Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 1,489–1,536.
Court filing · May 4, 2021SDNY government letter opposing Maxwell's subpoena for a victim's diary, May 2021Government letter in United States v. Maxwell arguing Rule 17(c) subpoena requests for a minor victim's diary and photographs should be denied.Court filing · May 2021An attorney letter to Judge Nathan seeking journal subpoena in Maxwell case, May 2021Defense counsel letter to Judge Nathan responding to government letters and requesting a subpoena for an accuser's journal held by Boies Schiller lawyers.Court filing · April 27, 2021Second Circuit order affirming denial of Ghislaine Maxwell's bail, April 2021Second Circuit panel affirms district court orders denying Ghislaine Maxwell bail pending trial, noting a counsel concern about her sleep conditions in detention.Court filing · April 27, 2021Judge Nathan order denying defendant's subpoena to a law firm, April 2021SDNY order by Judge Alison Nathan denying most of the defendant's Rule 17(c)(3) subpoena to a law firm and setting government response requirements.Court filing · April 27, 2021Order denying the defendant's Rule 17 subpoena to Boies Schiller, April 27, 2021The presiding judge's S.D.N.Y. order denying the defendant's motion to subpoena Boies Schiller records and directing government response on reserved requests.Court filing · April 26, 2021Court filing, 2021-04-26Defense letter to Judge Nathan alleging MDC guards confiscated and read Ghislaine Maxwell's confidential legal papers, with a show-cause order and email exchange attached.Court filing · April 21, 2021SDNY letter to Judge Alison Nathan proposing pretrial schedule in Maxwell caseFederal prosecutors propose a pretrial schedule in United States v. Ghislaine Maxwell, covering expert notice, briefing deadlines, witness lists, and disclosure plans ahead of the July 2021 trial.Court filing · April 21, 2021SDNY letter to Judge Nathan on suppression motions in United States v. Maxwell, Apr. 2021Federal prosecutors tell the court they will not use disputed suppression materials in the non-perjury trial but reserve rights to use them for impeachment or cross-examination.Court filing · April 19, 2021Judge Alison Nathan order on Maxwell suppression motions and trial scheduling, April 2021Judge Alison Nathan orders the government to state by April 20, 2021 whether it will use documents subject to Maxwell's pending suppression motions at the non-perjury trial.Court filing · April 15, 2021Court filing, 2021-04-15Court filing · March 24, 2021Judge Nathan's order on Ghislaine Maxwell's subpoena to a victims' law firm, Mar. 2021Judge Alison Nathan's order setting procedures for the victims' law firm to object to Maxwell's proposed Rule 17(c) subpoena for victim information.Court filing · March 19, 2021Ghislaine Maxwell ex parte motion for subpoenas to obtain accusers' evidence, March 2021Maxwell's second ex parte motion asks the court to authorize Rule 17(c) subpoenas to Boies Schiller and others for physical evidence from alleged victims before trial.Court filing · March 18, 2021Judge Alison Nathan order on redactions to government's brief in Maxwell case, March 2021SDNY order granting most government redactions to its brief opposing Maxwell's pretrial motions while rejecting redactions to pages 1-128.Court filing · March 15, 2021Ghislaine Maxwell reply brief on bill of particulars motion, March 2021Maxwell's reply memorandum argues for a bill of particulars and accelerated disclosure of witness, 404(b), and co-conspirator material ahead of trial.Court filing · March 15, 2021Maxwell reply memorandum seeking to strike Accuser-3 allegations, March 2021Court filing · Jan. 25, 2021Court filing, 2021-01-25Court filing · Jan. 25, 2021Ghislaine Maxwell memo seeking separate trial on perjury counts, Jan. 2021Maxwell's defense memorandum argues the perjury counts from her 2016 depositions were improperly joined with the sex-trafficking counts and would prejudice her trial.Court filing · Jan. 25, 2021Maxwell motion to strike surplusage regarding Accuser-3 from indictment, 2021Ghislaine Maxwell's memorandum supporting her motion to strike allegations concerning Accuser-3 from the superseding indictment as surplusage, served January 25, 2021.Court filing · Jan. 15, 2021Supplemental SDNY declaration on withholding MCC records in NYT FOIA suit, Jan. 2021Court filing · Jan. 15, 2021Supplemental declaration in NYT FOIA suit over Epstein MCC records, Jan. 2021A 2021 SDNY declaration by a prosecutor's counsel supporting the Bureau of Prisons' summary judgment motion, justifying FOIA withholding of records about Epstein's incarceration.Court filing · Jan. 11, 2021Ghislaine Maxwell's notice of appeal from her criminal conviction, Jan. 2021Notice of appeal in which Ghislaine Maxwell appeals her December 2020 judgment in the Southern District of New York criminal case.Court filing · Dec. 4, 2020Court filing, 2020-12-04Court filing · Dec. 1, 2020Joint government-defense letter on Maxwell's MDC detention conditions, Dec. 1, 2020Joint letter from prosecutors and defense counsel to Judge Alison Nathan disagreeing on how to address Ghislaine Maxwell's conditions of confinement at MDC Brooklyn, including surveillance and searches.Court filing · Nov. 25, 2020Security consultant's statement supporting Ghislaine Maxwell's bail application, Nov. 2020A UK security consultant describes protecting Ghislaine Maxwell from 2019 until her July 2020 arrest in New Hampshire by FBI agents, and pledges a $1 million bail bond.Court filing · Sept. 8, 2020Court filing, 2020-09-08Filing in Maxwell v. Estate of Epstein opposing the co-executors' motion to dismiss her indemnification claims, followed by a court order denying the motion.Court filing · Aug. 25, 2020Court filing, 2020-08-25SDNY memorandum order denying Ghislaine Maxwell's requests to identify alleged victims and improve detention conditions, requiring 90-day BOP status updates.Court filing · July 5, 2020SDNY letter requesting arraignment and bail hearing for Ghislaine Maxwell, July 2020Court filing · June 29, 2020Court filing, 2020-06-29Prosecution exhibit compilation for Maxwell's grand jury featuring a 1994 Epstein donation letter, 1994-1996 flight logs, and deposition excerpts.Court filing · June 9, 2020Order denying MCC correctional officer's motion to compel discovery in false-count caseA district judge denies a correctional officer's motion to compel DOJ Inspector General and BOP investigative records concerning Jeffrey Epstein's death.Court filing · June 2020Court filing, 2020-06Probate court order granting the co-executors authority to commence the victims' compensation program, following agreement with the USVI Attorney General.Court filing · March 12, 2020Creditor's claim against Jeffrey Epstein's estate alleging sexual abuse, March 2020A creditor's claim and affidavit by an anonymous accuser against Jeffrey Epstein's estate alleging sexual assault and trafficking at his New York and Virgin Islands homes, filed in probate court.Court filing · Feb. 10, 2020Court filing, 2020-02-10Court filing · Feb. 6, 2020Court filing, 2020-02-06Court filing · Jan. 23, 2020Court filing, 2020-01-23Court filing · Dec. 18, 2019Order setting January 2020 hearing on motion to unseal Epstein grand jury testimonyCourt filing · Dec. 6, 2019Court filing, 2019-12-06Court filing · Dec. 2019State's motion to unseal jury testimony in Florida v. Epstein, hearing Jan. 2020Court filing · Oct. 18, 2019SDNY letter to an official requesting redactions to Epstein sentencing transcriptProsecutors ask an official to redact sentencing transcript portions mentioning the investigation into Jeffrey Epstein's death and possible MCC misconduct.Court filing · Aug. 20, 2019Stipulation dismissing Jeffrey Epstein's Second Circuit appeal, August 2019A Second Circuit stipulation signed by counsel Reid Weingarten and Martin G. Weinberg dismissing Epstein's appeal with prejudice, with no costs to either party.Court filing · Aug. 2019Stipulation dismissing Jeffrey Epstein's Second Circuit appeal, August 2019Stipulation by Epstein's counsel Reid Weingarten and Martin G. Weinberg and the government dismissing Epstein's Second Circuit appeal with prejudice under Rule 42.Court filing · July 24, 2019Palm Beach Post amended request for production of Epstein grand jury materials, July 2019Court filing · July 23, 2019Jeffrey Epstein notice of appeal and Second Circuit mandate in US v. Epstein, 2019Court records from Epstein's 2019 criminal appeal including a docketing notice, notice of appeal by defense counsel, criminal docket, and a mandate withdrawing the appeal.Court filing · July 15, 2019Prisoner production request for Jeffrey Epstein's detention hearing, July 15, 2019SDNY court production request ordering Jeffrey Epstein from custody for a 10 a.m. detention hearing before Judge Berman in case 19 Cr. 490.Court filing · July 11, 2019Grand jury subpoena to a financial institution for Jeffrey Epstein's records, July 2019SDNY grand jury subpoena, signed by the US Attorney, demanding a financial institution produce Jeffrey Epstein's account records from 2010 onward in a sex trafficking investigation.Court filing · July 11, 2019Epstein motion to file supplemental financial disclosure under seal, July 2019Jeffrey Epstein's motion, filed by attorneys including Reid Weingarten and an attorney, seeks leave to file his supplemental financial disclosure under seal in his criminal case.Court filing · July 5, 2019SDNY grand jury subpoena with advice of rights, July 5, 2019Grand jury subpoena issued by US Attorney Geoffrey Berman for a July 2019 appearance in a sex trafficking investigation, with advice of rights and confidentiality notice.Court filing · July 5, 2019SDNY grand jury subpoena cover letter and advice of rights, July 5, 2019SDNY letter from US Attorney Geoffrey Berman requesting secrecy of a grand jury subpoena for testimony on sex trafficking statutes, with an Advice of Rights.Court filing · March 2, 2019Exhibit of Alan Dershowitz tweets accusing his accusers of perjury, Mar. 2019Court exhibit reprinting Alan Dershowitz's tweets calling two accusers perjurers and challenging them to sue him for defamation.