Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 3,553–3,600.
Court filing · 2023Order admitting outside counsel pro hac vice for JPMorgan Chase, 2023Court filing · 2023Pro hac vice order admitting JPMorgan's outside counsel, USVI v. JPMorganA federal judge's order granting JPMorgan Chase's outside counsel pro hac vice admission in the US Virgin Islands lawsuit.Court filing · Aug. 9, 2022Notice of entry of order in Maxwell v. Epstein estate debt action, Aug 2022Clerk's notice of entry of an order dated August 9, 2022 in Ghislaine Maxwell's debt action against Jeffrey Epstein's estate in Virgin Islands Superior Court.Court filing · Aug. 4, 2022Notice of appearance for NES, LLC in Maxwell v. Epstein Estate, Aug. 2022Court filing · June 28, 2022Notice of filing of Ghislaine Maxwell sentencing transcript, June 2022Court notice stating an official transcript of Maxwell's June 28, 2022 sentencing hearing was filed, with redaction request procedures for the parties.Court filing · June 10, 2022Order resetting hearing on state attorney's attorneys' fees motion, June 2022Court filing · April 13, 2022Court filing, 2022-04-13Court filing · March 25, 2022E-filing acknowledgment for record on appeal in Palm Beach Post records lawsuit, Mar. 2022A Fourth District Court of Appeal e-filing acknowledgment confirming the docketing of a brief and record on appeal in the publisher's lawsuit against the State Attorney.Court filing · Jan. 26, 2022Palm Beach County clerk's notice withdrawing motion to amend final judgment, Jan. 2022Clerk of the Circuit Court and Comptroller files notice withdrawing his January 2022 motion to amend final judgment in the Palm Beach Post's public records suit.Court filing · 2022Court order resetting attorneys' fees hearing in Palm Beach Post records suit, 2022Palm Beach County circuit court order rescheduling a hearing on the Palm Beach County state attorney's amended motion for attorneys' fees to mid-2022 via Zoom.Court filing · Dec. 22, 2021Notice of filing of official transcript of a conference in United States v. MaxwellCourt notice that an official transcript of a conference in the Ghislaine Maxwell criminal case was filed, with redaction procedures for parties.Court filing · Dec. 18, 2021Notice of filing of official transcript in United States v. Maxwell, Dec. 2021Court notice that an official transcript of a December 18, 2021 conference in the Ghislaine Maxwell criminal case has been filed, with redaction procedures explained.Court filing · Dec. 8, 2021Court filing, 2021-12-08Court notice that the official transcript of a December 8, 2021 conference in United States v. Maxwell has been filed, with redaction procedures explained.Court filing · Dec. 2021Notice of filing of official transcript in United States v. Maxwell, Dec. 2021Court notice that the official transcript of a December 3, 2021 conference in United States v. Maxwell was filed, with redaction procedures for parties.Court filing · Nov. 24, 2021SDNY letter to Judge Nathan filing corrected proposed protective order, Nov. 24, 2021Letter from SDNY prosecutors to Judge Alison J. Nathan transmitting a corrected proposed protective order in United States v. Ghislaine Maxwell.Court filing · Nov. 19, 2021An attorney letter to Judge Nathan requesting trial video monitors, Nov. 2021Joint letter from Maxwell trial counsel asking the court to provide video monitors with live trial feed in each party's counsel room.Court filing · Nov. 15, 2021Notice of filing of official transcript in United States v. Maxwell, Nov. 2021Court filing in the Maxwell criminal case notifying parties that an official transcript of a November 15, 2021 conference has been filed with redaction rules.Court filing · Nov. 12, 2021Judge Alison Nathan order on logistics for Nov. 15, 2021 Maxwell hearingA court order by Judge Alison Nathan setting an in-person November 15, 2021 proceeding in United States v. Maxwell, with overflow courtroom arrangements and COVID-19 entry protocols.Court filing · Nov. 2021Subpoena in United States v. Ghislaine Maxwell, case 20CR330, Nov. 2021Court filing · Oct. 19, 2021Judge Alison Nathan order on telephone conference for jury selection, Oct. 19, 2021Court order setting an October 21, 2021 telephone conference on jury selection in United States v. Maxwell, with public audio dial-in details and recording prohibitions.Court filing · Sept. 2021Curriculum vitae of psychologist a public figure, revised September 2021A 47-page CV of memory researcher a public figure, filed as Exhibit A, detailing her education, awards, publications, and lectures.Court filing · April 27, 2021Second Circuit docket notice terminating attorney an attorney in Maxwell appealSecond Circuit electronic docket notice recording that attorney an attorney was terminated as counsel for Ghislaine Maxwell in her appeal.Court filing · April 23, 2021Notice of filing of official transcript in United States v. Maxwell, April 2021Court notice that an official transcript of an April 23, 2021 conference in the Ghislaine Maxwell criminal case was filed, with redaction procedures explained.Court filing · April 22, 2021SDNY letter to Judge Nathan on filing Exhibit L in Maxwell case, Apr. 2021A letter from US Attorney Audrey Strauss's office telling the court that neither party seeks redactions to Exhibit L of a Maxwell reply brief.Court filing · April 15, 2021Certificate of service for motion to withdraw as Maxwell's appellate counsel, Apr 2021Second Circuit docket notice of a certificate of service for Ghislaine Maxwell's counsel's motion to withdraw as appellate counsel.Court filing · March 26, 2021Sigrid McCawley declaration for pro hac vice admission in Maxwell case, March 2021Court filing · March 1, 2021An attorney letter to Judge Nathan seeking extension for Maxwell reply, Mar. 2021Defense counsel asks the court for a 10-day extension until March 15, 2021 to file Ghislaine Maxwell's reply brief, with government consent.Court filing · Jan. 26, 2021Second Circuit docket notice in US v. Maxwell, Jan. 2021Second Circuit CM/ECF notification that a defective acknowledgment and notice of appearance for appellant Ghislaine Maxwell was cured and filed.Court filing · Oct. 9, 2020Docket notice of hearing date acknowledgment in Maxwell appeal, Oct. 9, 2020A federal appeals court docket notice recording Maxwell's filing of a notice of hearing date acknowledgment in her appeal, with service on listed counsel.Court filing · Sept. 24, 2020Second Circuit filing notice for Maxwell's appeal appendix, Sept 2020A Second Circuit electronic filing notice confirming Ghislaine Maxwell's appeal appendix, volume 2 of 2, was filed in her criminal case.Court filing · Sept. 23, 2020Second Circuit notice of corrected filing in United States v. Maxwell, Sept. 2020Second Circuit docket notice stating Ghislaine Maxwell's supplementary papers to a motion were filed after a defective-document cure.Court filing · Sept. 16, 2020Second Circuit scheduling notice setting Ghislaine Maxwell's brief due dateA Second Circuit docket notification in United States v. Maxwell setting her appellate brief and joint appendix due dates for October 22, 2020.Court filing · Sept. 10, 2020Defendant's consent to proceed by videoconference, criminal case, Sept. 2020Court filing in which the defendant in a Southern District of New York criminal case consents to proceed by videoconference.Court filing · Sept. 3, 2020Ghislaine Maxwell notice of appeal over protective order ruling, Sept. 2020Maxwell appeals the Second Circuit to challenge the September 2, 2020 order denying her motion to modify the protective order, with docketing fee receipt and UPS delivery proof.Court filing · July 29, 2020Attachment to opening brief: July 2020 order denying motion to reconsiderA cover page for an attachment to an appellate opening brief in Case 20-2413, referencing a July 29, 2020 order denying a motion to reconsider.Court filing · July 8, 2020An attorney pro hac vice motion and admission order in Maxwell case, July 2020Motion, declaration, Colorado bar certificate, and order admitting attorney an attorney pro hac vice as defense counsel for Ghislaine Maxwell.Court filing · July 2, 2020Court filing, 2020-07-02Court filing · July 2020Florida v. Epstein court docket form for a status check, July 2020A mostly blank Florida court docket form for a status check in the felony prostitution charge case against Jeffrey Epstein, with garbled OCR text.Court filing · March 20, 2020Court filing, 2020-03-20Court filing · Jan. 30, 2020Order adjourning trial in United States v. a private individual to June 22, 2020SDNY order granting in part defendants' motions to adjourn, moving the April 2020 trial date to June 22, 2020.Court filing · Dec. 2019Protective order governing discovery in United States v. a private individual, Dec. 2019A protective order restricting disclosure of discovery materials to defendants a private individual and a private individual in the Southern District of New York criminal case.Court filing · Nov. 25, 2019Court filing, 2019-11-25Court filing · Nov. 15, 2019Court filing, 2019-11-15Court filing · Nov. 2019Presentment and bail disposition for defendant a private individual, Nov. 2019Magistrate judge's presentment form recording the arrest and bail proceedings for a defendant in S.D.N.Y. case 19 Cr. 830.Court filing · Oct. 2, 2019Custodian of records declaration template for First Premier Bank subpoena, Oct. 2019A blank custodian of records declaration form accompanying an SDNY grand jury subpoena for records from First Premier Bank, dated October 2, 2019.Court filing · Sept. 16, 2019Credit bureau custodian of records declaration on a 2019 grand jury subpoenaA custodian of records at a credit bureau certifies business records produced in response to an August 2019 grand jury subpoena.Court filing · Aug. 5, 2019Second Circuit docket notice of additional counsel for Epstein, Aug. 2019Second Circuit CM/ECF notification of a notice of appearance as additional counsel filed on behalf of appellant Jeffrey Epstein.Court filing · Aug. 5, 2019Second Circuit docket notice of appearance for counsel in US v. Epstein, Aug. 2019A Second Circuit CM/ECF notification recording a notice of appearance as additional counsel for appellant Jeffrey Epstein in case 19-2221.