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Southern District of New York (SDNY) Federal Prosecutors

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

1

Connections

2

Sources

1

Quality /10

1

Entity Types

Federal investigators who reinvestigated Epstein and obtained the 2019 indictment for child trafficking

Connection Graph

Top 1 connections · Full graph →

Mutual Connections

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

Person Leslie Wexner

Connected via: Investigation into Potential Co-Conspirators of Jeffrey Epstein

Person Geoffrey Berman

Connected via: Investigation into Potential Co-Conspirators of Jeffrey Epstein

Organization US Department of Justice

Connected via: Investigation into Potential Co-Conspirators of Jeffrey Epstein

Organization Federal Bureau of Investigation

Connected via: Investigation into Potential Co-Conspirators of Jeffrey Epstein

Person Richard Kahn

Connected via: Investigation into Potential Co-Conspirators of Jeffrey Epstein

Key Relationships

Mentioned In

Document Investigation into Potential Co-Conspirators of Jeffrey Epstein - SDNY prosecutors produced the 86-page memo on potential co-conspirators Court Record

Source Documents & Evidence

📖 Discovered - en.wikipedia.org

“"Federal prosecutors in the Southern District of New York produced an 86-page memo called 'Investigation into Potential Co-Conspirators of Jeffrey Epstein'"”

Accessed: 2026-02-22

📖 Wikipedia - Deep Research (AUSA Villafaña)

“This prompted federal investigators in New York to reinvestigate additional charges, and Epstein was indicted on July 6, 2019, for child trafficking between 2002 and 2005.”

Accessed: 2026-03-31

Added: 2026-02-22 · Updated: 2026-03-31

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