Southern District of New York
12
Connections
16
Sources
1
Quality /10
4
Entity Types
Geographic jurisdiction of the criminal case where Lindsay allegedly resided and participated in recruiting activities between 2002 and 2005.
Connection Graph
Top 7 connections · Full graph →
Mutual Connections
Entities connected to Southern District of New York through shared intermediaries, but not directly linked.
Connected via: Case 18-2868, Ghislaine Maxwell criminal trial, Ghislaine Maxwell +1 more
Organization
U.S. Southern District of New York
Connected via: Case 18-2868, Ghislaine Maxwell, Darren Indyke
Person
Jane Doe (plaintiff)
Connected via: Ghislaine Maxwell criminal trial, Ghislaine Maxwell, Darren Indyke
Person
Jeffrey Epstein
Connected via: Ghislaine Maxwell criminal trial, Ghislaine Maxwell, Darren Indyke
Person
Leslie Wexner
Connected via: Ghislaine Maxwell criminal trial, Ghislaine Maxwell, Darren Indyke
Key Relationships
Located At
- Document Case 18-2868 - Case 18-2868 was filed in the United States District Court for the Southern District of New York. Official Document
- Event Ghislaine Maxwell criminal trial - The Ghislaine Maxwell criminal trial was conducted in the Southern District of New York federal court. Official Document
- Person Ghislaine Maxwell - Maxwell's sex-trafficking trial is being conducted in the Southern District of New York Court Record
- Person Ghislaine Maxwell - The criminal proceedings against Ghislaine Maxwell originated in the Southern District of New York before being appea... Court Record
- Document DOJ Motion to Unseal Grand Jury Testimony - The motion was filed in Manhattan federal court, which is part of the Southern District of New York that oversaw the ... Official Document
- Organization U.S. Circuit Court of Appeals for the Second Circuit - The Second Circuit Court of Appeals oversees the Southern District of New York and has jurisdiction over the Epstein ... Credible Reporting
- Document July 2019 Criminal Indictment - The criminal indictment was filed in the Southern District of New York. Court Record
Charged With
- Person Ghislaine Maxwell - Maxwell was charged in federal criminal case in the Southern District of New York in 2020. Court Record
- Person Ghislaine Maxwell - The Southern District of New York prosecuted Ghislaine Maxwell on sex-trafficking charges in 2021 Court Record
- Person Darren Indyke - Indyke is named as defendant in multiple civil lawsuits in the Southern District of New York. Court Record
Mentioned In
- Person Ghislaine Maxwell - Maxwell's criminal prosecution took place in the Southern District of New York Court Record
Connected To
- Person Ghislaine Maxwell - Ghislaine Maxwell's case was prosecuted in the Southern District of New York and appealed to the Second Circuit Court Record
Source Documents & Evidence
“United States v. Epstein, No. 1:19-cr-00490 (S.D.N.Y. 2019); United States v. Maxwell, No. 1:20-cr-00330 (S.D.N.Y. 2020); Government of the United States Virgin Islands v. JPMorgan Chase Bank, N.A., No. 1:22-cv-10904 (S.D.N.Y. 2022); Doe 17 v. Ind...”Accessed: 2026-03-27
“Federal prosecutors in the Southern District of New York produced an 86-page memo... that was sent to US Attorney Geoffrey Berman”Accessed: 2026-03-28
“Grand jury testimony can only be released through an application to the district court that oversaw the grand jury investigation and prosecution, which in this case is the Southern District of New York.”Accessed: 2026-03-29
“Epstein was detained pending trial in the Southern District of New York on trafficking charges.”Accessed: 2026-03-31
“From.at least in or about 2002, up to and including in or about 2005, in the Southern District of New York, JEFFREY EPSTEIN, the defendant, willfully and knowingly, in and affecting interstate and foreign commerce, did recruit, entice, harbor, tra...”Accessed: 2026-03-31
“Ghislaine Maxwell Trial: Highlights From Day 5 of Ghislaine Maxwell's Trial (Published 2021)”Accessed: 2026-04-02
“Giuffre sued Maxwell for defamation in federal court in the Southern District of New York in 2015... In 2017 Sarah Ransome filed a suit, in the US District Court for the Southern District of New York, against Epstein and Maxwell”Accessed: 2026-04-02
“Federal prosecutors in the Southern District of New York produced an 86-page memo called 'Investigation into Potential Co-Conspirators of Jeffrey Epstein'”
“Federal prosecutors in the Southern District of New York produced an 86-page memo called "Investigation into Potential Co-Conspirators of Jeffrey Epstein"”Accessed: 2026-04-04
“"Southern District of N.Y. United States Court of Appeals for the Second Circuit August Term 2018 No. 18‐2868‐cv"”
“Case 18-2868 is a federal case, which was brought by the Southern District of New York against Jeffrey Epstein in 2019.”Accessed: 2026-04-05
“Ghislaine Maxwell's Sex-Trafficking Trial (Published 2021) - The New York Times”Accessed: 2026-04-11
“The document source is identified as 'District Court, S.D. New York' in the page header and URL.”Accessed: 2026-04-12
“Ghislaine Maxwell Trial: Highlights From the Seventh Day of Ghislaine Maxwell's Sex-Trafficking Trial”Accessed: 2026-04-16
“Also made public was a complaint filed in the Southern District of New York in January 2020 by an unnamed woman alleging that she was abused by Epstein and Maxwell.”Accessed: 2026-04-17
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Newsweek
“According to the indictment, Lindsay allegedly resided in New York between 2002 and 2005 and was actively involved in recruiting minor females.”Accessed: 2026-05-05
jurisdictionlocation
Added: 2026-03-27
· Updated: 2026-05-05
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