Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 1,393–1,440.
Court filing · Dec. 29, 2020Newspaper reporter's letter to the presiding judge seeking unsealing of transcriptsA newspaper reporter covering the case of Jeffrey Epstein's last cellmate writes the judge asking that sealed plea and sentencing transcripts be unsealed, with an endorsement order attached.Court filing · Dec. 1, 2020SDNY letter to Judge Nathan on Maxwell's MDC detention conditions, Dec. 2020Joint government and defense letter to Judge Alison Nathan disagreeing over whether the MDC warden should report on Ghislaine Maxwell's detention conditions.Court filing · Dec. 2020Ghislaine Maxwell affidavit waiving extradition rights, December 2020Sworn affidavit in which Ghislaine Maxwell, facing charges in SDNY, waives rights to contest extradition from France if released on bail.Court filing · Dec. 2020Ghislaine Maxwell sworn affidavit waiving extradition, December 2020Sworn affidavit and waiver in which Ghislaine Maxwell consents to extradition from the UK if she violates bail conditions in her criminal case.Court filing · Nov. 25, 2020Court filing, 2020-11-25A court exhibit statement from a security consultant describing his services for Ghislaine Maxwell, her arrest in New Hampshire, and his $1 million bail bond offer.Court filing · Sept. 22, 2020USVI government reply brief supporting intervention in Maxwell v. Epstein EstateReply brief urging the Virgin Islands court to let the government intervene in Maxwell's indemnification suit against Epstein's estate, citing CICO claims and liens.Court filing · Sept. 1, 2020Court filing, 2020-09-01US Virgin Islands government memorandum supporting its ex parte motion to intervene in the Maxwell civil action to access sealed summary-judgment and deposition materials for its CICO enforcement action against the Epstein estate.Court filing · Aug. 5, 2020DOJ memo of law backing BOP summary judgment in NYT FOIA suit, Aug. 2020Justice Department memorandum supporting the Bureau of Prisons' motion for summary judgment against the New York Times' FOIA request for records on Epstein's death.Court filing · Aug. 5, 2020BOP declaration in NYT FOIA suit over Epstein prison records, 2020Declaration by a Bureau of Prisons FOIA specialist supporting summary judgment in the New York Times' lawsuit for records about Epstein's death at MCC.Court filing · July 30, 2020Court filing, 2020-07-30Court filing · July 28, 2020Judge Loretta Preska order directing unsealing of Maxwell case documents, July 28, 2020Judge Loretta Preska orders parties to file on the public docket documents flagged in Ghislaine Maxwell's unsealing objections by July 30, 2020.Court filing · July 28, 2020SDNY letter to Judge Nathan on Maxwell protective order, July 2020Government letter to Judge Alison Nathan disputing Ghislaine Maxwell's request that a protective order permit publicly naming victims, with proposed order attached.Court filing · July 10, 2020Grand jury subpoena to Ghislaine Maxwell for foreign bank records, July 2020A Southern District of New York grand jury subpoena commanding Ghislaine Maxwell to produce five years of foreign financial account records under FBAR law, issued by Acting US Attorney Audrey Strauss.Court filing · June 30, 2020SDNY warrant for cellphone location and pen register data, June 2020SDNY second warrant and ordering AT&T to disclose location, toll, and pen register data for a phone subscribed to "G Max" in the Ghislaine Maxwell investigationCourt filing · June 29, 2020SDNY grand jury subpoena to USAA Bank for Ghislaine Maxwell's records, June 29, 2020SDNY grand jury subpoena with rider seeking USAA bank records for Ghislaine Maxwell and related entities from November 2019, plus custodian declaration form.Court filing · June 19, 2020Sealed SDNY order authorizing pen register on Ghislaine Maxwell's phoneSealed SDNY order authorizing a 60-day pen register and trap-and-trace device on a phone line subscribed to G. Maxwell in the FBI investigation.Court filing · Feb. 11, 2020Court filing, 2020-02-11Court filing · Jan. 30, 2020New York Times FOIA lawsuit seeking Epstein prison records, January 2020A major newspaper's FOIA complaint suing the Federal Bureau of Prisons for records about Jeffrey Epstein's custody and death at MCC.Court filing · Dec. 31, 2019Court filing, 2019-12-31Court filing · Nov. 19, 2019Indictment of jail officers an official and an official, Nov. 2019SDNY indictment charging two MCC New York correctional officers with conspiracy and false records relating to Epstein's cell monitoring.Court filing · Aug. 16, 2019SDNY grand jury subpoena to a major bank for records, Aug. 2019Grand jury subpoena issued by US Attorney Geoffrey Berman to a major bank demanding comprehensive account records in a federal criminal investigation.Court filing · Aug. 1, 2019Martin Weinberg letter to SDNY prosecutors supplementing discovery requests, Aug. 2019Epstein defense counsel supplement a discovery request seeking preservation of records about the non-prosecution agreement and prosecutors' 2008 communications.Court filing · July 15, 2019SDNY grand jury subpoena, July 2019, with nondisclosure letterA Southern District of New York grand jury subpoena compelling testimony on sex trafficking charges, accompanied by a nondisclosure letter signed by Geoffrey Berman.Court filing · July 11, 2019Court filing, 2019-07-11Court filing · July 10, 2019SDNY grand jury subpoena to NY corporations division on Epstein-linked entities, July 2019Court filing · Feb. 23, 2017Declaration of a former Maxwell assistant denying allegations, Feb. 2017Court declaration by Ghislaine Maxwell's former personal assistant denying an accuser's manuscript allegations, including claims about Bill Clinton on the island.Court filing · March 17, 2010Civil plaintiffs' motion to compel FBI release of sworn statements, March 2010Epstein accusers suing civilly ask the court to order the FBI to release their own sworn statements from its criminal investigation of Jeffrey Epstein.Court filing · 2010Order compelling FBI to produce accusers' sworn statements, 2010Federal court order granting plaintiffs' motion to compel the FBI to produce sworn statements of accusers in the Epstein civil case.Court filing · 2009Affidavit of Jack Goldberger on Jeffrey Epstein's non-prosecution agreement, 2009Sworn affidavit by Epstein's defense attorney Jack Goldberger describing the 2008 non-prosecution agreement, its terms, expiration in late 2010, and disputes over potential breachesCourt filing · Feb. 2008Motion for protective order against deposition tactics in Epstein case, Feb 2008Court filing · May 31, 2007Court filing, 2007-05-31Court filingCourt filingCourt filingCourt filingCourt filingCourt filingCourt filingCounsel's addendum urging deferred prosecution for Epstein's MCC guard a public figureDefense counsel an attorney asks an official to grant deferred prosecution for a public figure, the MCC guard on duty the night Epstein died, citing hardship and cooperation.Court filingCourt filingGovernment's bill of particulars in the Maxwell case listing demands for specifics on alleged grooming, abuse, and perjury counts involving three minor victims.Court filingGhislaine Maxwell defense letter to Judge Alison Nathan on discovery delays, Oct. 2020Court filing · Sept. 17, 2024Second Circuit judgment affirming Ghislaine Maxwell's conviction, Sept. 2024Second Circuit mandate and judgment affirming Ghislaine Maxwell's June 2022 conviction in the Southern District of New York.Court filing · March 14, 2024Palm Beach Post notice of appeal and order denying release of Epstein grand jury recordsCourt filing · Dec. 22, 2023Court filing, 2023-12-22Court filing · Nov. 2, 2023Court filing, 2023-11-02Class representative's reply memorandum urging final approval of a $290 million JPMorgan Chase settlement for abuse survivors and a fee award.Court filing · Sept. 20, 2023Jes Staley motion to exclude JPMorgan Chase's expert opinions, Sept 2023Court filing · Sept. 19, 2023Co-executors' motion to dismiss Maxwell's indemnification suit, Sept. 2023Estate co-executors motion to dismiss Ghislaine Maxwell's indemnification claim for failure to prosecute after she failed to obtain new counsel.Court filing · Sept. 15, 2023Jes Staley reply brief seeking summary judgment in JPMorgan suit, Sept. 2023Court filing · Aug. 2023Court filing, 2023-08Court filing · July 19, 2023JPMorgan letter to an official arguing USVI lacks standing for remedies, July 2023JPMorgan's counsel argues to an official that the U.S. Virgin Islands cannot lawfully seek penalties, restitution, disgorgement, or equitable relief in its suit.Court filing · July 2023Court order denying USVI motion to strike JPMorgan defenses, July 2023The presiding judge denies the Virgin Islands' motion to strike JPMorgan Chase's fifth through eighth defenses in its suit tied to a former executive, ruling they should not be stricken at the pleading stage.Court filing · June 7, 2023Answer to JPMorgan's third-party complaint by its former executive, June 7, 2023