Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 3,409–3,456.
Court filing · July 15, 2021Curriculum vitae of forensic psychiatrist an attorney, July 2021A 104-page curriculum vitae of forensic psychiatrist an attorney, detailing his education, academic appointments, FBI consulting, casework, and media appearances.Court filing · July 7, 2021Subpoena to state vital records office for a birth certificate, 2021SDNY court subpoena ordering the state vital records office to produce a birth certificate for the criminal case against a defendant.Court filing · June 11, 2021Agreed order setting summary judgment hearing in public-records suit, June 2021A circuit judge grants a newspaper publisher's motion to schedule a one-hour hearing on its summary judgment motion against Palm Beach County officials.Court filing · May 25, 2021A public figure consent to proceed by videoconference, May 2021Court filing in United States v. a public figure in which defendant a public figure consents to a criminal proceeding conducted by videoconference.Court filing · May 24, 2021Order setting video hearing on deferred prosecution agreements, May 2021A federal judge orders a May 25, 2021 video hearing on the defendants' deferred prosecution agreements, with public audio access by phone.Court filing · May 14, 2021Joint SDNY letter request to extend pretrial schedule letter deadline, May 2021Joint government letter to Judge Alison Nathan seeking a one-week extension to file a pretrial schedule letter in United States v. Maxwell.Court filing · May 14, 2021SDNY prosecutors' letter to Judge Nathan on sealing Maxwell exhibits, May 2021Government letter proposing that two one-page exhibits to Ghislaine Maxwell's response be filed under seal to protect a victim and third party's privacy.Court filing · May 7, 2021Counsel affidavit certifying conferral in Maxwell pretrial motions, May 7, 2021Court filing · May 4, 2021Judge Nathan order on MDC acceptance of Maxwell's discovery hard drives, May 2021Court order in United States v. Maxwell deeming defense's April 30, 2021 hard-drive request moot, with attached MDC counsel email consenting to delivery.Court filing · April 22, 2021Court filing, 2021-04-22Letter to Judge Alison Nathan requesting that attorneys Sigrid McCawley and David Boies be allowed electronic devices for hearings in the Maxwell case.Court filing · April 19, 2021Second Circuit docket notice of Maxwell bail reply filing, April 19, 2021A Second Circuit CM/ECF docket notice recording Ghislaine Maxwell's filing of a reply in support of pretrial release in her appeal.Court filing · April 15, 2021Court filing, 2021-04-15A Second Circuit CM/ECF docket notification recording the filing of a motion to be relieved as appellate counsel for Ghislaine Maxwell.Court filing · April 15, 2021Court filing, 2021-04-15Second Circuit docket notice filed April 15, 2021 certifying service of a motion to withdraw as appellate counsel for Ghislaine Maxwell.Court filing · April 13, 2021Court filing, 2021-04-13SDNY order authorizing Ghislaine Maxwell's defense attorneys an attorney, an attorney, and an attorney to bring electronic devices into the courthouse for her trial.Court filing · April 13, 2021Second Circuit notice of appearance filed for Ghislaine Maxwell, April 2021Second Circuit docket notification confirming an acknowledgment and notice of appearance filed on behalf of appellant Ghislaine Maxwell in her appeal.Court filing · April 7, 2021Clerk's letter on docketing of appeal in Epstein estate case, April 2021Superior Court of the Virgin Islands clerk letter explaining appeal procedures and deadlines after a notice of appeal was docketed in the Epstein estate matter.Court filing · April 5, 2021Second Circuit notice of appearance for Ghislaine Maxwell's appeal, April 2021Second Circuit docket notification acknowledging a notice of appearance filed on behalf of appellant Ghislaine Maxwell in her appeal.Court filing · April 5, 2021Second Circuit defective document notice in United States v. Maxwell, April 2021Second Circuit docket notice of a defective document filing and notice of appearance on behalf of appellant Ghislaine Maxwell in case 21-770.Court filing · April 5, 2021Second Circuit docket notice of appearance filed for Ghislaine Maxwell appealSecond Circuit CM/ECF notification recording an acknowledgment and notice of appearance filed on behalf of appellant Ghislaine Maxwell in her appeal.Court filing · April 5, 2021Second Circuit docket notice of cured defective bail motion in US v. Maxwell, April 2021Second Circuit docket notice recording the filing of a corrected motion for bail on behalf of appellant Ghislaine Maxwell in appeals 21-58 and 21-770.Court filing · March 24, 2021Florida Supreme Court certificate of good standing for attorney Sigrid McCawley, 2021Supreme Court of Florida certificate confirming attorney Sigrid McCawley's good standing, dated March 24, 2021, filed in the Maxwell case.Court filing · Feb. 25, 2021Order adjourning status conference for two MCC guards in the Epstein case, Feb. 2021SDNY order by the district judge adjourning the status conference in the criminal case against two Metropolitan Correctional Center guards to 3:00 p.m.Court filing · Feb. 11, 2021Notice of entry of order in Maxwell v. Epstein Estate, Feb. 11, 2021Court filing · Feb. 5, 2021Grand jury designation case list including US v. Jeffrey Epstein, Feb. 2021A DOJ unit case list for grand jury designations listing the Epstein matter (19-CR-00490) regarding alleged trafficking and enticement of minors.Court filing · Jan. 28, 2021Court filing, 2021-01-28Court filing · Jan. 26, 2021Second Circuit docket notice in United States v. Maxwell, Jan. 2021Second Circuit notice of docket activity in Ghislaine Maxwell's appeal (case 21-58), recording an attorney added to the case.Court filing · 2021Jury instruction on uncalled witnesses in the Maxwell trialA jury instruction explaining that neither side bears burden for witnesses heard of but not called, so no inference should be drawn.Court filing · Dec. 2020Notice for non-jury trial in Palm Beach Post v. state attorney suit, December 2020The state attorney's counsel files a notice placing the newspaper publisher's motion for attorneys' fees on the non-jury trial calendar, estimating about one hour.Court filing · Nov. 9, 2020Affidavit of defense counsel seeking $39,950 in fees from the Palm Beach Post's publisherAffidavit by the State Attorney's defense counsel detailing fees sought after the publisher of the Palm Beach Post dropped its state attorney defendant, with attached demand letter and billing records.Court filing · Nov. 9, 2020Court filing, 2020-11-09Court filing · Oct. 8, 2020Second Circuit docket notice of oral argument statement in US v. Maxwell, Oct 2020Court filing · Oct. 8, 2020Second Circuit docket notice of Maxwell motion to seal document, Oct. 2020CM/ECF docket notice for United States v. Maxwell showing Ghislaine Maxwell filed a motion to seal a document on appeal.Court filing · Oct. 2020Publisher's notice dropping county state attorney from public-records lawsuit, 2020A newspaper publisher files a court notice dropping the Palm Beach County state attorney as a defendant in its public-records lawsuit against county officials.Court filing · Sept. 28, 2020Second Circuit docket notice: Maxwell opposition to dismissal motion filedSecond Circuit CM/ECF notice recording Ghislaine Maxwell's filed opposition to a motion to dismiss in case 20-3061.Court filing · Sept. 10, 2020Second Circuit filing notice of Maxwell's appeal exhibits, Sept. 10, 2020Second Circuit docket notice showing Ghislaine Maxwell's appeal filed exhibits in United States v. Maxwell, case 20-3061.Court filing · July 6, 2020ECF notice of attorney appearance for Ghislaine Maxwell, July 2020Court electronic filing notice showing a defense attorney entered an appearance for Ghislaine Maxwell in the USA v. Maxwell case.Court filing · May 18, 2020SDNY memorandum opposing bill of particulars in fraud case, May 2020Government's memorandum of law opposing two defendants' motions for a bill of particulars, arguing existing disclosures suffice for trial preparation.Court filing · April 8, 2020Airline custodian declaration responding to a grand jury subpoena, Apr. 2020An airline's records custodian certifies business records produced in response to a grand jury subpoena, with an attached domestic flight ticket record.Court filing · April 3, 2020Court filing, 2020-04-03An official orders a defendant's motion stricken from the docket for including protected material, requiring refiling under the protective order.Court filing · March 24, 2020Docketing letter assigning an official in Maxwell v. Epstein Estate, March 2020Virgin Islands Superior Court clerk's docketing letter confirming the debt petition filed March 24, 2020 and assigning an official to the case.Court filing · Nov. 19, 2019Order scheduling initial conference in MCC staff criminal case, Nov. 2019Order by the district judge scheduling an initial conference for November 25, 2019, in the criminal case against two MCC jail staff defendants.Court filing · Nov. 15, 2019Court filing, 2019-11-15Court filing · Oct. 2, 2019SDNY grand jury subpoena to First Premier Bank for a private individual account recordsA Southern District of New York grand jury subpoena dated October 2, 2019, demanding bank records for an account holder from First Premier Bank.Court filing · Oct. 2, 2019Grand jury subpoena to Credit One Bank for account records, Oct. 2019A grand jury subpoena requesting account records for an account holder from Credit One Bank covering January 2018 onward.Court filing · Sept. 3, 2019Bank custodian affidavit certifying records for a subpoena, Sept. 2019Affidavit by a bank records custodian in Texas certifying that attached financial records respond to a subpoena in the Epstein matter.Court filing · Aug. 27, 2019Judge Berman denies a motion to intervene in the Epstein case, August 2019Court filing · Aug. 26, 2019Order rescheduling Epstein hearing to August 27, 2019 courtroom 110, by Judge BermanCourt filing · Aug. 21, 2019Second Circuit certified mandate remanding the Epstein appeal to SDNY, Aug. 21, 2019Second Circuit ECF notice issuing a certified copy of the mandate determining United States v. Epstein's appeal to the SDNY, with notice to defense counsel.