Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 1,921–1,968.
Court filingCourt filingCourt filingCourt filingCourt filingExhibit E: document requests for NPA negotiation and victim-attorney communicationsCourt exhibit listing requested documents about the 2007 non-prosecution agreement negotiations and meetings between victims' attorneys and SDNY prosecutors.Court filingExhibit R: timeline of Maxwell attorneys' discussions with SDNY prosecutorsA court exhibit presenting a timeline of regular contacts between Ghislaine Maxwell's defense attorneys and SDNY prosecutors.Court filingGovernment filing on an inmate's cooperation regarding Jeffrey Epstein's deathProsecutors' filing describes an MCC inmate's unsolicited assistance, including information about guards and cameras surrounding Jeffrey Epstein's August 2019 death.Court filing · May 20, 2024USVI v. JPMorgan: intervenors' reply memo seeking unredacted filings, May 2024Court filing · Jan. 16, 2024Court filing, 2024-01-16Co-executors reply urging the Virgin Islands court to lift the stay and dismiss Ghislaine Maxwell's fee-indemnification suit, arguing public policy bars indemnifying her criminal conviction.Court filing · Aug. 18, 2023JPMorgan Chase motion to exclude USVI experts in a public figure suitJPMorgan Chase's motion asking the court to exclude expert opinions proffered by the U.S. Virgin Islands against the bank.Court filing · Aug. 1, 2023Grand jury subpoena to Jeffrey Epstein's estate seeking JPMorgan case records, Aug. 2023Court filing · July 27, 2023Court filing, 2023-07-27Court filing · July 20, 2023JPMorgan derivative suit plaintiffs' opposition to motions to dismiss, July 2023Table of contents and authorities for pension funds' opposition to motions to dismiss a derivative suit over JPMorgan's handling of its Epstein relationshipCourt filing · July 18, 2023JPMorgan's fourth supplemental initial disclosures in Doe v. JPMorgan, July 2023Court filing listing JPMorgan witnesses, including a public figure, with knowledge of the bank's relationship with Jeffrey Epstein and Jes Staley's involvement.Court filing · July 6, 2023JPMorgan executive's motion to dismiss derivative claims, July 2023Memorandum of law supporting a former JPMorgan executive's motion to dismiss shareholder derivative claims, arguing demand futility, time bars, and claim splitting.Court filing · June 16, 2023Court filing, 2023-06-16Court filing · April 14, 2023Court filing, 2023-04-14Court filing · Feb. 17, 2023Court filing, 2023-02-17A law firm attorney describes failed attempts to serve a USVI subpoena on an Epstein associate through his outside counsel, who declined to accept service.Court filing · Sept. 1, 2022Joint exhibit list in a newspaper's public records suit against a state attorneyJoint exhibit list filed in a newspaper publisher's public records suit against a county state attorney, including filings on unsealing Epstein grand jury testimony.Court filing · June 25, 2022Court filing, 2022-06-25Defense counsel an attorney writes Judge Alison Nathan opposing two individuals giving oral victim impact statements at Maxwell's sentencing.Court filing · June 25, 2022Judge Alison Nathan order on Maxwell's access to legal materials at MDC, June 2022Court order directing the government to confirm with MDC's warden that Ghislaine Maxwell has access to legal materials before sentencing.Court filing · March 17, 2022USVI opposition to Epstein estate co-executors' attorneys' fees motion, 2022Court filing · March 4, 2022Epstein estate co-executors' motion for attorneys' fees, March 2022Court filing · Feb. 24, 2022Court filing, 2022-02-24Court filing · Feb. 24, 2022Court filing, 2022-02-24Court filing · Feb. 4, 2022Judge Alison Nathan order on redactions to Maxwell trial court exhibitsJudge Alison Nathan approves redactions to court exhibits from Ghislaine Maxwell's trial to protect jurors and victim-witnesses, with an exhibit list and voir dire materials attached.Court filing · Dec. 16, 2021Maxwell defense letter to Judge Nathan on Rule 613 impeachment, Dec. 16, 2021Defense counsel letter arguing that prior inconsistent statements by the witness Jane are provable by extrinsic evidence under Rule 613.Court filing · Dec. 14, 2021Defense letter to Judge Nathan on tentative witness order in Maxwell trial, Dec. 14, 2021Defense counsel an attorney writes Judge Alison Nathan providing a revised tentative defense witness order, flagging COVID travel issues, stipulation disputes, and pseudonymity requests.Court filing · Dec. 6, 2021Declaration criticizing an accuser's credibility in the Maxwell case, Dec. 2021A sworn declaration by a former acquaintance alleging an accuser exaggerated her story against Ghislaine Maxwell and received money from the Epstein estateCourt filing · Nov. 29, 2021Court filing, 2021-11-29Court filing · Nov. 19, 2021Email from Judge Alison Nathan's chambers attaching a sealed opinion in US v. MaxwellCourt filing · Nov. 12, 2021Judge Alison Nathan order on pseudonymous witness cross-examination, Nov. 12, 2021District court order in United States v. Maxwell clarifying cross-examination limits for pseudonymous witnesses and requiring a proposed order on sketch artist depictions.Court filing · Nov. 3, 2021Judge Alison Nathan order on Maxwell trial juror disclosure and motions, Nov. 2021SDNY order by Judge Alison Nathan directing the government to respond to Ghislaine Maxwell's reconsideration motions and setting juror disclosure and peremptory strike procedures.Court filing · Nov. 1, 2021Maxwell defense expert disclosure letter to SDNY prosecutors, Nov. 2021An attorney discloses defense expert witnesses a public figure and a public figure, on memory and forensic psychiatry, in United States v. Ghislaine Maxwell.Court filing · Oct. 28, 2021Government letter to Judge Nathan on redactions to Maxwell motions in limine, Oct. 2021Federal prosecutors and defense justify proposed redactions and sealing for Ghislaine Maxwell's motions in limine, citing victim privacy and fair-trial concerns.Court filing · Sept. 15, 2021SDNY government letter to Maxwell defense counsel on FBI examiner testimony, 2021SDNY prosecutors notify Ghislaine Maxwell's defense counsel of an FBI computer forensic examiner's anticipated testimony and reiterate reciprocal discovery demands.Court filing · Aug. 24, 2021Defense letter to Judge Nathan on Maxwell's legal materials access at MDCCourt filing · May 5, 2021SDNY letter to Judge Alison Nathan on MDC flashlight checks for Maxwell, May 2021Government letter to Judge Nathan explaining MDC's fifteen-minute flashlight cell checks for Ghislaine Maxwell and why eye masks are treated as contraband.Court filing · April 23, 2021Government letter seeking redactions in Ghislaine Maxwell case, April 2021SDNY prosecutors request narrow redactions to filings over the defense's Rule 17(c) subpoena, and the court grants the request the same day.Court filing · April 6, 2021SDNY letter to Judge Nathan on Maxwell's MDC conditions, April 2021Government letter updating the court on Ghislaine Maxwell's detention conditions at MDC Brooklyn, including discovery access, attorney calls, health, and weight.Court filing · April 5, 2021Court filing, 2021-04-05Court filing · April 1, 2021Joint letter to Judge Nathan on redactions to government response in Maxwell caseCourt filing · March 24, 2021Judge's order on the defense's Rule 17 subpoena to a victims' law firm, Mar. 2021A district judge's order directing a law firm representing alleged victims to appear and file objections to the defendant's proposed subpoena.Court filing · March 18, 2021Judge Alison Nathan order on redactions in Maxwell case, March 2021Judge Alison Nathan's order granting most government redactions to its brief opposing Ghislaine Maxwell's pretrial motions while requiring further justification for sealing other pages.Court filing · Feb. 26, 2021Defense application for deferred prosecution for a MCC guard, Feb. 2021A MCC corrections officer's counsel asks SDNY prosecutors for a deferred prosecution agreement, citing understaffing and her limited role in Epstein's watch.Court filing · Feb. 1, 2021An attorney letter to Judge Alison Nathan on Maxwell's laptop access, Feb. 2021Maxwell's defense counsel argues MDC must allow weekend and holiday laptop access so she can review millions of discovery pages.Court filing · Jan. 25, 2021Order denying the federal jail's request to vacate a discovery access ruling, 2021A federal judge denies the Bureau of Prisons' request to vacate her January 15, 2021 order concerning the defendant's discovery access at MDC Brooklyn.Court filing · Jan. 15, 2021Supplemental declaration of a BOP records specialist in Epstein FOIA suit, Jan. 2021Supplemental declaration supporting the Bureau of Prisons' summary judgment motion, detailing FOIA productions of MCC log books, attorney visits, and records about Epstein's deathCourt filing · Jan. 15, 2021Declaration supporting BOP withholding of Epstein jail records, January 2021SDNY counsel's supplemental declaration arguing Bureau of Prisons records on Epstein's MCC incarceration may be withheld under FOIA Exemption 7(A).Court filing · 2021Maxwell defense objection to government's proposed redactions, Mar. 2021An attorney letter to Judge Alison Nathan opposing government redactions to its omnibus response in Ghislaine Maxwell's criminal case