Index / Document type
Court filings
Complaints, motions, orders, and exhibits from civil and criminal cases.
4,263 documents, most significant first.Showing 3,841–3,888.
Court filing · Nov. 29, 2021Court filing, 2021-11-29Court notice stating an official transcript of a November 29, 2021 conference in United States v. Maxwell has been filed, with redaction procedures explained.Court filing · Nov. 23, 2021Notice of filing of official transcript in United States v. Maxwell, Nov. 2021Court notice that an official transcript of a conference in the Ghislaine Maxwell criminal case was filed, with redaction request procedures.Court filing · Nov. 10, 2021Notice of filing of official transcript in United States v. Maxwell, Nov. 10, 2021Court notice that an official transcript of a conference in the Ghislaine Maxwell criminal case was filed, explaining redaction request procedures.Court filing · Nov. 2021Judge Alison Nathan order on courtroom internet feed for Maxwell trial, 2021Court filing · Oct. 11, 2021Curriculum vitae of a forensic psychiatrist, exhibit in Maxwell case, 2021Exhibit C in United States v. Maxwell: a forensic psychiatrist's CV listing positions, education, licenses, certifications, and media appearances.Court filing · Oct. 5, 2021Order setting hearing on Palm Beach Post summary judgment motion, Oct. 2021Court filing · April 19, 2021Scheduling order in jail guards' criminal case, April 2021Court filing · April 9, 2021Order taxing $102.19 in costs to Ghislaine Maxwell's plaintiff, April 2021A federal district judge orders the plaintiff to pay Ghislaine Maxwell $102.19 in taxed costs in a civil case.Court filing · April 1, 2021Second Circuit defective-document notice in United States v. Maxwell, April 2021A Second Circuit CM/ECF notification stating a notice of appearance as substitute counsel for Ghislaine Maxwell was filed as defective in appeal 21-770.Court filing · March 10, 2021Defense letter seeking emergency out-of-state travel for defendant, Mar. 10, 2021Defense counsel asks the court for permission for the defendant to travel to Georgia to visit his sick father, noting his pretrial services officer does not oppose.Court filing · Feb. 28, 2021Notice of filing of official transcript in United States v. Maxwell, Feb. 28, 2021Court notice in United States v. Maxwell stating an official transcript of a conference has been filed with redaction procedures explained.Court filing · Feb. 17, 2021Notice of filing of official transcript of a conference in United States v. MaxwellCourt notice in United States v. Maxwell stating an official transcript of a conference has been filed and outlining parties' redaction request procedures and deadlines.Court filing · Jan. 26, 2021Second Circuit docket notice of appearance filed for Ghislaine Maxwell, Jan. 2021Second Circuit CM/ECF docket notice recording an acknowledgment and notice of appearance filed on behalf of appellant Ghislaine Maxwell.Court filing · Jan. 6, 2021Court filing, 2021-01-06An official adjourns a status conference in United States v. an official to March 17, 2021, to be held remotely with public audio access.Court filing · Dec. 2020Court filing, 2020-12Court filing · Nov. 18, 2020Court filing, 2020-11-18Court filing · Sept. 14, 2020Defense counsel letter seeking emergency out-of-state travel for defendant, Sept. 2020An attorney asks the court to allow his client's emergency travel to Georgia to visit a sick father, with pretrial services not opposing.Court filing · July 14, 2020Court filing, 2020-07-14Court notice that an official transcript of a July 14, 2020 conference in United States v. Maxwell was filed, with redaction procedures explained.Court filing · July 7, 2020Colorado bar good-standing certificate for attorney an attorney, July 2020Colorado Supreme Court clerk certifies that attorney an attorney, counsel in the Maxwell case, is licensed and in good standing.Court filing · April 21, 2020Court filing, 2020-04-21Palm Beach County court order by an official rescheduling a hearing on defendants' motion to dismiss in the Palm Beach Post public records suit for June 3, 2020Court filing · April 8, 2020Airline custodian of records declaration with subpoenaed ticket records, 2020An airline's custodian declaration certifying business records produced in response to a federal subpoena, accompanied by a garbled ticket record for a January 2020 LAX-LAS flight.Court filing · April 2, 2020SDNY waiver of right to be present at criminal proceedings, Apr. 2020A blank SDNY waiver form, dated April 2, 2020, letting a criminal defendant give up in-person appearance rights due to COVID-19.Court filing · Feb. 19, 2020Court filing, 2020-02-19Court filing · Jan. 28, 2020Business records certificate from Airlines Reporting Corporation, Jan. 2020A records custodian certificate from Airlines Reporting Corporation authenticating attached business records, submitted under 28 U.S.C. § 1746.Court filing · Jan. 21, 2020Court filing, 2020-01-21Palm Beach County circuit court order cancelling a hearing on a motion to dismiss the newspaper's complaint against two county officials, filed January 17, 2020.Court filing · 2020Court filing, 2020Court filing · Dec. 30, 2019Certificate of authenticity for internet company records produced to grand jury, Dec. 2019A technology company's records custodian certifies account records produced in response to a grand jury subpoena, with an attachment listing file hash values.Court filing · Sept. 17, 2019JPMorgan Chase custodian affidavit certifying subpoenaed bank records, Sept. 2019Custodian of records affidavit from JPMorgan Chase's subpoena processing department certifying that enclosed bank business records are true copies of original records.Court filing · Sept. 16, 2019JPMorgan Chase affidavit certifying subpoenaed bank records, Sept. 2019A custodian of records affidavit from JPMorgan Chase certifying that enclosed bank records produced in response to a subpoena are true copies.Court filing · Sept. 3, 2019Court filing, 2019-09-03Court filing · Aug. 30, 2019Records custodian declaration from a Florida credit union, Aug. 30, 2019A credit union records custodian certifies business records produced in response to a grand jury subpoena dated August 19, 2019.Court filing · Aug. 26, 2019Custodian of records declaration from a Delaware corporations agency, 2019A custodian of records declaration certifying corporate records provided in response to an August 2019 grand jury subpoena in the Epstein investigation.Court filing · Aug. 15, 2019AT&T custodian of records declaration responding to a grand jury subpoena, Aug. 2019An AT&T compliance analyst certifies business records produced in response to a grand jury subpoena dated August 11, 2019.Court filing · Aug. 6, 2019Second Circuit docket notice in United States v. Epstein, attorney added, Aug. 2019A Second Circuit electronic filing notification in United States v. Epstein recording that an attorney of record was added to the appeal.Court filing · Aug. 6, 2019Second Circuit docket notice of attorney addition in United States v. EpsteinSecond Circuit docket notice for case 19-2221, United States v. Epstein, recording that an attorney for the government was added on August 6, 2019.Court filing · July 24, 2019Second Circuit docket notice of additional counsel for US in Epstein case, July 2019Second Circuit docket notification of a notice of appearance as additional counsel for the United States in its appeal against Epstein.Court filing · July 18, 2019Court filing, 2019-07-18Court notice that an official transcript of the July 18, 2019 hearing in the Epstein criminal case was filed, with redaction request procedures explained.Court filing · July 8, 2019Notice of filing of official conference transcript in United States v. Epstein, July 2019Court notice that an official transcript of a conference in Jeffrey Epstein's criminal case was filed, describing redaction request procedures.Court filing · Nov. 29, 2018Protective order governing confidential discovery in an SDNY civil case, Nov 2018A Southern District of New York protective order setting rules for handling confidential discovery materials, including privacy designations, sealing, and subpoena procedures.Court filing · 2018Sex trafficking indictment of a private individual, S.D.N.Y., 2018A federal indictment charging a private individual with conspiracy, sex trafficking of minors, kidnapping, and firearm offenses in New York in 2013.Court filing · May 3, 2011Court exhibit attaching 5 C.F.R. § 2641.201 on post-employment ethics restrictionsExhibit filed in an Florida federal civil case reproducing 5 C.F.R. § 2641.201, the regulation restricting former federal employees' representations to the United States.Court filing · July 2, 2010ECF filing notice for a response to order to show cause in Doe v. Epstein, Jul. 2010Court electronic filing notice recording an accuser's response to an order to show cause in a 2010 civil case against Epstein.Court filing · Nov. 5, 2009AT&T certification for federal grand jury subpoena records, 2009AT&T certification of business records produced in response to a federal grand jury subpoena in the Southern District of Florida, largely a blank formCourt filing · 2009Business records certification for a federal grand jury subpoena, 2009Unsigned business-records certification form from a communications company responding to a Southern District of Florida federal grand jury subpoena, with blank custodian fields.Court filing · June 26, 2008Court calendar notice setting Epstein hearing for June 30, 2008A court calendar notice scheduling a status hearing in State of Florida v. Jeffrey Epstein for June 30, 2008, at 8:30.Court filing · June 24, 2008Court calendar change adding Epstein case hearing for June 30, 2008A Palm Beach County clerk's calendar form adds the State of Florida v. Jeffrey Epstein criminal case to a June 30, 2008 court calendar.Court filing · Feb. 14, 2008Notice of unavailability by prosecutor in Florida v. Epstein, Feb. 2008A Palm Beach prosecutor files a notice of unavailability for hearings in April 2008 in the criminal case against Jeffrey Epstein.Court filing · Feb. 14, 2008Prosecutor's notice of unavailability in Florida v. Epstein, Feb. 2008