Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 1,057–1,104.
Court filing · July 29, 2020Judge Preska order denying Ghislaine Maxwell's motion to reconsider unsealing, July 2020Court filing · July 29, 2020Judge Preska order denying Ghislaine Maxwell's request to reconsider unsealing, July 2020Judge Loretta Preska denies Maxwell's motion for reconsideration of unsealing her deposition transcripts and briefly stays unsealing pending appeal.Court filing · July 29, 2020Court filing, 2020-07-29Judge Loretta Preska denies Maxwell's reconsideration of the unsealing order and stays release of deposition transcripts briefly to allow an appeal.Court filing · July 29, 2020Court filing, 2020-07-29Ghislaine Maxwell's counsel an attorney asks Judge Preska to keep her and Doe 1's deposition transcripts sealed, citing protective-order violations and her indictment.Court filing · July 29, 2020Maxwell defense letter to Judge Nathan on the protective order, July 2020Defense counsel an attorney and an attorney reply to the government's response, urging Judge Nathan to adopt Maxwell's proposed protective order language on publicly identified accusers.Court filing · July 22, 2020SDNY letter to an official seeking continued sealing of grand jury materials, July 2020Prosecutors ask an official to keep civil discovery filings sealed because they relate to an ongoing grand jury investigation of Epstein and Maxwell.Court filing · July 21, 2020An attorney letter to Judge Nathan asking a gag order in Maxwell case, July 2020Maxwell's defense counsel asks the court to bar the government and witness lawyers from making extrajudicial statements prejudicing her right to a fair trial.Court filing · July 21, 2020Maxwell defense letter to Judge Nathan requesting gag order, July 2020Court filing · July 14, 2020Order granting detention of Ghislaine Maxwell pending trial, July 14, 2020Judge Alison Nathan's order granting the government's motion to detain Ghislaine Maxwell pending trial.Court filing · July 10, 2020Ghislaine Maxwell memorandum opposing government's detention motion, July 2020Maxwell's defense memorandum argues she is not a flight risk and should be released on bail conditions amid COVID-19 pandemic concerns.Court filing · July 2, 2020Letter requesting unsealing of Ghislaine Maxwell indictment, July 2020Government letter and signed order unsealing the SDNY indictment against Ghislaine Maxwell, submitted by Acting US Attorney Audrey StraussCourt filing · July 2, 2020Order committing Ghislaine Maxwell to another district, July 2, 2020Court filing · July 2, 2020Order unsealing Ghislaine Maxwell indictment in SDNY case, July 2, 2020A federal judge's order, on the government's application by Acting US Attorney Audrey Strauss, unsealing the criminal indictment against Ghislaine Maxwell.Court filing · July 1, 2020Warrant authorizing a cell-site simulator to locate Ghislaine Maxwell, July 2020A sealed federal warrant authorizing FBI use of a cell-site simulator to locate Ghislaine Maxwell's phone following her June 2020 charges.Court filing · July 2020Maxwell motion asking the court to bar extrajudicial statements, July 2020Court filing · July 2020SDNY letter to Judge Alison Nathan on the Maxwell protective order disputeGovernment letter objecting to Ghislaine Maxwell's demand to publicly name victims, urging the court to enter its proposed protective order instead.Court filing · June 30, 2020FBI agent affidavit for warrant on Ghislaine Maxwell's cellphone location recordsAmended FBI agent affidavit supporting a second warrant for location and pen register data on a cellphone believed used by Ghislaine Maxwell, sworn June 30, 2020.Court filing · June 29, 2020SDNY grand jury subpoena to UBS for Ghislaine Maxwell's bank records, June 2020Grand jury subpoena with rider and non-disclosure request demanding UBS account records for Ghislaine Maxwell and affiliated entities from 2018 onward.Court filing · June 29, 2020Court filing, 2020-06-29Court filing · June 24, 2020Miami Herald response to Maxwell's objections to unsealing, June 2020Court filing · June 18, 2020Sealed SDNY application for a pen register on Ghislaine Maxwell's phone, 2020Sealed government application seeking a 60-day pen register and trap-and-trace order on a phone tied to the criminal investigation of Ghislaine Maxwell.Court filing · June 2020Sealed SDNY order authorizing pen register on Ghislaine Maxwell's phoneCourt filing · May 13, 2020Maxwell defense letter seeking stay of discovery, May 2020Ghislaine Maxwell's defense counsel writes the presiding magistrate judge requesting a pre-motion conference to stay discovery in a civil suit against Maxwell and Darren K. Indyke.Court filing · May 7, 2020Court filing, 2020-05-07Defense letter disputing the government's MDC reports and challenging flashlight surveillance, sleep deprivation, and isolation of Ghislaine Maxwell in detention.Court filing · April 15, 2020SDNY letter to an official in NYT FOIA suit over Epstein BOP recordsJoint letter in the New York Times's FOIA suit against the Bureau of Prisons over Jeffrey Epstein records, proposing a summary judgment schedule; an official so ordered.Court filing · March 13, 2020Newspaper publisher's opposition to dismissal of Epstein grand jury records suitCourt filing · March 13, 2020Publisher's opposition to clerk's motion to dismiss, March 2020Court filing · March 12, 2020Ghislaine Maxwell complaint against Epstein's estate seeking indemnification, March 2020Maxwell's complaint against Epstein's estate, executors Darren Indyke and Richard Kahn, and NES LLC seeks indemnification for legal fees and security costs.Court filing · March 2020Court filing, 2020-03A March 2020 Virgin Islands DOJ subpoena duces tecum ordering Ghislaine Maxwell to produce documents in its investigation of Jeffrey Epstein's trafficking, filed as an exhibit.Court filing · Feb. 6, 2020Court filing, 2020-02-06Court filing · Jan. 30, 2020New York Times FOIA complaint against Bureau of Prisons over Epstein records, Jan. 2020The New York Times sues the Federal Bureau of Prisons under FOIA for withholding records about Jeffrey Epstein's detention and death at MCC.Court filing · Jan. 9, 2020SDNY letter to the presiding judge saying cell video of Epstein's cellmate is lostUS Attorney Geoffrey Berman's letter informs the presiding judge that MCC video from the cell shared by Jeffrey Epstein and his cellmate no longer exists due to preservation errors.Court filing · Jan. 4, 2020Clerk's motion to dismiss grand jury records lawsuit, Jan. 2020Court filing · 2020Ghislaine Maxwell memorandum supporting her renewed motion for bail, 2020Maxwell's defense memorandum arguing for bail in SDNY case 20 Cr. 330, citing family sureties, financial disclosures, extradition waivers, and weak corroboration of accusers' claims.Court filing · 2020Court filing, 2020Court filing · 2020Court filing, 2020Court filing · 2020Order dismissing Palm Beach Post suit over Epstein grand jury records, 2020Palm Beach County circuit court order granting motions to dismiss the Palm Beach Post's suit seeking access to Epstein's 2006 grand jury testimony.Court filing · Dec. 31, 2019Court filing, 2019-12-31Court filing · Dec. 13, 2019Estate of Jeffrey Epstein request for hearing on victims' compensation program, Dec. 2019Epstein estate co-executors ask the Virgin Islands probate court for an immediate hearing on their motion to establish a victims' compensation program.Court filing · Dec. 11, 2019Court filing, 2019-12-11Court filing · Nov. 21, 2019Grand jury subpoena to Facebook for Ghislaine Maxwell's account records, Nov. 2019SDNY grand jury subpoena, signed by US Attorney Geoffrey Berman, demanding all Facebook account records associated with Ghislaine Maxwell, with non-disclosure request.Court filing · Nov. 21, 2019Lawsuit against Epstein estate executors over abuse of a 17-year-old, Nov. 2019Complaint filed in SDNY by an anonymous plaintiff against Darren Indyke and Richard Kahn as executors of Jeffrey Epstein's estate, alleging sexual abuse and trafficking.Court filing · Nov. 19, 2019Arrest warrants for two MCC correctional officers, Nov. 19, 2019SDNY arrest warrants charging two MCC correctional officers with conspiracy and false statements in connection with Jeffrey Epstein's jail deathCourt filing · Nov. 14, 2019Estate suit alleging Jeffrey Epstein sexually trafficked the plaintiff, Nov. 2019Complaint filed by an anonymous accuser against two executors of Jeffrey Epstein's estate, alleging he sexually trafficked and abused her at his properties.Court filing · Nov. 14, 2019Epstein estate motion to establish a victims' compensation program, Nov. 2019Co-executors of Jeffrey Epstein's estate ask the Virgin Islands probate court to approve a voluntary, confidential claims resolution program for sexual abuse claims.Court filing · Nov. 14, 2019Complaint against Epstein estate executors over alleged sex trafficking, Nov. 2019Complaint by an alleged victim claiming Jeffrey Epstein sexually trafficked and abused her, filed against his estate executors for battery and emotional distress damages.Court filing · Oct. 8, 2019Court filing, 2019-10-08Court filing · Sept. 3, 2019SDNY grand jury subpoena to JPMorgan Chase for financial records, Sept. 2019Grand jury subpoena signed by US Attorney Geoffrey Berman demanding JPMorgan Chase produce comprehensive banking records in a federal criminal investigation.