Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 3,313–3,360.
Court filing · May 13, 2021Order on sealing of Maxwell's May 12 response to government letters, May 13, 2021The district judge orders the government to state by May 14, 2021 whether it seeks redaction or sealing of Ghislaine Maxwell's response.Court filing · April 27, 2021Second Circuit motion order granting attorney withdrawal in United States v. MaxwellSecond Circuit docket notice of a motion order filed April 27, 2021, granting an attorney's motion to be relieved as counsel for appellant Ghislaine Maxwell.Court filing · April 22, 2021Government letter to Judge Nathan on filing Exhibit L, April 2021Government letter to Judge Alison Nathan stating neither party seeks redactions to Exhibit L, which will be publicly filed in the Maxwell caseCourt filing · March 26, 2021Notice of appearance by Sigrid McCawley for a victims' law firm, Maxwell case, Mar. 2021Notice of appearance filed in United States v. Maxwell by attorney Sigrid McCawley of a law firm representing an intervenor and the victims it representsCourt filing · March 17, 2021Notice of entry of order in Maxwell v. Estate of Epstein, March 2021Clerk's notice that an order was entered on March 17, 2021 in Maxwell's debt action against Epstein's estate in Virgin Islands Superior Court.Court filing · Feb. 24, 2021Judge Nathan order setting briefing schedule on Maxwell's third bail motion, Feb. 2021Judge Alison Nathan's order setting the government's response and reply deadlines for Ghislaine Maxwell's third motion for release on bail.Court filing · Feb. 11, 2021Court filing, 2021-02-11Court filing · Oct. 3, 2020An attorney notice of appearance as counsel for Ghislaine Maxwell, Oct. 2020Notice of appearance filed by attorney an attorney as defense counsel for Ghislaine Maxwell in United States v. Maxwell.Court filing · Sept. 24, 2020Second Circuit docket notice: appendix filed for Ghislaine Maxwell appeal, Sept. 2020Second Circuit notice of docket activity showing Ghislaine Maxwell's appellate appendix, volume 1 of 2, filed in her criminal appeal.Court filing · Sept. 24, 2020Second Circuit docket notice: Ghislaine Maxwell appellant brief filed, Sep 2020Second Circuit docket notice recording that Ghislaine Maxwell's appellant brief was filed in her criminal appeal on September 24, 2020.Court filing · Sept. 23, 2020Second Circuit docket notice of Maxwell supplementary papers on consolidation motionSecond Circuit docket notice recording Ghislaine Maxwell's filing of supplementary papers responding to the government's opposition to her motion to consolidate appeals.Court filing · Sept. 23, 2020Second Circuit docket notice of Maxwell's letter received, Sept. 2020Second Circuit notice of docket activity recording receipt of a letter filed on behalf of appellant Ghislaine Maxwell in her appeal.Court filing · Sept. 2, 2020Order by an official adjourning status conference to Sept. 10, 2020An official adjourns the status conference in United States v. an associate to September 10, 2020, to be held remotely by videoconference.Court filing · Aug. 10, 2020Maxwell defense affidavit certifying conferral on victim identity disclosure, Aug. 2020Affidavit by defense counsel an attorney certifying conferral with prosecutors over disclosure of victims' identities in Ghislaine Maxwell's case.Court filing · Aug. 5, 2020Federal filing on death penalty factors against a private individual, Aug. 2020Court filing in the a private individual case listing statutory factors supporting the death penalty for kidnapping and murder counts, signed by US Attorney Geoffrey Berman.Court filing · July 27, 2020Government letter to Judge Alison Nathan on protective order timing, July 2020Prosecutors led by Acting US Attorney Audrey Strauss ask Judge Nathan for time to respond to defense counsel's protective order motion in Ghislaine Maxwell's case, and she so ordersCourt filing · July 10, 2020Notice of appearance by defense counsel for Ghislaine Maxwell, July 10, 2020Court filing in United States v. Maxwell in which a New York law firm notifies its appearance as defense counsel for Ghislaine Maxwell.Court filing · May 11, 2020Notice of entry of order in Maxwell v. Epstein Estate, May 2020Clerk of the Superior Court of the Virgin Islands gives notice that an order was entered May 9, 2020 in Maxwell's debt action against Epstein's estate.Court filing · Feb. 3, 2020Order setting hearing on motion to dismiss, Palm Beach Post v. an official, Feb. 2020Circuit court order scheduling a hearing on defendants' motion to dismiss Count II before an official on March 2, 2020, in the Palm Beach Post's records suit.Court filing · 2020Court filing, 2020Court filing · April 16, 2019Court order protecting a defendant's attorney communications at MCC, April 2019A federal judge orders the Bureau of Prisons not to give prosecutors the defendant's attorney work-product communications or legal visitation logs while detained.Court filing · July 12, 2017Sealed 2705(b) non-disclosure order for a tech-provider grand jury subpoena, 2017A sealed SDNY order barring a service provider from disclosing a grand jury subpoena for 180 days, signed by a magistrate judge.Court filing · May 2014Proposed protective order in Epstein victims' suit v. United States, May 2014Proposed protective order governing confidentiality of discovery between the U.S. Attorney's Office and intervenors, to be signed by Judge Kenneth Marra.Court filing · March 18, 2014Affidavit by Darren Indyke on a power of attorney, March 2014A notarized affidavit in which Darren Indyke affirms that a March 13, 2014 power of attorney remains in full force.Court filing · June 12, 2013Court filing, 2013-06-12Court filing · July 2, 2010Court filing, 2010-07-02Court filing · July 1, 2010ECF notice of Epstein's response to plaintiff's no-contact motion, July 2010CM/ECF notice of filing showing Jeffrey Epstein's response to a plaintiff's motion for a no-contact order at a settlement conference.Court filing · Feb. 1, 2010Docket notice of sanctions response filing in civil suit against Epstein, Feb 2010CM/ECF notice of electronic filing showing an accuser's response to a sanctions motion in her civil suit against Jeffrey Epstein, with counsel notified.Court filing · Jan. 14, 2010Notice of electronic filing of Epstein sanctions motion, Jan. 2010CM/ECF notice of electronic filing recording Jeffrey Epstein's motion for sanctions in the Doe v. Epstein civil case, with service list of counsel.Court filing · Jan. 13, 2010CM/ECF notice of Jeffrey Epstein's sanctions motion in a civil suit, Jan. 2010Notice of electronic filing recording Jeffrey Epstein's motion for sanctions in a Southern District of Florida civil case, with service on counsel of record.Court filing · 2010Appellate brief cover for Jeffrey Epstein's New York appeal, 2010Court filing · 2009Exhibit list in State of Florida v. Jeffrey Epstein, received June 2009A garbled court exhibit list for Jeffrey Epstein's Florida case, referencing a petition to enforce crime victims' rights under 18 U.S.C. 3771.Court filing · Aug. 5, 2008Palm Beach County clerk case search results for Jeffrey EpsteinPalm Beach County clerk's office case-party search listing ten court cases naming Jeffrey Epstein as defendant or party, printed August 5, 2008.Court filing · June 30, 2008Palm Beach County criminal court fingerprint record for Jeffrey Epstein, June 2008A certified Palm Beach County circuit court record card with Jeffrey Epstein's identifying details and fingerprint impressions taken by a deputy sheriff.Court filing · June 30, 2008Probation special conditions form, Palm Beach County sex offense case, June 2008A Palm Beach County court form listing special probation conditions, including a requirement that the defendant register as a sexual offender within 48 hours of release.Court filing · March 24, 2008Subpoena for a witness in the Epstein case to remain on call, July 2008Circuit court subpoena ordering a witness to remain on call and appear at Epstein's Palm Beach County trial starting July 8, 2008.Court filing · Feb. 8, 2008Notice of deposition with time change in Florida v. Epstein, Feb. 2008A court filing rescheduling a deposition to February 20, 2008, served on the State Attorney's office in the Epstein criminal case.Court filing · 2008Subpoena to appear at Jeffrey Epstein trial, Palm Beach County, July 2008Circuit court subpoena commanding a witness to remain on call for Jeffrey Epstein's criminal trial in Palm Beach County beginning July 8, 2008.Court filing · Dec. 7, 2007Notice of hearing for Jeffrey Epstein plea conference, Jan. 4, 2008Defense notice setting a plea conference in State of Florida v. Epstein before an official on January 4, 2008, with copy furnished to the State Attorney's Office.Court filing · Aug. 31, 2007US Attorney's motion to file grand jury subpoena documents under seal, 2007US Attorney's Office motion and sealed document tracking form for filing grand jury subpoena materials under seal in the Southern District of Florida.Court filing · March 7, 2007Notice of hearing in State of Florida v. Epstein, March 2007Court notice scheduling Epstein's May 16, 2007 case disposition hearing in Palm Beach County, warning the defendant must appear or face arrest.Court filing · March 5, 2007Agreed order continuing Epstein case disposition, March 2007Circuit court order continuing Epstein's case disposition from March 8, 2007 to May 16, 2007 by agreement of defense and prosecution counsel.Court filing · March 2, 2007Grand jury subpoena for documents, Southern District of Florida, March 2007Blank-recipient grand jury subpoena from the Southern District of Florida commanding production of documents at a March 13, 2007 hearing in West Palm Beach.Court filing · Sept. 25, 2006Arraignment docket form in Florida v. Epstein, Sept. 2006Palm Beach County arraignment docket form for Jeffrey Epstein on a solicitation of prostitution charge, with no rulings checked and little substantive outcome recorded.Court filing · July 1, 2006Private Bank client cash transaction AML/KYC policy, 2006A bank's Legal and Compliance policy for the Private Bank's ultra high net worth clients governing large cash transactions, reporting, and structuring.Court filing · Jan. 2006Court filing, 2006-01Court filing · Jan. 2006State attorney subpoena to a wireless carrier for subscriber records, January 2006Circuit court subpoena duces tecum ordering a wireless carrier to provide phone subscriber information to Palm Beach investigators in the 2005 case, with compliance via a police detectiveCourt filingBlank Southern District of Florida penalty sheet listing sex trafficking chargesA blank court penalty sheet form listing maximum penalties for counts including sex trafficking of minors and enticement, with defendant fields unfilled