Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 2,593–2,640.
Court filing · June 6, 2025Court filing, 2025-06-06Court filing · Jan. 15, 2025Certificate of service in Ghislaine Maxwell's Supreme Court certiorari case, Jan. 2025Court filing · 2025Proposed order granting an attorney and an attorney leave to withdraw as Maxwell's counselProposed order in United States v. Maxwell granting an attorney and an attorney leave to withdraw as defense counsel, before an official.Court filing · May 9, 2024An official order granting leave to amend complaint, Doe v. U.S. Virgin IslandsOrder by an official granting plaintiffs leave to file a second amended complaint and setting briefing deadlines and a July 31, 2024 hearing.Court filing · April 4, 2024Court filing, 2024-04-04Court filing · March 14, 2024Court filing, 2024-03-14Court filing · March 4, 2024Notice that a media company's motion to intervene is unopposed, March 2024Unopposed notice stating a media company seeks to intervene in the Palm Beach Post publisher's suit against county officials to access grand jury materialsCourt filing · Jan. 16, 2024Settlement fund determination notice awarding $1 million to a claimant, Jan. 2024Claims administrator's determination notice allocating $1 million to a claimant under a bank-related Epstein survivors' settlement fund, also noting a U.S. Virgin Islands mental health fund.Court filing · Nov. 7, 2023Pro hac vice order admitting an attorney as counsel for Jes Staley, Nov. 2023Order granting attorney an attorney pro hac vice admission to appear for defendant Jes Staley in a pension fund derivative suit against JPMorgan Chase.Court filing · Aug. 15, 2023Order rescheduling summary judgment argument in USVI v. JPMorgan, Aug 2023A federal judge's order rescheduling oral argument on competing partial summary judgment motions in the Virgin Islands' suit against JPMorgan Chase to August 31, 2023Court filing · July 6, 2023Court filing, 2023-07-06Court filing · July 6, 2023Motion to dismiss amended stockholder derivative complaint in JPMorgan case, July 2023Notice of motion by JPMorgan Chase directors and Jamie Dimon to dismiss the amended stockholder derivative complaint before an official in the Southern District of New York.Court filing · June 30, 2023Stipulation dismissing JPMorgan officers from pension fund derivative suit, June 2023Stipulation dismissing four JPMorgan officer defendants from a stockholder derivative suit without prejudice, requiring their discovery participation and tolling limitations until November 30, 2023.Court filing · June 29, 2023Court order directing transcription of Palm Beach County grand jury testimony, June 2023Palm Beach County circuit court order directing a confidential court-approved transcriptionist to transcribe grand jury recordings for review, at the Palm Beach Post's expense.Court filing · June 16, 2023Expert report excerpt on bank underreporting incentives in USVI v. JPMorgan, June 2023Excerpt of a June 2023 expert report arguing JPMorgan's governance failed to separate revenue and compliance functions, incentivizing underreporting of suspicious activity.Court filing · March 2023Court filing, 2023-03Court filing · Feb. 16, 2023Publisher's response opposing state attorney's fee motion, Feb. 2023Court filing · Dec. 2022An official order consolidating USVI v. JPMorgan with related Doe cases, Dec. 2022Order by an official consolidating the US Virgin Islands' case against JPMorgan Chase for pretrial purposes with related Deutsche Bank cases.Court filing · Oct. 31, 2022Court filing, 2022-10-31Court filing · Oct. 2022Court filing, 2022-10Court filing · Sept. 28, 2022Court filing, 2022-09-28Court filing · Sept. 8, 2022Notice of entry of order in Maxwell v. Epstein estate debt action, Sept 2022Clerk's notice that an order dated September 7, 2022 was entered in Maxwell's debt action against Epstein's estate and executors.Court filing · Aug. 9, 2022Order setting briefing schedule and hearing in Maxwell v. Epstein Estate, Aug. 2022Superior Court order setting deadlines for briefing the USVI government's motion to intervene and scheduling a September 2022 hearing on dismissal and intervention motions.Court filing · Aug. 5, 2022Court filing, 2022-08-05Joint court notice in Maxwell v. Epstein's estate reserving oral argument rights on motions to dismiss and to intervene by the U.S. Virgin Islands government.Court filing · Aug. 2, 2022Maxwell v. Epstein Estate order on status conference, Aug. 2022Virgin Islands Superior Court order directing parties to file a joint notice on oral argument for the motion to dismiss and the government's motion to intervene.Court filing · July 29, 2022Maxwell v. Epstein Estate status conference record, July 29, 2022Virgin Islands Superior Court record of a status conference in Maxwell v. Epstein Estate, directing parties to confer on motions to dismiss and government intervention.Court filing · July 15, 2022Judge Alison Nathan order approving redactions to protect victim-witnesses, July 2022Judge Alison Nathan approves government redactions to motions in Ghislaine Maxwell's case to protect victim-witness identities under her anonymity order.Court filing · June 27, 2022Sigrid McCawley letter to Judge Alison Nathan on reading a victim's statement, June 2022Counsel asks Judge Nathan to clarify that she may read a redacted victim's written statement aloud at a Maxwell sentencing-related hearing.Court filing · June 26, 2022SDNY letter to Judge Nathan submitting victim impact statement motion, June 2022Government letter submitting the motion by an accuser's attorney that accompanied her victim impact statement in the Maxwell case.Court filing · June 23, 2022Declaration of victims' counsel on submitting impact statements for Maxwell sentencingCounsel for two Epstein trafficking victims declares he filed their victim impact statements for Ghislaine Maxwell's sentencing.Court filing · June 17, 2022Order on logistics for Ghislaine Maxwell's sentencing, June 2022Judge Alison Nathan's order sets Ghislaine Maxwell's June 28, 2022 sentencing, courtroom logistics, press seating, and victim access arrangements.Court filing · April 25, 2022SDNY government letter to Judge Alison Nathan on Maxwell sentencing schedule, Apr 2022Prosecutors write the court in Ghislaine Maxwell's case asking to advance the revised presentence report deadline ahead of her June 28, 2022 sentencing.Court filing · April 7, 2022Epstein estate co-executors' reply brief supporting attorneys' fees motion, April 2022Court filing · March 22, 2022Record on appeal index in a newspaper publisher's records suit vs. state attorneyCourt filing · March 3, 2022Court order rescheduling Maxwell new-trial hearing to Courtroom 110, Mar 2022Court filing · March 3, 2022Affidavit on attorney fees for Epstein estate co-executor's counsel, March 2022Affidavit by the attorney representing the estate co-executor detailing his hourly billing rates and time entries for the GVI motions and appeal.Court filing · March 3, 2022Judge Nathan order relocating Maxwell new-trial hearing to Courtroom 110, March 2022Judge Alison Nathan's order moving Ghislaine Maxwell's new-trial hearing to Courtroom 110 and setting media seating, victim access, and COVID-19 entry protocols.Court filing · Feb. 24, 2022Government letter to Judge Nathan on redactions to Maxwell opinion and orderSDNY prosecutors tell Judge Nathan the government seeks no redactions to the court's February 24, 2022 sealed opinion and order in United States v. Ghislaine Maxwell.Court filing · Feb. 24, 2022Judge Nathan order approving defense redactions in Maxwell case, Feb. 2022An attorney letter to Judge Alison Nathan proposing redactions, with the court's order approving narrowly tailored redactions ahead of a hearing.Court filing · Feb. 11, 2022Ghislaine Maxwell's notice of motion for post-trial relief, February 2022Notice of motion by Ghislaine Maxwell through counsel seeking relief requested in her memorandum supporting post-trial motions in United States v. Maxwell.Court filing · Jan. 28, 2022Government letter on redacting a trial witness's name, Jan. 28, 2022SDNY prosecutors tell Judge Alison Nathan that a witness who testified pseudonymously publicly waived her anonymity, so no redaction is needed.Court filing · Jan. 19, 2022Court filing, 2022-01-19Court filing · Jan. 19, 2022Court filing, 2022-01-19Prosecutors request, with defense consent, that Judge Nathan exclude speedy trial time on Counts 7 and 8 until April 2022 for post-trial motion briefing.Court filing · Jan. 14, 2022Court order scheduling Ghislaine Maxwell's sentencing for June 28, 2022Judge Alison J. Nathan's order in USA v. Maxwell setting sentencing for June 28, 2022 and deferring perjury-count proceedings until post-verdict motions resolve.Court filing · Jan. 5, 2022Order declining appointed counsel for a juror in Maxwell trial, Jan. 2022Order by Judge Alison J. Nathan declining to appoint CJA counsel for a juror, who retained counsel and does not wish appointed counsel.Court filing · 2022Order granting Maxwell's lawyers' withdrawal and staying her Epstein estate suit, 2022Virgin Islands Superior Court order granting Maxwell's counsel's motion to withdraw and staying her suit against Epstein's estate for sixty days.Court filing · Dec. 19, 2021Judge Alison Nathan order to publicly file admitted exhibits, Dec. 2021Judge Alison Nathan orders parties in United States v. Maxwell to publicly docket all admitted trial exhibits by December 20, 2021, with narrowly tailored redactions.Court filing · Dec. 19, 2021SDNY letter to Judge Nathan on releasing Maxwell trial exhibits, Dec. 19, 2021Government letter proposing lists of trial exhibits in the Ghislaine Maxwell case for public release, with redactions, addressed to Judge Alison Nathan.