Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 1,729–1,776.
Court filing · Dec. 17, 2020Addendum opinion by English counsel on Maxwell's extradition prospects, Dec. 2020English barrister's addendum opinion concluding Ghislaine Maxwell would be highly unlikely to successfully resist extradition to the United States.Court filing · Dec. 17, 2020Addendum opinion on English extradition law for Ghislaine Maxwell, Dec. 2020Court filing · Dec. 8, 2020Judge Alison Nathan order denying Maxwell's request to summon MDC warden, Dec. 2020Judge Alison Nathan denies Ghislaine Maxwell's request to summon the MDC warden but orders the government to submit 60-day written updates on her conditions of confinement.Court filing · Dec. 8, 2020Alison Nathan order denying Maxwell's request to summon MDC wardenJudge Alison Nathan denies Ghislaine Maxwell's request to summon the MDC warden and orders government updates every 60 days on her confinement conditions.Court filing · Dec. 4, 2020Ghislaine Maxwell memorandum supporting her renewed motion for bail, Dec. 2020Maxwell's defense memorandum arguing for bail, citing family ties, financial disclosures, extradition waivers, and weak documentary evidence against her.Court filing · Dec. 3, 2020Judge Nathan order on redactions and bail briefing, Dec. 3, 2020Judge Alison Nathan's order adopting redactions to Maxwell's bail letters, denying an in camera conference, and requiring a briefing schedule.Court filing · Dec. 2020Court filing, 2020-12Defense-commissioned legal opinion concluding that France could lawfully extradite Ghislaine Maxwell to the United States if she fled there while on bail.Court filing · Nov. 30, 2020Character letter supporting Ghislaine Maxwell's bail, November 2020A family member's character letter to Judge Alison Nathan supporting Ghislaine Maxwell's bail application, offering a $1.5 million property and attesting to her innocence.Court filing · Nov. 25, 2020Security consultant statement supporting Ghislaine Maxwell's bail package, Nov. 2020A private individual of Sparta Security Services describes providing security for Ghislaine Maxwell until her FBI arrest in New Hampshire and pledges a $1 million bond for her bail.Court filing · Nov. 4, 2020Supporter's letter to Judge Alison Nathan urging bail for Ghislaine MaxwellA friend writes to Judge Alison Nathan urging bail for Ghislaine Maxwell, arguing her detention conditions at MDC are punitive and unjust.Court filing · Sept. 11, 2020Second Circuit order for US amicus brief in Maxwell appeal, Sept. 2020Second Circuit order directing the United States to file an amicus letter brief on Ghislaine Maxwell's appeal and consolidation motion, and adjourning the September hearing.Court filing · Sept. 2, 2020Judge Nathan order denying Maxwell's motion to modify protective order, Sept. 2020Judge Alison Nathan denies Ghislaine Maxwell's request to use criminal-case discovery materials in related civil cases, citing the grand jury investigation.Court filing · Sept. 2, 2020Judge Alison Nathan order denying Maxwell's motion to modify protective order, Sept. 2020Judge Alison Nathan denies Ghislaine Maxwell's request to file criminal-case discovery in civil cases, permitting only sealed filings and unsealing applications.Court filing · Sept. 2, 2020Judge Nathan order denying Maxwell's motion to modify the protective orderJudge Alison Nathan denies Ghislaine Maxwell's request to use criminal-case discovery materials under seal in her related civil cases.Court filing · Aug. 17, 2020Court filing, 2020-08-17Counsel for Ghislaine Maxwell asks Judge Alison Nathan to let discovery materials be filed under seal in related civil and appellate matters.Court filing · Aug. 2020Legal opinion on UK extradition law prepared for Ghislaine Maxwell, Aug 2020A barrister's opinion, instructed by Maxwell's solicitors during her SDNY bail proceedings, concluding she would be highly unlikely to successfully resist extradition to the US.Court filing · Aug. 2020Government letter opposing Maxwell's early witness-disclosure request, August 2020SDNY prosecutors, including Acting US Attorney Audrey Strauss, oppose Ghislaine Maxwell's requests for early witness-list disclosure and expanded Bureau of Prisons discovery access, saying both should be denied.Court filing · Aug. 2020Reply brief supporting Maxwell's request to modify protective order, August 2020Defense counsel's reply brief in United States v. Maxwell arguing Ghislaine Maxwell should be allowed to disclose sealed materials under seal in related civil litigation.Court filing · July 30, 2020Ghislaine Maxwell's reply brief objecting to unsealing sealed materials, July 2020Court filing · July 30, 2020Court filing, 2020-07-30Court filing · July 23, 2020Order by Judge Alison Nathan denying Maxwell motion on extrajudicial statements, July 2020Judge Alison Nathan denies Ghislaine Maxwell's motion to bar government extrajudicial statements, warning counsel to comply with local rules.Court filing · July 9, 2020Judge Nathan's order on remote arraignment and bail hearing in Maxwell case, July 2020A court order by Judge Alison J. Nathan setting video/teleconference logistics for Ghislaine Maxwell's arraignment and bail hearing on July 14, 2020.Court filing · July 6, 2020Order on remote arraignment in United States v. Maxwell, July 2020A district judge orders scheduling for Ghislaine Maxwell's arraignment, initial appearance, and bail hearing, allowing remote appearance due to COVID-19.Court filing · July 2, 2020Order on public access to Ghislaine Maxwell's removal hearing, July 2020Court filing · July 2, 2020Docket entries for Ghislaine Maxwell's arrest and removal hearing, July 2020Three electronic filing notices in USA v. Maxwell recording her arrest, a removal hearing before a magistrate judge, and a sealed docket entry.Court filing · June 29, 2020SDNY warrant for cellphone location records in the Maxwell investigation, June 2020Court filing · June 29, 2020Court filing, 2020-06-29Court filing · June 24, 2020Plaintiff's brief opposing Maxwell's objection to unsealing docket entries, June 2020Plaintiff's brief in the Maxwell civil case urging the court to unseal docket entries 143, 164, 172, 199, and 230 over her sealing objections.Court filing · June 9, 2020Order denying motion to compel in case over Epstein's jail death, 2020A federal judge denies a correctional officer's motion to compel discovery, including DOJ Inspector General materials, in the case over Jeffrey Epstein's death.Court filing · June 1, 2020Joint motion to stay proceedings in Maxwell v. Epstein estate, June 2020Maxwell and Epstein's estate co-executors jointly moved to stay the Virgin Islands suit until September 7, 2020, and the court granted it.Court filing · June 2020Virgin Islands probate order establishing estate's victims compensation program, June 2020Virgin Islands probate order authorizing the decedent's co-executors to commence a victims' compensation program after agreement with the USVI Attorney General.Court filing · May 29, 2020Court filing, 2020-05-29Court filing · May 28, 2020Grand jury subpoena to Darren Indyke for Epstein trust records, May 2020Grand jury subpoena, service emails, and attachment demanding Darren Indyke's records for Epstein trusts, with US Attorney Gretchen Shappert's office notedCourt filing · April 9, 2020Motion by MCC co-defendant to compel discovery in federal prison case, April 2020Court filing · March 24, 2020Plaintiff's notice of deposition of Ghislaine Maxwell, March 2020Court filing giving notice that a plaintiff would depose defendant Ghislaine Maxwell on April 29, 2020, in the Epstein estate case.Court filing · Jan. 23, 2020Court filing, 2020-01-23Court filing · Jan. 23, 2020Grand jury subpoena to an airline for Ghislaine Maxwell travel records, Jan. 2020SDNY grand jury subpoena signed by US Attorney Geoffrey Berman seeking an airline's records for Ghislaine Maxwell for two date ranges, with a confidentiality request and custodian declaration form.Court filing · Jan. 21, 2020Publisher's motion to moot dismissal of grand jury records suit, Jan 2020A newspaper publisher's filing states the state attorney's and clerk's motions to dismiss its suit for Epstein grand jury records are moot after an amended complaint.Court filing · 2020Order dismissing Palm Beach Post suit over Epstein grand jury recordsFlorida circuit court order granting motions to dismiss the Palm Beach Post's count seeking grand jury testimony from Epstein's 2006 case, holding section 905.27 creates no private cause of actionCourt filing · Dec. 20, 2019Motion for leave to file amended complaint in Dershowitz case, Dec. 2019Notice of motion in the SDNY civil case seeking leave to file an amended complaint against Alan Dershowitz, filed by an attorney & Kirk before Judge Preska.Court filing · Dec. 18, 2019Order setting hearing on motion to unseal grand jury testimony, Dec. 2019Court filing · Dec. 11, 2019Court filing, 2019-12-11Court filing · Oct. 18, 2019Court filing, 2019-10-18Court filing · Oct. 15, 2019SDNY grand jury subpoena to Bank of America signed by Geoffrey Berman, Oct. 2019Grand jury subpoena from the U.S. Attorney's Office SDNY to Bank of America demanding extensive financial records, with a non-disclosure request and custodian declaration form.Court filing · Sept. 4, 2019Court filing, 2019-09-04Fordham law professor an attorney writes to Judge Berman denying he was counsel in any Epstein-related case, clarifying he served as an expert witness for Dershowitz.Court filing · Aug. 28, 2019SDNY grand jury subpoena to a major bank for account records, Aug. 28, 2019Grand jury subpoena signed by the US Attorney for the Southern District of New York demanding a major bank produce account statements, wire transfers, and credit card records.Court filing · Aug. 26, 2019Defense subpoena to MCC for Jeffrey Epstein's medical and mental health records, 2019Subpoena from the Southern District of New York criminal case directing the Metropolitan Correctional Center to produce Jeffrey Epstein's medical and mental health records.Court filing · Aug. 19, 2019SDNY grand jury subpoena to JPMorgan Chase for Epstein-related records, Aug 2019Grand jury subpoena signed by U.S. Attorney Geoffrey Berman commanding JPMorgan Chase to produce records for an investigation into alleged federal violations.