Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 3,361–3,408.
Court filingExhibit F listing case documents and 3500 materials for reviewA court exhibit listing civil complaints against Jeffrey Epstein, an expert affidavit, and a set of 3500 investigative materials provided for review.Court filingFBI declaration filed in media FOIA lawsuit over Epstein recordsDeclaration by an FBI official in a news outlet's and a journalist's FOIA lawsuit against the FBI over Epstein-related records.Court filingFiling citing a state appellate rule on stay pending review in the Epstein caseCourt filing in the Palm Beach County prosecution of Jeffrey Epstein reproducing a Florida appellate rule on stays pending review.Court filingGovernment memorandum opposing defendant's motion to compel in S.D.N.Y. criminal caseCourt filingNotice of appearance by AUSA an official in United States v. MaxwellProsecution notice asking the SDNY clerk to add Assistant U.S. an official as a filing user in the Maxwell criminal case.Court filing · April 16, 2025Order of reassignment in Maxwell v. Epstein estate case, April 2025Clerk's notice that an order of reassignment was entered April 16, 2025 in Ghislaine Maxwell's debt action against Jeffrey Epstein's estate, executors Darren Indyke and Richard Kahn, and NES LLC.Court filing · April 16, 2025USVI Superior Court order reassigning 15 cases, including Epstein estate case, April 2025Court filing · May 2024Notice of hearing on publisher's motion to amend complaint, May 2024Court notice scheduling a May 14, 2024 Zoom hearing before a circuit judge on the Palm Beach Post publisher's motion for leave to amend its complaint against Palm Beach County officials.Court filing · Oct. 6, 2023Order denying state attorney's motion for attorneys' fees, Oct. 2023A circuit judge denies the state attorney's motion to alter the order denying attorneys' fees for Palm Beach County officials in a public records case.Court filing · Aug. 31, 2023Third-party defendant's motion to withdraw a lawyer of record, Aug. 2023Jes Staley's motion in the US Virgin Islands v. JPMorgan Chase case asking the court to withdraw his departing lawyer, with continued representation by his firm's other counsel.Court filing · July 20, 2023Declaration of an attorney opposing motions to dismiss, July 20, 2023Declaration by plaintiffs' counsel attaching OCC consent orders with JPMorgan entities as exhibits in the JPMorgan Chase derivative litigation.Court filing · June 30, 2023Pro hac vice motion for an attorney as counsel for Jes Staley, June 2023Motion for attorney an attorney to appear pro hac vice as defense counsel for Jes Staley in the pension fund's JPMorgan Chase derivative suit.Court filing · June 6, 2023Pro hac vice motion by plaintiff's out-of-state counsel, June 2023Out-of-state counsel moves for pro hac vice admission to represent a pension fund shareholder plaintiff suing JPMorgan Chase directors over oversight failures.Court filing · June 2023Order withdrawing an attorney as counsel in USVI v. JPMorgan, June 2023Proposed court order granting withdrawal of an attorney as counsel of record for JPMorgan Chase in the USVI lawsuit, signed by an official.Court filing · May 11, 2023Court filing, 2023-05-11Court filing · May 2, 2023Order admitting Paul G. Cassell pro hac vice in the JPMorgan Chase case, May 2023An official grants Utah law professor Paul G. Cassell's motion to appear pro hac vice as counsel for a non-party in the JPMorgan Chase litigation.Court filing · March 30, 2023Order granting pro hac vice admission of outside counsel in JPMorgan Chase suit, 2023A federal judge grants a motion admitting an attorney pro hac vice as counsel for the third-party defendant, a former bank executive, in the USVI v. JPMorgan caseCourt filing · March 20, 2023Florida appellate court order on appeal in state attorney v. Palm Beach Post publisherFourth District Court of Appeal order treating the state attorney's amended notice of appeal as a status report and letting the appeal proceed.Court filing · March 8, 2023JPMorgan Chase corporate disclosure statement in USVI lawsuit, March 2023JPMorgan Chase files a Rule 7.1 corporate disclosure statement identifying JPMorgan Chase & Co. as its sole parent in the USVI case.Court filing · March 2, 2023USVI notice filing stipulated amendment to protective order in JPMorgan suitNotice of filing of a stipulated amendment to the protective order regarding OCC 'CSI-protected information', agreed by the US Virgin Islands government and JPMorgan Chase.Court filing · March 2023An official order granting withdrawal of USVI counsel an attorney, March 2023An official grants the Virgin Islands' motion to withdraw attorney an attorney as counsel of record in its suit against JPMorgan Chase.Court filing · Feb. 15, 2023Notice of entry of order in Maxwell v. Epstein Estate, Feb 15, 2023Clerk's notice that an order was entered on February 15, 2023 in Ghislaine Maxwell's debt action against Jeffrey Epstein's estate and its executors.Court filing · Feb. 9, 2023Counsel motion for pro hac vice admission in USVI v. JPMorgan Chase, Feb. 2023Court filing · Feb. 1, 2023Court filing, 2023-02-01Court filing · Jan. 9, 2023Protective order in US Virgin Islands v. JPMorgan Chase, January 2023Court order setting confidentiality terms for discovery materials, including financial data and banking-protected information, in the Virgin Islands' damages suit against JPMorgan Chase.Court filing · Dec. 30, 2022Pro hac vice motion by a USVI Assistant Attorney General, Dec. 2022Pro hac vice motion for an Assistant Attorney General of the U.S. Virgin Islands to appear as plaintiff's counsel against JPMorgan Chase.Court filing · Sept. 6, 2022Exhibit list for a Palm Beach Post public records suit evidentiary hearing, Sept. 2022Court exhibit list for an evidentiary hearing listing 37 joint exhibits, including filings, letters, and fee motions in a publisher's public records suit against the Palm Beach County state attorneyCourt filing · Aug. 4, 2022Notice of appearance for Darren Indyke in Maxwell v. Epstein estate, Aug. 2022Court filing · Aug. 4, 2022Notice of withdrawal as counsel for Richard Kahn in Maxwell v. Epstein estate, Aug 2022Court filing · June 29, 2022Court order docketing miscellaneous trial orders in United States v. Maxwell, June 2022Judge Alison Nathan's order docketing miscellaneous trial orders missed during the Maxwell trial and requiring parties to file outstanding briefing by July 12, 2022.Court filing · April 12, 2022Affidavit of attorneys' fees for a state attorney's defense in Palm Beach suit, Apr. 2022Amended affidavit by the state attorney's counsel seeking about $61,840 in fees and $2,282.77 in costs after the official was dropped from the newspaper publisher's lawsuit.Court filing · April 1, 2022SDNY notice reassigning the USA v. Maxwell criminal case to a new judgeA CM/ECF notice of case reassignment in USA v. Maxwell, removing the previously assigned judge and assigning a new district judge, emailed to counsel.Court filing · Feb. 1, 2022Defense request for one-week extension to file post-trial motions, Feb. 2022An attorney, counsel for Ghislaine Maxwell, asks Judge Alison Nathan for a one-week extension to file post-trial motions due to needed in-person visits at MDC.Court filing · Jan. 26, 2022Court filing, 2022-01-26Judge Alison Nathan's order directing the government to explain by January 28, 2022 why a witness's name was left unredacted in a court exhibit.Court filing · Jan. 2022Property release order returning a defendant's firearm held by NYPD, Jan. 2022Court filing · Dec. 16, 2021Notice of filing of official transcript of a Maxwell conference, Dec. 16, 2021Court notice that an official transcript of a December 16, 2021 conference in United States v. Maxwell was filed, with redaction procedures explained.Court filing · Dec. 7, 2021Clerk's notice of entry of order in Maxwell v. Epstein Estate, Dec. 7, 2021Virgin Islands Superior Court clerk's notice that an order was entered on December 7, 2021 in the Epstein estate indemnification case and related matters.Court filing · Nov. 22, 2021ECF notification of letter motion in USA v. Maxwell, November 2021Court electronic filing notice and forward from a Maxwell prosecutor's assistant confirming the government's response to a birth certificate letter motion.Court filing · Nov. 22, 2021Order by Judge Alison Nathan on final pretrial conference logistics, Nov. 22, 2021S.D.N.Y. order scheduling Ghislaine Maxwell's final pretrial conference and setting courtroom, press, public overflow, and COVID-19 entry procedures.Court filing · Nov. 19, 2021Defense letter to Judge Alison Nathan requesting courtroom video monitors, Nov. 2021Joint letter from Maxwell defense counsel an attorney requesting video monitors with live trial feed for both parties' counsel rooms.Court filing · Nov. 19, 2021Joint letter to Judge Nathan requesting video monitors in counsel rooms, Nov. 2021Joint letter from Maxwell defense counsel and the Government requesting video monitors with live trial feed in counsel rooms, with the judge's endorsed order granting it in part.Court filing · Nov. 8, 2021Government letter to Judge Alison Nathan on draft voir dire remarks, Nov. 2021SDNY prosecutors letter to Judge Alison J. Nathan stating no objections to the court's draft preliminary voir dire remarks in United States v. Ghislaine MaxwellCourt filing · Nov. 2021Government discovery index of interview notes, emails, and articles, 2021A listing of 3500-series discovery materials—phone notes, interviews, emails, and press articles—produced to the defense in the Maxwell case in 2021Court filing · Oct. 25, 2021An attorney letter to Judge Alison Nathan requesting jury charge deadline extensionDefense letter in United States v. Maxwell requesting a one-week extension, consented to by the government, to file the joint proposed jury charge and verdict sheet.Court filing · Oct. 25, 2021Maxwell defense letter to Judge Nathan seeking jury charge extension, Oct. 2021Defense counsel an attorney asks the court to extend the deadline for the joint proposed jury charge and verdict sheet in Maxwell's case.Court filing · Oct. 19, 2021Judge Alison Nathan order on jury selection conference in Maxwell case, Oct. 2021SDNY order by Judge Alison Nathan setting an October 21, 2021 telephone conference on jury selection in Ghislaine Maxwell's criminal case, with public dial-in details.Court filing · Aug. 5, 2021Court filing, 2021-08-05Court filing · July 26, 2021Order setting hearing on defendants' attorneys' fees motion, July 2021Palm Beach County circuit court order setting a July 27, 2021 hearing on a defendant public official's amended motion for attorneys' fees in the Palm Beach Post publisher's suit.