Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 2,017–2,064.
Court filing · Feb. 13, 2008Court filing, 2008-02-13Court filing · June 18, 2007Grand jury subpoena to a Palm Beach computer vendor in Epstein case, June 2007Federal grand jury subpoena commanding a computer services firm to testify and produce electronic media and records related to Jeffrey Epstein, July 10, 2007.Court filing · June 11, 2007Grand jury subpoena to a West Palm Beach town car service, June 2007Federal grand jury subpoena ordering a town car service to produce billing records and driver information for services to Jeffrey Epstein's Palm Beach residence, 2004-2005Court filing · June 6, 2007Grand jury subpoena requiring records of contact with Epstein, June 2007Five copies of a federal grand jury subpoena commanding testimony in West Palm Beach and demanding notes, gifts, photos, and messages involving Jeffrey Epstein.Court filing · May 21, 2007Grand jury subpoena to a private investigator for Epstein's computer equipment, May 2007Federal grand jury subpoena commanding an investigator to testify and produce all computer equipment belonging to Jeffrey Epstein, with a blank return-of-service form.Court filing · Feb. 1, 2007Grand jury subpoena to attorney an attorney over her representation of Epstein, 2007A 2007 federal grand jury subpoena commanding attorney an attorney to testify and produce records about her representation of Jeffrey Epstein and his associates.Court filing · Nov. 13, 2006Grand jury subpoena to pilot Larry Visoski for Epstein flight records, Nov. 2006Federal grand jury subpoena commanding Epstein's pilot Larry Visoski to testify and produce flight, employment, and contact records, with a return of service.Court filing · Aug. 2, 2006Court filing, 2006-08-02Federal grand jury subpoena commanding a credit card company to produce credit card applications, statements, and repayment records related to a financier and two associates.Court filing · Aug. 2, 2006Grand jury subpoena to JEGE Inc for flight records, August 2006Court filing · April 1, 1998Court grants government ejectment of Jeffrey Epstein from Manhattan mansion, 19981998 SDNY opinion by an official granting the government partial summary judgment evicting Jeffrey Epstein and subtenants from 34 East 69th Street for unauthorized subletting.Court filingLegal opinion on Ghislaine Maxwell's extradition from France, filed in bail proceedingsFrench attorney an attorney opines that Maxwell, if she fled to France on bail, could lawfully be extradited to the US to face charges.Court filingExhibit E listing documents sought on non-prosecution agreement negotiationsCourt exhibit enumerating documents related to defense motions, including government-Epstein attorney communications about the 2007 non-prosecution agreement and accusers' attorneys' contacts with SDNY prosecutors.Court filingProffer agreement between SDNY prosecutors and a client of attorney an attorneyA proffer agreement, signed by US Attorney Geoffrey Berman, outlining terms for a client's July 2019 interview with federal prosecutors, with stated limitations on evidentiary use.Court filingCourt filingCourt filingCourt filingJoint letter in which Ghislaine Maxwell's defense opposes the government's proposal for advance Rule 26.2 witness statement disclosures before trial.Court filingCourt filingCourt filingExhibit D: list of donations by Epstein and affiliated foundations, 1990–2002Court filingHearing notes: State v. Epstein, motion to unseal grand jury testimony deniedCourt filingSummons on JPMorgan's third-party complaint against its former executive, USVI v. JPMorganA summons notifying a former JPMorgan Chase executive that the bank filed a third-party complaint seeking contribution toward the US Virgin Islands' claims.Court filing · Aug. 2025Defense law firm's notice of motion to withdraw as Ghislaine Maxwell's counsel, Aug. 2025Notice of motion by two attorneys from Maxwell's defense law firm seeking court permission to withdraw as her co-counsel.Court filing · May 7, 2025Justice Department request for extension in Maxwell v. United States, May 2025Court filing · 2025Proposed order granting defense counsel's withdrawal in United States v. Maxwell, 2025Proposed order granting an attorney and a co-counsel leave to withdraw as defense counsel for Ghislaine Maxwell, before an official.Court filing · March 12, 2024Victim's counsel letter opposing Times unseal motion, March 2024Court filing · Jan. 12, 2024Court filing, 2024-01-12SDNY judgment granting motions to dismiss and dismissing with prejudice the pension funds' suit against JPMorgan directors and Jes Staley, closing the caseCourt filing · Aug. 18, 2023USVI motion to exclude JPMorgan defense experts, August 2023The U.S. Virgin Islands moves under Rule 702 to exclude expert opinions of a public figure and a public figure in its JPMorgan case.Court filing · July 27, 2023Jes Staley reply memorandum supporting motion to dismiss derivative claimsReply brief by Jes Staley's counsel arguing JPMorgan's existing suit against him bars shareholder derivative claims over Epstein-related oversight.Court filing · July 18, 2023JPMorgan's fifth supplemental initial disclosures in USVI v. JPMorgan, July 2023JPMorgan Chase's fifth supplemental Rule 26 disclosures identify witnesses with knowledge of its banking relationship with Jeffrey Epstein and claims against Jes Staley.Court filing · July 6, 2023Jes Staley's motion to dismiss JPMorgan derivative complaint, July 2023Court filing · June 16, 2023Expert report of an attorney on JPMorgan injunctive relief, June 2023Excerpt of expert report recommending JPMorgan implement anti-trafficking banking reforms and provide remedies for Epstein's victims.Court filing · May 8, 2023US Virgin Islands motion to strike JPMorgan's affirmative defenses, May 2023The US Virgin Islands government moves under Rule 12(f) to strike JPMorgan Chase's affirmative defenses five through eight in its suit against the bank.Court filing · March 3, 2023USVI motion for alternative service of a subpoena in JPMorgan case, March 2023Court filing · Feb. 15, 2023Court order setting remote hearing in Maxwell v. Epstein Estate indemnification suitVirgin Islands Superior Court orders a March 2023 remote hearing to determine whether Ghislaine Maxwell, now unrepresented, intends to pursue her indemnification claims.Court filing · Aug. 25, 2022Law firm's motion to withdraw as Ghislaine Maxwell's counsel, Aug. 2022A law firm and its attorney move to withdraw as Ghislaine Maxwell's counsel in her Virgin Islands suit against Jeffrey Epstein's estate, citing unpaid invoices.Court filing · June 28, 2022Ghislaine Maxwell notice of appeal of conviction and sentence, June 2022Ghislaine Maxwell's notice of appeal to the Second Circuit from her June 2022 judgment, with a docketing fee receipt and counsel information.Court filing · June 26, 2022Judge Alison Nathan order to docket victim impact motion, June 26, 2022Judge Alison Nathan orders the government to docket a motion by a victim's attorney referenced in Ghislaine Maxwell's CVRA letter by midnight.Court filing · May 11, 2022Court filing, 2022-05-11Court filing · May 10, 2022Judge Nathan endorsement denying extension for Maxwell sentencing submissions, May 2022Court filing · April 26, 2022Judge Alison Nathan's sentencing schedule order in United States v. MaxwellJudge Alison Nathan orders a schedule for presentence investigation report disclosures and sentencing submissions, setting Ghislaine Maxwell's sentencing for June 28, 2022.Court filing · March 10, 2022Judge Nathan order on redactions to Maxwell new-trial briefing, Mar. 2022Judge Alison Nathan's order directing the parties to file redacted briefing on Maxwell's new-trial motion, rejecting one proposed juror-anonymity redaction.Court filing · March 9, 2022Judge Alison Nathan order on unredacted jury-tampering hearing documents, March 2022Judge Alison Nathan's order docketing partially unredacted filings from the February 2022 juror-misconduct hearing in United States v. Maxwell.Court filing · March 2, 2022Maxwell counsel letter and court order denying adjournment of new-trial hearingLetter from Ghislaine Maxwell's defense counsel requesting adjournment of the March 2022 new-trial hearing, with Judge Alison Nathan's order denying it.Court filing · Feb. 18, 2022Judge Nathan order on redactions to Maxwell new-trial motion briefing, Feb. 2022Judge Alison Nathan's order rejecting certain proposed redactions to briefing on Ghislaine Maxwell's motion for a new trial and directing revised redactions by February 22, 2022.Court filing · Feb. 11, 2022Government letter supporting unsealing of juror questionnaires in Maxwell trial, Feb. 2022Federal prosecutors tell Judge Alison Nathan they agree the New York Times's motion to unseal seated jurors' questionnaires should be granted, with limited redactions.Court filing · Feb. 4, 2022SDNY letter opposing Maxwell's request to seal her new-trial motion, Feb. 2022Government letter arguing Ghislaine Maxwell's new-trial motion and exhibits, including Juror 50's questionnaire, should be publicly docketed rather than sealed.Court filing · Jan. 25, 2022ABC and NBC letter urging unsealing of Maxwell new-trial motion, Jan. 2022Counsel for ABC News and NBC News writes Judge Nathan asking that Ghislaine Maxwell's new-trial motion and Juror 50's motion to intervene be unsealed.Court filing · Jan. 19, 2022Defense letter to Judge Nathan seeking sealing of juror materials, Jan. 2022Maxwell's defense counsel asks Judge Nathan to keep submissions about a juror under seal pending the new trial motion.Court filing · Jan. 14, 2022Judge Alison Nathan order on Juror 50's motion in Maxwell case, Jan. 2022Judge Alison Nathan orders that Juror 50's motion to intervene be held under seal pending briefing on whether a juror inquiry is permitted.Court filing · Jan. 12, 2022Order by Judge Alison Nathan on Juror 50's motion to intervene, January 2022Judge Alison Nathan orders parties to submit proposed redactions and respond to counsel for Juror 50's motion to intervene in Ghislaine Maxwell's case.