Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 1,585–1,632.
Court filing · May 3, 2021Judge Alison Nathan order on Maxwell's MDC attorney-client visit incident, May 2021Judge Alison Nathan declines further action over an alleged rules violation during Maxwell's attorney-client visit at MDC and orders video preservation.Court filing · April 29, 2021Maxwell defense letter to Judge Nathan on sleep deprivation at MDC, Apr. 2021Court filing · April 23, 2021SDNY letter to Maxwell's defense counsel on expert witness a public figure, Apr. 2021SDNY prosecutors notify Ghislaine Maxwell's defense that psychiatrist a public figure may testify at trial about grooming and trauma in sexual abuse of minors.Court filing · March 26, 2021SDNY grand jury subpoena for settlement records in a civil suit against Epstein, 2021Grand jury subpoena from U.S. Attorney Audrey Strauss seeking documents related to the settlement of a civil lawsuit against Jeffrey Epstein.Court filing · Feb. 10, 2021Court filing, 2021-02-10Federal court opinion granting a plaintiff's voluntary dismissal with prejudice of claims against Epstein estate executors, over Ghislaine Maxwell's objection.Court filing · Jan. 25, 2021Ghislaine Maxwell motion to dismiss superseding indictment, Jan. 25, 2021Court filing · Jan. 15, 2021BOP reply memo supporting summary judgment in FOIA suit over Epstein records, Jan. 2021Bureau of Prisons reply brief defending its FOIA withholdings of records about Jeffrey Epstein's jail death, citing exemptions for pending prosecutions and privacy.Court filing · Dec. 8, 2020Judge Alison Nathan order denying Maxwell's request to summon MDC wardenSDNY order denying Ghislaine Maxwell's request to summon the MDC warden but requiring 60-day government updates on her conditions of confinement.Court filing · Dec. 8, 2020Order denying Ghislaine Maxwell's request to summon MDC warden, Dec. 2020Judge J. Nathan's order in USA v. Maxwell denying her request to summon the MDC warden but requiring government updates on her confinement conditions.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, recounts FBI agents taking her into custody, and pledges a $1 million bail bond.Court filing · Nov. 23, 2020Government letter to Judge Nathan on Maxwell's quarantine at MDC, Nov. 2020SDNY prosecutors update the court on Ghislaine Maxwell's COVID-19 quarantine, testing, and discovery access conditions at Metropolitan Detention Center.Court filing · Aug. 10, 2020An attorney letter to Judge Preska seeking stay of unsealing in Maxwell caseGhislaine Maxwell's defense counsel asks the court to stay unsealing of decided motions, citing new confidential information and proposing protocol modifications.Court filing · Aug. 5, 2020Court filing, 2020-08-05A Bureau of Prisons staff attorney's declaration supporting summary judgment in the New York Times' FOIA suit, describing searches for Epstein's jail records.Court filing · July 31, 2020Pilot's declaration on flight logs in Doe v. Indyke suit, July 2020A former Epstein pilot declares in lieu of deposition that flight logs show a first-name passenger on flights in November 1996 and May 1997.Court filing · June 10, 2020Ghislaine Maxwell's brief opposing unsealing of sealed materials, June 2020Maxwell's memorandum arguing designated sealed materials in her civil case deserve continued sealing due to countervailing privacy interests and low public-access presumption.Court filing · Jan. 23, 2020Court filing, 2020-01-23Court filing · Dec. 31, 2019SDNY sealed order authorizing pen register on a target phone lineSealed SDNY court order authorizing a 60-day pen register and trap-and-trace device on a phone line maintained by a telecommunications provider in an FBI trafficking investigationCourt filing · Dec. 13, 2019Court filing, 2019-12-13Court filing · Dec. 4, 2019Court filing, 2019-12-04Court filing · Nov. 21, 2019Lawsuit against Epstein estate executors Darren Indyke and Richard Kahn, Nov. 2019A sexual abuse plaintiff sues Jeffrey Epstein's estate executors for childhood sexual abuse and trafficking, alleging Epstein's Manhattan townhouse anchored his trafficking enterprise.Court filing · Nov. 6, 2019Plaintiff's counsel letter to presiding judge on related Epstein estate cases, Nov. 2019Court filing · Aug. 11, 2019SDNY grand jury subpoena to AT&T for phone records, Aug. 2019A Southern District of New York grand jury subpoena, signed by US Attorney Geoffrey Berman, ordering AT&T to produce subscriber, billing, and call records.Court filing · May 3, 2011An attorney motion to intervene for Rule 11 sanctions, May 2011Former prosecutor an attorney moves to intervene in the CVRA civil suit to rebut plaintiffs' accusations and seek Rule 11 sanctions.Court filing · Sept. 2009Court order unsealing the non-prosecution agreement in Florida v. Epstein, 2009Palm Beach circuit court order releasing the sealed 2008 non-prosecution agreement and addendum after appellate affirmance, furnished to counsel and the U.S. Attorney.Court filing · Aug. 5, 2009Epstein's Virgin Islands company verified complaint against Bear Stearns, 2009Court filing · May 29, 2009Plaintiffs' motion to file sealed opposition to Epstein's stay motion, May 2009Two accusers of Jeffrey Epstein move to file under seal their opposition to his motion to stay, or alternatively to unseal the non-prosecution agreement.Court filing · July 2007Ex parte declaration by a Palm Beach detective on copying Epstein's computers, July 2007Sealed declaration by a Palm Beach County detective describing defense efforts to copy three of Jeffrey Epstein's computers during the 2007 investigation.Court filingEmail from a prosecutor to Jay Lefkowitz on drafting Epstein's plea profferExhibit filing: an Assistant U.S. Attorney emails Jay Lefkowitz with draft prefatory language for a factual proffer supporting Epstein's guilty plea.Court filingGovernment letter opposing co-conspirator list in United States v. MaxwellSDNY prosecutors object to identifying unnamed co-conspirators, stating they intend to call only Jeffrey Epstein and one Epstein employee as co-conspirators at trial.Court filingMaxwell defense expert disclosure letter on memory and grooming testimonyDefense letter in United States v. Maxwell disclosing expert witnesses, including a memory researcher and a forensic psychiatrist, to rebut prosecution grooming testimony.Court filingSDNY prosecutors' letter to Judge Nathan on discovery review in United States v. MaxwellCourt filingUS Attorney's motion to seal search warrant application, case 08-8068The US Attorney's Office moves to seal its search warrant application, citing grand jury secrecy and the need to protect an ongoing criminal investigation.Court filing · Aug. 6, 2025Court filing, 2025-08-06Declaration by defense counsel an attorney and an attorney supporting their motion to withdraw as co-counsel for Ghislaine Maxwell after sentencing, noting new counsel an attorney.Court filing · Aug. 6, 2025Order docketing a victim's letter opposing unsealing of Maxwell grand jury materialsAn official publicly dockets a victim's letter opposing release of grand jury transcripts unless victim identities are redacted.Court filing · Aug. 5, 2025Order on victim letter submissions in United States v. Maxwell, August 5, 2025Court filing · July 28, 2025Maxwell reply brief supporting Supreme Court certiorari petition, July 2025Reply brief in support of Ghislaine Maxwell's petition for writ of certiorari to the Supreme Court, with a notarized certificate of compliance.Court filing · Jan. 2025Ghislaine Maxwell's amended application to extend time for certiorari petition, Jan. 2025Court filing · June 26, 2024Agreed order granting media intervention in a Palm Beach County court case, June 2024Florida circuit court order granting several national and local news organizations limited intervention to access grand jury materials.Court filing · June 24, 2024Media intervenors' motion for access to Epstein grand jury materials, June 2024News organizations move to intervene in Palm Beach Post's suit against the county clerk seeking release of Epstein grand jury materials.Court filing · March 19, 2024New York Times reply letter urging unsealing of deposition testimony, March 2024New York Times counsel writes to the presiding judge arguing against wholesale sealing of an accuser's deposition excerpts in the bank litigation over Epstein's conduct.Court filing · March 1, 2024McClatchy motion to intervene for Epstein grand jury materials, March 2024The Miami Herald's parent company moves to intervene in a Palm Beach County suit seeking access to grand jury materials related to Jeffrey Epstein.Court filing · Feb. 23, 2024News organization motion to intervene in suit over Epstein grand jury records, Feb. 2024A news organization moves to intervene in a publisher's suit against the Palm Beach County state attorney seeking access to Epstein grand jury materials.Court filing · Oct. 16, 2023JPMorgan stipulation dismissing third-party claims against former executive, Oct. 2023JPMorgan Chase filed a stipulation dismissing with prejudice its third-party claims against a former executive under a confidential October 2023 settlement.Court filing · Sept. 2023Order denying a former JPMorgan executive's motion to compel documents from the bankA federal judge's order denying a former JPMorgan executive's July 2023 motion to compel the bank to produce documents withheld on privilege grounds.Court filing · July 14, 2023JPMorgan Chase's notice of motion for summary judgment against the USVIJPMorgan Chase files notice of intent to move for summary judgment against the US Virgin Islands, naming a public figure as third-party defendantCourt filing · June 14, 2023JPMorgan letter to an official challenging USVI confidentiality designations, June 2023JPMorgan Chase's counsel asks an official to reject the US Virgin Islands' confidentiality designations over exhibits, arguing they improperly invoke tax-return secrecy law.Court filing · May 30, 2023JPMorgan fourth supplemental initial disclosures in USVI v. JPMorgan, May 2023Court filing · May 23, 2023Court order granting JPMorgan's motion to compel Epstein Estate documents, May 2023A federal judge grants JPMorgan Chase's motion to compel the Epstein Estate to produce documents mentioning a former US Virgin Islands first lady in the USVI lawsuit.