Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 1,009–1,056.
Court filing · Dec. 28, 2020Court order denying Ghislaine Maxwell's renewed bail motion, Dec. 28, 2020Email forwarding a CM/ECF notice of Judge J. Nathan's order denying Maxwell's renewed motion for release on bail as a flight risk.Court filing · Dec. 28, 2020Judge Alison Nathan order denying Ghislaine Maxwell's renewed bail motion, Dec. 2020Judge Alison Nathan denies Ghislaine Maxwell's renewed motion for bail, finding she remains a flight risk and no release conditions assure appearance.Court filing · Dec. 18, 2020Ghislaine Maxwell reply brief supporting renewed bail motion, Dec. 2020Maxwell's reply memorandum argues the government's case rests on three accusers' testimony with little corroboration, and that her bail package assures appearance.Court filing · Dec. 18, 2020Ghislaine Maxwell's reply brief supporting renewed bail motion, December 2020Maxwell's defense reply brief argues the government's case rests on three accusers' testimony without documentary corroboration, justifying bail.Court filing · Dec. 17, 2020Addendum opinion on English extradition law in the Ghislaine Maxwell case, Dec. 2020Court filing · Dec. 15, 2020Victim statement opposing Ghislaine Maxwell's renewed bail motion, Dec. 2020Statement by an anonymous alleged victim, filed through attorney Sigrid McCawley, opposing Ghislaine Maxwell's release on bail in her criminal case.Court filing · Dec. 4, 2020Ghislaine Maxwell memorandum supporting renewed motion for bail, December 2020Ghislaine Maxwell's memorandum asking the court to grant her a proposed $28.5 million bail package with strict conditions, extradition waivers, and financial guarantees.Court filing · Dec. 1, 2020Joint SDNY letter to Judge Nathan on Maxwell's MDC detention conditionsCourt filing · Dec. 2020Ghislaine Maxwell affidavit waiving extradition, December 2020Sworn affidavit in which Ghislaine Maxwell waives any right to contest extradition from the United Kingdom if released on bail in her criminal case.Court filing · Dec. 2020Ghislaine Maxwell extradition waiver affidavits for the UK and France, Dec. 2020Sworn affidavits in which Ghislaine Maxwell waives rights to contest extradition to the United States from the United Kingdom and France if released on bail.Court filing · Dec. 2020Government opposition to Ghislaine Maxwell's renewed bail motion, Dec. 2020SDNY prosecutors oppose Maxwell's renewed bail motion, arguing she remains an extreme flight risk with strong evidence against her, filed as a Second Circuit exhibit.Court filing · Dec. 2020Opinion on French extradition law prepared for Ghislaine Maxwell's bail case, Dec. 2020Defense-commissioned legal opinion concluding France would likely extradite Ghislaine Maxwell to the US if she fled while on bail, with her signed extradition waiver affidavit.Court filing · Nov. 25, 2020Security consultant declaration supporting Ghislaine Maxwell's bail application, Nov. 2020Exhibit S declaration by Maxwell's security consultant describing threats, the July 2020 arrest at her New Hampshire residence, and a proposed $1 million bond for her bail.Court filing · Nov. 23, 2020Prosecutors' letter to Judge Nathan on Maxwell's MDC quarantine conditions, Nov. 2020SDNY prosecutors update the court on Ghislaine Maxwell's COVID-19 quarantine and confinement conditions at MDC Brooklyn, including discovery access and legal call privileges.Court filing · Nov. 23, 2020SDNY letters to Judge Nathan on Maxwell's MDC confinement conditions, 2020Government letters updating Judge Alison Nathan on Ghislaine Maxwell's confinement at MDC, including COVID quarantine, discovery access, legal calls, and health.Court filing · Nov. 19, 2020A public figure letter supporting Ghislaine Maxwell's bail application, Nov. 2020A public figure writes Judge Nathan supporting Maxwell's bail, describing their relationship, media harassment, and the New Hampshire property purchase.Court filing · Oct. 30, 2020Court filing, 2020-10-30Letter from SDNY prosecutors responding to defense complaints, defending discovery compliance and addressing Maxwell's ability to review files at MDC.Court filing · Oct. 27, 2020FBI affidavit for search of hard drives seized from Epstein's residenceFBI agent affidavit supporting an SDNY search warrant for three hard drives seized from Jeffrey Epstein's Manhattan residence, citing sex trafficking statutes.Court filing · Oct. 23, 2020An attorney letter to Judge Alison Nathan on Maxwell discovery delays, Oct. 2020Defense counsel's letter argues the government is delaying discovery and prejudicing Ghislaine Maxwell's ability to prepare her defense.Court filing · Oct. 20, 2020SDNY letter to Judge Nathan seeking delay of victim materials in Maxwell caseProsecutors' letter arguing photographs and documents about later Epstein abuse victims are not exculpatory and should be produced eight weeks before trial.Court filing · Oct. 19, 2020Court filing, 2020-10-19Second Circuit summary order denying Maxwell's motion to consolidate and dismissing her interlocutory appeal of a protective order denial for want of jurisdiction.Court filing · Oct. 19, 2020Second Circuit summary order affirming unsealing of Maxwell's 2016 depositionSecond Circuit summary order of October 19, 2020 affirming the district court's order unsealing Ghislaine Maxwell's 2016 deposition materials, plus a blank bill of costs form.Court filing · Oct. 14, 2020Maxwell defense letter opposing delay of victim materials disclosure, Oct. 2020Court filing · Oct. 14, 2020Maxwell defense letter to Judge Alison Nathan opposing discovery delay, Oct. 2020Defense counsel's letter in United States v. Maxwell arguing the government's materials on alleged Epstein victims not accusing Maxwell are discoverable under disclosure rules.Court filing · Oct. 7, 2020SDNY letter to Judge Nathan on discovery in United States v. Maxwell, Oct. 2020Government letter to Judge Alison Nathan outlining discovery plans, investigative files from other agencies, and over 328,000 pages produced in the Maxwell case.Court filing · Oct. 2020Court filing, 2020-10Court filing · Sept. 28, 2020Court filing, 2020-09-28Court filing · Sept. 10, 2020Court filing, 2020-09-10New York Times brief arguing the Bureau of Prisons failed to justify withholding records about Jeffrey Epstein's death under FOIA exemptions.Court filing · Sept. 8, 2020Maxwell opposition to USVI motion to intervene in Epstein estate suit, Sept. 2020Ghislaine Maxwell's opposition argues the US Virgin Islands government's motion to intervene in her indemnification suit against Epstein's estate is procedurally defective and meritless; an attached order denies the motion.Court filing · Sept. 1, 2020US Virgin Islands motion to intervene in Maxwell case for sealed recordsThe USVI government's memorandum supporting intervention to access sealed deposition and summary-judgment documents for its CICO sex-trafficking suit against the Epstein Estate.Court filing · Aug. 27, 2020Plaintiff's opposition to Maxwell's motion to stay civil suit, Aug 27, 2020Plaintiff's counsel opposes Ghislaine Maxwell's letter motion to stay the civil case pending her criminal trial, arguing she continued litigating actively.Court filing · Aug. 25, 2020Court filing, 2020-08-25Judge Alison Nathan denies without prejudice Maxwell's requests to disclose alleged victims' identities and to change her detention conditions, ordering 90-day status updates.Court filing · Aug. 24, 2020Maxwell reply brief supporting request to modify protective order, Aug. 2020Court filing · Aug. 21, 2020SDNY letter opposing Maxwell's request to file sealed discovery in civil casesActing US Attorney Audrey Strauss's letter to Judge Alison Nathan opposing Ghislaine Maxwell's request to use criminal discovery materials in civil litigation.Court filing · Aug. 21, 2020Court filing, 2020-08-21Federal prosecutors oppose Ghislaine Maxwell's motion to file sealed criminal discovery materials in her civil cases, citing grand jury secrecy and protective order violations.Court filing · Aug. 17, 2020Court filing, 2020-08-17Defense counsel reply letter urging the court to order disclosure of alleged victims' identities and confirm improved Bureau of Prisons conditions for Maxwell.Court filing · Aug. 12, 2020Judge Preska order denying Ghislaine Maxwell's stay of unsealing, Aug. 2020Judge Loretta Preska's order denying Maxwell's request for a three-week stay of the civil unsealing process pending critical new information.Court filing · Aug. 10, 2020Maxwell defense letter to Judge Nathan on victim disclosure and jail conditions, Aug. 2020Maxwell's defense counsel ask the court to order disclosure of the three alleged victims' identities and to improve her detention and discovery access.Court filing · Aug. 10, 2020An attorney letter to Judge Preska on unsealing and stay in Maxwell caseGhislaine Maxwell's counsel asks Judge Preska to stay unsealing of case documents, citing undisclosed new information and proposing streamlining of the unsealing protocol.Court filing · Aug. 5, 2020BOP memorandum of law for summary judgment in NYT FOIA suit, Aug 2020Justice Department memorandum arguing the Bureau of Prisons properly searched and withheld records sought by the New York Times about Jeffrey Epstein's jail death and related prosecutionsCourt filing · Aug. 5, 2020Declaration of an official in BOP summary judgment motion, Aug. 2020SDNY counsel's declaration supporting BOP's motion for summary judgment in the New York Times FOIA suit over records of Epstein's MCC incarceration and death.Court filing · Aug. 5, 2020Declaration of an official in NYT v. Bureau of Prisons FOIA case, Aug. 2020SDNY declaration supporting BOP's summary judgment motion, describing Epstein's MCC incarceration, suicide, and prosecutions of correctional officers an official and an official.Court filing · Aug. 2020Counsel's opinion on UK extradition law for Ghislaine Maxwell, August 2020Court filing · Aug. 2020Government letter opposing Maxwell's use of criminal discovery in civil casesSDNY prosecutors, over Audrey Strauss's signature, oppose Ghislaine Maxwell's request to file sealed criminal discovery materials in civil cases, citing grand jury secrecy and the protective order.Court filing · July 30, 2020Ghislaine Maxwell's emergency motion to stay unsealing of deposition material, July 2020Maxwell's Second Circuit emergency motion seeking a stay of the district court's order unsealing deposition material from her defamation case, arguing unsealing would moot her appeal and prejudice her criminal trial.Court filing · July 30, 2020Transcript of Preska hearing on unsealing Maxwell case materials, July 30, 2020Court filing · July 30, 2020Judge Alison Nathan's protective order ruling in U.S. v. Maxwell, July 30, 2020Court filing · July 30, 2020Protective order ruling in Ghislaine Maxwell case, July 2020A federal district judge's memorandum opinion adopting the protective order in United States v. Maxwell, barring Ghislaine Maxwell from publicly naming alleged victims and witnesses.