United States District Court for the Southern District of New York (SDNY)

Organization Court Record Backed by 5 sources 5 connections Score: 1/10 (Very Low)

Connections

Sources

Quality /10

Entity Types

Federal court handling the Maxwell criminal case where this filing was submitted.

Connection Graph

Top 5 connections · Full graph →

Mutual Connections

Entities connected to United States District Court for the Southern District of New York (SDNY) through shared intermediaries, but not directly linked.

Organization U.S. Southern District of New York

Connected via: United States v. Jeffrey Epstein, Case No. 15-cv-07433-LAP, Maxwell indictment +2 more

Organization Federal Bureau of Investigation

Connected via: United States v. Jeffrey Epstein, Maxwell indictment, Virginia Giuffre (née Roberts) +1 more

Document Epstein documents (20,000-plus released records)

Connected via: United States v. Jeffrey Epstein, Maxwell indictment, Virginia Giuffre (née Roberts) +1 more

Person Jane Doe (plaintiff)

Connected via: Maxwell indictment, Virginia Giuffre (née Roberts), Ghislaine Maxwell

Document The First Fifty Years

Connected via: Virginia Giuffre (née Roberts), Ghislaine Maxwell

Key Relationships

Associated With

Document United States v. Jeffrey Epstein - The SDNY is handling the prosecution of Jeffrey Epstein Court Record
Document Maxwell indictment - The SDNY is handling the prosecution of Ghislaine Maxwell Court Record

Located At

Document Case No. 15-cv-07433-LAP - The Giuffre v. Maxwell case is filed in the Southern District of New York federal court Court Record

Mentioned In

Person Virginia Giuffre (née Roberts) - SDNY court case 1:16-cv-04642 involves Trump as defendant alongside Epstein Court Record
Person Ghislaine Maxwell - Maxwell's case is being litigated in the SDNY, which is handling the proceedings regarding grand jury materials. Court Record

Source Documents & Evidence

📄 DocumentCloud - CNN

“US District Court SDNY”

Accessed: 2026-02-21

📄 DocumentCloud - Deep Research ('A' (Anonymous Sender from Balmoral))

“ON APPEAL FROM THE UNITED STATES DISTRICT COURT FOR THE SOUTHERN DISTRICT OF NEW YORK”

Accessed: 2026-03-01

📄 DocumentCloud - Deep Research ("Tiffany Doe")

“Trump and Epstein (1:16-cv- 04642, SDNY) that the plaintiff was subject to sexual contact by the Defendants at parties in New York City during the summer of 1994.”

Accessed: 2026-03-06

📄 DocumentCloud - Public Record

“Giuffre v. Maxwell , No. 15 Civ. 7433 (RWS) (S.D.N.Y.”

Accessed: 2026-03-09

📄 DocumentCloud - Deep Research (14-year-old victim)

“SDNY”

Accessed: 2026-03-31

Added: 2026-02-21 · Updated: 2026-03-31

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