United States Attorney's Office - Southern District of New York

Federal prosecutor's office that brought the case against Maxwell, led by U.S. Attorney Damian Williams.

Key Relationships

Mentioned In

• Document 2024 Unsealed Documents - Batch 1 (January 3) - The US Attorney's office for SDNY is involved in the reactive investigation concerning the Epstein documents. Official Document
• Document Government's Memorandum in Support of Detention - The US Attorney's Office authored the memorandum seeking Maxwell's detention Court Record
• Document Ghislaine Maxwell Detention Memo - The U.S. Attorney's Office filed the Government's Memorandum in Support of Detention. Official Document
• Document Second Superseding Indictment - The U.S. Attorney's Office obtained the S2 Indictment and argues it strengthens the case Court Record
• Location Herbert N. Straus House (9 East 71st Street) - The SDNY valued the house at $77 million in 2019 during the Epstein investigation. Official Document

Employed By

• Person AUSA Moe - AUSA Moe served as a prosecutor at the U.S. Attorney's Office for SDNY during the Maxwell trial Official Document
• Person Andrew Rohrbach - Andrew Rohrbach is an Assistant United States Attorney in the Southern District of New York Court Record
• Person Lara Pomerantz - Lara Pomerantz is an Assistant United States Attorney in the Southern District of New York Court Record
• Person Damian Williams - Damian Williams serves as United States Attorney for the Southern District of New York. Court Record
• Person Audrey Strauss - Audrey Strauss serves as United States Attorney for the Southern District of New York Court Record
• Person Alison Moe - Alison Moe is an Assistant United States Attorney for the Southern District of New York. Court Record
• Person Alex Rossmiller - Rossmiller serves as an Assistant United States Attorney in the Southern District of New York Court Record
• Person Maurene Comey - Maurene Comey is an Assistant United States Attorney for the Southern District of New York. Court Record
• Person Jay Clayton - Jay Clayton served as United States Attorney responsible for certifying the document release Official Document
• Person Andrew D. Laurie - Andrew Laurie is an Assistant United States Attorney (AUSA) associated with the SDNY. Court Record

Charged With

• Person Tova Noel - The U.S. Attorney's Office brought the federal indictment charging Noel with falsifying records related to Epstein's ... Court Record
• Person Michael Thomas - The U.S. Attorney's Office brought the federal indictment charging Thomas with falsifying records related to Epstein'... Court Record
• Person Ghislaine Maxwell - The U.S. Attorney's Office for SDNY is prosecuting Maxwell in criminal case 20 Cr. 330 Court Record

Part Of

• Person Damian Williams - Damian Williams is the United States Attorney for the Southern District of New York Court Record
• Document Reactive Investigation (SDNY) - The Reactive Investigation is a document from the United States Attorney's Office for the Southern District of New York Credible Reporting

Connected To

• Document Case 1:20-cr-00330-AJN - The Southern District of New York U.S. Attorney's Office is prosecuting case 1:20-cr-00330-AJN. Court Record
• Document Maxwell indictment - SDNY conducting additional review and certification of Maxwell-related materials Court Record
• Person Ghislaine Maxwell - The USAO-SDNY prosecuted the case against Maxwell in New York Official Document

Located At

• Location 26 Federal Plaza - The United States Attorney's Office for the Southern District of New York is located at 26 Federal Plaza, 37th Floor,... Court Record

Represented By

• Event Ghislaine Maxwell criminal trial - The U.S. Attorney's Office for the Southern District of New York prosecuted Ghislaine Maxwell Court Record
• Person Ghislaine Maxwell - Ghislaine Maxwell was prosecuted by the United States Attorney's Office for the Southern District of New York Credible Reporting
• Person Ghislaine Maxwell - The U.S. Attorney's Office for SDNY is prosecuting Maxwell in case 20 Cr. 330 (AJN) Court Record

Source Documents & Evidence

• ⚖️https://www.documentcloud.org/documents/26171258-ghislaine-maxwell-supreme-court...
• 📄https://www.documentcloud.org/documents/25206550-epstein-mcc-new-york-documents/
• 📖https://en.wikipedia.org/wiki/Damian_Williams_(lawyer)
• 📰https://news.google.com/rss/articles/CBMiswFBVV95cUxQSm5UMmpCMGZXTmZXYkdMeWoxM2U...
• 📖https://en.wikipedia.org/wiki/Herbert_N._Straus_House
• 📄https://www.documentcloud.org/documents/26035417-epstein-maxwell-unseal-brief/
• 📄https://www.documentcloud.org/documents/20432362-maxwell-ausa-bail-12182020/
• 📰https://news.google.com/rss/articles/CBMiygFBVV95cUxQS1RXSUJCN3diWHM1cjR0MEFqV3J...
• 📰https://news.google.com/rss/articles/CBMikwJBVV95cUxPN21tamZLVnFBVk9udHVrM3JtTmp...
• 📄https://www.documentcloud.org/documents/26394943-letter-on-maxwell-and-epstein-f...