Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 2,737–2,784.
Court filing · March 26, 2021Pro hac vice motion for attorney Sigrid McCawley in Maxwell case, March 2021Court filing · Feb. 1, 2021SDNY letter to Judge Nathan on Maxwell's laptop access for discovery, Feb. 2021Prosecutors respond to a court order about Ghislaine Maxwell's weekend laptop access for reviewing discovery at the Metropolitan Detention Center.Court filing · Feb. 1, 2021SDNY letter to Judge Alison Nathan on Maxwell's laptop access at MDC, Feb. 2021Government letter responding to the court about Ghislaine Maxwell's discovery review access, saying it defers to the MDC on laptop use.Court filing · Jan. 25, 2021Ghislaine Maxwell notice of motion to strike surplusage from indictment, Jan. 2021Maxwell's defense counsel files a pretrial notice of motion asking the court to strike surplusage from the superseding indictment in her SDNY criminal case.Court filing · Jan. 15, 2021Court order granting Ghislaine Maxwell weekend laptop access, Jan. 2021Judge Alison J. Nathan's memo endorsement granting Ghislaine Maxwell's counsel's request for weekend and holiday laptop access to review discovery.Court filing · Jan. 14, 2021Defense letter and order on Maxwell's discovery laptop access, Jan. 2021Maxwell's defense counsel asks the court to order weekend laptop access for reviewing discovery; Judge Nathan grants the unopposed request.Court filing · Dec. 23, 2020Judge Nathan order on redactions to Maxwell's bail reply, Dec. 23, 2020Court filing · Dec. 7, 2020Character letter to Judge Alison Nathan supporting Ghislaine Maxwell's bail, Dec. 2020A childhood friend of Ghislaine Maxwell writes to Judge Alison Nathan asking her to consider granting bail, praising Maxwell's generosity and character.Court filing · Dec. 7, 2020Supporter letter to Judge Alison Nathan seeking bail for Ghislaine Maxwell, Dec. 2020A childhood friend writes to Judge Nathan urging bail for Ghislaine Maxwell, describing her generosity and ocean-conservation passion.Court filing · Dec. 1, 2020Character letter supporting Ghislaine Maxwell to Judge Alison Nathan, Dec. 2020A character reference letter to Judge Alison Nathan describing Maxwell's kindness in sheltering a destitute widow and asserting her innocence.Court filing · Dec. 1, 2020Character reference letter to Judge Alison Nathan supporting Ghislaine Maxwell, Dec. 2020An unnamed friend's character reference letter to Judge Alison Nathan praising Maxwell's kindness and asserting her innocence before trial.Court filing · Dec. 1, 2020Character letter supporting Ghislaine Maxwell to Judge Alison Nathan, Dec. 2020Exhibit N is a friend's letter to Judge Alison Nathan describing Maxwell's kindness in providing free housing and disputing the charges against her.Court filing · Dec. 1, 2020Court filing, 2020-12-01AUSA affidavit certifying no agreement with Maxwell's defense on having the MDC warden report on her conditions of confinement.Court filing · Nov. 30, 2020Maxwell defense letter to Judge Nathan on redacting bail letter, Nov. 30, 2020Counsel for Ghislaine Maxwell asks Judge Nathan to file redacted versions of a sealed letter justifying confidentiality for bail co-signers fearing harassment.Court filing · Nov. 17, 2020Redacted character letter supporting Ghislaine Maxwell's bail, Nov. 2020A redacted letter to Judge Alison Nathan supporting Ghislaine Maxwell's bail, pledging $2,000 toward her bond and vouching for her character.Court filing · Nov. 6, 2020Government affidavit on discovery production deadline in Maxwell case, Nov. 2020A prosecutor certifies the parties failed to agree on extending the deadline for producing documents extracted from Jeffrey Epstein's devices in Maxwell's case.Court filing · Nov. 6, 2020Prosecution affidavit on discovery extension talks in Maxwell case, Nov. 2020AUSA Maurene Comey certifies the parties could not agree on extending the deadline for producing documents extracted from Jeffrey Epstein's seized devices.Court filing · Nov. 4, 2020Niece's letter to Judge Alison Nathan supporting Ghislaine Maxwell's bail, Nov. 2020A letter from Ghislaine Maxwell's niece urging Judge Alison Nathan to grant bail, arguing Maxwell's MDC detention conditions were punitive and unjust.Court filing · Nov. 4, 2020Supporter letter to Judge Alison Nathan urging bail for Ghislaine Maxwell, Nov. 2020A redacted letter to Judge Alison Nathan urging bail for Ghislaine Maxwell, citing her treatment at MDC as punitive and inhumane.Court filing · Oct. 21, 2020Court filing, 2020-10-21Court filing · Oct. 13, 2020Second Circuit argument calendar with Ghislaine Maxwell appeals, Oct. 13, 2020Court filing · Oct. 6, 2020Prosecutor's affidavit on delayed disclosure of materials in Maxwell case, Oct. 2020Affidavit certifying the government conferred with Maxwell's counsel without agreement on delaying disclosure of materials about victims abused by Jeffrey Epstein.Court filing · Oct. 3, 2020Court filing, 2020-10-03Court filing · Oct. 1, 2020Court filing, 2020-10-01Court filing · Oct. 2020BOP attorney's corrected declaration on Epstein phone log in NYT FOIA caseSupplemental declaration by a Bureau of Prisons staff attorney correcting that a July 30, 2020 MCC log showed an Epstein phone call, not a visit.Court filing · Sept. 11, 2020Second Circuit order adjourning argument in the appeal v. Maxwell, Sept. 2020Second Circuit docket notice filing an order directing briefs on a motion to consolidate and adjourning the September 22, 2020 argument in the appeal v. Maxwell.Court filing · Aug. 24, 2020An attorney letter to Judge Nathan requesting sealed filing, Aug. 24, 2020Defense counsel an attorney writes Judge Alison Nathan asking permission to file under seal Maxwell's proposed redactions and reply in the protective order dispute.Court filing · Aug. 18, 2020Order on Maxwell motion to modify protective order in SDNY case, Aug. 2020A district judge's order setting a briefing schedule on Ghislaine Maxwell's motion to modify a protective order and seal her letter motion.Court filing · Aug. 18, 2020Court filing, 2020-08-18Judge Alison Nathan's order setting a briefing schedule on Ghislaine Maxwell's letter motion to modify the protective order in her criminal case.Court filing · Aug. 10, 2020Maxwell defense affidavit certifying conferral on victim identities, Aug. 2020Maxwell's defense counsel certifies that prosecutors declined to pre-disclose the identities of Victims 1-3 ahead of trial.Court filing · Aug. 3, 2020USVI Superior Court order staying Maxwell v. Estate of Epstein proceedings, Aug. 2020Notice of entry of an order granting a joint motion to stay proceedings in Maxwell's debt action against Epstein's estate, with response due September 7, 2020.Court filing · July 30, 2020Protective order governing discovery in United States v. Ghislaine Maxwell, July 2020Judge Alison Nathan's protective order restricting disclosure of discovery materials, victims' identities, and confidential information in the Ghislaine Maxwell criminal case.Court filing · July 30, 2020Protective order governing discovery in United States v. Maxwell, July 2020Judge Alison Nathan's protective order restricting disclosure of government discovery materials in the criminal case against Ghislaine Maxwell.Court filing · July 30, 2020Protective order governing discovery in United States v. Ghislaine Maxwell, July 2020Judge Alison Nathan's protective order restricting Ghislaine Maxwell's use and disclosure of government discovery materials in her criminal case.Court filing · July 28, 2020Government affidavit on protective order disputes in United States v. Maxwell, July 2020Court filing · July 27, 2020An attorney affidavit certifying discovery conference in US v. Maxwell, July 2020Maxwell's defense counsel certifies good-faith conferral with prosecutors over a protective order, citing two unresolved disputes on witness restrictions and victim identities.Court filing · July 27, 2020An attorney affidavit certifying discovery disputes in Maxwell case, July 2020Defense counsel affidavit certifying good-faith conference on a protective order, disputing witness-use limits and disclosure of publicly self-identified alleged victims.Court filing · July 9, 2020Order on remote arraignment and bail hearing logistics in Maxwell case, July 2020A district judge's order setting a remote July 14, 2020 arraignment, conference, and bail hearing in United States v. Maxwell, with audio access details for press, public, and alleged victims.Court filing · July 8, 2020Notice of appearance by an attorney as counsel for Ghislaine Maxwell, July 8, 2020Counsel files a notice of appearance to represent Ghislaine Maxwell for arraignment and bail hearing in United States v. Maxwell.Court filing · July 7, 2020SDNY letter to Judge Nathan on Maxwell case scheduling, July 7, 2020Court filing · July 7, 2020SDNY government letter to Judge Nathan on Maxwell scheduling, July 7, 2020Court filing · July 6, 2020ECF notification of Ghislaine Maxwell removal hearing minute entry, July 2020Automated court email forwarding the docket minute entry for Ghislaine Maxwell's removal hearing, at which she waived an in-court hearing.Court filing · July 2, 2020ECF notice of commitment order transferring Ghislaine Maxwell to SDNY, July 2020Automatic CM/ECF notice from District of New Hampshire docketing an order committing Ghislaine Maxwell to the Southern District of New York.Court filing · July 2, 2020Zoom hearing notice for Ghislaine Maxwell's removal hearing, July 2, 2020Court notice with Zoom and telephone access details for Ghislaine Maxwell's removal hearing, including restrictions on recording and participation.Court filing · July 1, 2020Declaration of an attorney supporting Maxwell's objection to unsealing, July 2020Counsel for Ghislaine Maxwell declares in support of Maxwell's reply opposing unsealing of sealed materials, listing deposition and order exhibits and certifying service.Court filing · July 2020Proposed protective order in United States v. Maxwell, July 2020Proposed protective order by Judge Alison Nathan restricting disclosure of discovery materials, victim identities, and confidentiality in Ghislaine Maxwell's criminal case.Court filing · June 30, 2020SDNY amended application for cellphone location and pen register warrant, June 2020Federal prosecutors seek a second warrant and order for prospective and historical location data and pen register information on a target cellphone.Court filing · June 30, 2020SDNY amended application for cellphone location and pen register warrant, June 30, 2020Federal prosecutors' amended application seeking a second warrant for cellphone location and pen register information, correcting errors in the original affidavit.