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U.S. District Court Southern District of New York (SDNY)

Organization Court Record Backed by 1 source 3 connections Score: 1/10 (Very Low)

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Connections

1

Sources

1

Quality /10

2

Entity Types

Federal court district handling both the Epstein and Maxwell criminal prosecutions

Connection Graph

Top 3 connections · Full graph →

Mutual Connections

Entities connected to U.S. District Court Southern District of New York (SDNY) through shared intermediaries, but not directly linked.

Person Ghislaine Maxwell

Connected via: U.S. Department of Justice (The Department), United States v. Ghislaine Maxwell (20 Cr. 330 (PAE))

Organization U.S. Southern District of New York

Connected via: United States v. Jeffrey Epstein (19 Cr. 490 (RMB)), United States v. Ghislaine Maxwell (20 Cr. 330 (PAE))

Organization Federal Bureau of Investigation

Connected via: U.S. Department of Justice (The Department), United States v. Ghislaine Maxwell (20 Cr. 330 (PAE))

Document Grand Jury Transcripts - Maxwell

Connected via: United States v. Ghislaine Maxwell (20 Cr. 330 (PAE))

Document Maxwell Protective Order Discovery Materials

Connected via: United States v. Ghislaine Maxwell (20 Cr. 330 (PAE))

Key Relationships

Connected To

Organization U.S. Department of Justice (The Department) - The Department collected Transparency Act Materials from SDNY and FBI casefiles Court Record

Part Of

Document United States v. Jeffrey Epstein (19 Cr. 490 (RMB)) - Case 19 Cr. 490 (RMB) is pending in the SDNY federal court Court Record
Document United States v. Ghislaine Maxwell (20 Cr. 330 (PAE)) - Case 20 Cr. 330 (PAE) is pending in the SDNY federal court Court Record

Source Documents & Evidence

📄 DocumentCloud - Deep Research (Abraham Lincoln)

“US District Court SDNY... Transparency Act Materials collected by the Department from SDNY and certain related FBI casefiles”

Accessed: 2026-03-21

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

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