Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 2,689–2,736.
Court filing · Oct. 18, 2021SDNY letter to Judge Nathan on filing motions in limine with redactions, Oct. 2021Government letter asking Judge Nathan to allow publicly filing its motions in limine in Ghislaine Maxwell's trial with redactions protecting victims' privacy.Court filing · Oct. 18, 2021Subpoena to JPMorgan Chase for records custodian in Maxwell case, Oct. 2021SDNY subpoena commanding JPMorgan Chase to send a records custodian to authenticate records in United States v. Ghislaine Maxwell.Court filing · Oct. 15, 2021Judge Alison Nathan order on Maxwell's legal mail at MDC, Oct. 2021Judge Alison Nathan orders the government to respond by October 15, 2021 regarding delivery of Ghislaine Maxwell's legal mail at MDC.Court filing · Oct. 14, 2021Court filing, 2021-10-14Court filing · Oct. 14, 2021Email from Judge Alison Nathan's chambers about a sealed letter in U.S. v. MaxwellChambers email from Judge Alison Nathan transmitting a sealed letter regarding victim attendance in the U.S. v. Maxwell criminal case.Court filing · Oct. 13, 2021Court filing, 2021-10-13Court filing · Oct. 13, 2021Judge Alison Nathan order on Maxwell juror voir dire motion, Oct. 13, 2021Judge Alison Nathan orders the government to respond by October 18, 2021 to Ghislaine Maxwell's motion for individual sequestered juror voir dire.Court filing · Oct. 11, 2021SDNY letter to Judge Nathan enclosing proposed Maxwell juror questionnaireGovernment letter to Judge Nathan in United States v. Ghislaine Maxwell enclosing joint proposed juror questionnaire and voir dire, consented to sealing to avoid media prejudice.Court filing · Oct. 5, 2021Maxwell trial witness list with database check results, October 2021Redacted witness list for Ghislaine Maxwell's trial showing Justice Department database check results for each witness.Court filing · Oct. 5, 2021Judge Alison Nathan order on trial scheduling in US v. Maxwell, Oct. 2021Judge Alison Nathan orders parties in Ghislaine Maxwell's criminal case to submit a joint letter estimating when jury deliberations will begin.Court filing · Aug. 28, 2021SDNY trial subpoena in United States v. Ghislaine Maxwell, August 2021A federal subpoena commanding a witness to appear at Maxwell's November 2021 trial in the Southern District of New York.Court filing · Aug. 27, 2021Judge Alison Nathan order setting firm November 29, 2021 trial date for Ghislaine MaxwellJudge Alison Nathan's order confirms a firm November 29, 2021 trial date and sets pretrial filing deadlines and conferences in Maxwell's caseCourt filing · Aug. 27, 2021SDNY subpoena to a county clerk in the Maxwell criminal case, Aug. 2021A federal subpoena commanding a county clerk to appear in the U.S. criminal case against a defendant and produce an individual's birth certificate.Court filing · Aug. 23, 2021Judge Nathan order on unsealing of August 13 opinion in Maxwell case, Aug. 2021Judge Alison Nathan's order granting limited unsealing of a sealed opinion and underlying motion papers in United States v. Maxwell, with sealing/redaction deadlines.Court filing · Aug. 20, 2021SDNY government letter to Judge Nathan on unsealing sealed subpoena motion, Aug. 20, 2021Letter from US Attorney Audrey Strauss's office asking the court to unseal its August 13 opinion and defense subpoena motion so the government can propose redactions protecting victims and witnesses.Court filing · July 19, 2021SDNY subpoena to Boston vital records office in U.S. v. Maxwell, July 2021A federal subpoena commanding a Massachusetts vital records office to appear and produce records in the criminal case United States v. Ghislaine Maxwell.Court filing · July 13, 2021SDNY trial subpoena in United States v. Ghislaine Maxwell, July 2021A Southern District of New York subpoena commanding a witness to appear at Maxwell's November 2021 trial, issued under U.S. Attorney Audrey Strauss.Court filing · July 13, 2021SDNY trial subpoena in United States v. Ghislaine Maxwell, July 2021Subpoena commanding an unnamed recipient to appear at the Southern District of New York on November 29, 2021, to testify in United States v. Ghislaine Maxwell.Court filing · July 6, 2021SDNY subpoena to Palm Beach County school district in Maxwell case, July 2021Federal subpoena ordering the Palm Beach County school district to appear and produce a student's enrollment records for the Maxwell criminal case.Court filing · May 28, 2021Haiti court certificate and INTERPOL report on a public figure caseHaitian Court of Appeal certificate confirming the case against a public figure, plus an INTERPOL report noting concerns about forced labor and possible sexual crimes against minors.Court filing · May 28, 2021An attorney letter to Judge Alison Nathan on filing Maxwell reply under sealMaxwell defense counsel letter telling Judge Nathan the omnibus reply memorandum on the superseding indictment will be submitted under seal pending redactions.Court filing · May 25, 2021Deferred prosecution agreement for BOP employee an official, May 2021SDNY deferred prosecution agreement dropping charges against Bureau of Prisons employee an official for false writings, conditioned on six months of supervision and cooperation.Court filing · May 17, 2021CM/ECF notice of Ghislaine Maxwell bail motion filed in Second Circuit, May 2021Court of Appeals electronic filing notice confirming a motion for bail was filed on behalf of appellant Ghislaine Maxwell in case 21-770.Court filing · May 17, 2021Second Circuit docket notice of Ghislaine Maxwell's bail motion, May 2021Second Circuit CM/ECF docket notice confirming that Ghislaine Maxwell's motion for bail was filed on May 17, 2021.Court filing · May 17, 2021Second Circuit docket notice of Maxwell's renewed bail motion, May 17, 2021Second Circuit docket notification recording Ghislaine Maxwell's renewed motion for bail pending appeal, with email discussion of its procedural propriety.Court filing · May 12, 2021Government letter on redactions to Maxwell pretrial motions, May 2021SDNY prosecutors propose limited redactions and sealing of exhibits to Ghislaine Maxwell's supplemental pretrial motions to protect victims and third parties.Court filing · May 12, 2021Government letter proposing redactions in Maxwell case, May 2021, with court endorsementGovernment letter to Judge Nathan seeking limited redactions and sealing of exhibits in Maxwell's supplemental pre-trial motions, with the court granting requests in part.Court filing · May 12, 2021SDNY trial subpoena for U.S. v. Ghislaine Maxwell, May 2021Blank federal court subpoena ordering an unnamed recipient to appear November 29, 2021 in the Ghislaine Maxwell criminal case.Court filing · May 7, 2021Ghislaine Maxwell notice of motion on supplemental pretrial motions, May 2021Maxwell's defense counsel file a notice of motion seeking relief in supplemental pretrial motions regarding the S2 superseding indictment.Court filing · May 6, 2021SDNY letter to the trial judge on defense subpoena for photographs, May 2021Prosecutors' letter to the presiding judge supplementing the government's response to the defendant's subpoena to her attorneys' firm, explaining which photographs will be made available for inspection and why remaining requests should be denied.Court filing · April 30, 2021Court filing, 2021-04-30Defense counsel asks Judge Nathan to order MDC Brooklyn to accept two hard drives of non-confidential discovery for Ghislaine Maxwell's review.Court filing · April 27, 2021Second Circuit docket notice denying Ghislaine Maxwell's bail motion, April 2021Second Circuit ECF notice showing the court denied Ghislaine Maxwell's motion for bail in United States v. Maxwell.Court filing · April 26, 2021Judge Alison Nathan order setting pretrial schedule in USA v. Maxwell, April 2021A court order by Judge Alison Nathan in USA v. Maxwell setting deadlines for supplemental motions, expert disclosures, and victim-list disclosure.Court filing · April 26, 2021Judge Alison Nathan's scheduling order in United States v. Maxwell, Apr. 26, 2021SDNY Judge Alison Nathan sets pretrial disclosure and motions deadlines in Ghislaine Maxwell's criminal case, presuming a July 12, 2021 trial date.Court filing · April 23, 2021Government letter to Judge Alison Nathan requesting redactions in Maxwell caseSDNY prosecutors seek narrowly tailored redactions of third-party names in filings about the defense's Rule 17(c) subpoena in Maxwell's case.Court filing · April 22, 2021Appendix to newspaper publisher's summary judgment motion, Apr. 2021A newspaper publisher's appendix listing exhibits for its summary judgment motion against a county state attorney in a public-records suit over Epstein case records.Court filing · April 21, 2021Defense letter to Judge Alison Nathan saying grand jury motion is moot, April 2021Defense counsel an attorney writes Judge Nathan that Maxwell's motion to dismiss the superseding indictment is moot after a Manhattan grand jury returned a new indictment.Court filing · April 21, 2021Defense letter to Judge Nathan agreeing Maxwell indictment motion is moot, April 2021Defense counsel an attorney writes Judge Alison Nathan agreeing the motion to dismiss the first superseding indictment is moot after a Manhattan grand jury returned the second superseding indictment.Court filing · April 16, 2021Judge Alison Nathan order on sealing Maxwell's reply briefs, April 2021Judge Alison Nathan orders Ghislaine Maxwell to docket seven unredacted reply briefs and sets a schedule for proposed redactions to the rest.Court filing · April 16, 2021Judge Nathan order on redactions in United States v. Maxwell, April 16, 2021Judge Alison Nathan's order denying most proposed redactions and directing the government to file its omnibus memorandum and exhibits the same day.Court filing · April 16, 2021Judge Nathan order on sealing Maxwell reply briefs, April 16, 2021Judge Alison Nathan orders Ghislaine Maxwell to publicly docket unredacted reply briefs and requires justification for any proposed sealing.Court filing · April 13, 2021Court filing, 2021-04-13Defense counsel an attorney asks Judge Alison Nathan to order the U.S. Marshal to let Ghislaine Maxwell access legal papers in the courthouse cellblock; signed order attachedCourt filing · April 13, 2021Judge Nathan letter and order on Maxwell's cellblock legal access, April 2021Judge Alison Nathan denies counsel's request for an order letting Ghislaine Maxwell keep legal papers in the courthouse cellblock, citing U.S. Marshal policy.Court filing · April 8, 2021Judge Nathan order rescheduling Maxwell's arraignment to April 23, 2021Judge Alison Nathan grants Ghislaine Maxwell's request to adjourn and reschedules her superseding indictment arraignment for April 23, 2021.Court filing · April 1, 2021Ghislaine Maxwell's appendix to her pretrial release motion, Second Circuit, April 2021Appellate appendix filed by Ghislaine Maxwell's counsel an attorney compiling bail-related briefs, orders, and a hearing transcript from her criminal case.Court filing · April 2021Second Circuit docket in United States v. Maxwell, April 2021Appellate docket sheet for Ghislaine Maxwell's Second Circuit appeal showing filings including a government motion to seal, granted April 13, 2021Court filing · April 2021Second Circuit docket sheet for United States v. Maxwell, appeals 21-58 and 21-770Docket sheet for Ghislaine Maxwell's Second Circuit appeals listing April 2021 filings including counsel withdrawal motion and sealed exhibitsCourt filing · March 29, 2021Court filing, 2021-03-29Brief by Epstein estate co-executors Darren Indyke and Richard Kahn opposing complex-case designation and coordination with the Virgin Islands CICO action.