U.S. Southern District of New York

Organization Court Record Backed by 1592 sources 1868 connections Score: 1/10 (Very Low) Also known as: U.S. Attorney's Office for Southern District of New York, U.S. Attorney's Office for the Southern District of New York, SDNY, SDNY U.S. Attorney's Office, Southern District of New York U.S. Attorney's Office

1868

Connections

1592

Sources

Quality /10

Entity Types

Federal judicial district where Epstein was charged in July 2019 and where Ghislaine Maxwell was tried and convicted. Prosecutors including Geoffrey Berman and Audrey Strauss brought the federal charges against both defendants. Judge Alison J. Nathan presided over Maxwell's criminal trial.

Connection Graph

Top 10 connections · Full graph →

Evidence Breakdown

alleged

17 (1%)

Key Relationships

Mentioned In

Person Jean-Luc Brunel - Brunel named as alleged co-conspirator in 2019 FBI emails Official Document
Person Jean-Luc Brunel - The U.S. Justice Department diagram mapped Epstein's inner circle including Jean-Luc Brunel Court Record
Document United States v. Maxwell, 118 F.4th 256 (2d Cir. 2024) - Maxwell petitioning Supreme Court to review Second Circuit decision Court Record
Event CVRA Suit - Florida District Court ruled on February 21, 2019 that federal prosecutors violated the CVRA in this case Court Record
Event Death of Jeffrey Epstein - IG investigated Epstein's death and affirmed suicide finding Official Document
Organization U.S. Eleventh Circuit Court of Appeals - The Supreme Court declined to review the Eleventh Circuit's ruling in February 2022. Court Record
Document Epstein documents batch - The Justice Department released the largest batch yet of Epstein documents totaling 3 million pages. Credible Reporting
Person Leon Black - The U.S. Senate Finance Committee is investigating Leon Black's tax strategies and dealings with Jeffrey Epstein. Credible Reporting
Person Virginia L. - Virginia L. filed a civil lawsuit in the United States District Court for the Southern District of New York against P... Court Record
Document Epstein Documents (House Oversight) - The House Oversight Committee released official documents about Jeffrey Epstein's connections Official Document
Person Lesley Groff - Groff named as alleged co-conspirator in 2019 FBI emails Official Document
Person Lesley Groff - The U.S. Justice Department diagram mapped Epstein's inner circle including Lesley Groff Court Record
Document Maxwell Deposition - The 11th Circuit Court of Appeals ruled that Maxwell's deposition cannot remain secret Credible Reporting
Person Naomi Campbell - US DOJ documents reveal Maxwell maintained friendship with Naomi Campbell. Official Document
Person Stephen Hawking - Hawking is referenced at least 250 times in millions of emails and documents released by the DOJ regarding the Epstei... Official Document
Person Stephen Hawking - US Department of Justice released photographs of Hawking taken at Little Saint James and St Thomas in 2006 and 2015 Official Document
Person Elie Honig - Elie Honig provides critical commentary characterizing DOJ's investigative performance as being 'lapped' by Congress ... Single Source
Document Epstein's Black Book - Trump's name from Epstein's black book appeared in court documents released in 2024 by the House Oversight Committee. Official Document
Document DOJ Epstein memo - The DOJ is the author of the Epstein memorandum Official Document
Document Indictment 19 Cr. 490 - United States (prosecutor) recommended filing an order of nolle prosequi regarding Indictment 19 Cr. 490 after defend... Court Record

Connected To

Person Jean-Luc Brunel - Brunel was identified by the US Justice Department as part of Epstein's inner circle. Court Record
Event 2019 Federal Arrest - SDNY brought the 2019 federal indictment against Epstein. Official Document
Event Death of Jeffrey Epstein - DOJ Inspector General conducted investigation and ruled Epstein's death was suicide by hanging Credible Reporting
Person Leon Black - Leon Black paid $62.5 million to the U.S. Virgin Islands in 2023 to be released from claims related to Epstein. Credible Reporting
Person Leon Black - The U.S. Senate Finance Committee made public in July 2023 that it was investigating Black's tax strategies and deali... Credible Reporting
Person Lesley Groff - Groff was identified by the US Justice Department as part of Epstein's inner circle. Court Record
Event 2005 Palm Beach Police Investigation - Carroll County Sheriff's Department is involved in processing evidence for criminal investigations dating back to Feb... Court Record
Event 2024 Epstein Files Release - The court reporting company recorded the Virginia Giuffre deposition Official Document
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. Court Record
Document 2024 Unsealed Documents - Batch 1 (January 3) - The Justice Department is described as being in possession of a 'truckload' of files related to the Epstein case Single Source
Organization Epstein Files Transparency Act - EFTA is a Department of Justice entity, evidenced by [email protected] email address Official Document
Organization Epstein Files Transparency Act - EFTA (Epstein Task Force or similar entity) operates within the Department of Justice, evidenced by [email protected] em... Official Document
Event JPMorgan Chase Settlement ($290M) - USVI brought the lawsuit against JPMorgan that resulted in the $290M settlement Court Record
Document EFTA00003159.pdf through EFTA00003207.pdf - The DOJ released these 49 PDF documents as Data Set 2 of the Epstein disclosures in response to a Congressional deadl... Official Document
Event Congressional deadline - A Congressional deadline prompted the DOJ to review and disclose materials Official Document
Event Congressional deadline - The DOJ acted in response to a Congressional deadline to release Epstein-related documents. Official Document
Person Michael Reiter - Michael Reiter served as chairman of the Palm Beach County Election Security Task Force Credible Reporting
Person Barry Krischer - State Attorney Barry Krischer wrote to the federal line prosecutor about the proposed agreement, indicating they were... Court Record
Person Tova Noel - The DOJ raised questions about Tova Noel's Google search and $5,000 deposit in connection with her role as prison gua... Credible Reporting
Document Data Set 4 - Congress set a deadline for the disclosure of documents that include Data Set 4. Official Document

Part Of

Document United States v. Maxwell, 118 F.4th 256 (2d Cir. 2024) - The Second Circuit issued this decision affirming Maxwell's conviction Court Record
Event House vote on Epstein files - The House conducted the vote on releasing the Epstein files Credible Reporting
Document Epstein's Black Book - The DOJ maintains a library containing Epstein case documents including the black book Official Document
Event 2005 Palm Beach Police Investigation - The Carroll County Sheriff's Department is involved in processing evidence for a criminal investigation. Court Record
Event 2024 Epstein Files Release - The Giuffre v. Maxwell case is being heard in the United States District Court, Southern District of New York Official Document
Document 2024 Unsealed Documents - Batch 1 (January 3) - The Giuffre v. Maxwell case was filed in and the documents were released by the United States District Court, Souther... Court Record
Document 2024 Unsealed Documents - Batch 1 (January 3) - The DOJ is responsible for handling and releasing the Epstein documents and managing redactions in those files. Credible Reporting
Organization Epstein Files Transparency Act - EFTA operates within the DOJ framework, indicated by its usdoj.gov email domain and management of DOJ disclosure docu... Official Document
Document Bail Memorandum - The bail memorandum was filed by the U.S. Attorney's Office for the Southern District of New York. Court Record
Document 2020 email - The email was released by the Justice Department Official Document
Document Epstein defamation case - The Second Circuit issued a ruling regarding the unsealing of files in the defamation case involving Epstein documents Credible Reporting
Document Petition to force House vote on Epstein files - The petition is designed to force a vote by the House of Representatives on releasing the Epstein files Credible Reporting
Document Giuffre v. Maxwell, 15-CV-7433 - The Southern District of New York is the court presiding over case 15-CV-7433. Court Record
Document Investigation into Potential Co-Conspirators of Jeffrey Epstein - 86-page memo was produced by SDNY federal prosecutors Official Document
Document Investigation into Potential Co-Conspirators of Jeffrey Epstein - Federal prosecutors in the Southern District of New York produced the 86-page memo on potential co-conspirators. Official Document
Organization jmail - Jmail has archived 8,624 documents from the House Oversight Committee Credible Reporting
Organization jmail - Committee contributed 8,624 documents to the Jmail archive Official Document
Document Ley de Transparencia de los Archivos de Epstein - The law obligates the Department of Justice to make Epstein files publicly available in searchable and downloadable f... Official Document
Document Ley de Transparencia de los Archivos de Epstein - The 119th Congress approved the Epstein Files Transparency Act Official Document
Event unsealing motion hearing - The Justice Department filed a motion asking a judge to unseal Epstein grand jury material Single Source

Associated With

Document Deposition of Ron Cash - Kairis Court Reporting provided court reporting services for the Ron Cash deposition. Court Record
Event Death of Jeffrey Epstein - The Justice Department Inspector General investigated and ruled Epstein's death was death by hanging Official Document
Person Leon Black - The U.S. Senate Finance Committee is investigating Black's tax strategies and dealings with Epstein as of July 2023 Credible Reporting
Event Congressional deadline - The DOJ reviewed and redacted documents in view of a Congressional deadline Official Document
Person Barry Krischer - Palm Beach County State Attorney Barry Krischer corresponded with the federal line prosecutor about the proposed Epst... Court Record
Person Raúl M. Grijalva - Congresswoman Grijalva is a member who issued a statement on behalf of or regarding House action Official Document
Document Deposition of Barry Phillips - Kairis Court Reporting provided court reporting services for the Barry Phillips deposition. Court Record
Person Andrew Johnson - The Senate acquitted Andrew Johnson of impeachment charges by one vote Court Record
Document Deposition of Abie Ilias - Cross Court Reporting provided court reporting services for the Abie Ilias deposition. Court Record
Document Maxwell Dkt. 785 - The Department of Justice is involved in the motion to unseal grand jury transcripts in the Maxwell case. Court Record
Organization [email protected] - The [email protected] email is provided as a contact for the DOJ regarding Epstein Library content issues Official Document
Document Deposition of Donald Johnson - Kairis Court Reporting provided court reporting services for the Donald Johnson deposition. Court Record
Organization jmail - House Oversight Committee provided 8,624 documents to Jmail archive Official Document
Document Deposition of Charles Lovell - Kairis Court Reporting provided court reporting services for the Charles Lovell deposition. Court Record
Person Steve Tisch - The Department of Justice is conducting a reactive investigation that involves Steve Tisch and his relationship to Je... Official Document
Organization USA Today - The court document was obtained and distributed via USA TODAY's big_cases bot Credible Reporting
Financial Entity UBS - Under Acosta's leadership, the U.S. Attorney's Office prosecuted UBS, resulting in the bank paying $780 million in fi... Court Record
Document Deposition of Luz Maribel Gomez - Kairis Court Reporting provided court reporting services for the Luz Maribel Gomez deposition. Court Record
Document CVRA Suit - Federal prosecutors were found to have violated the CVRA by failing to adequately notify victims of the plea deal. Court Record
Person Edward B. - Former Chief U.S. District Judge Edward B. served as Special Master in the proceedings. Official Document

Testified In

Event CVRA Suit - The Florida District Court ruled on February 21, 2019 that federal prosecutors had violated the CVRA Court Record
Person Maria Farmer - Farmer filed a sworn affidavit in federal court in New York in 2019 in support of a defamation suit. Court Record
Person George Nader - George Nader testified before a federal grand jury in the Southern District of New York regarding the Jeffrey Epstein... Official Document
Person Sarah Ransome - Ransome filed lawsuit against Epstein and Maxwell in federal court in 2017; settled in 2018. Court Record
Person Paula Deen - Paula Deen gave deposition testimony in case 4:12-CV-0139 Court Record
Event Epstein Death - The Department of Justice's Inspector General conducted an investigation into Epstein's death Official Document
Person Rene Alexander Acosta - Acosta appeared before the committee to answer questions about his role in the Epstein plea deal Credible Reporting
Person Rene Alexander Acosta - The House Oversight Committee subpoenaed Acosta on August 25, 2025 to testify in the Epstein case. Official Document
Person Bondi - Bondi will face questions before Congress over the Epstein files Single Source
Person Judge - The Justice Department provided information to the judge about grand jury proceedings Court Record
Person Pamela Jo Bondi - Pam Bondi is being demanded to testify before the House Oversight Committee Official Document
Person Pamela Jo Bondi - The House Oversight Committee voted to subpoena Attorney General Pam Bondi to testify before the committee in the Eps... Credible Reporting
Person Unnamed prison guard - The House Oversight Committee is seeking testimony from the prison guard who was on duty when Jeffrey Epstein died. Credible Reporting
Person Lutnick - Lutnick will voluntarily appear before the House Oversight Committee for testimony. Credible Reporting
Person prison guard on duty when Jeffrey Epstein died - The House Oversight Committee is seeking testimony from the prison guard who was on duty when Jeffrey Epstein died Credible Reporting
Person Adelita Grijalva - Adelita Grijalva provided sworn testimony to the DOJ OIG investigation into Jeffrey Epstein's death Official Document
Person Virginia Giuffre (Virginia Roberts) - Giuffre sued Maxwell for defamation in federal court in the Southern District of New York in 2015; the case was settl... Court Record
Event Epstein defamation case - The Second Circuit issued a ruling in the defamation case involving Epstein files, refusing to unseal them but orderi... Credible Reporting
Person Prison Guard - The House Oversight Committee is seeking testimony from the prison guard who was on duty when Jeffrey Epstein died Credible Reporting
Person Virginia Giuffre (née Roberts) - Giuffre sued Maxwell for defamation in federal court in the Southern District of New York in 2015. Court Record

Owned

Document DOJ email release - The U.S. Department of Justice released the emails as an official document related to the Epstein investigation. Official Document
Document 3.5 million responsive pages (Epstein Files) - The Department of Justice is publishing 3.5 million responsive pages of documents related to the Epstein case Official Document
Document 2024 Unsealed Documents - Batch 1 (January 3) - DOJ is the agency responsible for releasing the Epstein-related documents Official Document
Financial Entity [email protected] - The Department of Justice provides [email protected] as an official contact email for reporting issues with disclosed in... Official Document
Document Epstein files website - The DOJ operates and posted content to the Epstein case files website where problematic images were discovered. Official Document
Organization [email protected] - [email protected] is the official Department of Justice email contact for handling issues with Epstein document disclosu... Official Document
Document Investigation into Potential Co-Conspirators of Jeffrey Epstein - SDNY prosecutors produced the 86-page co-conspirator memo Official Document
Document Unsealed grand jury materials - The DOJ released the files containing the unsealed grand jury materials to the public Official Document
Document Epstein photos (new batch) - House Democrats released the new batch of Epstein-related photographs Single Source
Document Search Warrant - The DOJ filed the search warrant documents with the court on August 11, 2022 Court Record
Document DOJ Documents regarding Epstein's prison death - The Department of Justice produced and owns the official documents that investigate the circumstances of Jeffrey Epst... Official Document
Document Transparency Act Materials - The Department collected and is managing the Transparency Act Materials Official Document
Document Data Set 10 Files - The U.S. Department of Justice owns and maintains the Data Set 10 Files as part of the Epstein Library disclosures. Official Document
Document DOJ's Jeffrey Epstein Documents Webpage - The Justice Department maintained and operated the public webpage hosting the Epstein documents. Official Document
Document Epstein files (3 million files including videos) - The Department of Justice released 3 million new Epstein files including videos to the public Credible Reporting
Location DOJ Epstein Library - The Department of Justice operates and maintains the Epstein Library as an official resource for case-related documents. Official Document
Financial Entity Epstein files - The DOJ is alleged to have possession of and be withholding the Epstein files related to Trump Alleged
Document Non-prosecution Agreement (2007/2008) - The U.S. Attorney's Office under Acosta negotiated and entered into the non-prosecution agreement with Epstein on Sep... Court Record
Document Non-prosecution agreement (Epstein) - The U.S. Attorney's Office for the Southern District of Florida negotiated and approved the non-prosecution agreement... Official Document
Document Data Set 6 Files - The DOJ released Data Set 6 Files as part of their official disclosures in the Epstein case Official Document

Funded

Person Leon Black - Black paid $62.5 million to the U.S. Virgin Islands in 2023 to be released from claims related to Epstein Official Document
Organization jmail - The House Oversight Committee provided 8,624 documents to the Jmail archive. Official Document
Organization Estate of Jeffrey Epstein - Epstein's estate paid a $105 million settlement to the U.S. Virgin Islands government Official Document
Organization Laurel, Inc. - Laurel, Inc. is the taxpayer for property at 358 El Brillo Way Official Document
Event Congressional Epstein probe - Congress is conducting and authorizing the Epstein investigation. Credible Reporting
Document 2019 Epstein trafficking case records - Justice Department authorized to unseal the records from Epstein's 2019 trafficking case Credible Reporting
Document Data Set 1 Files - Congress set a deadline mandating the release of the DOJ's Epstein investigation documents. Official Document
Person Virginia Giuffre (née Roberts) - Trump ordered the DOJ to investigate Epstein's involvement with banks and Democratic figures. Credible Reporting
Document Epstein documents (20,000-plus released records) - The DOJ released previously withheld Epstein files Official Document
Person William P. Barr - Barr ordered Justice Department Inspector General investigation into circumstances of Epstein's death Official Document
Document Data Set 7 Files - The DOJ disclosed Data Set 7 as part of its response to a Congressional deadline for releasing Epstein-related docume... Official Document
Financial Entity Epstein's estate - The Epstein estate paid $42,510.31 in property taxes to Palm Beach County Tax Collector Official Document
Document Data Set 3 Files - The DOJ prepared and disclosed Data Set 3 as part of its document disclosures related to the Epstein case. Official Document

Charged With

Person Leon Black - The Senate Finance Committee announced in July 2023 that it was investigating Black's tax strategies and dealings wit... Credible Reporting
Person Maria Farmer - Maria Farmer filed a lawsuit in 2025 against the Justice Department accusing them of negligence and failure to protec... Court Record
Organization JPMorgan Chase Bank, N.A. - The Government of the United States Virgin Islands filed a civil lawsuit against JPMorgan Chase Bank Court Record
Person Tova Noel - Noel was indicted in the Southern District of New York for conspiracy and falsifying records Court Record
Person Tova Noel - U.S. Attorney's Office filed indictment against Noel for falsifying records related to Epstein's detention Court Record
Person Michael Thomas - Thomas was indicted in the Southern District of New York for conspiracy and falsifying records Court Record
Person Michael Thomas - U.S. Attorney's Office filed indictment against Thomas for falsifying records related to Epstein's detention Court Record
Financial Entity JPMorgan Chase Bank, N.A. (JPMC) - USVI filed a lawsuit against JPMC alleging that JPMC received financial benefits from an Epstein-led sex trafficking ... Court Record
Person Andrew Johnson - The House of Representatives impeached Andrew Johnson in 1868 Court Record
Organization L Brands - L Brands shareholders filed a complaint alleging Wexner was aware of Epstein's abuses and breached his fiduciary duty. Credible Reporting
Organization L Brands - Shareholders filed derivative lawsuit in this court alleging Wexner and L Brands breached fiduciary duty by allowing ... Court Record
Organization Estate of Jeffrey Epstein - The House Oversight Committee subpoenaed Epstein's estate for documents Official Document
Person Cole Earl Twombly - The District Court found probable cause that Cole Earl Twombly committed murder, kidnapping, and conspiracy. Court Record
Organization State of Texas - State of Texas is suing the United States in federal court Court Record
Financial Entity Estate of Jeffrey E. Epstein - The Government of the Virgin Islands filed a complaint against the Estate for damages related to Epstein's criminal a... Court Record
Person Lawmakers - Lawmakers accused the DOJ of delaying the release of Epstein-related documents Single Source
Document 2008 Lawsuit - The 2008 lawsuit accused the US Justice Department of violating the Crime Victims' Rights Credible Reporting
Document New Law on Epstein Files Release - The DOJ is alleged to have violated a new law regarding the release of Epstein files. Alleged
Person Victims - The victims sought cash damages from the federal government over the controversial non-prosecution deal. Court Record
Organization JP Morgan - The USVI alleges that JP Morgan's association with Jeffrey Epstein was a de facto racketeering enterprise. Court Record

Located At

Document Epstein v. Edwards - Epstein v. Edwards case filed in Palm Beach County Circuit Court Court Record
Document Epstein v. Edwards - The Epstein v. Edwards case is filed in the Palm Beach County Circuit Court Court Record
Document 2024 Unsealed Documents - Batch 1 (January 3) - The Giuffre v. Maxwell case is filed in the United States District Court, Southern District of New York. Court Record
Document Case 1:20-cr-00330-AJN - The criminal case against Ghislaine Maxwell is filed in the United States District Court for the Southern District of... Court Record
Document Case 1:20-cr-00330-AJN - The Southern District of New York is presiding over Maxwell's criminal case Court Record
Document Government Detention Memorandum (20 Cr. 330) - The government's detention memorandum was filed in the Southern District of New York case 20 Cr. 330 Court Record
Document Epstein files website - The U.S. Department of Justice operates and manages the Epstein files website where it posted problematic images. Credible Reporting
Person Jose A. Cabranes - Judge Cabranes authored the Second Circuit opinion in Maxwell's case Court Record
Location Israel - Israel's Attorney General is the legal authority within Israel that was requested to conduct an investigation Credible Reporting
Location 950 Pennsylvania Avenue NW - The DOJ is headquartered at 950 Pennsylvania Avenue NW in Washington, DC Official Document
Document Email correspondence - The DOJ released the email documents as part of their records related to the Epstein investigation Official Document
Location U.S. Department of Justice Headquarters - The U.S. Department of Justice headquarters is located at 950 Pennsylvania Avenue NW, Washington DC 20530. Official Document
Location U.S. Department of Justice Headquarters - The U.S. Department of Justice is headquartered at 950 Pennsylvania Avenue NW, Washington DC. Official Document
Location Jeffrey Epstein's estate - House Democrats released photographic evidence taken from Jeffrey Epstein's estate as part of their investigation Credible Reporting
Location Washington DC - The Department of Justice headquarters is located at 950 Pennsylvania Avenue NW, Washington DC 20530 Official Document
Document Class action lawsuit - The class action lawsuit proceedings took place in the U.S. District Court for the Southern District of New York. Credible Reporting
Document 15 Civ. 7433 (LAP) - The civil case is being heard in the Southern District of New York federal court Court Record
Document 15 Civ. 7433 (LAP) - The case 15 Civ. 7433 (LAP) is filed in the United States District Court for the Southern District of New York Court Record
Document Transparency Act Materials - Transparency Act materials are routed to SDNY Assistant U.S. Attorneys for handling and preparation Official Document
Document United States v. Ghislaine Maxwell (20 Cr. 330) - The Maxwell criminal case is being conducted in the Southern District of New York Court Record

Employed By

Person AUSA Sloman - AUSA Sloman is an Assistant U.S. Attorney, which is a position within the Department of Justice Official Document
Organization Epstein Files Transparency Act - EFTA is a unit or contact point within the Department of Justice for handling Epstein-related document corrections. Official Document
Person Michael Reiter - Michael Reiter served as chairman of the Palm Beach County Election Security Task Force. Single Source
Person Barry Krischer - Barry Krischer was the Palm Beach County State Attorney who communicated with federal prosecutors about the proposed ... Court Record
Person Andrew Rohrbach - Andrew Rohrbach is an Assistant United States Attorney in the Southern District of New York Court Record
Person Lara Pomerantz - Lara Pomerantz is an Assistant United States Attorney in the Southern District of New York Court Record
Person Raúl M. Grijalva - Congresswoman Grijalva is a member of the U.S. House of Representatives Official Document
Person Damian Williams - Damian Williams is the United States Attorney for the Southern District of New York Court Record
Financial Entity [email protected] - The DOJ provides the [email protected] email address as an official contact for reporting issues with posted Epstein cas... Official Document
Person Jose A. Cabranes - Judge Cabranes authored the opinion in Maxwell's appeal Court Record
Person Andrew Johnson - Johnson was elected to the U.S. House of Representatives in 1843, serving five terms Credible Reporting
Person Jeffrey Sloman - Jeffrey Sloman was an Assistant U.S. Attorney in the Southern District of Florida handling the Epstein case. Court Record
Person Todd Blanche - Todd Blanche served as Deputy Attorney General under Bondi and was involved in Epstein files review Official Document
Document Ley de Transparencia de los Archivos de Epstein - The law requires the Department of Justice (through the Attorney General) to release all Epstein-related files within... Official Document
Organization Trump Administration - The Department of Justice operated under the Trump Administration when it conducted the reactive investigation and re... Official Document
Person Massie - Critics suggest Massie should reconsider his role in Congress due to backlash Single Source
Person Abraham Lincoln - Abraham Lincoln served as the 16th president of the United States Multiple Sources
Person Marc Veasey - Marc Veasey submitted a resolution to the House of Representatives demanding release of Epstein case files. Official Document
Person Audrey Strauss - Audrey Strauss serves as Acting United States Attorney for the Southern District of New York Official Document
Person Alison Moe - Alison Moe is an Assistant United States Attorney Official Document

Represented By

Person Andrew Rohrbach - Andrew Rohrbach served as Assistant United States Attorney prosecuting the Maxwell case. Court Record
Person Lara Pomerantz - Lara Pomerantz served as Assistant United States Attorney prosecuting the Maxwell case. Court Record
Person Damian Williams - Damian Williams served as United States Attorney for the Southern District of New York in the Maxwell prosecution. Court Record
Document Case 19 Cr. 490 (RMB) - The U.S. Attorney's Office represents the government in this case and filed this memorandum. Court Record
Person Todd Blanche - Blanche, as Deputy Attorney General, defended the DOJ's procedures regarding redaction errors in the file releases. Official Document
Organization Trump Administration - The House resolution demands that the Trump Administration release all unclassified files related to Epstein and Maxwell Official Document
Person Sarah Ransome - Ransome filed a lawsuit against Epstein and Maxwell in the US District Court for the Southern District of New York in... Court Record
Person Sarah Ransome - Ransome filed suit against Epstein and Maxwell in the US District Court for the Southern District of New York Court Record
Person Linda Singer - Linda Singer serves as attorney representing the Government of the United States Virgin Islands in the lawsuit. Court Record
Person Linda Singer - Attorney Linda Singer from Motley Rice LLC represents the Government of the U.S. Virgin Islands in this case. Court Record
Document Transparency Act Materials - SDNY AUSAs review and certify Transparency Act Materials for public release Official Document
Person Audrey Strauss - Strauss is Acting United States Attorney and attorney for the United States of America in Maxwell's case Court Record
Person Alison Moe - Moe is an Assistant United States Attorney representing the government in Maxwell's case Court Record
Person Alex Rossmiller - Rossmiller is an Assistant United States Attorney representing the government in Maxwell's case Court Record
Person Maurene Comey - Comey is an Assistant United States Attorney representing the government in Maxwell's case Court Record
Document Case 20 Cr. 330 (AJN) - The United States of America is the prosecutor in case 20-CR-330 against Ghislaine Maxwell. Court Record
Person Brittany Henderson - Henderson provided DOJ with list of 350 victims for redaction Court Record
Person Brittany Henderson - Edwards and Henderson provided DOJ with list of 350 victims for redaction purposes Court Record
Person Jennifer Freeman - Freeman criticized DOJ's handling of Epstein files release Court Record
Document 20 Cr. 330 (AJN) - The U.S. Government is the prosecution in case 20 Cr. 330 (AJN) submitting this filing to the court Court Record

Attended

Event Bail Hearing (July 8, 2019) - Prosecutors submitted this letter memorandum in advance of the scheduled bail hearing. Court Record
Event 19 Cr. 490 (RMB) bail hearing - The government submitted a letter in advance of and participated in the bail hearing on July 8, 2019 Court Record
Event Epstein Accountant Testimony Hearing - The committee conducted the closed-door testimony session with Epstein's accountant. Credible Reporting
Event Trump State of the Union Address - House Democrats attended the State of the Union speech, bringing Epstein survivors as their guests Credible Reporting
Person Yassamin Ansari - Yassamin Ansari was present at the hearing and described it as 'an unserious clown show'. Credible Reporting
Event Congressional approval vote for Epstein files release - The House of Representatives participated in the near-unanimous congressional vote to approve releasing the Epstein f... Credible Reporting
Person Ghislaine Maxwell - Maxwell participated in meetings with DOJ officials regarding the case Single Source

Flew To

Person William Jefferson Clinton - Bill Clinton allegedly flew on Epstein's airplane 27 times according to Committee Chair Comer's claims Alleged

Visited

Location Metropolitan Correctional Center (MCC) - OIG agent arrived at MCC New York to investigate Epstein's death Official Document

Source Documents & Evidence

⚖️ CourtListener - District Court, District of Columbia

“The U.S. Attorney's Office for the Southern District of New York filed criminal charges against Jeffrey Epstein on July 8, 2019, and against Ghislaine Maxwell on July 2, 2020. Ghislaine Maxwell's trial was held before Judge Alison J. Nathan in the...”

Accessed: 2026-02-24

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Added: 2026-02-24 · Updated: 2026-03-22

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