Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 1,681–1,728.
Court filing · Oct. 18, 2021Court filing, 2021-10-18Court filing · Oct. 18, 2021Ghislaine Maxwell motion to exclude Rule 404(b) evidence, Oct. 2021Ghislaine Maxwell's motion asking the court to bar government Rule 404(b) evidence at trial, arguing the prosecution failed to comply with amended notice requirements.Court filing · Oct. 18, 2021Ghislaine Maxwell motion to preclude five government trial exhibits, Oct. 2021Maxwell's defense motion in SDNY argues five government exhibits—photographs, seized items, and a household manual—are irrelevant and unfairly prejudicial.Court filing · Oct. 15, 2021Government letter and endorsee order on Ghislaine Maxwell's legal mail delays, Oct. 2021Prosecutors respond to a court order about delayed legal mail delivery to Ghislaine Maxwell at MDC, and Judge Nathan declines to enter the requested order.Court filing · Oct. 15, 2021An attorney letter to Judge Alison Nathan on Maxwell's delayed legal mail, Oct. 2021Defense counsel letter criticizing the MDC's delayed delivery of Ghislaine Maxwell's legal mail and urging reconsideration of her detention.Court filing · Oct. 15, 2021Government letter to Judge Nathan on Maxwell's legal mail delivery, Oct. 2021SDNY prosecutors respond to the court about delays delivering legal mail to Ghislaine Maxwell at MDC, and the judge declines her requested expedited-delivery order.Court filing · Oct. 13, 2021Maxwell motion for sequestered juror voir dire, Oct. 2021Ghislaine Maxwell's counsel move for individual sequestered voir dire and limited counsel-conducted juror questioning, citing pervasive prejudicial pretrial publicity about her and Jeffrey Epstein.Court filing · Oct. 13, 2021SDNY letter to Maxwell defense counsel on Rule 12.2 notice waiver, Oct. 2021Letter from US Attorney Damian Williams's office warning Maxwell's defense attorneys that the government will argue her Rule 12.2 mental-state-defense notice was waived.Court filing · Oct. 12, 2021Court filing, 2021-10-12Court filing · Aug. 13, 2021Judge Alison Nathan order denying Maxwell's sealed subpoena motion, Aug. 2021Judge Alison Nathan's order denying Ghislaine Maxwell's ex parte Rule 17(c)(3) subpoena motion without prejudice and requiring sealing requests by August 18, 2021.Court filing · July 28, 2021SDNY subpoena for phone subscriber records in United States v. MaxwellSubpoena from the US Attorney's office commanding production of 2000-2005 phone subscriber records for the Ghislaine Maxwell criminal case.Court filing · July 19, 2021SDNY trial subpoena in United States v. Ghislaine Maxwell, July 2021A federal court subpoena commanding an unnamed recipient to appear and testify in the criminal case United States v. Ghislaine Maxwell.Court filing · June 30, 2021Pennsylvania Supreme Court opinion vacating a 2018 sexual assault convictionPennsylvania Supreme Court opinion vacating a public figure's sexual assault conviction, holding a prior district attorney's declination was relied upon.Court filing · June 22, 2021Court filing, 2021-06-22Court filing · June 21, 2021Court filing, 2021-06-21Court filing · May 21, 2021Government letter on deferred prosecution deals for MCC guards, May 2021SDNY prosecutors inform the court that Bureau of Prisons guards accused of falsifying Epstein's August 2019 cell checks entered deferred prosecution agreements requiring cooperation and community service.Court filing · May 20, 2021Deferred prosecution agreement for BOP officer an official, May 2021Deferred prosecution agreement resolving fraud charges against Bureau of Prisons officer an official, requiring cooperation, community service, and six months' supervision.Court filing · May 17, 2021Ghislaine Maxwell's renewed motion for pretrial release, May 2021Motion information statement for Maxwell's renewed Second Circuit motion for pretrial release or an evidentiary hearing, filed by counsel an attorney.Court filing · May 14, 2021Judge Alison Nathan order denying Maxwell's request over jail sleep conditionsSDNY order denying Ghislaine Maxwell's request to change MDC flashlight check protocols, finding her sleep-disruption claims factually unsupported.Court filing · May 14, 2021Judge Alison Nathan order denying Maxwell's request over jail sleep conditions, May 2021Judge Alison Nathan denies Ghislaine Maxwell's request to alter MDC flashlight checks, finding her sleep-disruption claims unsupported but urging reduced sleep disruption.Court filing · May 11, 2021Court order delaying Ghislaine Maxwell's trial to November 29, 2021Court filing · May 3, 2021Judge Alison Nathan order on Maxwell attorney-client visit dispute, May 3, 2021Judge Alison Nathan declines to act on MDC's allegations against Maxwell's lawyers over an April 24 visit, orders visit videos preserved, and directs counsel to confer.Court filing · May 3, 2021Judge Nathan order granting trial continuance in USA v. Maxwell, May 2021SDNY electronic filing of Judge J. Nathan's order granting a continuance of Ghislaine Maxwell's trial to fall 2021, directing parties to propose a trial date.Court filing · April 29, 2021An attorney letter to Judge Alison Nathan on Maxwell's sleep deprivation, April 2021Defense letter to Judge Nathan alleging MDC sleep disruption and a bruise, with a Second Circuit order affirming denial of bail.Court filing · April 28, 2021SDNY trial subpoena in United States v. Ghislaine Maxwell, April 2021Federal court subpoena requiring an appearance on July 12, 2021 to testify in the Ghislaine Maxwell criminal case, issued by the US Attorney's office.Court filing · April 26, 2021Maxwell counsel's dispute with MDC Brooklyn over confiscated legal documents, April 2021Court filing · April 22, 2021Court filing, 2021-04-22Court filing · April 21, 2021Judge Alison Nathan order deferring motions in Maxwell perjury counts, April 2021A district court order schedules the severed perjury counts' trial after the non-perjury counts and defers suppression motions in the Maxwell case.Court filing · April 6, 2021SDNY letter to Judge Nathan on Maxwell's MDC conditions of confinement, April 2021Government letter updating the court on Ghislaine Maxwell's detention conditions, discovery access, attorney communications, health, and email complaints at MDC.Court filing · March 29, 2021Court filing, 2021-03-29Judge Alison Nathan orders the government to unredact pages 129-134 of its pretrial brief and requires justification for remaining redactions by April 1, 2021.Court filing · March 29, 2021Court filing, 2021-03-29Government letter clarifying that FBI New York agents only provided ancillary interview assistance to the FBI Florida Office during the Florida investigation, with materials produced to the defense.Court filing · March 15, 2021Ghislaine Maxwell reply brief seeking separate trial on perjury counts, March 2021Maxwell's reply memorandum arguing Counts 5 and 6 (perjury) are improperly joined with the sex-act counts and must be severed for a separate trial.Court filing · March 15, 2021Maxwell defense letter to Judge Nathan on filing reply memoranda, Mar. 2021Defense counsel letter to Judge Alison Nathan listing twelve reply memoranda in support of Ghislaine Maxwell's pretrial motions, to be filed subject to redactions.Court filing · March 15, 2021Maxwell reply brief asking to defer ruling on motion to dismiss for pre-indictment delayGhislaine Maxwell's reply memorandum asking the court to defer ruling on her motion to dismiss six indictment counts for pre-indictment delay pending full discovery.Court filing · March 14, 2021An attorney opinion on extradition of a national who renounces French citizenship, 2021Legal opinion for Ghislaine Maxwell's bail proceedings arguing France could lawfully extradite a person who renounced French nationality after the alleged offenses.Court filing · March 8, 2021Maxwell defense letter to SDNY requesting view of physical evidence, March 2021Defense counsel an attorney asks prosecutors in United States v. Maxwell to let Maxwell's team inspect seized evidence, confidential materials, and alleged crime scenes.Court filing · Feb. 4, 2021Judge Alison Nathan order on redactions to Maxwell pre-trial motions, Feb. 4, 2021Judge Alison Nathan's order adopting redactions to eight of Ghislaine Maxwell's sealed pre-trial motions and requiring public docketing by February 5, 2021Court filing · Feb. 4, 2021SDNY letter to Judge Alison Nathan updating on Maxwell's MDC conditions, Feb. 2021Government letter updates the court on Ghislaine Maxwell's confinement at MDC, including discovery time, attorney calls, and search proceduresCourt filing · Jan. 28, 2021SDNY government letter to Judge Nathan on Maxwell pretrial motion redactions, Jan. 2021Prosecutors agree with Ghislaine Maxwell's proposed redactions to her pretrial motions, citing grand jury secrecy, victim privacy, and the ongoing investigation.Court filing · Jan. 25, 2021Court filing, 2021-01-25Court filing · Jan. 25, 2021Court filing, 2021-01-25Court filing · Jan. 25, 2021Ghislaine Maxwell motion to dismiss perjury counts, Jan. 2021Court filing · Jan. 25, 2021Ghislaine Maxwell notice of motion to dismiss counts as time-barred, Jan. 2021Maxwell's defense counsel move to dismiss counts one through four of the superseding indictment in her S.D.N.Y. case as time-barred.Court filing · Jan. 25, 2021Maxwell defense letter to Judge Nathan listing pretrial motions, Jan. 25, 2021Defense counsel letter notifying the court of twelve pretrial motions in Ghislaine Maxwell's case and explaining redaction filing procedures.Court filing · Jan. 15, 2021Court filing, 2021-01-15A Bureau of Prisons information specialist's supplemental declaration describes FOIA productions of Epstein log books, phone logs, and records withheld under exemptions in the New York Times case.Court filing · Jan. 10, 2021Court filing, 2021-01-10Letter from Acting U.S. Attorney Audrey Strauss's office to Ghislaine Maxwell's defense counsel refusing their request for a bill of particulars in her criminal case.Court filing · 2021Ghislaine Maxwell appendix to renewed motion for pretrial release, Second Circuit, 2021Maxwell's appellate appendix supporting her renewed motion for pretrial release, containing detention-condition filings and government responses from the district court.Court filing · Dec. 18, 2020Expert opinion on French extradition law in Maxwell's release motion, Dec. 2020