Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 961–1,008.
Court filing · May 3, 2021Judge Alison Nathan order granting Maxwell a trial continuance to fall 2021Judge Alison Nathan grants Ghislaine Maxwell a short trial continuance to fall 2021, citing the burdens of the superseding indictment's new sex trafficking charges.Court filing · May 3, 2021Judge Nathan order granting Maxwell a continuance to fall 2021 trialJudge Alison Nathan grants Ghislaine Maxwell a short continuance of her criminal trial to fall 2021, citing burdens from the superseding indictment.Court filing · April 29, 2021Maxwell defense letter to Judge Nathan on sleep deprivation and black eye, April 2021Letter from Ghislaine Maxwell's counsel to Judge Alison Nathan alleging MDC sleep disruption and a bruise; Nathan orders the government to respond by May 5.Court filing · April 27, 2021Second Circuit order affirming denial of Ghislaine Maxwell's bail, April 2021Second Circuit panel affirms denial of Ghislaine Maxwell's renewed bail requests pending trial and directs sleeping-condition complaints to the district court.Court filing · April 27, 2021Second Circuit order denying Ghislaine Maxwell's bail appeal, April 2021Second Circuit panel affirms denial of Maxwell's bail pending trial, directing her sleep-conditions complaint to the district court.Court filing · April 23, 2021SDNY letter to Judge Nathan on NPA discovery compliance, April 23, 2021Court filing · April 22, 2021Maxwell defense letter to Judge Nathan urging ruling on suppression motions, April 2021Court filing · April 22, 2021Newspaper's motion to unseal Epstein's 2006 grand jury transcriptsA newspaper publisher's motion for summary judgment arguing Florida law and public interest require unsealing Epstein's 2006 grand jury materials.Court filing · April 22, 2021SDNY letter opposing adjournment of Ghislaine Maxwell's July 2021 trialFederal prosecutors oppose the defense's request to adjourn Maxwell's trial, arguing severance of perjury counts offsets new S2 indictment charges.Court filing · April 20, 2021Court filing, 2021-04-20Judge Alison Nathan's order denies Ghislaine Maxwell's renewed bail request and asks her to clarify any trial adjournment request ahead of the July 2021 trial.Court filing · April 15, 2021An attorney letter to Judge Nathan seeking trial continuance, April 2021Defense counsel's reply letter arguing the superseding indictment added charges and required a continuance of Ghislaine Maxwell's July 2021 trial.Court filing · April 7, 2021An attorney letter to Judge Nathan on Maxwell's MDC conditions, April 2021Defense counsel letter to Judge Nathan arguing Maxwell's detention conditions at MDC Brooklyn are overly restrictive, unsanitary, and violate her privacy and HIPAA rights.Court filing · March 31, 2021An attorney letter to Judge Nathan on the superseding indictment, Mar. 2021Maxwell defense counsel letter arguing the second superseding indictment was late tactical gamesmanship and requesting a briefing schedule, arraignment, and bail hearing.Court filing · March 29, 2021SDNY letter to Maxwell defense counsel on discovery and FOIA requests, Mar. 2021US Attorney Audrey Strauss's office responds to Ghislaine Maxwell's defense counsel, largely rejecting discovery requests about FOIA-produced FBI materials.Court filing · March 26, 2021Court filing, 2021-03-26Court filing · March 24, 2021Sealed SDNY order denying US Attorney's motion to modify protective order, Mar. 2021Court filing · March 15, 2021Maxwell reply brief to suppress evidence from Boies Schiller subpoena, Mar. 2021Court filing · March 15, 2021Court filing, 2021-03-15Ghislaine Maxwell's reply memorandum arguing the court should make prosecutors elect between two duplicative conspiracy counts in the superseding indictment before trial.Court filing · March 15, 2021Court filing, 2021-03-15Court filing · March 15, 2021Court filing, 2021-03-15Maxwell's defense reply brief argues the superseding indictment lacks specificity and asks the court to dismiss or demand particularity.Court filing · March 15, 2021Court filing, 2021-03-15Ghislaine Maxwell's reply brief arguing the government misled a judge to obtain material via a Boies Schiller subpoena and seeking suppression of evidence and dismissal of counts five and six.Court filing · March 15, 2021Ghislaine Maxwell reply memo seeking dismissal of time-barred counts, March 2021Court filing · March 15, 2021Maxwell reply brief on motion to dismiss counts for pre-indictment delay, March 2021Ghislaine Maxwell's defense lawyers reply in support of dismissing six indictment counts, arguing pre-indictment delay prejudiced her and requesting deferral pending discovery.Court filing · March 15, 2021Maxwell reply brief on motion to dismiss indictment over jury pool, March 2021Court filing · March 15, 2021Maxwell reply brief seeking dismissal of duplicative conspiracy count, March 2021Maxwell's defense reply memorandum arguing the government should be forced to elect between two multiplicitous conspiracy counts in SDNY case 20 Cr. 330.Court filing · March 15, 2021Maxwell reply brief seeking dismissal of perjury counts five and six, March 2021Reply memorandum from Ghislaine Maxwell's defense counsel arguing alleged deposition misstatements are not perjurious as a matter of law.Court filing · March 15, 2021Maxwell reply memo supporting motion to dismiss time-barred counts, Mar. 2021Reply brief by Ghislaine Maxwell's defense counsel arguing counts one through four of the superseding indictment are time-barred because the 2003 statute-of-limitations amendment is not retroactive.Court filing · March 9, 2021Maxwell defense letter to Judge Nathan opposing government redactions, March 9, 2021Maxwell's counsel objects to government-proposed redactions in the omnibus response to pretrial motions, arguing judicial documents are presumptively public.Court filing · March 8, 2021Court filing, 2021-03-08Court filing · March 8, 2021Court filing, 2021-03-08A federal judge grants an accuser's motion to dismiss with prejudice her claims against Ghislaine Maxwell and the estate executors, subject to conditions.Court filing · March 8, 2021Maxwell defense letter to SDNY prosecutors on discovery of FBI FOIA materials, Mar. 2021Maxwell's defense counsel asks SDNY prosecutors for FBI documents previously released to a tabloid news outlet via FOIA and details on the prosecution team's involvement in the Florida investigation.Court filing · Feb. 23, 2021Maxwell memorandum supporting third bail motion with new conditions, Feb. 2021Ghislaine Maxwell's counsel propose renouncing foreign citizenships and asset monitoring by a retired judge as additional bail conditions in her SDNY criminal case.Court filing · Feb. 23, 2021Memorandum supporting Ghislaine Maxwell's third bail motion, Feb. 2021Maxwell's counsel move for bail, offering renunciation of French and British citizenship and judge-monitored asset restraints as new conditions.Court filing · Feb. 10, 2021New York Times FOIA reply brief against Bureau of Prisons over Epstein records, Feb. 2021Court filing · Feb. 10, 2021New York Times reply brief in FOIA suit over BOP's Epstein records, Feb 2021New York Times reply memorandum urging the court to order the Bureau of Prisons to disclose records about Jeffrey Epstein's incarceration and suicide.Court filing · Feb. 10, 2021Court filing, 2021-02-10Court filing · Jan. 25, 2021Ghislaine Maxwell memorandum supporting motion to dismiss time-barred counts, Jan. 2021Court filing · Jan. 25, 2021Ghislaine Maxwell memorandum supporting motion to dismiss indictment counts, Jan. 2021Court filing · Jan. 25, 2021Ghislaine Maxwell memorandum supporting motion to dismiss indictment, January 2021Court filing · Jan. 25, 2021Ghislaine Maxwell motion to dismiss counts one through four, Jan. 25, 2021Court filing · Jan. 25, 2021Ghislaine Maxwell motion to dismiss indictment over non-prosecution agreement, Jan. 2021Notice of motion by Ghislaine Maxwell's defense counsel asking the court to dismiss the superseding indictment for breach of the non-prosecution agreement.Court filing · Jan. 25, 2021Ghislaine Maxwell notice of motion to suppress subpoena evidence, January 2021Court filing · Jan. 25, 2021Maxwell motion to suppress evidence from subpoena and dismiss perjury counts, Jan. 2021Memorandum by Ghislaine Maxwell's defense counsel arguing the government circumvented a civil protective order and seeking suppression of subpoenaed evidence and dismissal of perjury counts.Court filing · Jan. 15, 2021DOJ index of withheld BOP records on Jeffrey Epstein's death, filed Jan. 2021Court filing in New York Times v. BOP listing FOIA withholdings of Bureau of Prisons records about Epstein's July 23 suicide attempt and August 10 death at MCC New York.Court filing · Jan. 12, 2021Notice of appeal by Ghislaine Maxwell over bail denial, January 2021Second Circuit docketing notice and Maxwell's notice of appeal from the SDNY order denying release on bail, with counsel and docket informationCourt filing · 2021Ghislaine Maxwell defense letter to Judge Nathan on suppression motions, 2021Defense letter from Maxwell's counsel an attorney to Judge Alison Nathan arguing the government's assurances were insufficient to defer ruling on motions to suppress before trial.Court filing · 2021Maxwell defense motion to adjourn trial 120 or 180 days, 2021Defense counsel for Ghislaine Maxwell ask Judge Nathan for a 120- or 180-day trial continuance, citing expanded superseding indictment, discovery problems, and counsel scheduling conflicts.Court filing · Dec. 29, 2020Court filing, 2020-12-29