SDNY Complaint

Document Official Document Backed by 1 source 2 connections Score: 1/10 (Very Low)

Connections

Sources

Quality /10

Entity Types

Civil RICO complaint filed by Richard Roe against Doe in the Southern District of New York on May 10, 2010.

Connection Graph

Top 2 connections · Full graph →

Mutual Connections

Entities connected to SDNY Complaint through shared intermediaries, but not directly linked.

Person I. Leo Glasser

Connected via: Presentence Investigation Report (PSR)

Organization U.S. Southern District of New York

Connected via: Richard Roe, Esq.

Person John Doe

Connected via: Richard Roe, Esq.

Key Relationships

Mentioned In

Document Presentence Investigation Report (PSR) - The SDNY Complaint included exhibits containing excerpts from the PSR. Official Document
Person Richard Roe, Esq. - Richard Roe filed the SDNY Complaint against Doe. Official Document

Source Documents & Evidence

📄 DocumentCloud - Epstein Files

“On May 10, 2010, Richard Roe, Esq., filed a civil RICO complaint against Doe in the United States District Court for the Southern District of New York (the "SDNY Complaint")”

Accessed: 2026-02-21

court_document

Added: 2026-02-21 · Updated: 2026-02-21

Explore in Graph → Six Degrees →

Embed this entity · <iframe src="https://epsteinindex.us.com/embed/document-sdny-complaint" width="400" height="200"></iframe>