Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 2,977–3,024.
Court filing · Dec. 20, 2020Defense letter to the presiding judge on an inmate's MCC conditions, Dec. 2020Defense counsel letter to the presiding judge describing a defendant's laptop and counsel access problems at MCC and contrasting his treatment with Ghislaine Maxwell'sCourt filing · June 11, 2007Grand jury subpoena to a Palm Beach taxi and limo company, June 2007Federal grand jury subpoena requiring a taxi and limo company to produce records of services provided to a Palm Beach address and individuals from March 2004 to April 2005, plus driver identifying information.Court filing · May 31, 2007Grand jury subpoena for documents, Southern District of Florida, June 2007A federal grand jury subpoena from the Southern District of Florida commanding production of documents at the West Palm Beach courthouse on June 12, 2007.Court filing · Nov. 28, 2020Pro se appeal claiming Ghislaine Maxwell and Jeffrey Epstein assaults, Nov. 2020A UK-based filer's appeal brief alleging a 2001 sexual encounter with Ghislaine Maxwell and physical injury by Jeffrey Epstein, listing claimed evidence.Court filing · July 28, 2025Affidavit of service for Maxwell certiorari reply brief, July 2025Court filing · July 22, 2025Notice of appearance by an attorney as Maxwell's counsel, July 2025A notice of appearance filed by attorney an attorney, admitted pro hac vice, to represent defendant Ghislaine Maxwell in her criminal case.Court filing · July 14, 2025Court filing, 2025-07-14Supreme Court certificate of service confirming parties were served with the United States' brief in opposition in Maxwell's petition, executed July 14, 2025.Court filing · April 10, 2025Affidavit of service for Maxwell's certiorari petition at the Supreme Court, April 2025Court filing · Oct. 4, 2024Notice of unsealing filed by class counsel in JPMorgan case, Oct. 2024Class counsel file a notice with the presiding judge submitting redacted exhibits for unsealing under prior court orders in the JPMorgan case.Court filing · July 9, 2024Court filing, 2024-07-09Court filing · June 14, 2024Order setting hearing on Palm Beach Post's motion for reconsideration, June 2024Court filing · March 5, 2024Order granting a publisher's motion to intervene in Palm Beach grand jury records suitA Palm Beach County circuit judge's order granting a newspaper publisher's motion to intervene and access court-ordered grand jury materials.Court filing · Nov. 2, 2023Brief defending claims administrator against a class member's objection, Nov. 2023Court filing in the Epstein victims' compensation settlement case arguing a class member's objections about conflicts of interest and attorneys' fees are meritless.Court filing · Sept. 13, 2023Notice of appearance of counsel for a third-party defendant, Sept. 2023Court filing in the USVI v. JPMorgan Chase case showing an attorney appearing as counsel for a third-party defendant.Court filing · May 15, 2023JPMorgan motion for alternative service of subpoena on third party, May 2023JPMorgan Chase moves the court for an order authorizing email service of a subpoena on a third party in the Virgin Islands litigation.Court filing · April 3, 2023Court filing, 2023-04-03Court filing · March 28, 2023Pro hac vice motion for Jes Staley's counsel in USVI v. JPMorgan, March 2023Court filing · March 27, 2023Clerk's evidence checkout list in a Palm Beach publisher's suit against a state attorneyA court clerk's list of evidence items checked out in a publisher's public-records lawsuit against a Florida state attorney, including complaints, motions, and unsealing orders.Court filing · March 8, 2023Notice of appearance for the victims' compensation program administrator, 2023Notice of appearance stating a New York law firm represents the non-party neutral administrator of the victims' compensation program in the U.S. Virgin Islands' suit against JPMorgan Chase.Court filing · March 2, 2023Stipulated amendment to protective order covering OCC information, USVI v. JPMorganA stipulated court order amending a protective order in the USVI v. JPMorgan Chase case to protect confidential Office of the Comptroller of the Currency discovery information.Court filing · March 2023Court filing, 2023-03Court filing · Feb. 15, 2023USVI notice filing less redacted amended complaint against JPMorgan ChaseThe U.S. Virgin Islands government notifies the court it is filing a less redacted version of its first amended complaint against JPMorgan Chase.Court filing · Jan. 9, 2023Protective order in US Virgin Islands v. JPMorgan Chase, January 2023A protective order governing confidentiality of discovery material in the US Virgin Islands' damages suit against JPMorgan Chase, so ordered by an official.Court filing · 2023Pro hac vice order for plaintiff's counsel in JPMorgan shareholder suit, 2023A federal district judge's order granting an out-of-state attorney admission pro hac vice as counsel for the shareholder pension fund plaintiff in a derivative suit against JPMorgan directors.Court filing · 2023Proposed order granting Jes Staley's motion to withdraw his counsel of record, 2023Court filing · Sept. 26, 2022Joint motion for extension of time to file closing arguments, Sept. 2022Joint motion by the parties seeking a one-week extension to submit closing arguments on a state attorney's motion for attorney's fees.Court filing · Aug. 25, 2022Court filing, 2022-08-25Verified statement by attorney an attorney supporting his firm's motion to withdraw from representing Ghislaine Maxwell in her Virgin Islands suit against Epstein's estate.Court filing · June 28, 2022Notice of filing of official sentencing transcript in United States v. MaxwellCourt notice stating an official transcript of Ghislaine Maxwell's June 28, 2022 sentencing hearing was filed, with redaction procedures explained.Court filing · June 25, 2022Order by Judge Alison Nathan in U.S. v. Maxwell, June 25, 2022Judge Alison Nathan orders parties in Ghislaine Maxwell's criminal case to submit positions on a motion by June 26, 2022.Court filing · May 10, 2022An attorney letter seeking extension for Maxwell sentencing submission, May 2022Defense counsel asks Judge Nathan for a two-day extension to file Ghislaine Maxwell's sentencing submission, with the government's consent.Court filing · April 1, 2022Court filing, 2022-04-01Court filing · March 3, 2022Affidavit of attorney an attorney on Epstein estate fee awards, March 2022Affidavit by attorney an attorney supporting the Epstein estate co-executors' motion for award of costs and attorneys' fees in probate.Court filing · March 3, 2022Court order moving Maxwell new-trial hearing to Courtroom 110, March 2022Court filing · Feb. 22, 2022Order scheduling status conference in Maxwell v. Epstein Estate, Feb. 2022Superior Court of the Virgin Islands order setting a March 9, 2022 Zoom status conference in Maxwell's indemnification suit against Epstein's estate.Court filing · Dec. 19, 2021Joint SDNY letter to Judge Nathan on public access to Maxwell closing argumentsGovernment letter proposing to release trial closing-argument slides to the public after the trial day rather than showing them live in the courtroom.Court filing · Dec. 16, 2021Court filing, 2021-12-16Judge Alison Nathan orders both parties in United States v. Maxwell to submit letters citing authority on admitting prior inconsistent statements under Rule 613(b).Court filing · Dec. 15, 2021Government letter seeking redactions to Maxwell defense motion, Dec. 15, 2021SDNY prosecutors ask Judge Nathan to redact portions of Ghislaine Maxwell's letter motion about witness testimony to protect a minor victim's privacy.Court filing · Dec. 14, 2021Judge Alison Nathan order on witness letters in Maxwell trial, Dec. 14, 2021Judge Alison Nathan orders the government to respond to the defense's letter about anticipated witnesses and the defense to submit its witness order.Court filing · Dec. 13, 2021Nolle prosequi dismissing charges against a private individual, Dec. 13, 2021Prosecutors file a nolle prosequi dropping fraud charges against a jail officer after she completed a deferred prosecution agreement.Court filing · Dec. 13, 2021Nolle prosequi dismissing charges against a private individual, Dec. 2021Government files nolle prosequi dismissing fraud charges against former MCC guard a private individual after she completed a deferred prosecution agreement.Court filing · Dec. 2021Judge Nathan's chambers notice of trial recess in US v. Maxwell, December 2021Chambers notice to counsel that Judge Nathan's scheduling conflict cancels the Maxwell trial on December 13-15, with the jury told of the days off.Court filing · Nov. 27, 2021Defense letter to Judge Nathan on preliminary jury instructions in Maxwell trialDefense attorney an attorney writes Judge Alison J. Nathan that Ghislaine Maxwell's defense has no objections to the proposed preliminary jury instructions.Court filing · Nov. 24, 2021Order by Judge Alison Nathan on trial logistics in United States v. MaxwellJudge Alison Nathan's order sets Ghislaine Maxwell's trial for November 29, 2021 and details courtroom, overflow, press, and COVID-19 access rules.Court filing · Nov. 24, 2021SDNY letter to Judge Nathan on redactions to expert-preclusion filings, Nov. 24, 2021Government letter proposing limited redactions to filings on its motion to preclude six defense experts, to protect minor victims' privacy.Court filing · Nov. 24, 2021SDNY letter to Judge Nathan submitting proposed protective order, Nov. 2021Letter from SDNY prosecutors including Maurene Comey to Judge Alison Nathan submitting a jointly proposed protective order in United States v. Maxwell.Court filing · Nov. 22, 2021Prosecutors' letter to Judge Nathan seeking to file reply brief, Nov. 2021SDNY prosecutors ask Judge Alison Nathan for leave to file a reply brief supporting their motion to preclude testimony from a defense expert in the Maxwell caseCourt filing · Nov. 19, 2021Government letter motion to seal in US v. Maxwell, Nov. 19, 2021A one-page government letter motion in the Maxwell criminal case asking the court to file the submission temporarily under seal.Court filing · Nov. 18, 2021Judge Alison Nathan order restricting sketches of protected witnesses, Nov. 2021Court order barring courtroom sketch artists from drawing exact likenesses of witnesses testifying under pseudonyms or first names in the Maxwell case.