Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 1,441–1,488.
Court filing · May 18, 2023JPMorgan Chase responses to third-party defendant's Epstein interrogatories, May 2023JPMorgan Chase's verified responses and objections to the third-party defendant's interrogatories, identifying a senior asset management executive as having communicated about Jeffrey Epstein.Court filing · May 3, 2023Court filing, 2023-05-03Court filing · April 24, 2023JPMorgan answer to US Virgin Islands' second amended complaint, April 2023Court filing · March 23, 2023JPMorgan Chase responses and objections to plaintiff's requests for admissions, Mar. 2023Court filing · March 16, 2023Order partly compelling victims compensation program documents, March 2023The judge's order grants in part JPMorgan's motion to compel the victims compensation program to produce applicant counts, on attorneys-eyes-only terms.Court filing · Aug. 1, 2022Court filing, 2022-08-01Estate co-executors Darren Indyke and Richard Kahn argue public policy bars indemnifying Ghislaine Maxwell for claims arising from her criminal convictions.Court filing · Aug. 1, 2022Ghislaine Maxwell brief on indemnification claims against Epstein's estate, Aug. 2022Maxwell's brief argues Virgin Islands public policy does not bar her claims that Epstein's estate and NES LLC must indemnify her legal and security expenses.Court filing · June 22, 2022Court filing, 2022-06-22Court filing · April 1, 2022Maxwell defense letter to Judge Nathan about new Juror 50 interview, April 2022Court filing · March 2, 2022Maxwell defense letter to Judge Alison Nathan on Juror 50's immunity, Mar. 2022Defense counsel letter to Judge Nathan requesting a proffer after Juror 50 indicated he would assert a privilege and the government sought immunity for him.Court filing · March 2, 2022Maxwell defense letter to Judge Alison Nathan seeking Juror 50 proffer, March 2022Maxwell's counsel asks the judge for a proffer on Juror 50's assertion of a self-incrimination privilege and immunity; the court denied the request on March 3, 2022.Court filing · March 1, 2022Court filing, 2022-03-01Court filing · Feb. 16, 2022SDNY letter opposing Maxwell's proposed redactions in juror 50 briefing, Feb. 2022Government letter to Judge Alison Nathan arguing Ghislaine Maxwell's proposed redactions to briefing on Juror 50 are overbroad and should be rejected.Court filing · Feb. 4, 2022Court filing, 2022-02-04Memorandum opinion and order affirming magistrate rulings that denied the Virgin Islands government's motion to intervene and motion to freeze Epstein estate assets.Court filing · Feb. 1, 2022An attorney letter to Judge Nathan on sealing Maxwell new-trial motionDefense counsel an attorney writes Judge Alison Nathan arguing Ghislaine Maxwell's new-trial motion should stay sealed to protect juror inquiry.Court filing · Jan. 14, 2022Judge Alison Nathan order scheduling Maxwell sentencing for June 28, 2022Order by Judge Alison Nathan scheduling Ghislaine Maxwell's sentencing for June 28, 2022 and deferring proceedings on the severed perjury counts.Court filing · Jan. 14, 2022Order scheduling Ghislaine Maxwell's sentencing for June 28, 2022Judge Alison Nathan's order in USA v. Maxwell schedules sentencing for June 28, 2022 and defers proceedings on the severed perjury counts.Court filing · 2022Court filing, 2022Court filing · Dec. 19, 2021Prosecution letter to Judge Nathan on ambiguity in jury instruction, Dec. 2021SDNY prosecutors flag an ambiguous pronoun in jury instruction No. 19 in Maxwell's trial and ask the court to revise it.Court filing · Dec. 18, 2021SDNY government letter to Judge Nathan on jury instructions, Dec. 18, 2021Government letter opposing a felony-impeachment instruction and defending the 'equally available' uncalled-witness instruction in Maxwell's trial.Court filing · Dec. 17, 2021Judge Alison Nathan order transmitting draft jury charge in Maxwell trial, Dec 2021Judge Alison Nathan's order attaching a draft jury charge and verdict sheet for Ghislaine Maxwell's trial, directing counsel to suggest changes at the charging conference.Court filing · Dec. 5, 2021Ghislaine Maxwell defense letter opposing admission of Epstein apartment photos, Dec. 2021Defense letter from Maxwell's attorney an attorney to Judge Nathan arguing the government failed to authenticate the 900 series photos of Epstein's New York apartment, urging the court to reaffirm its exclusion ruling.Court filing · Dec. 5, 2021SDNY letter to Judge Alison Nathan on limiting instructions before Witness-3 testimonyGovernment letter proposing a jury instruction explaining why Witness-3's testimony about sexual activity with Epstein will omit details per the court's orders.Court filing · Dec. 2021Maxwell defense letter to Judge Nathan seeking pseudonyms for three witnesses, Dec. 2021Defense counsel asks the court to let three defense witnesses testify under pseudonyms in Maxwell's trial, citing privacy and fears of publicity.Court filing · Nov. 30, 2021Maxwell defense letter to Judge Nathan on Rule 16 disclosure disputeDefense counsel argues Ms. Maxwell had no reciprocal-discovery duty to disclose a photograph used in cross-examination of a witness.Court filing · Nov. 19, 2021Judge Alison Nathan order on Maxwell motion regarding Accuser-3, Nov. 19, 2021Judge Alison Nathan's order partly granting and denying Ghislaine Maxwell's motion to exclude evidence related to Accuser-3, with sealing deadlines under Rule 412.Court filing · Nov. 18, 2021SDNY letter to Judge Nathan on authenticating birth certificates in Maxwell trialProsecutors' letter motion arguing the minor victims' certified birth certificates are self-authenticating trial exhibits without custodian testimony in United States v. Maxwell.Court filing · Nov. 14, 2021Court filing, 2021-11-14Court filing · Oct. 25, 2021Ghislaine Maxwell's response to government's omnibus motions in limine, Oct. 2021Maxwell's defense response opposing the government's omnibus motions in limine, arguing on admissibility of NPA evidence, witness pseudonyms, and other trial issues.Court filing · Oct. 18, 2021An attorney letter to Judge Alison Nathan seeking sequestered voir dire, Oct. 2021Defense counsel an attorney writes Judge Nathan urging individual sequestered and counsel-conducted voir dire, citing jury bias risks from case publicity.Court filing · Oct. 18, 2021Ghislaine Maxwell motion in limine to exclude Accuser-3 evidence, Oct. 2021Defense motion arguing Accuser-3's allegations are inadmissible because she was not a minor when Epstein allegedly abused her.Court filing · Oct. 2021An attorney letter to Judge Alison Nathan on Maxwell motions in limine, Oct. 2021Defense cover letter filing 13 motions in limine in Ghislaine Maxwell's trial, citing late government disclosures and reserving rights to file moreCourt filing · Sept. 27, 2021Subpoena to Amazon for Ghislaine Maxwell's account records, Sept. 2021SDNY subpoena commanding Amazon to produce subscriber, order, billing, and payment records for email accounts tied to Ghislaine Maxwell in United States v. Maxwell.Court filing · Sept. 3, 2021Court filing, 2021-09-03Court filing · Aug. 27, 2021Judge Alison Nathan order setting firm November 2021 trial date for Ghislaine MaxwellA SDNY order confirming a firm November 29, 2021 jury trial date and setting jury selection and pretrial scheduling deadlines in Maxwell's case.Court filing · July 30, 2021Court filing, 2021-07-30Judge Alison Nathan orders Ghislaine Maxwell's appellate counsel to comply with a local rule restricting extrajudicial statements after he authored an op-ed on the pending case.Court filing · July 9, 2021Maxwell defense letter to Judge Nathan on Rule 23.1 media comments, July 2021Defense counsel letter arguing government and accusers' counsel made improper public statements while Maxwell's lawyers complied with Rule 23.1.Court filing · July 1, 2021Government letter to judge on counsel's extrajudicial media statements, July 2021Court filing · July 1, 2021Judge Nathan order unsealing suppression opinion and related exhibits, July 1, 2021Judge Alison Nathan's order lifts the seal on her suppression opinion and unseals 2019 memorandum and hearing transcripts in United States v. Maxwell.Court filing · June 4, 2021Judge Nathan order denying defendant's Rule 17(c) subpoena requests, June 2021Judge Alison Nathan denies the defendant's requests to subpoena an alleged victim's teenage diary, a pair of boots, and original photographs, finding them irrelevant or impeachment-only.Court filing · May 25, 2021Deferred prosecution agreement for Bureau of Prisons officer an official, May 2021SDNY deferred prosecution agreement dismissing charges against a Bureau of Prisons officer in exchange for six months of supervision, cooperation, and community service.Court filing · May 24, 2021Court filing, 2021-05-24Court filing · May 21, 2021Joint pretrial scheduling letter in United States v. Maxwell, May 2021SDNY prosecutors and Ghislaine Maxwell's defense submit a joint letter proposing pretrial disclosure schedules, disagreeing on timing of victim identities and witness material.Court filing · May 14, 2021Judge Nathan order denying Maxwell's request over MDC sleep conditions, May 2021Judge Alison Nathan denies Ghislaine Maxwell's request to alter flashlight checks at MDC, finding her sleep-disruption claims factually unsubstantiated.Court filing · May 11, 2021Judge Alison Nathan order setting Maxwell trial for November 29, 2021SDNY order by Judge Alison Nathan setting Ghislaine Maxwell's trial for November 29, 2021 and excluding speedy-trial time for pretrial preparation.Court filing · May 11, 2021Judge Alison Nathan order setting Maxwell trial start for November 29, 2021Court filing · May 10, 2021Prosecution letter proposing Nov. 29, 2021 trial start in United States v. MaxwellCourt filing · May 7, 2021Ghislaine Maxwell reply brief on MDC detention conditions, May 2021Defense letter from attorney an attorney to Judge Alison Nathan disputing the government's claims about flashlight checks and alleging mistreatment of Maxwell at MDC Brooklyn.