Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 2,545–2,592.
Court filing · March 24, 2021Second Circuit docket for Ghislaine Maxwell's criminal appeal, March 2021Second Circuit docket sheet for Maxwell's criminal appeal (case 21-58, consolidated with 21-770), showing notice of appeal and counsel appearances.Court filing · March 17, 2021Court filing, 2021-03-17Virgin Islands Superior Court order setting a briefing schedule on whether Maxwell's indemnification suit against Epstein's estate should be designated complex.Court filing · March 15, 2021Maxwell defense letter to Judge Nathan listing reply memoranda, March 2021Defense counsel letter informing the court that reply memoranda supporting Maxwell's motions to dismiss the superseding indictment will be filed under seal or by email pending redaction review.Court filing · Jan. 25, 2021Court filing, 2021-01-25Court filing · Jan. 25, 2021Ghislaine Maxwell motion to strike surplusage from indictment, Jan. 2021Ghislaine Maxwell's counsel files a notice of pretrial motion to strike surplusage from the superseding indictment in her criminal case.Court filing · Dec. 14, 2020Judge Alison Nathan order approving redactions to Maxwell bail filings, Dec. 14, 2020Judge Alison Nathan orders Ghislaine Maxwell to docket her renewed bail application with redactions protecting privacy interests of referenced individuals.Court filing · Dec. 7, 2020Judge Alison Nathan order setting schedule on Maxwell's bail motionJudge Alison Nathan's order sets a briefing schedule and page limits for Ghislaine Maxwell's renewed bail motion in the Southern District of New York case.Court filing · Nov. 25, 2020Maxwell defense letter to Judge Nathan seeking to seal renewed bail motion, Nov. 2020Maxwell's defense counsel write Judge Nathan requesting an in camera conference and permission to file their renewed bail motion and supporting materials under seal.Court filing · Nov. 23, 2020Supporter letter to Judge Alison Nathan backing Ghislaine Maxwell's bail requestA redacted friend's letter supporting Ghislaine Maxwell's bail request, praising her character and offering to co-sign a $3.5 million bond.Court filing · Oct. 19, 2020SDNY discovery production letter to Maxwell's defense counsel, Oct. 19, 2020Letter from the U.S. Attorney's Office SDNY to Maxwell's defense attorneys transmitting an indexed discovery production under the protective order in United States v. Maxwell.Court filing · Aug. 3, 2020Order extending Maxwell's deadline to answer USVI intervention motion, Aug. 3, 2020Virgin Islands Superior Court order approving a stipulation giving Ghislaine Maxwell until August 17, 2020 to respond to the government's motion to intervene.Court filing · July 30, 2020Protective order by Judge Alison Nathan in the Maxwell case, July 30, 2020A protective order in United States v. Maxwell restricting disclosure of government discovery materials and prohibiting public identification of victims and witnesses.Court filing · July 7, 2020Judge Alison Nathan order scheduling Maxwell arraignment and bail hearing, July 2020Court filing · June 22, 2020SDNY grand jury subpoena to a phone carrier for records, June 2020A 2020 grand jury subpoena from the SDNY commanding a telecommunications carrier to produce subscriber and toll records for specified numbers from 1999 through 2012.Court filing · Jan. 7, 2020Palm Beach court event form, Epstein hearing, Jan. 7, 2020Court event form for a hearing where the state's motion to unseal grand jury testimony against Jeffrey Epstein was denied without prejudice; Epstein not present.Court filing · 2020Court filing, 2020Court filing · Nov. 14, 2019Publisher's summons and complaint against State Attorney over Epstein records, 2019Summons and complaint by a newspaper's publisher suing a county State Attorney and court clerk over withheld records, bundled with a news clipping on the Epstein investigation.Court filing · July 25, 2019Protective order governing discovery in United States v. Epstein, July 2019Judge Richard Berman's protective order restricting disclosure of discovery materials in the federal sex trafficking case against Jeffrey Epstein.Court filing · July 18, 2019Prisoner production request for Jeffrey Epstein's detention hearing, July 18, 2019SDNY form requesting Jeffrey Epstein be produced for a detention hearing before Judge Berman in case 19 Cr. 490.Court filing · July 11, 2019Epstein motion to file supplemental financial disclosure under seal, July 2019Epstein's counsel moves for leave to file his supplemental financial disclosure under seal, citing publicity and bail-confidentiality rules.Court filing · Jan. 16, 2019SDNY grand jury subpoena to Iterative Capital with non-disclosure letter, Jan. 2019Grand jury subpoena and cover letter from US Attorney Geoffrey Berman to Iterative Capital's counsel, demanding testimony and records under seal.Court filing · April 18, 2012US notice of supplemental authority on plea-bargaining rulings in Epstein CVRA case, 2012Government filing citing Supreme Court plea-bargaining rulings in support of protective orders sought by Epstein and intervenor lawyers.Court filing · April 12, 2010Court filing, 2010-04-12Court filing · Dec. 2009Epstein motion and agreed court order for travel on community control, Dec. 2009Palm Beach court filings in which Jeffrey Epstein seeks and obtains a granted motion authorizing out-of-state travel to meet with his attorneys while on community control.Court filing · June 26, 2009Court docket sheet for Epstein motion hearing, June 26, 2009Palm Beach County docket sheet for a June 26, 2009 motion hearing in State of Florida v. Epstein, noting a motion to compel and delayed document release.Court filing · June 10, 2009Docket sheet in State of Florida v. Jeffrey Epstein, June 10, 2009 hearingCourt docket sheet for a hearing in Epstein's Florida prostitution case, noting a recalled warrant, motion rulings, and a June 25 reset hearing.Court filing · March 12, 2008Subpoena to an associate to appear at Epstein trial, July 2008Circuit court subpoena commanding Epstein associate an associate to remain on call to appear at the Palm Beach criminal trial, with service record.Court filing · March 2008Court filing, 2008-03Court filing · Jan. 28, 2008Notice of 2008 status check hearing in Florida v. Jeffrey EpsteinPalm Beach County court notice scheduling Jeffrey Epstein's March 10, 2008 status check hearing, warning of arrest for failure to appear.Court filing · July 24, 2007Grand jury subpoena to a witness for records involving Epstein, July 2007Federal grand jury subpoena commanding a witness to appear in August 2007 and produce all notes, gifts, photographs, and messages involving Epstein and three associates.Court filing · June 22, 2007Grand jury subpoena to West Palm Beach video store for Epstein transaction records, 2007Federal grand jury subpoena commanding a West Palm Beach video store to produce records of transactions with Jeffrey Epstein, including a January 2005 purchase.Court filing · June 13, 2007Court filing, 2007-06-13Court filing · June 11, 2007Grand jury subpoena for taxi records tied to Palm Beach residence, June 2007Grand jury subpoena ordering a taxi and limo service to produce billing and service records for a Palm Beach residence and household members, 2004–2005.Court filing · April 16, 2007Grand jury subpoena to a business for records of transactions with Jeffrey Epstein, 2007Grand jury subpoena commanding a New York business to testify and produce records of a March 2005 sale and transactions with Jeffrey Epstein.Court filing · April 16, 2007Grand jury subpoena to a business over Epstein-related records, April 2007Federal grand jury subpoena commanding a business to produce records of an invoice and transactions relating to Jeffrey Epstein.Court filing · Jan. 23, 2007Grand jury subpoena for records of employment with Jeffrey Epstein, 2007A 2007 federal grand jury subpoena commanding an Epstein employee to testify and produce employment records, contact information, and massage appointment records.Court filing · Dec. 18, 2006Request to set hearing in Jeffrey Epstein's Palm Beach case, December 2006Court form requesting a hearing be set in Epstein's Palm Beach criminal case, with arraignment waiver and counsel appointment notations.Court filing · 2006Court filing, 2006Court filing · June 19, 2003Jeffrey Epstein's trust company fraud suit against a major bank, June 2003Published opinion in a fraud suit brought by Jeffrey E. Epstein's trust company against a major bank, partially granting motions to dismiss and to transfer.Court filingTimeline of defense counsel contacts with SDNY prosecutors, 2019–2020A timeline exhibit listing meetings and phone calls between the defendant's defense attorneys and SDNY prosecutors from July 2019 through March 2020.Court filingMaxwell defense letter to Judge Nathan objecting to government's proposed redactionsLetter from Maxwell's counsel an attorney transmitting objections to the government's proposed redactions in its omnibus response in U.S. v. Maxwell.Court filingFederal sentencing guidelines calculation in case 08-80736-CV-MARRASentencing guidelines worksheet calculating a total offense level of 36 for sex trafficking and related counts, yielding an advisory range of 188-235 months.Court filingGovernment cover letter to Judge Nathan forwarding detention memorandumA prosecutor's cover letter to Judge Nathan submitting a memorandum in support of detention and copying defense counsel.Court filingThird codicil to Jeffrey Epstein's last will and testamentA fragmentary third codicil to Jeffrey Epstein's will, on the letterhead of attorney an attorney in New York.Court filing · Aug. 7, 2025Order granting two defense attorneys leave to withdraw from Maxwell case, Aug. 2025The presiding judge's order granting two of Ghislaine Maxwell's defense attorneys leave to withdraw as her co-counsel in the criminal case.Court filing · Aug. 5, 2025Motion by an attorney and an attorney to withdraw as Maxwell's counsel, Aug 2025Notice of motion by attorneys an attorney and an attorney to withdraw as co-counsel for defendant Ghislaine Maxwell.Court filing · Aug. 4, 2025Order granting counsel withdrawal in United States v. Maxwell, Aug. 2025Court order granting two defense attorneys leave to withdraw as co-counsel for Ghislaine Maxwell in her criminal case.Court filing · July 21, 2025Notice of appearance by a federal prosecutor in United States v. EpsteinA notice of appearance filed by an assistant United States attorney under the US Attorney for the Southern District of New York in the criminal case.