US Attorney's Office, Southern District of New York
14
Connections
11
Sources
1
Quality /10
2
Entity Types
Federal prosecutor's office that conducted investigations into Jeffrey Epstein and maintains related case files
Connection Graph
Top 10 connections · Full graph →
Mutual Connections
Entities connected to US Attorney's Office, Southern District of New York through shared intermediaries, but not directly linked.
Organization
U.S. Southern District of New York
Connected via: Tova Noel, Michael Thomas, Investigation into Potential Co-Conspirators of Jeffrey Epstein +5 more
Organization
Southern District of New York
Connected via: Investigation into Potential Co-Conspirators of Jeffrey Epstein, Alison Moe, Alex Rossmiller +4 more
Connected via: Tova Noel, Michael Thomas, Alison Moe +3 more
Organization
US Department of Justice
Connected via: Tova Noel, Michael Thomas, Investigation into Potential Co-Conspirators of Jeffrey Epstein +3 more
Organization
Southern District of New York (SDNY)
Connected via: Investigation into Potential Co-Conspirators of Jeffrey Epstein, Alison Moe, Maurene Comey +3 more
Key Relationships
Charged With
- Person Tova Noel - U.S. Attorney's Office is prosecuting the case against Thomas and Noel Court Record
- Person Michael Thomas - U.S. Attorney's Office is prosecuting the case against Thomas and Noel Court Record
- Person Ghislaine Maxwell - Federal prosecutors have charged Maxwell with sex trafficking and related crimes Court Record
- Person Jeffrey Epstein - SDNY charged Epstein with trafficking minors in July 2019 and investigated co-conspirators Official Document
Produced
- Document Investigation into Potential Co-Conspirators of Jeffrey Epstein - Federal prosecutors in the SDNY produced the 86-page memo on investigation into potential co-conspirators Official Document
Employed By
- Person Alison Moe - Moe served as Assistant United States Attorney in the Southern District of New York Court Record
- Person Alex Rossmiller - Rossmiller served as Assistant United States Attorney in the Southern District of New York Court Record
- Person Maurene Comey - Comey served as Assistant United States Attorney in the Southern District of New York Court Record
- Person Geoffrey Berman - Berman was the US Attorney who received the co-conspirator investigation memo Official Document
Part Of
- Document newly released files - The U.S. Attorney's Office - SDNY conducted the reactive investigation that resulted in the newly released files. Official Document
- Person Geoffrey Berman - Federal prosecutors in SDNY produced a memo sent to US Attorney Geoffrey Berman. Court Record
Mentioned In
- Document Federal Indictment (Southern District of New York) - The U.S. Attorney's Office filed the indictment charging Epstein with federal crimes Court Record
Connected To
- Person Jeffrey Epstein - Jeffrey Epstein's case and death investigation were handled by the U.S. Attorney's Office - SDNY. Court Record
- Person Jeffrey Epstein - The US Attorney's Office for the Southern District of New York conducted investigations into Jeffrey Epstein Official Document
Source Documents & Evidence
“In January 2020, an assistant U.S. Attorney for the Southern District of New York wrote that 'Donald Trump traveled on Epstein's private jet ... on at least eight flights between 1993 and 1996.'”Accessed: 2026-03-23
“U.S. Attorney's Office - Southern District of New York”Accessed: 2026-03-31
“U.S. Attorney's Office - Southern District of New York”
“U.S. Attorney's Office - Southern District of New York Department of Justice United States Attorney Southern District of New York The Silvio J. BERMAN United States Attorney By: Alex Rossmiller / Alison Moe / Maurene Comey Assistant United States ...”Accessed: 2026-03-31
“Federal prosecutors in the Southern District of New York produced an 86-page memo called "Investigation into Potential Co-Conspirators of Jeffrey Epstein" that was sent to US Attorney Geoffrey Berman on December 19, 2019.”
“Federal prosecutors in the Southern District of New York produced an 86-page memo called 'Investigation into Potential Co-Conspirators of Jeffrey Epstein'”
“Federal prosecutors in the Southern District of New York produced an 86-page memo called "Investigation into Potential Co-Conspirators of Jeffrey Epstein"”Accessed: 2026-03-31
“The U.S. Attorney's Office for the Southern District of New York prosecuted criminal matters related to the Epstein investigation.”Accessed: 2026-04-06
“Prosecutors from the U.S. Attorney's Office for the Southern District of New York are presenting the case against Maxwell”Accessed: 2026-04-16
“Reactive Investigation (U.S. Attorney's Office - Southern District of New York)”Accessed: 2026-05-05
“Reactive Investigation (US Attorney's Office, Southern District of New York)”Accessed: 2026-05-13
Added: 2026-03-23
· Updated: 2026-05-13
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