Manhattan Federal Court
8
Connections
12
Sources
1.1
Quality /10
4
Entity Types
Federal courthouse in Manhattan where legal proceedings for the Epstein/Maxwell case were conducted.
Connection Graph
Top 7 connections · Full graph →
Evidence Breakdown
alleged
1 (13%)
Mutual Connections
Entities connected to Manhattan Federal Court through shared intermediaries, but not directly linked.
Connected via: Bank of America, Virginia Giuffre, Ghislaine Maxwell +1 more
Person
Alan Dershowitz
Connected via: Giuffre v. Dershowitz defamation lawsuit, Virginia Giuffre, Ghislaine Maxwell +1 more
Connected via: Bank of America, Virginia Giuffre, Ghislaine Maxwell +1 more
Location
Mar-a-Lago
Connected via: Virginia Giuffre, Ghislaine Maxwell, Jeffrey Epstein
Organization
CBS News
Connected via: Virginia Giuffre, Ghislaine Maxwell, Jeffrey Epstein
Key Relationships
Mentioned In
- Organization Associated Press - The Associated Press obtained records related to Jeffrey Epstein's death from Manhattan federal court Court Record
- Financial Entity Bank of America - The lawsuit against Bank of America for alleged complicity in Epstein's crimes was filed in Manhattan federal court Court Record
Located At
- Document Giuffre v. Dershowitz defamation lawsuit - The defamation lawsuit is being litigated in Manhattan federal court. Court Record
- Document Bank of America Epstein lawsuit - The lawsuit against Bank of America was filed in Manhattan federal court Court Record
- Person Ghislaine Maxwell - Maxwell's sex-trafficking trial is taking place in federal court in Manhattan. Court Record
- Person Jeffrey Epstein - Epstein appeared at Manhattan federal court for a case conference on July 31, 2019 Credible Reporting
Testified In
- Person Virginia Giuffre - Virginia Giuffre spoke at a hearing at Manhattan Federal Court where Epstein's alleged victims made statements on Aug... Credible Reporting
- Person Ghislaine Maxwell - Ghislaine Maxwell participated in legal proceedings at Manhattan Federal Court during her trial. Alleged
Source Documents & Evidence
“records that included previously undisclosed documents obtained by The Associated Press from the Manhattan federal court”Accessed: 2026-02-28
“Who is Alison J Nathan? Manhattan judge will preside over Ghislaine Maxwell trial”Accessed: 2026-03-15
“At a special hearing in Manhattan, alleged victims of the disgraced and now dead financier...were able to give voice to their anguish...About 20 women spoke in Manhattan federal court early on Tuesday, detailing the emotional turmoil they continue...”
“The accuser, who testified in federal court in Manhattan under the pseudonym Kate, said she was 17 when she met Maxwell in Paris around 1994.”Accessed: 2026-03-17
“In Manhattan federal court on Tuesday, counsel for Giuffre and Dershowitz argued over whether the defamation suit should be dismissed”
“On Thursday, a Manhattan federal court released another trove of secret files related to a 2015 lawsuit that Epstein victim Virginia Giuffre filed against the trafficker's accomplice Ghislaine Maxwell.”Accessed: 2026-03-28
“Attorney General Pam Bondi and Deputy Attorney General Todd Blanche filed a motion to unseal grand jury transcripts related to Jeffrey Epstein and Ghislaine Maxwell's criminal case in Manhattan federal court.”Accessed: 2026-03-29
“The proposed settlement was revealed in filings in Manhattan federal court on Monday, the same day that billionaire financier Leon Black was originally scheduled to be deposed in the case.”Accessed: 2026-04-02
“The case, filed in Manhattan federal court, claimed that the bank overlooked suspicious financial transactions related to Epstein”Accessed: 2026-04-06
“Attending a conference in his case in Manhattan federal court, Epstein showed no visible signs of injury as he learned from prosecutors that his trial on federal trafficking charges will likely take between four and six weeks next year.”Accessed: 2026-04-19
“Virginia Giuffre at a news conference following a hearing in which Epstein's alleged victims made statements in Manhattan Federal Court on Aug. 27, 2019, in New York.”Accessed: 2026-05-01
courtvenue
Added: 2026-02-28
· Updated: 2026-05-08
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