Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 2,305–2,352.
Court filing · July 22, 2022Palm Beach Post agreed motion in Epstein records suit, July 2022Agreed motion by the Palm Beach Post's publisher asking an official to retain jurisdiction over the State Attorney's sanctions motion.Court filing · July 1, 2022Court order scheduling status conference in Maxwell v. Epstein Estate, July 2022Virgin Islands Superior Court order scheduling a July 29, 2022 remote status conference on indemnification claims, the government's motion to intervene, and dismissal briefing.Court filing · June 21, 2022Judge Nathan order on victim impact statement procedures, June 21, 2022Court filing · Feb. 11, 2022Judge Nathan order on amicus briefs and NACDL leave motion, Feb. 2022Judge Alison Nathan's order setting amicus brief procedures in Maxwell's new-trial motion, with NACDL's attached motion for leave to file on juror misconduct issues.Court filing · Jan. 3, 2022Court filing, 2022-01-03Court filing · Jan. 3, 2022Order setting briefing schedule for defendant's Rule 29 motion and sentencing, Jan. 2022Judge orders parties to propose a schedule for the defendant's Rule 29 motion, sentencing, and severed perjury counts, and addresses booster shots at MDC.Court filing · Dec. 7, 2021Prosecution letter opposing preclusion of FBI examiner's testimony, Dec. 2021Government letter to Judge Alison Nathan arguing an FBI forensic examiner's trial testimony on metadata and hash values was adequately noticed and should not be precluded.Court filing · Nov. 23, 2021Government exhibit index for United States v. Maxwell trial, Nov. 2021SDNY government exhibit index in the Ghislaine Maxwell trial listing message pads, photographs, and stipulations with Bates numbers and production datesCourt filing · Nov. 15, 2021Final jury questionnaire in United States v. Maxwell, filed Nov. 15, 2021Judge Alison Nathan's order transmitting the final jury questionnaire with preliminary instructions for Ghislaine Maxwell's November 2021 criminal trial in the Southern District of New York.Court filing · Nov. 4, 2021SDNY motion for reconsideration of expert briefing schedule in Maxwell case, Nov. 2021Federal prosecutors ask Judge Nathan to extend deadlines for briefing admissibility of eight late-disclosed defense experts in Maxwell's trial.Court filing · Nov. 3, 2021Order scheduling expert-testimony and Rule 412 hearing in the defendant's caseSDNY order by the district judge scheduling a November 10, 2021 hearing on the defendant's Rule 412 and expert-testimony motions and setting a briefing schedule.Court filing · Nov. 2021Preliminary instructions for the Ghislaine Maxwell jury questionnaire, November 2021Court-issued preliminary instructions for prospective jurors in Ghislaine Maxwell's November 2021 trial, summarizing her six counts and swearing jurors to truthful answers.Court filing · Oct. 31, 2021Judge Alison Nathan order scheduling hearings in Ghislaine Maxwell case, Oct. 2021Court filing · Oct. 27, 2021An attorney letter to Judge Alison Nathan on jury selection timing, Oct. 27, 2021Defense counsel letter to Judge Nathan opposing the government's request to move final jury challenges to November 19, citing COVID and holiday risks.Court filing · Oct. 26, 2021An attorney letter to Judge Alison Nathan objecting to delayed juror names, Oct. 2021Defense counsel letter in United States v. Maxwell objecting to the government's request to withhold prospective jurors' names until voir dire begins.Court filing · Oct. 11, 2021Government witness list in United States v. Maxwell, October 2021A confidential witness list filed by prosecutors in Ghislaine Maxwell's criminal case, submitted under the protective order by US Attorney Damian Williams.Court filing · Sept. 30, 2021SDNY subpoena to AIC Title Service for aircraft records in U.S. v. MaxwellA 2021 federal subpoena from Audrey Strauss's office ordering a title service to produce records for two Epstein-linked aircraft tail numbers.Court filing · Sept. 16, 2021SDNY subpoena to Palm Beach School District for Maxwell trial testimonyA subpoena from the US Attorney's office in SDNY commanding the Palm Beach School District to appear in the Ghislaine Maxwell criminal case.Court filing · Aug. 25, 2021Judge Alison Nathan order resolving Maxwell's attorney-client video call issues, Aug. 2021Order by Judge Alison Nathan finding Ghislaine Maxwell's attorney-client video teleconference issues at MDC Brooklyn resolved and expressing confidence in her trial preparations.Court filing · Aug. 25, 2021Judge Alison Nathan order resolving Maxwell's attorney-client video call issues, Aug. 2021Judge Alison Nathan's order finding Ghislaine Maxwell's attorney-client video teleconference issues at MDC resolved and declining further relief.Court filing · July 23, 2021Court filing, 2021-07-23Court filing · July 15, 2021Court filing, 2021-07-15Court filing · July 13, 2021Subpoena to testify in United States v. Ghislaine Maxwell, 2021A federal subpoena from SDNY commanding an unnamed recipient to appear and testify in the criminal case United States v. Ghislaine Maxwell.Court filing · May 13, 2021Maxwell defense email filing Rule 17 subpoena response under seal, May 2021An attorney emails Judge Nathan submitting Ghislaine Maxwell's response to the government's Rule 17 submission, filed under seal pending court order.Court filing · April 29, 2021Judge Alison Nathan order on MDC seizure of Maxwell's legal materials, April 2021Judge Nathan's order partially granting Maxwell's requests for information about MDC staff seizing her legal materials on April 24, 2021.Court filing · April 21, 2021Order by Judge Alison Nathan deferring suppression motions in Maxwell case, Apr. 2021Judge Alison Nathan orders that motions to suppress and trial scheduling for the severed perjury counts in Ghislaine Maxwell's case be deferred until after the non-perjury trial.Court filing · April 2, 2021Judge Alison Nathan order scheduling Maxwell arraignment, April 2021Judge Alison Nathan's order tentatively scheduling Ghislaine Maxwell's in-person arraignment on the superseding indictment and ordering the government to respond to her letter.Court filing · April 1, 2021Defense subpoena from Ghislaine Maxwell's counsel to Boies Schiller, April 2021Criminal subpoena in United States v. Maxwell seeking a journal, photographs, and agreements from Boies Schiller, served by defense attorney an attorney.Court filing · April 2021Court filing, 2021-04A federal court order directing the U.S. Marshal to allow Ghislaine Maxwell access to her legal materials while held in the courthouse cellblock for evidence review.Court filing · March 26, 2021Judge's order to unredact plaintiffs' counsel letter in Maxwell case, March 2021The judge orders redactions removed from plaintiffs' counsel's March 26, 2021 letter unless the government objects.Court filing · March 22, 2021Government letter to Judge Nathan on Maxwell brief redactions, 2021Government letter to Judge Nathan agreeing on redactions to Exhibit II and the defense cover letter in United States v. Maxwell, signed by US Attorney Audrey Strauss.Court filing · Jan. 28, 2021SDNY government letter to Judge Nathan on pretrial motion redactions, Jan. 2021Prosecutors respond to the court's order, agreeing to defense-proposed redactions of Maxwell's pretrial motions to protect victims, grand jury secrecy, and the ongoing investigation.Court filing · Jan. 25, 2021Ghislaine Maxwell's motion for a bill of particulars, Jan. 2021Notice of motion by Ghislaine Maxwell's defense counsel in her S.D.N.Y. criminal case seeking a bill of particulars and pretrial disclosures from the governmentCourt filing · Dec. 16, 2020SDNY letter to Judge Nathan on sealed bail opposition in Maxwell case, Dec. 2020Government letter to Judge Alison Nathan submitting an unredacted bail-opposition memorandum and proposed redactions under seal in United States v. Maxwell.Court filing · Nov. 30, 2020Letter supporting Ghislaine Maxwell's bail application, Nov. 2020A lifelong friend's letter to Judge Alison J. Nathan attesting to Maxwell's character and pledging a $1.5 million property for her bail.Court filing · Nov. 25, 2020Letter supporting Ghislaine Maxwell's bail request to Judge Alison Nathan, Nov. 2020A character letter supporting Maxwell's bail request, expressing fear for her safety in custody and pledging $25,000 toward her bond.Court filing · Nov. 17, 2020Supporter's letter to Judge Alison Nathan seeking bail for Ghislaine Maxwell, Nov. 2020A confidential character letter, filed as an exhibit, asking the court to release Ghislaine Maxwell on bail and pledging $2,000 toward her bondCourt filing · Nov. 2, 2020Character reference letter for Ghislaine Maxwell's bail application, Nov. 2020A character reference from a longtime friend asking Judge Alison Nathan to grant Ghislaine Maxwell bail, offering a financial surety.Court filing · Oct. 29, 2020Sister's character letter supporting Ghislaine Maxwell's bail request, Oct 2020A letter from Maxwell's eldest sister submitted to Judge Alison Nathan supporting her sister's bail request, attesting to her character and asserting her innocence.Court filing · Oct. 29, 2020Character letter to Judge Alison Nathan supporting Ghislaine Maxwell's bail, Oct. 2020A redacted character letter supporting Ghislaine Maxwell's bail request, attesting to her good character and asserting she would not flee if released.Court filing · Oct. 28, 2020Character letter supporting Ghislaine Maxwell's bail request, Oct. 2020A longtime family friend's letter to Judge Alison Nathan vouching for Ghislaine Maxwell's character and arguing she is not a flight risk.Court filing · Oct. 2020BOP staff attorney declaration correcting record of Epstein's July 30, 2020 phone logA Bureau of Prisons staff attorney's supplemental declaration in the New York Times FOIA case correcting that a jail log recorded a phone call by Jeffrey Epstein, not a visit.Court filing · Sept. 11, 2020Second Circuit order on amicus briefing in Maxwell appeal, Sept. 11, 2020Second Circuit order directing the United States to file an amicus letter brief in Ghislaine Maxwell's appeal and adjourning the September 22 hearing.Court filing · July 30, 2020Court filing, 2020-07-30Court filing · July 23, 2020Judge Alison Nathan order denying Maxwell motion on extrajudicial statements, July 2020Judge Alison Nathan denies Ghislaine Maxwell's motion to bar extrajudicial statements, warning counsel to follow rules protecting Maxwell's right to a fair trial.Court filing · July 15, 2020Judge Alison Nathan scheduling order in United States v. Maxwell, July 2020Judge Alison Nathan's order setting discovery, motions, and a July 12, 2021 trial schedule in Ghislaine Maxwell's criminal case.Court filing · July 15, 2020Order by Judge Alison Nathan setting the Ghislaine Maxwell trial schedule, July 2020SDNY court order by Judge Alison Nathan setting discovery deadlines, motion dates, and a July 12, 2021 trial date in the Maxwell case.Court filing · June 22, 2020SDNY grand jury subpoena to AT&T for phone records, June 2020Grand jury subpoena from the Southern District of New York commanding AT&T to produce subscriber and phone records for specified numbers spanning 1999-2012.