Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 1,633–1,680.
Court filing · May 18, 2023Court filing, 2023-05-18Ghislaine Maxwell, proceeding pro se, asks the Virgin Islands court for a stay and more time to find counsel in her suit seeking indemnification from Jeffrey Epstein's estate and co-executors.Court filing · May 9, 2023JPMorgan derivative suit related-case statement naming a public figure, May 2023Related case statement linking the pension fund's derivative suit against JPMorgan's board, including a public figure, to Epstein-related litigation, citing the bank's concealment of suspicious banking.Court filing · May 8, 2023Proof of service of a summons on a Tesla executive, May 2023Process server's proof of service describing attempts to serve a summons on a Tesla executive at the company's Austin address.Court filing · May 4, 2023Declaration of attorney an attorney on serving a subpoena on a public figure, May 2023Declaration by USVI counsel describing failed attempts to serve a third-party subpoena on a public figure in the JPMorgan Chase litigation.Court filing · April 3, 2023USVI motion for leave to amend complaint to add obstruction count against JPMorgan, 2023The US Virgin Islands government moves for leave to amend its complaint against JPMorgan Chase to add a sex-trafficking obstruction count, in the case also naming a public figure.Court filing · March 3, 2023USVI motion for alternative service of a JPMorgan subpoena, March 2023The US Virgin Islands moves under Rule 45 to serve a document subpoena by certified mail and email on an unnamed non-party after four failed home-service attempts.Court filing · Feb. 23, 2023USVI motion to compel JPMorgan discovery covering custodian a public figureThe U.S. Virgin Islands government moves under Rule 37 to compel JPMorgan Chase discovery responses through 2019 and documents for custodian a public figure.Court filing · Feb. 1, 2023JPMorgan Chase notice of motion to dismiss USVI lawsuit, Feb 1, 2023Court filing · July 13, 2022Judge Alison Nathan sealing order in United States v. Maxwell, July 13, 2022Judge Alison Nathan's order approving most redactions to Maxwell trial motions but requiring revised redactions to one letter and docketing of several previously unfiled documents.Court filing · July 8, 2022Second Circuit docketing notice for Ghislaine Maxwell's appeal of her convictionSecond Circuit docketing notice with Maxwell's notice of appeal and the district court docket for her sex trafficking conviction and June 2022 sentencing.Court filing · June 27, 2022Judge Nathan order on victim impact statements at Maxwell sentencing, June 2022Judge Alison Nathan's order permitting victims to submit written and oral impact statements at Ghislaine Maxwell's sentencing and denying redaction requestsCourt filing · March 7, 2022Immunity order application for a witness in United States v. Maxwell, March 2022Prosecutors' application, DOJ approval, declaration, and judge's order compelling an unnamed witness to testify with immunity at a March 8, 2022 hearing in the Maxwell case.Court filing · March 2022Order granting use immunity to a witness in United States v. Maxwell, March 2022SDNY court order compelling an unidentified witness to testify at a hearing in the Ghislaine Maxwell case under immunity per 18 U.S.C. §§ 6002-6003.Court filing · Feb. 17, 2022NACDL motion for leave to file an amicus brief in Maxwell caseNACDL, through counsel an attorney, moves the court for leave to file an amicus brief supporting a new trial over a juror's false voir dire answers.Court filing · Jan. 14, 2022Court order scheduling Ghislaine Maxwell's sentencing for June 28, 2022Judge Alison Nathan's order schedules Maxwell's sentencing for June 28, 2022 and defers proceedings on the severed perjury counts.Court filing · Jan. 5, 2022Judge Alison Nathan order on briefing schedule for Maxwell new-trial motion, Jan. 2022Order by Judge Alison Nathan setting 2022 briefing schedules for defense new-trial and post-verdict motions and appointing counsel for a juror.Court filing · 2022USVI court order granting Epstein estate executors' fee motion, 2022Virgin Islands Superior Court order granting estate co-executors Darren K. Indyke and Richard D. Kahn $112,216.90 in attorneys' fees against the USVI government.Court filing · Dec. 17, 2021An attorney affidavit seeking arrest of a material witness, Dec. 2021Affidavit by Ghislaine Maxwell's defense counsel under 28 U.S.C. § 3144 asking the court to order arrest of a material witness refusing to testify.Court filing · Dec. 16, 2021Judge Alison Nathan order denying motion to preclude government witnesses, Dec. 16, 2021An order by Judge Alison Nathan denying the motion to preclude the remaining witnesses the Government sought to exclude in Ghislaine Maxwell's trial.Court filing · Dec. 16, 2021SDNY government letter to Judge Alison Nathan on witness impeachment, Dec. 2021Federal prosecutors respond to the court's order in United States v. Maxwell, arguing Rule 613(b) limits use of FBI 302 reports to impeach witnesses.Court filing · Dec. 15, 2021Maxwell defense letter opposing preclusion of a witness's testimony, Dec. 2021Court filing · Dec. 14, 2021Government letter opposing victims' counsel testifying in Maxwell trialProsecutors write Judge Nathan opposing Maxwell's request to call victims' attorneys an attorney and an attorney as witnesses, citing privilege and relevance.Court filing · Dec. 6, 2021Letter opposing Maxwell's motion to compel a witness's lawyer, Dec. 2021Court filing · Dec. 6, 2021Maxwell defense motion to exclude late-disclosed FBI expert testimony, Dec. 2021Defense letter motion asks Judge Alison Nathan to preclude an FBI computer forensic examiner from offering expert testimony the government disclosed late.Court filing · Dec. 5, 2021Judge Alison Nathan order on limiting instruction for Witness-3, Dec. 5, 2021Order by Judge Alison Nathan in United States v. Maxwell setting same-day deadlines for the government and defense to brief a limiting instruction for Witness-3's testimony.Court filing · Dec. 4, 2021US Virgin Islands court order designating Epstein estate cases as complex, Dec. 2021Virgin Islands Superior Court order by an official designating the government's suit against Epstein's estate and Maxwell's indemnification case as complex and related.Court filing · Nov. 29, 2021Court filing, 2021-11-29Court filing · Nov. 28, 2021Defense letter to Judge Nathan on cross-examination limits, Nov. 28, 2021Court filing · Nov. 22, 2021Judge Alison Nathan order precluding two defense experts in Maxwell trial, Nov. 2021SDNY order granting the government's motion to preclude testimony of defense experts a public figure and a public figure in Ghislaine Maxwell's criminal caseCourt filing · Nov. 22, 2021Judge Nathan order precluding expert testimony in United States v. Maxwell, Nov. 2021Court filing · Nov. 15, 2021Government motion in limine to preclude defense experts, Maxwell trialSDNY prosecutors move to preclude defense expert testimony by a private individual, a public figure, and others in Ghislaine Maxwell's trial.Court filing · Nov. 12, 2021Judge Alison Nathan order on pseudonymous witness cross-examination in Maxwell caseSDNY order by Judge Alison Nathan clarifying cross-examination limits for pseudonymous witnesses and requiring a proposed sketch artist order in Ghislaine Maxwell's case.Court filing · Nov. 11, 2021Judge Alison Nathan order on redactions in Maxwell case, Nov. 11, 2021SDNY order approving redactions and sealing of exhibits in Ghislaine Maxwell's criminal case to protect alleged victims' privacy.Court filing · Nov. 9, 2021An attorney letter to Judge Alison Nathan seeking Maxwell's release from detentionDefense counsel an attorney writes Judge Nathan urging release of Ghislaine Maxwell from pretrial detention, citing jail conditions, presumption of innocence, and weakened government case.Court filing · Nov. 9, 2021Judge Alison Nathan order denying Ghislaine Maxwell's bail motion, Nov. 2021Judge Alison Nathan denies Ghislaine Maxwell's renewed bail request and orders measures for her legal mail access and humane transport to trial.Court filing · Nov. 3, 2021Court filing, 2021-11-03Court filing · Nov. 3, 2021Judge Alison Nathan order on Maxwell reconsideration motions and juror schedulingA court order directing the government to respond to Ghislaine Maxwell's reconsideration motions and setting juror disclosure and peremptory strike scheduling for her November 2021 trial.Court filing · Nov. 3, 2021Maxwell defense letter to Judge Nathan seeking early juror names, Nov. 3, 2021Defense counsel renew a request that the court release potential jurors' names to attorneys in United States v. Maxwell, citing precedent and juror-research needs.Court filing · Nov. 2, 2021Court filing, 2021-11-02Judge Alison Nathan's order transmitting draft preliminary remarks to be recorded for prospective jurors in Ghislaine Maxwell's criminal sex trafficking trial.Court filing · Nov. 2, 2021Judge Nathan's order and draft pre-voir dire remarks in United States v. MaxwellJudge Alison Nathan's order transmitting draft preliminary remarks to be played before jury selection in Ghislaine Maxwell's sex trafficking trial, with parties to submit edits by November 8.Court filing · Nov. 1, 2021Maxwell defense expert disclosure letter by an attorney, November 2021Defense counsel's expert disclosure in United States v. Maxwell summarizing expected testimony from a public figure on memory and a public figure on forensic psychiatry.Court filing · Nov. 2021Stipulation admitting a 2009 deposition transcript as trial exhibitStipulation in the SDNY criminal case agreeing that a December 4, 2009 deposition transcript may be admitted at trial as a Government exhibit.Court filing · Nov. 2021Stipulation admitting two Ghislaine Maxwell deposition transcripts as trial exhibitsA SDNY stipulation agreeing that two 2016 Maxwell deposition transcripts may be received as government exhibits at her criminal trial.Court filing · Nov. 2021Jury questionnaire with preliminary instructions in United States v. Maxwell, Nov. 2021Preliminary instructions and juror hardship questionnaire for Ghislaine Maxwell's trial, covering scheduling, COVID-19 concerns, and familiarity with parties including prosecutors and defense counsel.Court filing · Oct. 31, 2021Court filing, 2021-10-31Court filing · Oct. 22, 2021Judge Alison Nathan's order and preliminary jury remarks, United States v. MaxwellCourt order and recorded preliminary remarks by Judge Alison Nathan explaining jury selection procedures for Ghislaine Maxwell's November 2021 criminal trial.Court filing · Oct. 22, 2021Judge Alison Nathan's order on jury selection in the Maxwell trial, Oct. 2021Judge Alison Nathan's order setting jury selection procedures for Ghislaine Maxwell's criminal trial, including questionnaires and individual voir dire.Court filing · Oct. 20, 2021Reporters Committee letter opposing sealing of Maxwell juror questionnaire, Oct. 2021The Reporters Committee for Freedom of the Press and seventeen media organizations urge Judge Alison Nathan to deny sealing the proposed Maxwell juror questionnaire and voir dire.