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SDNY (Southern District of New York)

Organization Court Record Backed by 2 sources 3 connections Score: 1/10 (Very Low)

3

Connections

2

Sources

1

Quality /10

2

Entity Types

Federal court district handling the Maxwell criminal case (Case 1:20-cr-00330-PAE).

Connection Graph

Top 3 connections · Full graph →

Mutual Connections

Entities connected to SDNY (Southern District of New York) through shared intermediaries, but not directly linked.

Organization U.S. Southern District of New York

Connected via: 2024 Unsealed Documents - Batch 1 (January 3), Case 20 Cr. 330 (PAE), Ghislaine Maxwell

Person George J. Mitchell

Connected via: 2024 Unsealed Documents - Batch 1 (January 3), Ghislaine Maxwell

Person Sarah Ferguson

Connected via: 2024 Unsealed Documents - Batch 1 (January 3), Ghislaine Maxwell

Document Ghislaine Maxwell's Videotaped Deposition

Connected via: 2024 Unsealed Documents - Batch 1 (January 3), Ghislaine Maxwell

Person Virginia L. Giuffre

Connected via: 2024 Unsealed Documents - Batch 1 (January 3), Ghislaine Maxwell

Key Relationships

Located At

Document 2024 Unsealed Documents - Batch 1 (January 3) - The Giuffre v. Maxwell case was decided in the Southern District of New York in 2016 Court Record
Document Case 20 Cr. 330 (PAE) - The case is pending in the Southern District of New York Court Record

Associated With

Person Ghislaine Maxwell - The SDNY court is handling Maxwell's criminal case (Case 1:20-cr-00330-PAE). Court Record

Source Documents & Evidence

📄 DocumentCloud - Epstein Files

“Giuffre v. Maxwell, 165 F. Supp. 3d 147, 155 (S.D.N.Y. 2016).”

Accessed: 2026-02-21

📄 DocumentCloud - Deep Research ('A')

“SDNY, Case 1:20-cr-00330-PAE Document 803 Filed 08/05/25”

Accessed: 2026-03-09

federal courtdistrict court

Added: 2026-02-21 · Updated: 2026-03-10

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