreement for BOP officer an official, May 2021SDNY deferred prosecution agreement charging Bureau of Prisons officer an official with falsifying records in the Epstein jail-watch case.Court filing · May 21, 2021Government opposition to Maxwell's supplemental pre-trial motions, May 2021Prosecutors' memo arguing Epstein's non-prosecution agreement does not bar Maxwell's indictment, counts are timely, and defense motions should be denied.Court filing · May 14, 2021Judge Nathan order denying Maxwell's request on flashlight sleep disruptions, May 2021Judge Alison Nathan denies Ghislaine Maxwell's request to stop frequent MDC flashlight checks but urges reduced sleep disruption and necessary-only security protocols.Court filing · May 14, 2021Judge Nathan order denying Maxwell's request over MDC Brooklyn sleep conditions, May 2021Judge Alison Nathan denies Ghislaine Maxwell's request to change flashlight security checks at MDC Brooklyn, finding her sleep-disruption claims unsubstantiated.Court filing · May 14, 2021Judge Nathan's order denying Maxwell's request over flashlight sleep checks, May 2021Judge Alison Nathan denies Ghislaine Maxwell's request to stop nighttime flashlight checks at MDC but urges reduced sleep disruption for pretrial detainees.Court filing · May 5, 2021Government letter to Judge Nathan on Maxwell's MDC conditions, May 2021Prosecutors' letter explaining Ghislaine Maxwell's enhanced 15-minute flashlight checks and solitary housing at Metropolitan Detention Center, and why eye masks are contraband.Court filing · May 4, 2021Government letter opposing defendant's Rule 17 subpoenas for a victim's diary, May 2021Federal prosecutors ask the presiding judge to deny the defendant's Rule 17(c) subpoenas for a minor victim's diary and photographs, and to hold the boots request moot.Court filing · May 3, 2021Judge Alison Nathan order granting a fall 2021 trial continuance for Ghislaine MaxwellSDNY order granting Ghislaine Maxwell a trial continuance to fall 2021 due to the superseding indictment's added charges and pandemic-related delays.