US District Court, Southern District of New York
6
Connections
12
Sources
1
Quality /10
2
Entity Types
Federal court that handled the USA vs. Maxwell prosecution and released Epstein-related documents
Connection Graph
Top 5 connections · Full graph →
Mutual Connections
Entities connected to US District Court, Southern District of New York through shared intermediaries, but not directly linked.
Person
Rinaldo Rizzo
Connected via: Virginia Giuffre v. Ghislaine Maxwell Case (15-cv-07433-RWS), Roberts v. Maxwell (2015), Ghislaine Maxwell
Document
Gulfstream II/SP (N120JE)
Connected via: Roberts v. Maxwell (2015), Ghislaine Maxwell
Financial Entity
Sikorsky helicopter (N212JE)
Connected via: Roberts v. Maxwell (2015), Ghislaine Maxwell
Location
Epstein Flight Logs (1995-2013)
Connected via: Roberts v. Maxwell (2015), Ghislaine Maxwell
Organization
Palm Beach Police
Connected via: Roberts v. Maxwell (2015), Ghislaine Maxwell
Key Relationships
Located At
- Document Virginia Giuffre v. Ghislaine Maxwell Case (15-cv-07433-RWS) - Case 15-cv-07433-RWS was filed in the U.S. District Court, Southern District of New York Court Record
- Document Roberts v. Maxwell (2015) - The Giuffre v. Maxwell case was filed in the Southern District of New York federal court Single Source
- Document USA vs. Maxwell (Criminal Case) - The USA vs. Maxwell case was filed and prosecuted in the US District Court for the Southern District of New York Court Record
Part Of
- Document Indictment (Sealed), USA v. Epstein, No. 1:19-cr-00490-1 - The sealed indictment was filed in the U.S. District Court for the Southern District of New York Court Record
Mentioned In
- Document Indictment (Sealed), USA v. Epstein, No. 1:19-cr-00490-1 - The sealed indictment was filed in the U.S. District Court for the Southern District of New York. Court Record
Charged With
- Person Ghislaine Maxwell - SDNY court handled federal criminal prosecution Court Record
Source Documents & Evidence
“He was indicted in 2019 for child trafficking in the U.S. Southern District of New York”Accessed: 2026-02-22
“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”Accessed: 2026-02-22
“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: 2026-02-26
“U.S. District Court via USA TODAY's big_cases bot”Accessed: 2026-02-27
“Giuffre verklagte Maxwell im September 2015 vor einem Bundesgericht in New York wegen Verleumdung... Giuffre verklagte Andrew am 9. August 2021 vor einem Zivilgericht in New York”Accessed: 2026-02-27
“UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK CASE: 15-cv-07433-RWS VIRGINIA GIUFFRE , Plaintiff, v.”Accessed: 2026-02-28
“United States v. Epstein , No. 1:19-cr-00490 (S.D.N.Y. 2019); United States v. Maxwell , No. 1:20-cr-00330 (S.D.N.Y. 2020); Doe 17 v. Indyke , No. 1:19-cv-09610 (S.D.N.Y. 2019)”Accessed: 2026-03-09
“In August 2025, Judge Paul A. Engelmayer denied Bondi's request to unseal grand jury files from the Ghislaine Maxwell prosecution case.”Accessed: 2026-03-12
“Source: CourtListener - District Court, S.D. New York”Accessed: 2026-03-19
“Epstein was subject to potential prosecution in other federal judicial districts, including this one specifically.”Accessed: 2026-03-21
“Not found in this document”
“Court file identifier: "gov.uscourts.nysd.447706.1320.0-combined"”Accessed: 2026-04-19
Added: 2026-02-22
· Updated: 2026-04-19
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