United States District Court for the Southern District of New York
24
Connections
26
Sources
1
Quality /10
4
Entity Types
The federal court where Ghislaine Maxwell was convicted and would file motions for prison release.
Connection Graph
Top 10 connections · Full graph →
Mutual Connections
Entities connected to United States District Court for the Southern District of New York through shared intermediaries, but not directly linked.
Document
20 Cr. 330 (AJN)
Connected via: Juror 50, Ghislaine Maxwell, Judge Alison J. Nathan
Organization
The New York Times
Connected via: Ghislaine Maxwell sex-trafficking trial, Ghislaine Maxwell, Ghislaine Maxwell sex-trafficking trial (2021)
Connected via: Ghislaine Maxwell, Judge Alison J. Nathan
Organization
Estate of Jeffrey E. Epstein
Connected via: Government of the United States Virgin Islands, Ghislaine Maxwell
Person
Carolyn Andriano
Connected via: Ghislaine Maxwell, United States v. Ghislaine Maxwell (2021)
Key Relationships
Represented By
- Organization Government of the United States Virgin Islands - The US District Court for the Southern District of New York is hearing Case 1:22-cv-10904-JSR filed by the Government... Court Record
- Document Grand jury records (Epstein-related) - The Southern District of New York court maintains jurisdiction over Epstein-related grand jury materials. Court Record
- Person Ghislaine Maxwell - Ghislaine Maxwell is requesting that the court set aside her conviction through a legal filing Single Source
- Person Judge Alison J. Nathan - Judge Nathan presided over Maxwell's trial in the Southern District of New York and imposed the judgment Court Record
Mentioned In
- Document Government's Memorandum (Epstein Dkt. 61; Maxwell Dkt. 785) - The Court ordered the Government to respond regarding grand jury transcript disclosure, prompting this memorandum Court Record
- Organization United States of America - The United States government filed a memorandum responding to the Court's orders regarding unsealing of grand jury tr... Court Record
- Person Ghislaine Maxwell - Maxwell's criminal trial is being conducted in this federal court Court Record
- Person Ghislaine Maxwell - This is an appeal from the District Court which convicted Maxwell Court Record
Part Of
- Person Juror 50 - Juror 50 served on the jury in Maxwell's trial in SDNY, with alleged failure to disclose misconduct history Court Record
- Document United States v. Ghislaine Maxwell - This court heard the criminal case against Maxwell Court Record
- Document Maxwell conviction (2021) - The conviction was issued by the federal court that Maxwell is now asking to set it aside Single Source
- Person Ghislaine Maxwell - Maxwell is the defendant in criminal case 20 Cr. 330 (AJN) pending in S.D.N.Y. Court Record
- Person Judge Alison J. Nathan - Judge Nathan presided over Maxwell's trial in the Southern District of New York Court Record
- Person Judge Alison J. Nathan - Judge Alison J. Nathan presided over Maxwell's trial in SDNY Court Record
- Document Grand Jury Indictment Transcripts - The court judge decided not to unseal the grand jury transcripts related to Maxwell's case Single Source
Located At
- Event Ghislaine Maxwell sex-trafficking trial - The Maxwell trial was conducted in the U.S. District Court for the Southern District of New York. Court Record
- Document Government's Memorandum (July 29, 2025) - Document 796 filed in case 1:20-cr-00330-PAE in the Southern District of New York Court Record
- Event United States v. Ghislaine Maxwell (2021) - Maxwell's 2021 criminal trial was held in the Southern District of New York federal court Court Record
- Event Ghislaine Maxwell sex-trafficking trial (2021) - The Maxwell criminal trial is being conducted in federal court in the Southern District of New York. Court Record
Charged With
- Person Ghislaine Maxwell - Maxwell was prosecuted and convicted by the Southern District of New York on multiple federal charges related to Epst... Court Record
- Person Ghislaine Maxwell - The SDNY district court convicted Maxwell on June 29, 2022 Court Record
Connected To
- Person Ghislaine Maxwell - Ghislaine Maxwell's criminal case is pending in the United States District Court for the Southern District of New York. Court Record
Testified In
- Person Ghislaine Maxwell - Ghislaine Maxwell was on trial for sex-trafficking charges in this federal court Single Source
Employed By
- Person Judge Alison J. Nathan - Judge Nathan presided over Maxwell's trial in the Southern District of New York Court Record
Source Documents & Evidence
“One year later, after Epstein died in jail, Ghislaine Maxwell was indicted in the Southern District of New York for her alleged actions as a co-conspirator of Epstein. Defendant Ghislaine Maxwell appeals her June 29, 2022, judgment of conviction i...”
“Case 1:20-cr-00330-PAE”Accessed: 2026-03-21
“Epstein , 425 F. Supp. 3d 306 (S.D.N.Y. 2019) and 20 Cr. 330 (AJN)”
“ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK”Accessed: 2026-03-21
“15-cv-07433-RWS ... WHEREFORE, Plaintiff Ghislaine Maxwell requests that this Court compel Jeffrey Epstein”Accessed: 2026-03-21
“Title: 'How Jeffrey Epstein died and what it means for his accusers' - The article covers Epstein's death while awaiting trial and the impact on his accusers who had filed cases.”Accessed: 2026-03-23
“Giuffre sued Maxwell for defamation in federal court in the Southern District of New York in 2015...In 2017 Sarah Ransome filed a suit, in the US District Court for the Southern District of New York, against Epstein and Maxwell”Accessed: 2026-03-27
“Maxwell was convicted in federal court in 2021 on five counts, including sex trafficking of a minor and conspiracy to transport minors with intent to engage in criminal sexual activity.”
“Ghislaine Maxwell asks court to set aside her conviction”
“Judge Grants Request to Unseal Jeffrey Epstein Grand Jury Records”
“Judge won't unseal transcripts of grand jury that indicted Epstein ex-girlfriend Maxwell”
“Implied by "seeks prison release" - Maxwell was convicted in SDNY federal court and would seek release through that court system.”Accessed: 2026-03-27
“UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK GOVERNMENT OF THE UNITED STATES VIRGIN ISLANDS Case Number: 1:22-cv-10904 JSR”Accessed: 2026-03-31
“Court that filed the sex trafficking charges against Epstein in July 2019 and subsequently against Maxwell”
“The Epstein and Maxwell cases were filed and adjudicated in the United States District Court for the Southern District of New York.”Accessed: 2026-04-03
“Reactive Investigation (United States District Court for the Southern District of New York)”Accessed: 2026-04-03
“Ghislaine Maxwell, the Defendant in the above-captioned criminal case, was convicted on five of six counts following a jury trial that concluded on December 29, 2021... This is a civil action brought under 28 U.S.C. § 1651(a) (the All Writs Act) a...”Accessed: 2026-04-03
“UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK ... INDICTMENT”Accessed: 2026-04-05
“Ghislaine Maxwell Trial: What Happened on the First Day of the Ghislaine Maxwell Trial (Published 2021) - The New York Times”Accessed: 2026-04-10
“Ghislaine Maxwell Trial: Highlights From Day 5 of Ghislaine Maxwell's Trial (Published 2021) - The New York Times”Accessed: 2026-04-11
“The Government represents that 'the ongoing criminal case against Ghislaine Maxwell currently pending in the United States District Court for the Southern District of New York, Case No. 20-cr-330'”
“The criminal case against Ghislaine Maxwell was prosecuted in the United States District Court for the Southern District of New York.”Accessed: 2026-04-12
“Ghislaine Maxwell Trial: Highlights From the Seventh Day of Ghislaine Maxwell's Sex-Trafficking Trial (Published 2021) - The New York Times”Accessed: 2026-04-13
“Ghislaine Maxwell Trial: Highlights From Day 6 of Ghislaine Maxwell's Sex-Trafficking Trial (Published 2021)”Accessed: 2026-04-13
“The Southern District of New York brought federal charges against Jeffrey Epstein in July 2019 and prosecuted Ghislaine Maxwell in 2021.”Accessed: 2026-04-14
Added: 2026-03-21
· Updated: 2026-05-05
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