Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 3,025–3,072.
Court filing · Nov. 13, 2021Joint letter to Judge Nathan on Maxwell juror questionnaires, Nov. 13, 2021Joint SDNY prosecution letter stating which prospective jurors in Ghislaine Maxwell's trial should proceed to voir dire, be excused, or face objections.Court filing · Nov. 11, 2021Government letter to Judge Nathan on draft voir dire in Maxwell case, Nov. 2021SDNY prosecutors submit a letter stating they have no objections to the court's draft preliminary remarks and revised voir dire in Ghislaine Maxwell's criminal case.Court filing · Nov. 11, 2021Judge Nathan order on redactions in US v. Maxwell, Nov. 11, 2021Judge Alison Nathan orders parties in the Ghislaine Maxwell case to file proposed redactions and sealed exhibits on the public docket by November 12, 2021.Court filing · Nov. 11, 2021SDNY discovery cover letter in U.S. v. Ghislaine Maxwell, Nov. 2021SDNY prosecutors notify Maxwell's defense counsel of a discovery production of Amazon records under the case's protective order.Court filing · Nov. 10, 2021Judge Alison Nathan order on Maxwell trial briefing schedule and voir direJudge Alison Nathan's order revising supplemental briefing deadlines on two Maxwell in limine motions and setting voir dire start time for November 16, 2021.Court filing · Nov. 9, 2021Government letter to Judge Alison Nathan on victims' hearing rights, Nov. 2021SDNY prosecutors respond to the court's order, stating victims' attorneys were notified of their right to attend the November 10, 2021 Evidence 412 hearing in Maxwell's case.Court filing · Nov. 9, 2021Judge Alison Nathan order on November 10, 2021 hearing in Maxwell caseCourt filing · Nov. 8, 2021SDNY letter to Judge Nathan filing redacted exhibit in Maxwell case, Nov. 2021Letter from SDNY prosecutors transmitting a redacted exhibit pursuant to the court's order in United States v. Ghislaine Maxwell.Court filing · Nov. 2021Jury questionnaire instructions for Ghislaine Maxwell trial, November 2021Instruction sheet and preliminary instructions for prospective jurors in Maxwell's SDNY criminal trial, describing the six counts of the indictment.Court filing · Oct. 29, 2021Judge Alison Nathan order on Maxwell's legal mail at MDC, Oct. 2021An order by Judge Alison Nathan directing the government to respond to Ghislaine Maxwell's letter about delivery of her legal mail at MDC.Court filing · Oct. 29, 2021Judge Alison Nathan order on Maxwell's legal mail at MDC, October 2021Judge Alison Nathan orders the government to respond by November 2, 2021 to Ghislaine Maxwell's letter about legal mail delivery at MDC.Court filing · Oct. 29, 2021Judge Nathan order requiring government response on Maxwell's legal mail, Oct. 2021Judge Alison Nathan orders the government to respond by November 2, 2021 to Ghislaine Maxwell's letter about legal mail delivery at MDC.Court filing · Oct. 28, 2021Judge Alison Nathan order on logistics for Maxwell pretrial conference, Oct. 2021A court order setting courtroom and COVID-19 overflow access arrangements for Ghislaine Maxwell's November 1, 2021 pretrial conference in SDNY.Court filing · Oct. 28, 2021Judge Alison Nathan order on Maxwell pretrial conference logistics, Oct. 2021Judge Alison Nathan's order detailing the November 1, 2021 in-person pretrial conference in Ghislaine Maxwell's criminal case, including courtroom access, overflow rooms, and COVID-19 entry protocols.Court filing · Oct. 28, 2021Judge Alison Nathan order on pretrial conference logistics in US v. MaxwellJudge Alison Nathan's order setting the November 1, 2021 pretrial conference in Ghislaine Maxwell's case, with courtroom, overflow, and COVID-19 access rules.Court filing · Oct. 27, 2021Judge Alison Nathan order on jury questionnaire and voir dire logistics, Oct. 27, 2021District court order in United States v. Maxwell addressing juror names, questionnaire logistics, and timing of peremptory strikes and opening statements.Court filing · Oct. 25, 2021An attorney letter to Judge Nathan seeking jury charge extension, Oct. 2021Defense counsel an attorney writes Judge Alison Nathan requesting a one-week extension to file the joint proposed jury charge and verdict sheet in Maxwell's case.Court filing · Oct. 25, 2021Judge Nathan order on motions in limine briefing schedule, Oct. 25, 2021Order by Judge Alison J. Nathan setting deadlines for responses, replies, and redaction justifications for motions in limine in the Maxwell case.Court filing · Oct. 20, 2021Judge Alison Nathan order on sealing draft jury questionnaire in Maxwell case, Oct. 2021A court order in US v. Maxwell transmitting the judge's draft jury questionnaire and voir dire and scheduling discussion of sealing requests.Court filing · Oct. 19, 2021Court order on juror questionnaire access in suit against Epstein estate, Oct. 2021A federal district court order amending pretrial procedures to govern which designated persons may access confidential jury questionnaires in the civil case against Epstein's estate.Court filing · Oct. 19, 2021Judge Alison Nathan order on Maxwell jury selection conference logistics, Oct. 19, 2021SDNY court order scheduling a telephone conference on jury selection in the Maxwell case and providing public dial-in access.Court filing · Oct. 15, 2021Judge Alison Nathan order on Maxwell's legal mail at MDC, Oct. 15, 2021Order by Judge Alison Nathan directing the government to respond same day to Ghislaine Maxwell's letter about legal mail delivery at MDC.Court filing · Oct. 14, 2021Judge Alison Nathan order on evidence deadline in United States v. Maxwell, Oct. 2021Judge Alison Nathan's order directing the government to respond by October 15, 2021 to Maxwell's letter about the Rule 412 motion deadline.Court filing · Oct. 14, 2021Judge Alison Nathan order on Rule 412 motion briefing in Maxwell caseSDNY order directing the government to respond by October 15, 2021 to Ghislaine Maxwell's letter about the Rule 412 motion deadline.Court filing · Oct. 14, 2021Judge Alison Nathan order on victim access and trial logistics, Oct. 2021Order by Judge Alison Nathan in United States v. Maxwell addressing alleged victim attendance, COVID-19 public access, and trial overflow arrangements.Court filing · Oct. 5, 2021Judge Alison Nathan order on Maxwell trial scheduling, 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 · Oct. 5, 2021Order on Maxwell trial scheduling logistics, Oct. 2021The presiding district judge orders parties in the Maxwell criminal case to submit a joint letter estimating when jury deliberations will begin.Court filing · Sept. 24, 2021Pro se motion to intervene in United States v. Maxwell, denied by Judge NathanCourt filing · Aug. 27, 2021Court filing, 2021-08-27Court filing · Aug. 27, 2021SDNY subpoena to a county clerk for a birth certificate, Aug. 2021Subpoena from the US Attorney's office commanding a county clerk to appear and produce a birth certificate in the federal criminal case against Maxwell.Court filing · Aug. 25, 2021Defense counsel letter to Judge Alison Nathan on service of sealed orders, Aug. 2021Letter from defense counsel an attorney advising the court that subpoena recipients were served copies of its sealed orders.Court filing · July 30, 2021SDNY subpoena for student enrollment records in U.S. v. Maxwell, 2021Southern District of New York subpoena, dated July 30, 2021, commanding production of a student's enrollment records for the Ghislaine Maxwell criminal case.Court filing · July 30, 2021SDNY subpoena for student records in the Ghislaine Maxwell case, July 2021A federal grand jury/trial subpoena commanding production of a student's enrollment records for United States v. Ghislaine Maxwell, dated July 30, 2021.Court filing · July 28, 2021SDNY trial subpoena for a birth certificate, United States v. Maxwell, July 2021Subpoena issued by US Attorney Audrey Strauss commanding a witness to appear in Ghislaine Maxwell's trial and produce a birth certificate.Court filing · July 28, 2021SDNY trial subpoena for United States v. Ghislaine Maxwell, July 2021A Southern District of New York subpoena commanding appearance on November 29, 2021 to testify in the criminal case United States v. Ghislaine Maxwell.Court filing · July 26, 2021Court filing, 2021-07-26Notice of appearance filed by two attorneys of a national law firm as counsel for a newspaper publisher suing the Palm Beach County state attorney and clerk over court records access.Court filing · July 2, 2021Court filing, 2021-07-02Judge Alison Nathan orders defense counsel including an attorney to respond by July 9, 2021 to the government's July 1 letter motion in Maxwell's caseCourt filing · June 30, 2021Judge Alison Nathan order on redactions to Maxwell suppression opinion, June 30, 2021Judge Alison Nathan's opinion/order setting deadlines for the parties to file proposed redactions to the court's opinion on Maxwell's motions to suppress evidence.Court filing · June 25, 2021Judge Alison Nathan order on Maxwell confinement update filings, June 2021Judge Alison Nathan grants Ghislaine Maxwell's request that the government file confinement-condition updates only when material changes occur.Court filing · June 16, 2021Order on Ghislaine Maxwell's $13.70 costs against the plaintiff, June 2021SDNY order requiring the plaintiff to pay Ghislaine Maxwell $13.70 in costs after she was found a prevailing party in the dismissed action.Court filing · May 28, 2021Maxwell defense letter to Judge Nathan on filing sealed reply brief, May 2021Letter from Maxwell's attorney an attorney to Judge Alison Nathan saying the omnibus reply on the superseding indictment will be filed under seal.Court filing · May 20, 2021SDNY prosecutors' letter to Judge Nathan on redactions to Maxwell exhibit, May 2021Government letter requesting narrowly tailored redactions to Exhibit C of Maxwell's pre-trial motions, filed under seal to protect victims.Court filing · May 14, 2021SDNY joint letter to Judge Nathan seeking extension in Maxwell case, May 2021Federal prosecutors and Maxwell's defense jointly request a one-week extension to file a letter on the pretrial schedule in United States v. Ghislaine Maxwell.Court filing · May 7, 2021An attorney letter to Judge Nathan on MDC flashlight security checks, May 2021Court filing notice for a letter from Ghislaine Maxwell's counsel to Judge Alison Nathan regarding flashlight security checks at MDC Brooklyn.Court filing · May 7, 2021Court filing, 2021-05-07Defense counsel letter informing the court that Maxwell's supplemental pretrial motions on the superseding indictment will be submitted under seal pending redactions.Court filing · May 3, 2021Judge Alison Nathan order sealing an alleged victim's privacy letter, May 2021Judge Alison Nathan's order filing under seal a letter from counsel seeking anonymity for a client alleged to be a victim of a sexual crime.Court filing · April 23, 2021Judge Alison Nathan order granting redactions in Ghislaine Maxwell case, April 2021Judge Alison Nathan grants Maxwell's proposed redactions to a sealed filing, citing privacy interests of defense clients, and orders docketing by April 23, 2021.Court filing · April 22, 2021SDNY letter to Judge Nathan seeking to seal a counsel-availability letter, April 2021A Justice Department letter asks the court in United States v. Ghislaine Maxwell to seal a letter explaining a prosecutor's unavailability due to private medical reasons.