Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 3,073–3,120.
Court filing · April 21, 2021Judge Alison Nathan order on redactions to Rule 17(c) subpoena filings, Apr. 2021Court filing · April 20, 2021SDNY letter to Judge Nathan on redactions to Maxwell reply briefs, April 20, 2021Government letter proposing redactions and sealing of certain exhibits and reply briefs in Ghislaine Maxwell's criminal case to protect victims' and third parties' privacy.Court filing · April 19, 2021Judge Alison Nathan order on arraignment logistics for Ghislaine Maxwell, April 2021A court order by Judge Alison Nathan scheduling Ghislaine Maxwell's arraignment on the superseding indictment and setting public access and COVID-19 procedures.Court filing · April 19, 2021Government letter to Judge Nathan seeking extension on suppression materials, April 2021SDNY prosecutors request until April 22, 2021 to tell the court whether they will use suppression-subject documents in Maxwell's non-perjury counts.Court filing · April 19, 2021Judge Alison Nathan order on Maxwell arraignment logistics, April 2021Judge Alison Nathan's order scheduling Ghislaine Maxwell's arraignment on the superseding indictment with COVID-19 protocols, public viewing, and victim notification proceduresCourt filing · April 19, 2021Judge Alison Nathan's order on Maxwell arraignment logistics, April 2021A federal judge's order scheduling Ghislaine Maxwell's superseding indictment arraignment and detailing COVID-19 protocols and public viewing arrangements.Court filing · April 19, 2021Judge's order on redactions for the defendant's Rule 17(c) subpoenas, Apr. 2021The judge orders redaction requests for documents produced under the defendant's Rule 17(c) subpoenas in her criminal case to be made by April 21, 2021.Court filing · April 13, 2021An attorney letter to Judge Nathan on Maxwell's access to legal papersDefense counsel an attorney asks Judge Alison Nathan to order the Marshal to let Ghislaine Maxwell access legal papers while awaiting evidence review.Court filing · April 8, 2021Order granting adjournment of Ghislaine Maxwell's arraignment, April 2021Judge Alison Nathan's order rescheduling Ghislaine Maxwell's arraignment on the superseding indictment to April 23, 2021, with COVID-19 courthouse requirements.Court filing · April 8, 2021An attorney letter to Judge Nathan on device access in Maxwell caseDefense counsel an attorney asks Judge Alison Nathan for permission to bring electronic devices and equipment for an evidence viewing in Maxwell's case.Court filing · April 8, 2021Judge Alison Nathan order rescheduling Ghislaine Maxwell's arraignment to April 23, 2021Judge Alison Nathan grants Maxwell's request to adjourn her arraignment on the superseding indictment, rescheduling it to April 23, 2021.Court filing · March 29, 2021Grand jury exhibits in Maxwell case: FedEx invoice, flight log, message padsGrand jury presentation exhibits in United States v. Ghislaine Maxwell containing a 2002 FedEx invoice to Jeffrey Epstein, a flight log page, and blank message pads from his Palm Beach residence.Court filing · March 3, 2021Order adjourning trial in United States v. an official, March 2021An official adjourns the June 2021 criminal trial of correctional officers sine die, directing the parties to submit blackout dates by April 15, 2021.Court filing · Jan. 28, 2021SDNY letter to Judge Nathan on redactions in Maxwell case, Jan. 2021A letter from US Attorney Audrey Strauss responding to the court's order on proposed redactions to pre-trial motions in Ghislaine Maxwell's case.Court filing · Jan. 26, 2021Judge Alison Nathan order on sealing pre-trial motions, Jan. 26, 2021Judge Alison Nathan orders that several of Maxwell's twelve pre-trial motions remain temporarily sealed pending review of proposed redactions.Court filing · Jan. 26, 2021Second Circuit docket notice of Form B filing in United States v. MaxwellSecond Circuit CM/ECF notice showing Form B filed on appeal for appellant Ghislaine Maxwell in United States v. Maxwell.Court filing · Jan. 25, 2021Judge Alison Nathan order on BOP letter about Maxwell's laptop access, Jan. 25, 2021Order noting a Bureau of Prisons letter asking the court to vacate its order giving Ghislaine Maxwell weekend laptop access to discovery at MDC BrooklynCourt filing · Jan. 12, 2021Second Circuit docket for Ghislaine Maxwell's appeal, No. 21-58CourtLink docket sheet for Ghislaine Maxwell's Second Circuit appeal (No. 21-58), listing her retained counsel an attorney and an attorney.Court filing · Jan. 2021Second Circuit docket for Ghislaine Maxwell's appeal, January 2021Second Circuit docket sheet for Ghislaine Maxwell's appeal showing notices of appearance by her retained counsel in January 2021.Court filing · Dec. 31, 2020Defense letter requesting two-week extension of pretrial motion deadlines in Maxwell caseAn attorney writes Judge Alison Nathan seeking a two-week extension of pretrial motion deadlines, citing large discovery volume and COVID quarantine limiting client access.Court filing · Dec. 31, 2020Maxwell defense letter requesting two-week extension for pretrial motions, Dec. 2020Defense counsel an attorney asks Judge Nathan to extend pretrial motion deadlines two weeks, citing discovery volume and COVID-related limits on client visits.Court filing · Dec. 18, 2020Maxwell defense letter to Judge Nathan on filing sealed bail reply, Dec. 18, 2020Defense counsel letter submitting under seal redacted and unredacted versions of Maxwell's reply memorandum supporting her renewed bail motion.Court filing · Dec. 4, 2020Defense letter to Judge Nathan proposing bail briefing schedule, Dec. 2020Defense counsel's letter to Judge Nathan proposing a briefing schedule for Ghislaine Maxwell's renewed bail motion and requesting extra page allowance.Court filing · Dec. 1, 2020Judge Alison Nathan order on Ghislaine Maxwell's sealed letter request, Dec. 2020A SDNY court order directing the government to respond to Ghislaine Maxwell's sealed letter request and proposed redactions by December 2, 2020.Court filing · Dec. 1, 2020Order by Judge Alison Nathan on sealed letter redactions, Dec. 2020Judge Alison Nathan orders the government to respond to Ghislaine Maxwell's sealed November 25 letter request and redaction proposals by December 2, 2020.Court filing · Nov. 23, 2020Declarations supporting Ghislaine Maxwell's bail application, Nov. 2020A redacted declaration from a longtime friend supporting Ghislaine Maxwell's bail, offering a $3.5 million bond and vouching for her character and ties.Court filing · Nov. 19, 2020Civil judgment dismissing Maxwell v. Epstein action, Nov. 19, 2020SDNY civil judgment dismissing an action brought by Ghislaine Maxwell against Jeffrey Epstein's estate's counsel for lack of subject-matter jurisdiction.Court filing · Oct. 21, 2020Court filing, 2020-10-21Court filing · Oct. 9, 2020Second Circuit motion order granting Ghislaine Maxwell extra argument time, Oct. 2020Second Circuit docket notice showing the court granted Maxwell's motion for re-augmented oral argument time in her appeal, case 20-2413.Court filing · Oct. 5, 2020Second Circuit docket notice of Ghislaine Maxwell's sealed appellant brief, 2020A Second Circuit CM/ECF docket notification confirming that Ghislaine Maxwell's sealed appellant brief was filed in her appeal, United States v. Maxwell.Court filing · Sept. 24, 2020Second Circuit docket notice of Maxwell motion to seal, Sept. 24, 2020CM/ECF notice from the Second Circuit showing Ghislaine Maxwell's motion to seal a document filed in her appeal, case 20-3061.Court filing · Sept. 18, 2020Court filing, 2020-09-18Court filing · Sept. 18, 2020Court filing, 2020-09-18Court filing · Aug. 25, 2020SDNY grand jury subpoena to a credit bureau for credit reports, August 2020Grand jury subpoena and nondisclosure letter from Acting US Attorney Audrey Strauss to a credit bureau, plus the bureau's certified response with subpoena guidelinesCourt filing · Aug. 10, 2020An attorney affidavit certifyingconferral over victim identities in Maxwell caseDefense counsel an attorney certifies a conferral with prosecutors over disclosure of victim identities in Ghislaine Maxwell's case.Court filing · July 30, 2020Protective order in United States v. Maxwell, July 30, 2020Judge Alison Nathan's protective order restricting Ghislaine Maxwell's and her defense team's use and disclosure of government discovery materials.Court filing · July 30, 2020Stipulation extending Maxwell's time to answer USVI intervention motion, July 2020Stipulation giving Ghislaine Maxwell until August 17, 2020 to respond to the U.S. Virgin Islands government's motion to intervene in her suit against Epstein's estate.Court filing · July 28, 2020Protective order governing discovery in United States v. Maxwell, July 2020A protective order by Judge Alison Nathan restricting Ghislaine Maxwell's and her defense team's use and disclosure of sensitive government discovery materials.Court filing · July 28, 2020Second Circuit attachment: July 28, 2020 order directing unsealing processAn appellate court filing attachment referencing a July 28, 2020 order directing the process for unsealing records in Case 20-2413.Court filing · July 27, 2020SDNY letter seeking more time to respond to Maxwell protective order motion, July 2020Acting US Attorney Audrey Strauss asks Judge Alison Nathan for an extension to respond to defense counsel's protective order motion in the Maxwell case.Court filing · July 21, 2020Judge Alison Nathan order on unsolicited letters in Maxwell case, July 2020Judge Alison Nathan orders that unsolicited letters from non-parties in Ghislaine Maxwell's case will not be considered or docketed.Court filing · July 14, 2020Ghislaine Maxwell waiver of right to be present at arraignment, July 2020Ghislaine Maxwell signs a court form waiving her right to attend her arraignment, bail hearing, and conference in person, citing COVID-19; counsel an attorney affirms.Court filing · July 8, 2020Notice of appearance by an attorney as counsel for Ghislaine Maxwell, July 2020Court filing in United States v. Maxwell in which attorney an attorney formally appears as defense counsel for Ghislaine Maxwell.Court filing · July 6, 2020Counsel appearance for Ghislaine Maxwell by an attorney, July 2020Court filing in United States v. Maxwell showing attorney an attorney formally appearing as defense counsel for Ghislaine Maxwell on July 6, 2020.Court filing · July 6, 2020Ghislaine Maxwell criminal case: appearance of counsel, July 2020Court filing · July 1, 2020Court filing, 2020-07-01Court filing · July 1, 2020Palm Beach County state attorney's motion for attorneys' fees, July 2020Motion by Palm Beach County's state attorney seeking attorneys' fees from a newspaper publisher under Florida's fee statute after its lawsuit.Court filing · June 24, 2020Court filing, 2020-06-24Court filing listing the plaintiff's positions on unsealing numerous docket entries in a defamation case against Ghislaine Maxwell, including motions to compel deposition answers.