United States District Court, Southern District of New York

Federal court handling the Giuffre v. Maxwell civil lawsuit and ordering unsealing of documents.

Key Relationships

Located At

• Document 2024 Unsealed Documents - Batch 1 (January 3) - The unsealed documents are legal filings from the United States District Court, Southern District of New York. Official Document
• Document Case 1:20-cr-00330-AJN - The criminal case against Ghislaine Maxwell is being adjudicated in the Southern District of New York federal court Court Record
• Organization U.S. Southern District of New York - The U.S. Attorney's Office operates within and files cases in the United States District Court for the Southern Distr... Court Record
• Document Roberts v. Maxwell (2015) - The Giuffre v. Maxwell case is filed and heard in the United States District Court Southern District of New York. Court Record
• Location New York, NY - Federal court located in New York, NY Official Document
• Document Giuffre v. Maxwell, 15 Civ. 7433 (RWS) - The Giuffre v. Maxwell case was filed and heard in the United States District Court for the Southern District of New ... Official Document

Part Of

• Document 2024 Unsealed Documents - Batch 1 (January 3) - The unsealed documents are legal filings from the United States District Court, Southern District of New York Official Document
• Document 2024 Unsealed Documents - Batch 1 (January 3) - Court issued the order unsealing the legal filings Court Record
• Document Case 1:20-cr-00330-AJN - Case 1:20-cr-00330-AJN is filed in the United States District Court for the Southern District of New York Court Record
• Person Ghislaine Maxwell - The court case against Maxwell was filed in this federal court. Court Record
• Document Giuffre v. Maxwell case - The lawsuit is a combination of legal filings from the United States District Court, Southern District of New York Court Record
• Document Giuffre v. Maxwell civil lawsuit - The lawsuit is filed in and documents are unsealed by the Southern District of New York federal court. Court Record

Mentioned In

• Document 2024 Unsealed Documents - Batch 1 (January 3) - The unsealed documents are legal filings from the United States District Court, Southern District of New York Official Document
• Document 2024 Unsealed Documents - Batch 1 (January 3) - The court issued the order for the documents to be unsealed. Court Record
• Organization U.S. Southern District of New York - The DOJ files a motion seeking expedited ruling to unseal grand jury transcripts and exhibits in the Maxwell case. Official Document
• Document Jeffrey Epstein indictment (2002-2005 trafficking) - This indictment is filed in the United States District Court, Southern District of New York Court Record
• Person Virginia L. Giuffre - Giuffre filed her civil lawsuit in the Southern District of New York. Court Record
• Person Virginia Giuffre - Virginia Giuffre's case against Ghislaine Maxwell was filed in the Southern District of New York Credible Reporting
• Person Ghislaine Maxwell - Maxwell's criminal case is pending before the Southern District of New York. Court Record
• Person Jane Doe #1 and Jane Doe #2 - Jane Doe 1's case against Deutsche Bank is filed in the United States District Court for the Southern District of New... Court Record

Represented By

• Person Jay Clayton - Jay Clayton is the United States Attorney for the Southern District of New York filing the motion. Official Document
• Person Virginia L. Giuffre - Giuffre is plaintiff in case before this court Court Record
• Person Ghislaine Maxwell - Maxwell is defendant in case before this court Court Record

Testified In

• Person Virginia L. Giuffre - Virginia Giuffre is the plaintiff in a case filed in the Southern District of New York federal court. Court Record
• Person Ghislaine Maxwell - Ghislaine Maxwell gave a confidential videotaped deposition in proceedings before the United States District Court, S... Court Record

Charged With

• Person Ghislaine Maxwell - Maxwell was the defendant in civil proceedings before this court Official Document

Source Documents & Evidence