United States District Court for the Southern District of New York

Federal courthouse where Ghislaine Maxwell's trial and sentencing took place.

Key Relationships

Part Of

• Document 3 million pages of new Epstein files - The discovery proceedings and documents are part of the proceedings in the U.S. District Court for the Southern Distr... Official Document
• Financial Entity Apollo Global Management, Inc. - The securities fraud case against Apollo Global Management is being handled as a reactive investigation in the Southe... Single Source
• Person Ghislaine Maxwell - The Maxwell prosecution is being conducted by attorneys in the Southern District of New York Court Record

Located At

• Document Case 1:22-cv-10904-JSR - The case is filed in the United States District Court for the Southern District of New York. Court Record
• Document Giuffre v. Maxwell defamation suit - The defamation suit was filed in the Southern District of New York Court Record
• Document Giuffre v. Andrew lawsuit - The lawsuit was filed in August 2021 in the U.S. District Court for the Southern District of New York. Court Record
• Person Virginia Giuffre (née Roberts) - Giuffre's lawsuit against Prince Andrew was filed in the US District Court for the Southern District of New York Court Record
• Document Securities Fraud Class Action - The reactive investigation into Apollo Global Management's relationship with Jeffrey Epstein is being conducted in th... Official Document
• Document Roberts v. Prince Andrew (2021) - The lawsuit Giuffre v. Prince Andrew was filed in the U.S. District Court for the Southern District of New York. Court Record
• Person Ghislaine Maxwell - Ghislaine Maxwell's sex-trafficking trial was held at the United States District Court for the Southern District of N... Court Record
• Person Andrew Windsor - The lawsuit against Prince Andrew was filed in the US District Court for the Southern District of New York Court Record
• Document Apollo Global Management Securities Fraud Class Action - The reactive investigation related to the class action is taking place in the United States District Court for the So... Single Source
• Event Sex Trafficking Trial (Maxwell) - The Maxwell sex-trafficking trial took place in federal court (Southern District of New York), consistent with report... Credible Reporting
• Person Judge Alison J. Nathan - Judge Nathan presided over the District Court in the Southern District of New York for Maxwell's trial. Court Record

Mentioned In

• Person Virginia Giuffre (née Roberts) - Giuffre filed her lawsuit against Prince Andrew in the U.S. District Court for the Southern District of New York Court Record
• Financial Entity Apollo Global Management, Inc. - Apollo Global Management is the subject of a securities fraud class action lawsuit being handled in the Southern Dist... Court Record
• Person Ghislaine Maxwell - Appeal from the United States District Court for the Southern District of New York Court Record
• Person Andrew Windsor - Prince Andrew was sued in federal court in SDNY by Virginia Giuffre Court Record
• Organization Apollo Global Management, Inc. - Apollo Global Management is the subject of a reactive investigation and class action in the Southern District of New ... Single Source

Attended

• Person 4th Accuser (unnamed witness) - The unnamed witness testified at the trial held in the Southern District of New York. Credible Reporting

Charged With

• Person Ghislaine Maxwell - Maxwell was tried and convicted in the United States District Court for the Southern District of New York. Court Record

Testified In

• Person Ghislaine Maxwell - Maxwell is on trial facing federal sex-trafficking charges in this court Credible Reporting

Employed By

• Person Judge Alison J. Nathan - Judge Nathan presided in the Southern District of New York Court Record

Source Documents & Evidence

• 📰https://news.google.com/rss/articles/CBMiswFBVV95cUxQbFVBTGpjQ2dPbDhDLU9YQUNsZzl...
• 📖https://en.wikipedia.org/wiki/Maurene_Comey
• ⚖️https://www.documentcloud.org/documents/26171258-ghislaine-maxwell-supreme-court...
• 📄https://www.documentcloud.org/documents/23684641-filing-in-epstein-case/
• 📄https://www.documentcloud.org/documents/6250471-Epstein-Docs/
• 📖https://en.wikipedia.org/wiki/Epstein_Files_Transparency_Act