Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 2,065–2,112.
Court filing · Jan. 10, 2022Juror 50 motion to intervene and unseal records in United States v. Maxwell, Jan. 2022A juror identified as Juror 50, through counsel an attorney, moves to intervene in Ghislaine Maxwell's case to protect his privacy and obtain sealed jury records.Court filing · Jan. 10, 2022Juror 50 motion to intervene for release of sealed jury questionnaire, Jan. 2022Memorandum of law by attorney an attorney moving to intervene on behalf of Juror 50 in Ghislaine Maxwell's case to obtain sealed jury questionnaire materials.Court filing · Dec. 17, 2021SDNY prosecutors' letter to Judge Nathan on agent testimony limits, Dec. 2021Government letter flagging objections to anticipated defense questioning of law enforcement witnesses in the Ghislaine Maxwell trial, citing prior court rulings.Court filing · Dec. 15, 2021Order by Judge Alison Nathan setting deadlines for defense response on witness testimonyJudge Alison Nathan orders Ghislaine Maxwell's defense to respond by set deadlines to the government's motion precluding testimony of defense witnesses.Court filing · Dec. 13, 2021SDNY letter to Judge Nathan opposing a stipulation on testimony, Dec. 2021Government letter in United States v. Maxwell declining a stipulation on counsel's testimony about a privilege issue, citing inadmissibility.Court filing · Dec. 12, 2021SDNY letter to Judge Nathan on defense witness list delays, Dec. 2021Government letter asking Judge Nathan to order Maxwell's defense to disclose its witness order for the upcoming trial week.Court filing · Dec. 10, 2021Defense letter to SDNY prosecutors listing Maxwell trial witnesses, Dec. 10, 2021Court filing · Nov. 30, 2021Court filing, 2021-11-30SDNY prosecutors argue the defense must disclose exhibits used in its case-in-chief and cannot evade Rule 16 by labeling them impeachment.Court filing · Nov. 27, 2021Court filing, 2021-11-27Court filing · Nov. 27, 2021Court filing, 2021-11-27Court filing · Nov. 27, 2021Maxwell defense letter to prosecutors on forensic expert disclosures, Nov. 2021Court filing · Nov. 24, 2021Court filing, 2021-11-24Court filing · Nov. 23, 2021Government exhibit index in United States v. Ghislaine Maxwell, Nov. 23, 2021Trial exhibit index for United States v. Ghislaine Maxwell listing message pads, victim birth certificates, photographs, contact book pages, and deposition stipulations.Court filing · Nov. 22, 2021Government letter to Judge Nathan on Maxwell subpoena filing redactions, Nov. 2021Federal prosecutors tell Judge Alison Nathan they are docketing a motion to quash a Rule 17(c) subpoena in Ghislaine Maxwell's case with narrow redactions protecting minor victims.Court filing · Nov. 22, 2021Judge Nathan order precluding a public figure expert testimony in Maxwell caseJudge Alison Nathan grants the government's motion to preclude defense expert a public figure, finding inadequate Rule 16 disclosure in Ghislaine Maxwell's case.Court filing · Nov. 19, 2021Maxwell response opposing motion to preclude defense expert testimony, Nov. 2021Ghislaine Maxwell's filing argues the government's Rule 702 motion to exclude five defense experts is unfounded and would violate her constitutional rights.Court filing · Nov. 16, 2021Government's motion to preclude defense experts in the Maxwell trial, Nov. 2021Cover email transmitting the prosecution's motion to preclude remaining defense experts in the criminal case, submitted under seal.Court filing · Nov. 8, 2021Order on pretrial conference motions in the Maxwell case, Nov. 2021Court filing · Nov. 6, 2021Judge Alison Nathan order on Victim-3 evidence motion in Maxwell case, Nov. 2021Judge Alison Nathan orders the government to state by November 7, 2021 whether alleged Victim-3 qualifies as a victim for restitution purposes.Court filing · Nov. 4, 2021Government letter opposing Maxwell motion to disclose juror names, Nov. 2021SDNY prosecutors respond to Ghislaine Maxwell's motion for reconsideration, urging denial of her request for earlier disclosure of prospective juror names.Court filing · Nov. 1, 2021Judge Alison Nathan order on redactions to motions in limine, Nov. 2021SDNY order by Judge Alison Nathan directing Maxwell and government parties to submit tailored redaction proposals for motions in limine by November 4, 2021.Court filing · Nov. 2021Nolle prosequi dismissing fraud charges against an official and an official, Nov. 2021Government files nolle prosequi dropping false-document charges against two MCC New York correctional officers after their deferred prosecution agreements were completed.Court filing · Nov. 2021Preliminary instructions for the Ghislaine Maxwell juror questionnaire, November 2021Court's preliminary instructions and case summary for prospective jurors in Maxwell's trial, describing the six counts and jury selection schedule.Court filing · Oct. 29, 2021News organization letters opposing sealing in Maxwell trial, 2021Two letters from a news outlet's reporter to the presiding federal judge opposing government sealing of motions in limine and trial exhibits in Ghislaine Maxwell's criminal trial.Court filing · Oct. 25, 2021Order by Judge Alison Nathan on Maxwell motions in limine, Oct. 2021SDNY order scheduling responses and redaction briefing for the government's and Ghislaine Maxwell's motions in limine in her criminal case.Court filing · Oct. 22, 2021Judge Alison Nathan's order on jury selection procedures in Maxwell trial, Oct. 2021SDNY order by Judge Alison Nathan setting questionnaire, voir dire, and juror-list procedures for Ghislaine Maxwell's criminal trial and denying a sealing request.Court filing · Oct. 22, 2021Judge Alison Nathan's order on jury selection procedures in Maxwell trial, Oct. 2021Judge Alison Nathan's order setting jury selection procedures for Ghislaine Maxwell's trial, including screening questionnaires, numbered jurors, and individual voir dire.Court filing · Oct. 20, 2021Reporters Committee letter opposing sealing of Maxwell juror questionnaire, Oct. 2021A letter from the Reporters Committee for Freedom of the Press urging Judge Nathan to deny Ghislaine Maxwell's request to file juror questionnaires and voir dire under seal.Court filing · Oct. 18, 2021Prosecutors' letter opposing attorney-conducted voir dire in Maxwell trial, Oct. 2021SDNY prosecutors argue the court, not defense counsel, should question jurors in Ghislaine Maxwell's trial, opposing her sequestered voir dire motion.Court filing · Oct. 13, 2021Maxwell motion for individual sequestered juror voir dire, Oct. 2021Ghislaine Maxwell's memorandum of law arguing that pretrial publicity warrants individual sequestered voir dire and limited counsel-conducted questioning of prospective jurors.Court filing · Oct. 13, 2021Ghislaine Maxwell motion for individual sequestered juror voir dire, Oct. 2021Ghislaine Maxwell's memorandum of law arguing that individual sequestered voir dire and limited counsel-conducted questioning are needed given intense pretrial publicity.Court filing · Oct. 1, 2021Palm Beach County clerk's response brief over Epstein grand jury recordsPalm Beach County clerk's court brief arguing it lacks authority to release the 2006 Jeffrey Epstein grand jury materials sought by a newspaper, and noting the state attorney was dropped as a defendant.Court filing · Sept. 30, 2021Subpoena to Insured Aircraft Title Service in US v. Maxwell, Sept. 2021A district court subpoena ordering a title service to produce records for aircraft with tail numbers N750A or N722JE in the Maxwell criminal case.Court filing · Aug. 27, 2021Judge Alison Nathan order setting firm November 2021 trial date for Ghislaine MaxwellSDNY order by Judge Alison Nathan confirming a firm November 29, 2021 trial date for Ghislaine Maxwell and amending jury selection and filing deadlines.Court filing · Aug. 2021Court filing, 2021-08An attorney writes Judge Alison Nathan arguing the government's late objection to disclosing unnamed co-conspirator identities and statements is an improper reconsideration request.Court filing · July 19, 2021SDNY subpoena for Epstein phone account records in United States v. Maxwell, 2021Federal subpoena from the U.S. Attorney's office commanding production of a 2004 Jeffrey Epstein telephone account invoice and usage records for the Ghislaine Maxwell trial.Court filing · June 2, 2021Appeals court order denying Ghislaine Maxwell's renewed bail motion, June 2021Forwarded federal appeals court docket notice showing the court denied Ghislaine Maxwell's renewed motion for bail or remand on June 2, 2021.Court filing · June 2, 2021Judge Alison Nathan's scheduling order on pretrial disclosures, United States v. MaxwellA SDNY order in Ghislaine Maxwell's criminal case setting deadlines for disclosing alleged victims' identities, evidence, motions in limine, and witness lists.Court filing · May 25, 2021Deferred prosecution agreement for Bureau of Prisons officer an official, May 2021SDNY deferred prosecution agreement in which BOP officer an official, indicted for falsifying records in the Epstein case, agrees to supervision terms.Court filing · May 12, 2021SDNY court subpoena for witness in United States v. MaxwellA federal subpoena ordering a witness to testify at Ghislaine Maxwell's criminal trial in the Southern District of New York.Court filing · May 11, 2021Judge Alison Nathan order setting Ghislaine Maxwell trial for November 29, 2021SDNY order granting an exclusion of speedy-trial time and setting jury selection and trial dates in Maxwell's criminal case.Court filing · May 11, 2021Judge Alison Nathan order setting Maxwell trial date, May 2021Judge Alison Nathan's order granting a speedy-trial exclusion and setting Ghislaine Maxwell's trial to begin November 29, 2021.Court filing · May 5, 2021SDNY letter to Judge Nathan on MDC flashlight checks for Ghislaine Maxwell, May 2021Government letter explaining MDC's flashlight security checks, Maxwell's enhanced fifteen-minute schedule, and why she cannot be given an eye mask.Court filing · April 29, 2021Judge Nathan order on Maxwell's legal materials seized at MDC, April 2021Court order granting in part defense requests for information about Metropolitan Detention Center staff's seizure of Ghislaine Maxwell's legal materials.Court filing · April 28, 2021DOJ letter to an official seeking leave to file under seal in Times FOIA suitSDNY prosecutors ask to file an ex parte sealed letter in the New York Times FOIA suit seeking Epstein-related Bureau of Prisons records.Court filing · April 27, 2021Second Circuit order denying Ghislaine Maxwell's bail motion, April 2021Second Circuit docket notice confirming the court denied Maxwell's motion for bail pending appeal in United States v. Maxwell.Court filing · April 26, 2021Judge Alison Nathan scheduling order in United States v. Maxwell, April 2021Judge Alison Nathan sets pretrial disclosure and motions deadlines for Ghislaine Maxwell's criminal case, presuming a July 12, 2021 trial date.Court filing · April 19, 2021Judge Nathan's order on Maxwell's suppression motions, April 19, 2021An order by Judge Alison Nathan directing the government to state whether it will use disputed documents at Maxwell's trial on non-perjury counts.