Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 2,113–2,160.
Court filing · April 1, 2021Ghislaine Maxwell reply memorandum supporting her renewed bail motion, 2021Maxwell's lawyers argue her bail package guarantees appearance, the government's case rests on three accusers' testimony, and conditions at MDC justify release.Court filing · April 2021Second Circuit filings in Maxwell appeal on counsel change and bail denialAppellate filings in Ghislaine Maxwell's Second Circuit appeal covering substitution of counsel to an attorney and denial of bail pending trial.Court filing · March 29, 2021Epstein estate co-executors' response to USVI appeal in probate case, March 2021Darren Indyke and Richard Kahn argue the USVI government's appeal and emergency asset freeze motion are untimely and moot, noting the victims' compensation program is funded.Court filing · March 18, 2021Order by Judge Alison Nathan on redactions to government brief, March 2021Judge Alison Nathan's order granting most government and defense redactions to the pre-trial opposition brief in United States v. Maxwell while rejecting some.Court filing · March 15, 2021Maxwell defense letter to Judge Nathan on filing reply memoranda, March 2021Maxwell's attorneys notify the court of twelve reply memoranda supporting motions to dismiss the superseding indictment, to be filed under seal pending court instruction.Court filing · Feb. 1, 2021An attorney letter to Judge Nathan on Maxwell's MDC laptop access, Feb. 2021Defense counsel letter arguing the MDC lacks valid reasons to deny Ghislaine Maxwell weekend and holiday laptop access for reviewing electronic discovery.Court filing · Jan. 25, 2021Ghislaine Maxwell motion for severance of counts five and six, Jan. 2021Court filing · Jan. 25, 2021Ghislaine Maxwell memorandum supporting motion for a bill of particulars, Jan. 2021Court filing · Jan. 12, 2021Second Circuit docket for United States v. Maxwell, appeal no. 21-58Docket sheet for Ghislaine Maxwell's Second Circuit appeal showing bail denial, an attorney's removal, and affirmance in April 2021.Court filing · Jan. 8, 2021Court filing, 2021-01-08Maxwell defense counsel asks the court for a 30-day extension to file a notice of appeal of the December 28, 2020 order denying renewed bail.Court filing · Dec. 18, 2020Court filing, 2020-12-18Court order adopting the government's proposed redactions to its opposition to Maxwell's renewed bail application and directing docketing by December 18, 2020.Court filing · Dec. 8, 2020Court order denying Maxwell's request to summon MDC warden, December 2020Judge J. Nathan denies Ghislaine Maxwell's request to summon the MDC warden but orders the government to submit 60-day updates on her conditions of confinement.Court filing · Dec. 7, 2020DOJ letter to an official seeking extension in NYT FOIA suit over Epstein recordsSDNY letter for the Bureau of Prisons requesting, and an official granting, an extension to January 8, 2021 to produce Epstein FOIA records to the Times.Court filing · Dec. 4, 2020Defense letter to Judge Nathan on Maxwell bail briefing schedule, Dec. 4, 2020Court filing · Dec. 2, 2020SDNY letter opposing sealed in camera bail hearing in United States v. Maxwell, Dec. 2020Government letter to Judge Alison Nathan objecting to an in camera bail hearing while accepting narrowly tailored redactions protecting third parties.Court filing · Dec. 1, 2020Support letter for Ghislaine Maxwell's bail application to Judge Alison Nathan, Dec. 2020A redacted friend submits a confidential letter supporting Maxwell's renewed bail application, vouching for her character and explaining her hiding from press intrusionCourt filing · Dec. 2020Character reference letter supporting Ghislaine Maxwell's bail application, December 2020A redacted character reference letter from a longtime family friend supporting Ghislaine Maxwell's renewed bail application, sent to Judge Alison Nathan.Court filing · Nov. 25, 2020Character letter supporting Ghislaine Maxwell's bail request, November 2020Exhibit J is a letter to Judge Alison Nathan supporting Ghislaine Maxwell's bail, offering $25,000 cash and warning of risks to her health in custodyCourt filing · Nov. 23, 2020Character letter supporting Ghislaine Maxwell's bail request, Nov. 2020A redacted friend's letter to Judge Alison Nathan supporting Ghislaine Maxwell's bail application, offering a $3.5 million bond and vouching for her character.Court filing · Nov. 23, 2020Character letter supporting Ghislaine Maxwell's bail request, Nov. 2020A redacted character letter to Judge Alison J. Nathan supporting Ghislaine Maxwell's bail request, offering a $3.5 million co-signed bondCourt filing · Nov. 18, 2020SDNY discovery production letter to Maxwell defense counsel, Nov. 2020SDNY prosecutors notify Maxwell's defense counsel of a discovery production of search warrant returns and images from an iPhone seized from Jeffrey Epstein.Court filing · Nov. 18, 2020Court filing, 2020-11-18Audrey Strauss letter transmitting search-warrant-return materials from devices seized from Jeffrey Epstein to Ghislaine Maxwell's defense lawyers, with a device production chart.Court filing · Nov. 17, 2020A private individual letter to Judge Alison Nathan supporting bail for Ghislaine MaxwellA cousin petitions the court to grant Ghislaine Maxwell bail, offering $2,000 and citing family ties and his New York Times career.Court filing · Nov. 17, 2020Redacted character letter supporting Ghislaine Maxwell's bail, Nov. 17, 2020A redacted confidential letter from a private supporter attests to Ghislaine Maxwell's character, denies she fled or hid, and offers $1.5 million co-signed bail with 24/7 custody.Court filing · Nov. 5, 2020Court filing, 2020-11-05Court filing · Oct. 29, 2020Character reference letter supporting Ghislaine Maxwell's bail request, Oct. 2020A partially redacted character reference letter to Judge Alison Nathan supporting Ghislaine Maxwell's bail application and asserting her innocence.Court filing · Sept. 3, 2020Ghislaine Maxwell's notice of appeal over protective order denial, Sept. 2020Second Circuit docketing notice and Maxwell's notice of appeal from denial of her motion to modify the protective order, with filing fee receiptCourt filing · Sept. 2, 2020Maxwell letter motion to Judge Nathan seeking to modify protective order, Sept. 2020Defense letter motion in United States v. Maxwell asking the court to modify the protective order so discovery materials could be filed under seal in other matters.Court filing · Aug. 2020An attorney letter to Judge Alison Nathan on proposed redactions, Aug 2020Maxwell defense counsel an attorney submits under seal proposed redactions to her request to modify the protective order, disputing the government's broader sealing.Court filing · July 30, 2020Court filing, 2020-07-30Court filing · July 29, 2020Ghislaine Maxwell notice of appeal of order unsealing deposition materials, July 2020Ghislaine Maxwell appeals to the Second Circuit from orders unsealing deposition materials and denying reconsideration in the SDNY case.Court filing · July 27, 2020Maxwell defense letter to Judge Nathan seeking a protective order, July 2020Ghislaine Maxwell's defense counsel asks the court to enter a protective order limiting use of discovery and allowing disclosure of self-identified alleged victims.Court filing · July 23, 2020Judge Alison Nathan order denying Maxwell defense gag-request motion, July 23, 2020Judge Alison Nathan denies Ghislaine Maxwell's motion to bar extrajudicial statements by the government without prejudice, warning counsel to comply with local rules.Court filing · July 9, 2020Judge Alison Nathan order on remote arraignment and bail hearing for Ghislaine MaxwellSDNY order by Judge Alison Nathan setting a July 14, 2020 remote arraignment, initial conference, and bail hearing for Ghislaine Maxwell with public audio access.Court filing · July 7, 2020Judge Nathan order scheduling Maxwell's remote arraignment and bail hearing, July 2020Court filing · July 7, 2020Court filing, 2020-07-07SDNY prosecutors propose a briefing schedule for Maxwell's detention hearing, and Judge Alison Nathan endorses a modified schedule and orders notices of appearance.Court filing · July 7, 2020Judge Nathan order scheduling Ghislaine Maxwell's remote arraignment, July 2020Court filing · July 6, 2020Defense letter to Judge Nathan on Maxwell arraignment scheduling, July 2020Counsel for Ghislaine Maxwell writes Judge Alison Nathan agreeing to waive her physical presence and proposing remote arraignment proceedings for July 14, 2020.Court filing · July 6, 2020Defense letter to Judge Nathan on Maxwell arraignment scheduling, July 2020Defense counsel letter to Judge Alison Nathan responding to the court's order on scheduling Ghislaine Maxwell's remote arraignment and bail hearing.Court filing · July 6, 2020Judge Nathan's order on scheduling Maxwell's initial proceeding, July 2020A court order in USA v. Maxwell assigning the case to Judge Nathan and addressing arraignment scheduling and remote proceedings amid COVID constraints.Court filing · July 6, 2020Defense letter to Judge Nathan on Maxwell arraignment scheduling, July 6, 2020Defense counsel letter to Judge Alison Nathan in United States v. Maxwell waiving Maxwell's physical presence and proposing July 14, 2020 for arraignment proceedings.Court filing · July 6, 2020Judge Alison Nathan order on Maxwell arraignment scheduling, July 2020SDNY order by Judge Alison Nathan scheduling Ghislaine Maxwell's initial proceeding, addressing COVID-related remote appearance and MDC video production constraintsCourt filing · July 2, 2020Federal telephone search warrant for New Hampshire premises, July 2, 2020A federal search warrant issued in the District of New Hampshire for premises described in an attachment, citing sex trafficking and related statutes.Court filing · June 30, 2020SDNY amended application for cellphone location and pen register warrant, June 2020Federal prosecutors' amended application seeking a second warrant for location and pen register data on a cellphone in the Epstein investigationCourt filing · June 10, 2020Ghislaine Maxwell's objections to unsealing sealed case materials, June 2020Court filing · April 7, 2020Court filing, 2020-04-07Court filing · Feb. 5, 2020Court filing, 2020-02-05Court filing · Jan. 24, 2020Court filing, 2020-01-24