Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 2,497–2,544.
Court filing · May 30, 2008Court filing, 2008-05-30Court filing · March 12, 2008Grand jury subpoena for records involving Jeffrey Epstein and Lesley Groff, 2008A blank Southern District of Florida grand jury subpoena commanding production of notes, gifts, photographs, and messages involving Jeffrey Epstein and Lesley Groff.Court filing · Feb. 7, 2008Epstein response to motion for protective order in Palm Beach case, Feb. 2008Jeffrey Epstein's response arguing a witness's motion for protective order over deposition service is moot after the parties agreed to new deposition procedures.Court filing · Feb. 7, 2008Epstein's response to a witness's motion for protective order, Feb. 2008Jeffrey Epstein's defense responds to a motion for protective order, arguing a deposition dispute was moot after service agreements.Court filing · Feb. 7, 2008Jeffrey Epstein response to motion for protective order, Palm Beach case, Feb. 2008Court filing · Jan. 2008Agreed motion to continue Epstein trial, Palm Beach County, January 2008Joint motion by Epstein's attorney Jack Goldberger and prosecutor an attorney to continue his January 2008 trial and reschedule the plea conference for March 2008.Court filing · Aug. 17, 2007Reply brief on motion to quash grand jury subpoenas in Epstein case, Aug 2007Reply brief by counsel for two subpoenaed individuals arguing their grand jury non-appearance was excused by Epstein's timely motion to quash.Court filing · Aug. 14, 2007Roy Black notice of unavailability in Epstein grand jury matter, Aug. 2007Sealed court filing by Epstein's counsel Roy Black asking that any hearing on intervening to quash grand jury subpoenas be scheduled after September 1, 2007.Court filing · Dec. 18, 2006Grand jury subpoena for records of employment with Jeffrey Epstein, Dec. 2006Federal grand jury subpoena, issued at the application of Assistant U.S. an official, demanding employment records and contact information from an unnamed person employed by Jeffrey Epstein.Court filing · Dec. 18, 2006Grand jury subpoena for records related to Jeffrey Epstein, Dec. 2006Federal grand jury subpoena commanding a recipient to testify and produce documents, contact information, and payment records relating to Jeffrey Epstein.Court filing · Nov. 13, 2006Grand jury subpoena for records from an Epstein employee, Nov. 2006Federal grand jury subpoena commanding an Epstein employee to testify and produce employment records and contact information for Jeffrey Epstein.Court filing · Nov. 13, 2006Grand jury subpoena for records of employment with Jeffrey Epstein, Nov. 2006A Southern District of Florida grand jury subpoena commanding an unnamed recipient to testify and produce employment records and contact information for Jeffrey Epstein.Court filing · Dec. 28, 2001Federal judge letter to U.S. Attorney referring a bankruptcy case, Dec. 2001A federal judge refers correspondence in a Chapter 11 bankruptcy case to the U.S. Attorney, copying Jeffrey Epstein without enclosure.Court filing · Dec. 9, 1996Court filing, 1996-12-09Court filingVirgin Islands probate order granting Epstein estate's voluntary claims resolution programA Superior Court of the Virgin Islands order granting the Epstein estate co-executors' expedited motion to establish a voluntary claims resolution program.Court filingEstate attorneys' billing entries flagged for duplication in Epstein estate caseGovernment exhibit listing legal fees billed to Jeffrey Epstein's estate, with objections citing duplication and vague entries in intervention and asset-freeze disputesCourt filingSubpoena for money transfer records of Ghislaine MaxwellSubpoena cover letter to a money transfer company's custodian of records seeking all money transfer and money order records for Ghislaine Maxwell using her personal identifiersCourt filing · April 3, 2024USVI motion and an attorney declaration to intervene in JPMorgan case, April 2024Notice of motion and declaration by an attorney seeking intervention for access to unredacted filings in the USVI v. JPMorgan Chase action.Court filing · Feb. 28, 2024Agreed order granting a news organization intervention to access grand jury materialsCircuit court order granting a news organization's motion to intervene and access court-ordered grand jury materials in a Palm Beach County case against the State Attorney.Court filing · July 14, 2023US Virgin Islands notice of summary judgment motions against JPMorgan Chase, July 2023The US Virgin Islands government gives notice it will file two summary judgment motions against JPMorgan Chase, with briefing deadlines and August 18, 2023 oral argument.Court filing · April 14, 2023JPMorgan Chase supplemental interrogatory responses on Epstein discussions, April 2023JPMorgan Chase serves first supplemental objections and responses to the US Virgin Islands' interrogatories on board and executive discussions of Epstein, objecting on burden, privilege, and SAR-disclosure grounds.Court filing · March 17, 2023Status conference record in Maxwell v. Epstein Estate, March 17, 2023Virgin Islands Superior Court record of a status conference where Ghislaine Maxwell, appearing pro se, said she would proceed with her debt lawsuit and sought 60 days to find new counsel.Court filing · Feb. 21, 2023Court filing, 2023-02-21Virgin Islands Superior Court order granting the government's withdrawal of its motion to intervene in Maxwell's suit against Epstein's estate, citing settlement.Court filing · Jan. 2023Order granting letter of request for documents from a UK bank in JPMorgan suitSDNY order granting the US Virgin Islands' motion to issue a letter of request for documents from a UK bank in its suit against JPMorgan.Court filing · Oct. 20, 2022USVI court order granting withdrawal of estate executors' fee motion, Oct. 2022Superior Court of the Virgin Islands order granting co-executors Darren K. Indyke and Richard D. Kahn's motion to withdraw their request for attorneys' fees.Court filing · March 2, 2022Letter from Maxwell's lawyers to Judge Nathan seeking adjournment of new-trial hearingLetter from Ghislaine Maxwell's counsel to Judge Alison Nathan requesting adjournment of the March 8 hearing on her new-trial motion due to attorney conflicts.Court filing · Feb. 24, 2022Judge Nathan order approving redacted juror-inquiry briefs in Maxwell case, Feb. 2022Judge Alison Nathan's order approving proposed redactions to juror-inquiry briefs and directing they be docketed by February 25, 2022, with later unsealing planned.Court filing · Jan. 18, 2022Court filing, 2022-01-18Court filing · Nov. 27, 2021Defense letter to Judge Nathan on electronic document use at Maxwell trial, Nov 2021Defense counsel an attorney asks Judge Alison Nathan to let Ghislaine Maxwell's lawyers display impeachment documents electronically at trial instead of providing paper copies.Court filing · Nov. 24, 2021Proposed protective order for compensation fund materials in Maxwell case, Nov. 2021A protective order by the presiding federal judge governing confidential victims' compensation fund materials produced for the defendant's criminal trial.Court filing · Nov. 22, 2021Judge Alison Nathan order on redactions in United States v. Maxwell, Nov. 22, 2021Judge Alison Nathan orders the parties to file redacted supplemental briefing and an opinion on Witness-3 testimony admissibility in Maxwell's criminal case.Court filing · Nov. 20, 2021Government exhibit index in Ghislaine Maxwell trial, Nov. 20, 2021United States v. Maxwell trial exhibit index listing message pads, victim birth certificates, photographs, contact book scans, and stipulations produced to the defense.Court filing · Nov. 20, 2021Court filing, 2021-11-20Court filing · Nov. 19, 2021Court filing, 2021-11-19Court filing · Nov. 18, 2021SDNY letter motion on victim birth certificates in Maxwell trial, Nov. 2021Government letter motion asks Judge Nathan to deem minor victims' certified birth certificates self-authenticating trial exhibits without custodian testimony.Court filing · Nov. 11, 2021Ghislaine Maxwell trial 3500 material discovery index, Nov. 2021Court filing · Nov. 9, 2021Judge Nathan order on revised voir dire remarks in Maxwell trial, Nov. 2021Judge Alison Nathan's order attaching revised preliminary remarks and voir dire questions for jury selection in Ghislaine Maxwell's sex trafficking trial.Court filing · Nov. 4, 2021Government letter asking Judge Nathan for more time on defense experts, Nov. 4, 2021Prosecutors in United States v. Maxwell ask for extended deadlines to brief admissibility of eight late-disclosed defense expert witnesses, citing a crowded pretrial schedule.Court filing · Oct. 28, 2021Government exhibit index in United States v. Maxwell, Oct. 2021An index of government exhibits in Ghislaine Maxwell's criminal trial, listing message pads, birth certificates, contact books, massage tables, and photographs.Court filing · Oct. 26, 2021SDNY government letter to Judge Nathan on juror name disclosure in Maxwell caseGovernment letter asking the court to clarify when parties will receive prospective jurors' names and to set timing of peremptory challenges.Court filing · Oct. 14, 2021Judge Nathan order on victim attendance at Maxwell trial, Oct. 2021SDNY order by Judge Alison Nathan addressing victim attendance, public access, and COVID-19 overflow arrangements for Ghislaine Maxwell's upcoming trial.Court filing · Aug. 25, 2021Judge Alison Nathan order on Maxwell's attorney-client video call issues, Aug. 25, 2021SDNY order finding that Ghislaine Maxwell's attorney-client video teleconference difficulties at MDC Brooklyn have been resolved and no further relief is warranted.Court filing · July 6, 2021Subpoena for Maxwell trial witness and a 2015 employment records letterA bundle joining a July 2021 SDNY trial subpoena in United States v. Ghislaine Maxwell with a 2015 letter stating 1999-2001 employment records were unavailableCourt filing · June 2, 2021Judge Alison Nathan's disclosure schedule order in United States v. Maxwell, June 2021A June 2, 2021 order by Judge Alison Nathan setting pretrial disclosure deadlines, including victim identities, exhibits, and motions, in Ghislaine Maxwell's criminal case.Court filing · May 3, 2021Judge Alison Nathan order sealing alleged victim's privacy letter, Maxwell case, May 2021Judge Nathan's order in United States v. Maxwell sealing a non-party's letter seeking anonymity as an alleged victim of a sexual crime.Court filing · April 23, 2021Court filing, 2021-04-23Federal prosecutors' Rule 16 letter in the Maxwell case notifying defense counsel they may call a government expert on trauma and grooming of minor victims, and requesting reciprocal disclosure.Court filing · April 13, 2021Court filing, 2021-04-13Ghislaine Maxwell's reply brief asks the Virgin Islands Superior Court not to designate her indemnification suit against Epstein's estate as complex litigation.Court filing · March 24, 2021Notice of appeal by Ghislaine Maxwell, March 24, 2021Notice of appeal in United States v. Maxwell, appealing the March 22, 2021 order denying her third bail motion to the Second Circuit.