Southern District of New York (SDNY)

Federal prosecutor's office whose assistant U.S. Attorney wrote in January 2020 confirming Trump traveled on Epstein's jet at least eight times.

Key Relationships

Employed By

• Person Lara Pomerantz - Pomerantz serves as Assistant United States Attorney in the Southern District of New York Court Record
• Person Audrey Strauss - Strauss serves as Acting United States Attorney for the Southern District of New York Court Record
• Person Alison Moe - Moe serves as Assistant United States Attorney in the Southern District of New York Court Record
• Person Maurene Comey - Comey serves as Assistant United States Attorney in the Southern District of New York Court Record
• Person U.S. prosecutor (unnamed) - The prosecutor was working in the Southern District of New York (SDNY). Single Source
• Person Geoffrey Berman - Berman was the US Attorney who received the SDNY memo on potential co-conspirators Official Document

Part Of

• Document Investigation into Potential Co-Conspirators of Jeffrey Epstein - The memo was produced by federal prosecutors in the Southern District of New York Official Document
• Event Florida case against Epstein - Documents from the Florida case were shared with SDNY Court Record
• Document July 2, 2019 Indictment - The indictment was returned by a federal grand jury in the SDNY. Court Record
• Organization U.S. Department of Justice Office of Professional Responsibility (OPR) - SDNY is a federal prosecutorial office under the Department of Justice umbrella being reviewed by OPR. Official Document
• Document Epstein Files recording - The Epstein Files are documents released by the Southern District of New York Official Document

Mentioned In

• Document Investigation into Potential Co-Conspirators of Jeffrey Epstein - SDNY prosecutors produced the 86-page memo on potential co-conspirators Official Document
• Person Donald Trump - SDNY assistant U.S. Attorney documented that Trump traveled on Epstein's private jet at least eight times between 199... Official Document
• Person Janet Mills - Janet Mills is accused in documents released by the Southern District of New York of child abuse cover-up and cocaine... Alleged

Charged With

• Person Guards (unidentified) - SDNY prosecuted two guards for their conduct arising from Epstein's death. Credible Reporting
• Person Ghislaine Maxwell - SDNY prosecuted Maxwell on multiple counts including conspiracy to entice minors and sex trafficking. Court Record
• Person Unnamed prison guards - SDNY charged one guard for conduct arising from Epstein's death; entered non-prosecution agreements. Court Record
• Person Jeffrey Epstein - SDNY was prosecuting Epstein for trafficking minors at the time of his death. Court Record
• Person Epstein prison guards (two unnamed) - SDNY prosecuted guards for their conduct related to Epstein's death. Court Record
• Person Guards at Metropolitan Correctional Center - SDNY prosecuted two guards for conduct arising from Epstein's death, ultimately entering a non-prosecution agreement Court Record

Located At

• Event USA v. Ghislaine Maxwell (Southern District of New York) - The criminal case USA v. Ghislaine Maxwell was conducted in the Southern District of New York. Court Record
• Organization JPMorgan Chase Bank, National Association - Litigation involving JPMorgan Chase and the SAR is proceeding in the SDNY. Court Record
• Person Ghislaine Maxwell - Maxwell's criminal case is being prosecuted in the Southern District of New York Court Record

Testified In

• Person 4th accuser (unnamed minor) - Jane Doe 4 provided testimony in cases handled by the Southern District of New York Court Record

Represented By

• Person Jeffrey Epstein - The SDNY prosecuted Jeffrey Epstein in federal court before his death in 2019 Court Record
• Person Epstein prison guards (two unnamed) - SDNY entered into a non-prosecution agreement with the guards, leading to charges being dismissed after conditions met. Court Record

Connected To

• Person Jeffrey Epstein - The SDNY conducted investigations connected to Jeffrey Epstein Official Document
• Location Federal prison (Metropolitan Correctional Center, Manhattan) - SDNY charged guards for misconduct arising from Epstein's death at the prison. Court Record

Source Documents & Evidence