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United States Attorney Southern District of New York

Person
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Relationships
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Events
2
Documents
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Also known as:
United States Attorney Southern District of New York (The Government) Southern District of New York
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Event Timeline

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Date Event Type Description Location Actions
2020-08-21 Court filing The U.S. Government filed a letter with the court regarding redactions and sealing of documents i... United States District Cour... View
2019-07-08 Legal filing The Government submitted its Memorandum in Support of Detention to Magistrate Judge Pitman. United States District Cour... View
No documents found for this entity.
Total Received
$400,000.00
3 transactions
Total Paid
$0.00
0 transactions
Net Flow
$400,000.00
3 total transactions
Date Type From To Amount Description Actions
N/A Received Assets Forfeiture... United States Att... $200,000.00 Total estimated amount of request for case-rela... View
N/A Received Assets Forfeiture... United States Att... $100,000.00 Database Hosting/Discovery Costs. View
N/A Received Assets Forfeiture... United States Att... $100,000.00 Travel Expenses. View
As Sender
5
As Recipient
2
Total
7

No Subject

From: United States Attorney...
To: MR. EPSTEIN

Southern District of New York was in regular telephone contact with Mr. Epstein until his death.

Telephone contact
N/A
Communication Source

No Subject

From: GHISLAINE MAXWELL's la...
To: United States Attorney...

Ghislaine Maxwell's lawyers were in touch with the Southern District of New York and went to see them once.

Contact/meeting
N/A
Communication Source

United States v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN)

From: United States Attorney...
To: The Honorable Alison J...

The Government informs the Court that after conferring with staff at the Metropolitan Detention Center, it understands the defendant has access to her legal documents and counsel, and therefore there is no basis to adjourn sentencing.

Letter
2022-06-26
Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: United States Attorney...
To: The Honorable Alison J...

The Government responds to a court order and a letter from MDC legal counsel regarding the defendant's access to a laptop for discovery review on weekends. The Government states it has no objection but defers to the MDC's policies on inmate management.

Letter
2021-02-01
Communication Source

United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)

From: United States Attorney...
To: The Honorable Alison J...

The Government submits this letter to propose redactions to the defendant's August 17, 2020 letter and requests that its exhibits be filed under seal due to an ongoing grand jury investigation.

Letter
2020-08-21
Communication Source

Press Conference Announcement

From: United States Attorney...
To: Press / Public

Announcement of a press conference to announce charges against Ghislaine Maxwell regarding her role with Jeffrey Epstein.

Media advisory
2020-07-01
Communication Source

RE: Ghislaine Maxwell

From: UMB Legal Process Spec...
To: United States Attorney...

Response to a subpoena/request received on June 10, 2020. The bank states they were unable to find any requested records for the listed customer.

Letter
2020-06-10
Communication Source

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