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United States Attorney's Office for the Southern District of New York (USAO-SDNY)

Organization Court Record Backed by 3 sources 1 connection Score: 1/10 (Very Low) Also known as: USAO-SDNY, Southern District of New York
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Connections
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Sources
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Quality /10
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Entity Types

Federal prosecutor's office that indicted and convicted Ghislaine Maxwell in 2020-2022

Connection Graph

Ghislaine M...United St..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to United States Attorney's Office for the Southern District of New York (USAO-SDNY) through shared intermediaries, but not directly linked.

Event Feb. 9 Deposition

Connected via: Ghislaine Maxwell

Document Records in Maxwell probe

Connected via: Ghislaine Maxwell

Document Flight manifests (3,615 documented flights)

Connected via: Ghislaine Maxwell

Person Loretta Preska

Connected via: Ghislaine Maxwell

Person Larry Eugene Morrison

Connected via: Ghislaine Maxwell

Key Relationships

Charged With

Source Documents & Evidence

⚖️ DocumentCloud - Deep Research ("Shannon Dunlap")
“Maxwell was indicted in the Southern District of New York for her alleged actions as a co-conspirator of Epstein, on charges that were the same as had been brought against Epstein”
Accessed: 2026-02-22
🏛️ Discovered - justice.gov
“In addition, the United States Attorney's Office for the Southern District of New York (USAO-SDNY) employed an additional review protocol to ensure compliance with a Court order requiring United States Attorney Jay Clayton to certify that no victi...”
Accessed: 2026-03-04
📄 DocumentCloud - Epstein Files
“Fwd: RE: United States v. Jeffrey Epstein... the USAO for the SDNY or any other federal or relevant state or city agency that relate to Jeffrey Epstein's imprisonment/detention”
Accessed: 2026-03-04
Added: 2026-02-22 · Updated: 2026-03-31
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