Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 2,449–2,496.
Court filing · Nov. 24, 2021Protective order on compensation fund materials in the Maxwell trialThe presiding district judge ordered that compensation fund materials produced in the Maxwell criminal case be treated as confidential.Court filing · Nov. 8, 2021An attorney letter to Judge Nathan on voir dire instructions, Nov. 2021Defense counsel proposes edits to preliminary jury remarks before voir dire in the Ghislaine Maxwell criminal trial.Court filing · Oct. 29, 2021An attorney letter to Judge Alison Nathan on Maxwell legal mail delays, Oct. 2021Defense counsel an attorney writes Judge Alison Nathan requesting an order requiring the MDC to deliver Ghislaine Maxwell's legal mail within one business day.Court filing · Oct. 15, 2021Government letter to Judge Nathan on Rule 412 motion deadline in Maxwell case, Oct. 2021Prosecutors ask Judge Nathan in United States v. Maxwell for good-cause authority to set an earlier deadline for the defense's Rule 412 motions.Court filing · Oct. 15, 2021SDNY government letter to the district judge on Rule 412 motion deadline, Oct. 2021Federal prosecutors in the criminal case against the defendant argue the court may set an earlier deadline for the defense's Rule 412 motion than November 15, 2021.Court filing · Oct. 15, 2021SDNY letter to Judge Nathan on Rule 412 motion deadline in Maxwell caseGovernment letter arguing good cause exists for an earlier deadline for the defendant's Rule 412 motions before her sex-crimes trial.Court filing · Sept. 1, 2021SDNY government letter to Judge Nathan on redactions in Maxwell case, Sept. 2021Letter from federal prosecutors to Judge Alison J. Nathan proposing limited redactions to Maxwell's subpoena motion papers to protect victims' privacy.Court filing · June 30, 2021Joint SDNY letter to Judge Alison Nathan on unredacted suppression ruling, June 2021Joint SDNY prosecution letter stating the parties do not seek redactions to the court's opinion denying Ghislaine Maxwell's suppression motions.Court filing · June 16, 2021Judge Alison Nathan order to docket redacted conditions-of-confinement letter, June 2021Court order directing the government to publicly file a redacted version of its June 7 letter on Ghislaine Maxwell's conditions of confinement.Court filing · May 25, 2021County clerk's response to Palm Beach Post's summary judgment motion, May 2021Palm Beach County's clerk argues in a court response that Florida law requires him to keep grand jury records sought by the Palm Beach Post sealed, while agreeing to schedule a hearing.Court filing · May 21, 2021Maxwell defense reply to government on sealing of exhibits, May 21, 2021Court filing · April 26, 2021Judge Alison Nathan scheduling order in the Maxwell criminal case, April 2021SDNY order by Judge Alison Nathan setting pretrial disclosure and motions deadlines in Ghislaine Maxwell's case, with trial set for July 12, 2021.Court filing · April 21, 2021Judge Nathan order on redactions in Maxwell case, April 2021Judge Alison Nathan orders Maxwell and Boies Schiller to confer with the government on redactions to subpoena-related filings by April 23, 2021.Court filing · March 29, 2021Court filing, 2021-03-29Second Circuit docketing notice, notice of appeal of Maxwell's bail denial, district court docket, and a transcript excerpt on waiving presence.Court filing · March 26, 2021Notice of appearance by victims' counsel in United States v. Maxwell, Mar. 2021Notice of appearance filed by the lead attorney of a law firm representing intervenor victims in the Ghislaine Maxwell criminal case in the Southern District of New York.Court filing · 2021Letter from an attorney to Judge Nathan seeking leave to redact motionMaxwell trial counsel requests redaction of other clients' names from a letter motion seeking trial adjournment, citing attorney confidentiality rules.Court filing · Dec. 7, 2020Support letter for Ghislaine Maxwell to Judge Alison Nathan seeking bail, Dec. 2020A family friend's letter to the judge describing Maxwell's positive personal qualities and asking the court to grant her bail.Court filing · Dec. 1, 2020Brother's letter supporting Ghislaine Maxwell's bail, Dec. 2020A letter from Ghislaine Maxwell's brother to Judge Alison Nathan supporting her release on bail and asserting her innocence.Court filing · Dec. 1, 2020Character reference letter supporting Ghislaine Maxwell's bail application, Dec. 2020A family member's letter submitted as an exhibit supporting Ghislaine Maxwell's renewed bail application, praising her character and disputing press coverage.Court filing · Dec. 1, 2020Exhibit G: support letter for Ghislaine Maxwell's bail to Judge Alison Nathan, Dec 2020A letter from a longtime London friend supporting Ghislaine Maxwell's bail release, vouching for her character and her attendance at trial.Court filing · Nov. 30, 2020Bail support letter from Ghislaine Maxwell's sister to Judge Alison Nathan, Nov. 2020A court exhibit letter from one of Ghislaine Maxwell's sisters asking Judge Nathan to grant bail, describing family history and objecting to jail conditions.Court filing · Nov. 25, 2020Maxwell defense letter to Judge Nathan seeking sealed bail motion, Nov 2020Ghislaine Maxwell's lawyers ask Judge Nathan for an in camera conference and permission to file their renewed bail motion and supporting materials under seal, citing surety privacy.Court filing · Nov. 25, 2020Court filing, 2020-11-25A letter from Maxwell's first cousin urging bail, offering $25,000 toward bond and warning about Maxwell's jail conditions and health.Court filing · Nov. 23, 2020Brother's letter to Judge Alison Nathan supporting Ghislaine Maxwell's bailExhibit E: a character statement from Ghislaine Maxwell's brother supporting her bail request and offering a $3.5 million co-signed bond.Court filing · Nov. 19, 2020Character letter supporting Ghislaine Maxwell's bail application, Nov. 2020An anonymized supporter's letter to Judge Nathan arguing Ghislaine Maxwell poses no flight risk, will stand trial, and faces dangerous media-driven conspiracy harassment.Court filing · Nov. 2, 2020Character reference letter supporting Ghislaine Maxwell's bail application, Nov 2020An unsigned character reference letter to Judge Alison Nathan asserting Ghislaine Maxwell is honest, no flight risk, and offering financial surety for bail.Court filing · Oct. 3, 2020General release form for a victims' compensation program settlement, Oct. 2020Court filing · Oct. 1, 2020Defense letter on unreadable discovery in Maxwell case, Oct. 2020Defense counsel letter complaining the government had not delivered readable discovery or the images seized from Jeffrey Epstein's residences to Ghislaine Maxwell at MDC.Court filing · July 30, 2020Court filing, 2020-07-30Court filing · July 2, 2020US motion to seal New Hampshire search warrant materials, July 2020Federal prosecutors moved to seal a search and seizure warrant application for 180 days, citing an unnamed female target who might flee or destroy evidenceCourt filing · July 2, 2020Motion to seal search warrant application, July 2020Federal prosecutors in New Hampshire moved to seal the entire matter related to a search and seizure warrant application.Court filing · June 29, 2020SDNY application for cellphone location and pen register warrants, June 2020Federal prosecutors' application seeking warrants and orders for historical and prospective location data and pen register information on two cellphones in an SDNY investigation.Court filing · June 12, 2020Sealed non-disclosure order and grand jury subpoena to a tech company, June 2020A sealed SDNY order directing an internet service provider not to disclose a grand jury subpoena for account records in the Epstein sex-trafficking investigation, with the subpoena attached.Court filing · Dec. 20, 2019An attorney declaration supporting amended complaint against Alan DershowitzDeclaration by plaintiff's counsel an attorney supporting a motion for leave to file an amended complaint in the Dershowitz litigation.Court filing · Nov. 21, 2019SDNY application for Facebook non-disclosure order in Epstein grand jury probe, Nov. 2019Sealed application by an unnamed assistant US attorney asking a court to bar Facebook from notifying an account holder of a grand jury subpoena for 365 days.Court filing · Sept. 3, 2019Court filing, 2019-09-03Court filing · Aug. 17, 2019Court filing, 2019-08-17Court filing · Aug. 17, 2019SDNY grand jury subpoena to a major bank for account records, Aug. 2019Grand jury subpoena signed by US Attorney Geoffrey Berman commanding a major bank to produce account, transaction, and wire records for 2019.Court filing · Aug. 15, 2019Affidavit in Jeffrey Epstein's USVI probate proceeding on his will, August 2019Probate affidavit in the Virgin Islands estate case stating the attorney received Jeffrey Epstein's will dated August 8, 2019, before his death on August 10, 2019.Court filing · June 24, 2019Court filing, 2019-06-24Court filing · May 27, 2016Plaintiff's counsel declaration supporting motion to exceed deposition limit, May 27, 2016Declaration by plaintiff's counsel supporting the motion to exceed the ten-deposition limit in the civil case against Ghislaine Maxwell.Court filing · Feb. 17, 2016Court filing, 2016-02-17Court filing · June 6, 2013Court filing, 2013-06-06Court filing · Aug. 22, 2011Epstein lawyers' unopposed motion for a one-week briefing extension, Aug. 2011Court filing · Aug. 26, 2010New York Supreme Court notice of a 2010 sex offender risk level hearingNew York Supreme Court letter scheduling a sex offender risk level determination hearing for the defendant before the presiding judge, with offense guidelines attached.Court filing · April 12, 2010Affidavit of plaintiffs' counsel on obtaining FBI statements, April 2010Court filing · May 26, 2009Notice of hearing on motion to unseal records in Florida v. Epstein, May 2009Court notice scheduling a May 29, 2009 hearing before an official on a non-party motion to vacate an order sealing records and unseal records.Court filing · Feb. 2009Plaintiff's answers to interrogatories in C.M.A. v. Epstein, February 2009Court filing serving a plaintiff's answers to Jeffrey Epstein's interrogatories in a Florida civil suit, listing witnesses and counsel including an attorney.