Clerk's Office
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Event Timeline
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-05-15 | N/A | Deadline to submit requests for jury selection dates. | SDNY | View |
2023.10.03%20Transmittal%20from%20Supreme%20Court.pdf
This document is a court transmittal form from the Clerk of the Court (Veronica J. Handy) to Tamara Charles, Clerk of the Superior Court of the Virgin Islands. It references a filing dated May 18, 2023, received from Ghislaine Maxwell. There is a discrepancy between the document date (October 11, 2023) and the court filing stamp (October 03, 2023).
EFTA00037950.pdf
An email dated June 30, 2020, from an Assistant United States Attorney in the Southern District of New York. The email circulates the signed and stamped indictment and arrest warrant for Ghislaine Maxwell (Case 20 Cr. 330) which had just been received from the clerk's office.
EFTA00032766.pdf
This document is an Order by Judge Alison J. Nathan in the case of USA v. Ghislaine Maxwell, dated April 20, 2021. The Judge denies Maxwell's request for a renewed bail hearing, ruling that the new S2 Superseding Indictment (which adds charges regarding a Minor Victim-4 between 2001-2004) only strengthens the Government's case regarding flight risk. The Judge also orders defense counsel to clarify their request for a trial adjournment, specifically asking for a precise duration (90 days vs. January 2022) by April 22, 2021, noting that the severance of perjury counts may shorten the necessary trial preparation.
EFTA00031886.pdf
This document is an email chain between USANYS staff from January 2020 to June 2020 regarding the 'Epstein Sharing Order Part II'. The discussion focuses on finalizing a court order to share newly received Epstein estate documents (specifically 'Trust Two', a '2019 Trust', and will documents) with the Civil Division (Civ Div). The emails reference a specific court docket number (19 Misc. 0586) and discuss the inclusion of language regarding revocations and the verification of document contents.
EFTA00031102.pdf
This document contains an email chain between USANYS employees regarding a 'Sharing Order Part II' related to the Epstein case. The correspondence, dating from January 2020 to June 2020, discusses the procedural details of sharing additional trust and will documents (specifically 'Trust Two' and '2019 Trust') with the Civil Division. Key details include a reference to a prior miscellaneous court number (19 Misc. 0586) and a Rule 6(e) order.
EFTA00029859.pdf
This document is an internal DOJ/prosecution email chain dated July 1, 2020, discussing the logistics of the imminent arrest of Ghislaine Maxwell ('GM') in the District of New Hampshire ('DNH'). The officials discuss the timing of the arrest relative to court presentment deadlines (1 PM cutoff) and coordinate when to hold a press conference and unseal the indictment, explicitly referencing the procedure used during Jeffrey Epstein's arrest as a precedent.
EFTA00026484.pdf
Court Order issued by Judge Alison J. Nathan on October 22, 2021, outlining the procedures for jury selection in the case of United States v. Ghislaine Maxwell. The order establishes dates for screening questionnaires (Nov 4, 5, 12) and voir dire (Nov 16-19), mandates the use of juror numbers for anonymity, and denies a request to seal proposed questionnaires. The Judge cites significant case publicity and COVID-19 protocols as factors in these procedural decisions.
EFTA00020295.pdf
This is a court order issued by Judge Alison J. Nathan on April 26, 2021, in the case of United States v. Ghislaine Maxwell. The order establishes a schedule for pretrial disclosures and motions, including deadlines for expert witnesses, victim disclosures, and filings related to the S2 indictment. It sets a presumed trial commencement date of July 12, 2021, pending resolution of a defense request for a continuance.
EFTA00016818.pdf
This document is an email chain between US Attorney's Office (SDNY) staff from January 29-31, 2020, discussing the drafting and filing of the 'Epstein Sharing Order Part II'. The conversation focuses on the inclusion of 'Trust Two' documents, 'revocations', and a '2019 Trust' received from estate attorneys, as well as confirming the correct court docket number (referenced as 19 Misc. 0586) with the clerk's office.
EFTA00014185.pdf
Order from the U.S. District Court (Southern District of Florida) dated August 4, 2008, denying Jeffrey Epstein's motion to file a reply brief under seal in the case of Jane Doe No. 2 v. Jeffrey Epstein. Judge Kenneth A. Marra ruled that the public interest in access to court records outweighed the U.S. Attorney's objections and the confidentiality clause in Epstein's agreement with the government, ordering the Clerk to unseal relevant docket entries.
DOJ-OGR-00015047.jpg
This document is a Court Order filed on July 22, 2025, by Judge Paul A. Engelmayer in the case of USA v. Ghislaine Maxwell. The Judge acknowledges the Government's motion to unseal grand jury transcripts but states the Court cannot rule without a Memorandum of Law addressing the specific exceptions to Grand Jury secrecy (Rule 6(e)). A footnote notes a parallel motion was filed in the case against Jeffrey Epstein.
DOJ-OGR-00000846.jpg
This document is a court docket sheet from Case 21-770, detailing filings and orders related to defendant Ghislaine Maxwell between July 8 and July 13, 2020. Key entries include a superseding indictment against Maxwell, motions for attorneys to appear on her behalf, and a detailed court order by Judge Alison J. Nathan setting the procedures for a remote arraignment and bail hearing scheduled for July 14, 2020. The order also outlines public and media access to the proceedings via telephone and a limited-capacity video feed at the Daniel Patrick Moynihan Courthouse due to COVID-19 restrictions.
DOJ-OGR-00000823.jpg
This document is a court docket sheet for Case 19-2221 (United States v. Jeffrey Epstein) covering the period of July 8 to July 15, 2019. It details the addition of defense attorneys (Weinberg, Weingarten, Fernich), the filing of motions regarding pretrial release and sealing documents, and the government's opposition to these motions. The document culminates in a Bail Hearing held on July 15, 2019, before Judge Richard M. Berman.
DOJ-OGR-00000781.jpg
This document is a court docket sheet for Case 19-2221, detailing legal activities related to defendant Jeffrey Epstein from July 8 to July 15, 2019. It records the addition of several attorneys to Epstein's defense team, various motions filed by both the defense and the prosecution (USA), and orders signed by Judge Richard M. Berman. Key events include motions concerning pretrial release and sealing documents, a deficient pro hac vice motion for an attorney that was later corrected, and a bail hearing held on July 15, 2019.
DOJ-OGR-00000507.jpg
An email from Assistant U.S. Attorney Ann Marie Villafana to Jay Lefkowitz dated September 18, 2007, discussing the distinction between plea agreements and non-prosecution agreements (NPA) and their public accessibility. The email also details potential obstruction charges, specifically mentioning an incident where Epstein's private investigators forced a victim's father off the road, and the need to interview a female witness to confirm facts for a proffer.
DOJ-OGR-00020677.jpg
This document is a court docket sheet from the SDNY regarding United States v. Ghislaine Maxwell, dated October 2021. It details a pretrial conference where Maxwell appeared via telephone and sets forth a comprehensive order regarding jury selection protocols, including the use of questionnaires, anonymized juror numbers, and schedules for voir dire in November 2021. The Judge explicitly denied a request to seal the proposed jury questionnaires, citing the First Amendment right to public access despite the case's significant media attention.
DOJ-OGR-00020663.jpg
This document is a page from a court docket for the case against Ghislaine Maxwell, listing entries from May 3, 2021, to May 6, 2021. It includes judicial orders regarding a trial continuance until fall 2021 and the acceptance of hard drives by the MDC for the defendant's use, as well as various letters filed by both the defense and the prosecution regarding discovery and witness disclosures.
DOJ-OGR-00020650.jpg
This document is a court docket sheet from the Southern District of New York for Case 22-1426, detailing legal filings from March 24 to March 29, 2021, related to Ghislaine Maxwell. Key events include attorneys from Boies Schiller Flexner LLP appearing for victims, the prosecution (USA) and defense counsel filing letters with Judge Alison J. Nathan, and the filing of a superseding indictment against Maxwell. The docket also records a motion to appear pro hac vice and a related $200 filing fee.
DOJ-OGR-00020630.jpg
This document is a page from a court docket report for the case against Ghislaine Maxwell, detailing legal proceedings and filings between July 7, 2020, and July 9, 2020. It includes orders from Judge Alison J. Nathan regarding scheduling and Speedy Trial Act exclusions, notices of appearance for defense attorneys, a motion for pro hac vice admission, the filing of a superseding indictment, and logistical details for a remote arraignment and bail hearing.
DOJ-OGR-00020536.jpg
This document is a docket sheet page from October 2021 regarding the case USA v. Ghislaine Maxwell. It details a pretrial conference held via telephone on October 21, 2021, attended by the defendant and legal teams. Significant entries include Judge Nathan's order (Doc 364) establishing jury selection protocols, denying a defense request to seal questionnaires, and addressing media opposition to secret proceedings filed by the Reporters Committee for Freedom of the Press.
DOJ-OGR-00020532.jpg
This document is a page from a court docket related to the case of Ghislaine Maxwell, listing entries from August 23, 2021, to August 30, 2021. It details various orders and letters, including the scheduling of a jury trial for November 29, 2021, and the resolution of issues regarding attorney-client video teleconferences.
DOJ-OGR-00020524.jpg
This document is a page from a court docket sheet regarding the case against Ghislaine Maxwell, covering filings from May 3 to May 7, 2021. Key entries include Judge Nathan granting a trial continuance to Fall 2021 to allow the defense to prepare for new charges, orders ensuring Maxwell's access to discovery hard drives at the MDC, and various correspondences regarding subpoena requests and 'flashlight security checks' at the detention center. It also notes a deleted document that was filed incorrectly.
DOJ-OGR-00020495.jpg
This document is a page from a court docket covering proceedings between July 7 and July 9, 2020, regarding United States v. Ghislaine Maxwell. It records the official appearances of Maxwell's defense team (Cohen, Everdell, Menninger, Pagliuca), the filing of a superseding indictment, and orders regarding speedy trial exclusions and victim rights. It also schedules a remote arraignment and bail hearing for July 14, 2020, providing public access dial-in numbers.
DOJ-OGR-00020435.jpg
This document is a court docket from the case of USA v. Ghislaine Maxwell, detailing filings and orders from October 20-22, 2021. It records efforts by media organizations, including the Reporters Committee for Freedom of the Press, to oppose the sealing of jury selection materials, ensuring public access. The central entry is a detailed order by Judge Alison J. Nathan denying the request to seal the materials and outlining the specific procedures and a comprehensive schedule for the upcoming jury selection process, including questionnaires, voir dire, and deadlines for counsel.
DOJ-OGR-00020431.jpg
This document contains a series of court docket entries from August 2021 related to the case of Ghislaine Maxwell. It includes orders from Judge Alison J. Nathan regarding unsealing documents, scheduling a jury trial for November 29, 2021, and addressing attorney-client communication issues at the MDC. It also logs various letters exchanged between the defense counsel and the prosecution.
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