Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 1,969–2,016.
Court filing · Dec. 3, 2020Judge Nathan order on redactions to Maxwell bail letters, Dec. 2020Judge Alison Nathan orders Ghislaine Maxwell to file redacted bail letters, denies her in camera conference request, and requires a joint briefing schedule.Court filing · Dec. 1, 2020Bail support letter for Ghislaine Maxwell to Judge Alison NathanA friend's December 2020 letter to Judge Alison Nathan supporting Ghislaine Maxwell's release on bail and vouching for her characterCourt filing · Dec. 1, 2020Support letter for Ghislaine Maxwell's bail application to Judge Nathan, Dec. 2020Court filing · Dec. 1, 2020Support letter for Ghislaine Maxwell's renewed bail application, Dec. 2020A confidential letter of support from a longtime UK friend urging Judge Alison Nathan to grant Ghislaine Maxwell bail in United States v. Maxwell.Court filing · Nov. 25, 2020Maxwell counsel letter to Judge Nathan seeking sealed filing of bail motion, Nov. 25, 2020Ghislaine Maxwell's defense counsel asks the court for an in camera conference and permission to file her renewed bail motion and supporting materials under seal; Judge Nathan questions the sealing request.Court filing · Nov. 23, 2020Support letter for Ghislaine Maxwell's bail to Judge Alison Nathan, Nov. 2020A friend and advisor of Ghislaine Maxwell writes Judge Alison Nathan supporting her bail request, vouching for her character and offering a $3.5 million co-signed bond.Court filing · Nov. 19, 2020Sealed letter supporting Ghislaine Maxwell's bail application, Nov. 2020A sealed, partially redacted letter to Judge Nathan from a co-signer supporting Ghislaine Maxwell's bail application, citing media harassment and expressing belief in her innocence.Court filing · Nov. 19, 2020Support letter for Ghislaine Maxwell's bail application, Nov. 19, 2020A confidential supporting letter from a prospective co-signer, submitted to Judge Nathan, backing Maxwell's bail application and decrying media harassmentCourt filing · Nov. 17, 2020Character letter supporting Ghislaine Maxwell's bail, Nov. 2020A friend's confidential letter to Judge Alison Nathan defending Maxwell's character, disputing flight rumors, and offering $1.5 million bond and 24/7 custody for bailCourt filing · Nov. 17, 2020Letter from Ghislaine Maxwell's sister supporting her bail, Nov. 2020A sister of Ghislaine Maxwell writes Judge Alison Nathan vouching for her character and offering 24/7 custody if released on bailCourt filing · Nov. 6, 2020Government letter seeking extension of discovery deadline in Maxwell case, Nov. 2020SDNY prosecutors request extending a discovery deadline to November 23, 2020 because a vendor needs more time to process 1.2 million documents from devices seized from Jeffrey Epstein.Court filing · Oct. 28, 2020Character letter supporting Ghislaine Maxwell's bail request, Oct. 2020A psychotherapist and longtime Maxwell family friend writes Judge Alison Nathan supporting Ghislaine Maxwell's bail motion, describing her character and disputing flight-risk claims.Court filing · Sept. 11, 2020Expert declaration on US prison isolation conditions in extradition case, Sept. 2020A former Bureau of Prisons warden's expert declaration for a high-profile extradition hearing, describing special administrative measures and isolation conditionsCourt filing · Sept. 2, 2020Court filing, 2020-09-02Court filing · Aug. 12, 2020Legal opinion on UK extradition law prepared for Ghislaine Maxwell's bail case, 2020Counsel's opinion for Maxwell's defense concluding she could not successfully resist extradition from England and Wales to the US.Court filing · Aug. 2020Declaration of BOP staff attorney an official in NYT FOIA suit, Aug. 2020Bureau of Prisons declaration describing MCC searches for Epstein's SHU logs, SENTRY records, and phone recordings in a FOIA suit.Court filing · July 30, 2020Court filing, 2020-07-30Court filing · July 2, 2020Court filing, 2020-07-02Court filing · June 16, 2020Court filing, 2020-06-16Court filing · March 4, 2020BOP answer in news organization FOIA lawsuit over Epstein records, March 2020Bureau of Prisons answer to a news organization's FOIA complaint seeking records on Jeffrey Epstein's death at MCC New York.Court filing · Jan. 8, 2020Sealed SDNY pen register and trap-and-trace order on a target phone, January 2020Court filing · 2020SDNY government letter seeking redactions and sealing in Maxwell caseGovernment letter to Judge Nathan proposing redactions to Maxwell's August 17, 2020 defense letter and sealing exhibits due to an ongoing grand jury investigationCourt filing · Dec. 13, 2019Court filing, 2019-12-13Court filing · Dec. 6, 2019Court filing, 2019-12-06Court filing · Oct. 22, 2019SDNY grand jury subpoena to a wireless carrier for phone records, Oct. 2019Southern District of New York grand jury subpoena with non-disclosure request, signed by the US Attorney, seeking a wireless carrier's subscriber records in the Epstein human trafficking investigation.Court filing · Sept. 3, 2019Grand jury subpoena to a money transfer company from SDNY, Sept. 2019SDNY grand jury subpoena and nondisclosure letter to a money transfer company seeking money transfer and money order records, signed by US Attorney Geoffrey Berman.Court filing · Aug. 1, 2019Defense letter supplementing discovery requests in U.S. v. Epstein, Aug. 2019Letter from Epstein's defense counsel to SDNY prosecutors supplementing discovery requests concerning the NPA and related FBI and USAO records.Court filing · July 15, 2019Grand jury subpoena to a public figure, July 2019A SDNY grand jury subpoena commanding a public figure to testify in July 2019 regarding alleged sex trafficking violations, signed by US Attorney Geoffrey Berman.Court filing · July 11, 2019Grand jury subpoena rider to MCC for Jeffrey Epstein's phone call records, July 2019A grand jury subpoena rider asks the Metropolitan Correctional Center for Jeffrey Epstein's jail call recordings, excluding those with his three defense attorneys.Court filing · March 1, 2019BSF response to Maxwell grand jury subpoena listing deposition transcripts and evidenceBoies Schiller's production index for the Maxwell grand jury subpoena lists Epstein deposition transcripts, flight logs, jail visitor logs, police reports, and redacted state files.Court filing · Jan. 11, 2019NYP Holdings motion to unseal appellate briefs in Epstein sex-offender appeal, Jan. 2019Court filing · Dec. 5, 2018Alan Dershowitz letter to the editor denying accusations, Dec. 2018Letter to the editor, filed as a court exhibit, in which Alan Dershowitz disputes a student newspaper's coverage and denies an accuser's allegations as false.Court filing · Nov. 2015Court orders and filings in the defamation case against Alan Dershowitz, 2015Court filing · Aug. 16, 2013Prosecution privilege log from Epstein victims' CVRA case, August 2013A privilege log filed in federal court listing prosecution files, grand jury materials, and attorney notes withheld from Epstein's victims, with victims' objections.Court filing · Aug. 16, 2013Privilege log of prosecutor files in Epstein victims' CVRA lawsuit, 2013Court filing listing boxes of prosecution files, folders, and privilege assertions in victims' litigation over Epstein's non-prosecution agreement.Court filing · July 19, 2013Court filing, 2013-07-19Court filing · April 7, 2011Government brief on redactions in victims' civil suit, April 2011Court filing · April 12, 2010Plaintiffs' reply brief pressing Epstein on FBI sworn statements, April 2010Several accusers' reply brief asking the court to compel the FBI to produce their sworn statements, arguing Epstein lacks standing to object to the subpoena.Court filing · April 12, 2010Court filing, 2010-04-12Court filing · March 12, 2010Court filing, 2010-03-12Court filing · Oct. 2009Plaintiff's second amended interrogatory answers in a 2009 civil suit against EpsteinA plaintiff's sworn second amended answers to interrogatories in a civil suit against Jeffrey Epstein, listing witnesses, victims' attorneys, and defense counsel.Court filing · June 15, 2009Motion to intervene in State v. Epstein by a civil claimant, June 2009A civil claimant moves to intervene in Epstein's criminal case to access the sealed federal non-prosecution agreement, joining media intervenors.Court filing · June 10, 2009Court order granting Palm Beach Post motions in Epstein case, June 2009Palm Beach County court order granting media nonparty motions, requiring Epstein's response by June 12, 2009, and setting a hearing for June 25, 2009.Court filing · June 5, 2009Plaintiff's notice on statutory damages in civil suit against Epstein, June 2009Filing in a civil suit against Jeffrey Epstein stating the plaintiff's conditional intent to rely exclusively on 18 U.S.C. §2255 statutory damages.Court filing · Jan. 7, 2009Court filing, 2009-01-07Court filing · July 1, 2008Florida court docket sheet for Jeffrey Epstein's prostitution charge, July 2008Palm Beach County docket and amended probation conditions for Jeffrey Epstein's procurement charge, with 12-month probation terms and sexual offender registration requirement.Court filing · March 31, 2008Motion for protective order on a victim's deposition in Epstein's Palm Beach case, 2008A motion by an alleged minor victim's counsel asking the Florida court to consolidate her criminal and civil depositions to avoid repeated trauma.Court filing · March 12, 20082008 grand jury subpoena seeking records of Epstein and his associatesFederal grand jury subpoena commanding a recipient to produce notes, gifts, photographs, and communications involving Jeffrey Epstein and his associates, April 2008