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SDNY

Organization
Mentions
1258
Relationships
85
Events
112
Documents
620
Also known as:
SDNY (Southern District of New York) sdnyusa Federal Court / SDNY SDNY (NEW YORK CITY) Southern District of New York (indicated by SDNY stamp) SDNY (Southern District of New York - implied by bates stamp) Court (SDNY implied) Southern District of New York (indicated by SDNY footer) U.S. Attorney's Office Southern District of New York (SDNY) United States District Court, Southern District of New York (SDNY) SDNY Victim/Witness Unit SDNY (Southern District of New York - implied by footer code) US District Court / SDNY US Department of Justice / SDNY District 54 (SDNY)
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Event Timeline

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85 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Epstein
Legal representative
11 Very Strong
11
View
organization FBI
Collaboration
6
6
View
person USAO-SDFL
Inter agency communication
5
1
View
location SDFL
Jurisdictional conflict
5
1
View
organization [REDACTED]
Legal representative
4
4
View
organization CBP
Interagency cooperation
2
2
View
organization Clodagh Design
Legal representative
2
2
View
organization FBI
Interagency cooperation
2
2
View
person Jeffrey Epstein
Investigator subject
2
2
View
organization FBI
Professional collaboration
2
2
View
organization FBI
Inter agency cooperation
2
2
View
organization FBI
Cooperation
2
2
View
organization FBI
Professional investigative
2
2
View
person Investigative Team
Professional collaborative
1
1
View
organization USAFLS
Inter agency cooperation
1
1
View
person MoneyGram International
Investigative
1
1
View
person [Redacted Entity]
Investigative
1
1
View
person Jeffrey Epstein
Investigation subject
1
1
View
location PAE
Client
1
1
View
organization FBI
Professional law enforcement
1
1
View
person MDC Brooklyn (BOP)
Inter agency coordination
1
1
View
person OPR
Institutional oversight communication
1
1
View
person Daily Beast
Press inquiry
1
1
View
person MAXWELL
Legal representative
1
1
View
person FBI agents
Business associate
1
1
View
Date Event Type Description Location Actions
2020-01-20 N/A Proposed deadline for interview with client (Jeffrey Pop requested dates before this time). Jeffrey S. Pop & Associates... View
2020-01-14 N/A Proposed call between SDNY and Defense Counsel Phone View
2020-01-09 N/A Proposal to convene a Board of Inquiry to review operations at MCC NY following the Epstein case. MCC New York View
2020-01-07 N/A FBI / SDNY Epstein update mtg Unknown View
2020-01-06 N/A SDNY received new flight records New York View
2020-01-06 N/A FBI / SDNY Epstein update meeting Unknown (likely New York) View
2020-01-01 N/A Indictment of Ghislaine Maxwell, noted as having overt acts based on conduct in New Mexico. New Mexico / New York View
2020-01-01 N/A Prosecution of Ghislaine Maxwell New York View
2020-01-01 N/A SDNY was in touch with Mr. [Redacted] (attorney) several times regarding nine potential victims. Unknown View
2020-01-01 N/A SDNY was in touch with Mr. [Redacted] (Attorney) regarding nine potential Epstein victims. Unknown View
2019-12-31 N/A Government Discovery Production in U.S. v. Thomas New York View
2019-11-19 N/A Indictment of Thomas and Noel for conspiracy and falsification of records. Southern District of New York View
2019-10-23 N/A FBI Victim Services Meeting FBI / New York View
2019-09-30 N/A Discussion regarding the processing status of evidence seized from Epstein's NY house. New York View
2019-09-30 N/A Discussion regarding delays and technical volume of evidence processing from Epstein's NY House a... New York View
2019-09-30 N/A Review of seized materials by Taint Team SDNY View
2019-09-25 N/A Subpoena issued to a redacted entity regarding Maxwell. N/A View
2019-09-17 N/A Transfer of investigative materials from NM AG to SDNY New Mexico to New York View
2019-08-29 N/A Coordination regarding potential seizure of Epstein's New Mexico property New Mexico / Washington DC View
2019-08-28 N/A Grand Jury Subpoena issued New York, New York View
2019-08-27 N/A Accepted: Epstein records w SDNY OCME, 421 E. 26th St View
2019-08-23 N/A Interview of BOP guards regarding the night of Epstein's death (12x8 tour incident). MCC View
2019-08-23 N/A Interviews of two BOP guards by OIG and SDNY regarding their actions during the Epstein incident. New York View
2019-08-20 N/A Date associated with the attached letters regarding Epstein (based on filenames 8.20.19). New York View
2019-08-19 N/A Epstein death investigation N/A View

DOJ-OGR-00020704.jpg

This document is a court docket report from the Southern District of New York for the case USA v. Ghislaine Maxwell, covering proceedings between December 11 and December 15, 2021. It details various filings including letters regarding witness orders, privilege stipulations, and expert testimony, as well as a significant Memorandum Opinion denying a defense motion to allow witnesses to testify anonymously. The document lists the legal teams for both the prosecution (USA) and the defense, along with Judge Alison J. Nathan's rulings during this trial period.

Court docket report (sdny cm/ecf)
2025-11-20
Analysis Source

DOJ-OGR-00020703.jpg

This document is a page from the court docket for the trial of Ghislaine Maxwell (Case 22-1426) covering entries from December 9 and 10, 2021. It details legal arguments over the admission of Government Exhibit 52 (GX 52), involving witness Juan Alessi, where Judge Nathan overruled defense objections. It also records minute entries for the jury trial proceedings on those dates and the filing of transcripts.

Court docket / case log (sdny cm/ecf)
2025-11-20
Analysis Source

DOJ-OGR-00020702.jpg

This document is a page from the SDNY court docket for the case of USA v. Ghislaine Maxwell, covering dates from December 6 to December 8, 2021. It details minute entries for the jury trial proceedings, identifying the attorneys present for both the defense (Sternheim, Pagliuca, Everdell, Menninger) and the prosecution (Pomerantz, Comey, Moe, Rohrbach). The document also includes an order regarding the reimbursement of transportation costs for Juror Number 70 and notes the filing of a transcript for a conference held on November 15, 2021.

Court docket report (sdny cm/ecf)
2025-11-20
Analysis Source

DOJ-OGR-00020701.jpg

This document is a docket sheet from the SDNY court case against Ghislaine Maxwell, covering dates from December 2, 2021, to December 5, 2021. It records minute entries for jury trial proceedings, orders regarding witness anonymity and juror transportation, and various correspondence regarding witnesses 'Jane', 'Michael Dawson', and 'Witness-3'. The document tracks the legal motions and daily trial activities involving the prosecution team, defense team, and Judge Alison J. Nathan.

Court docket sheet / pacer report
2025-11-20
Analysis Source

DOJ-OGR-00020700.jpg

This document is a court docket page from the SDNY regarding US v. Ghislaine Maxwell, covering events on November 29 and 30, 2021. It details the beginning of the jury trial, orders regarding the production of materials from the Epstein Victims Compensation Program, and the handling of witness privacy and pseudonyms. It lists the legal teams for both the defense and prosecution present during the proceedings.

Court docket / case report (sdny cm/ecf)
2025-11-20
Analysis Source

DOJ-OGR-00020697.jpg

This document is a page from a court docket sheet for the case of Ghislaine Maxwell, dated November 22, 2021. It lists several orders by Judge Alison J. Nathan, including directives regarding the sealing and redaction of opinions, the denial of motions to quash a subpoena related to the Epstein Victims' Compensation Program, and memorandum opinions precluding the expert testimony of Bennett Gershman and Dr. Ryan Hall.

Court docket sheet / case log (sdny)
2025-11-20
Analysis Source

DOJ-OGR-00020694.jpg

This document is a court docket log from the SDNY case against Ghislaine Maxwell, dated November 19, 2021. It details orders by Judge Alison J. Nathan regarding a motion in limine to exclude evidence from 'Accuser-3' (Witness-3), ultimately ruling that testimony regarding Maxwell introducing the witness to Epstein and facilitating sexualized massages is admissible as evidence of Mann Act counts. It also mentions a letter from the prosecution team and procedural orders regarding the sealing and redaction of documents.

Court docket / case log (sdny cm/ecf)
2025-11-20
Analysis Source

DOJ-OGR-00020692.jpg

This document is a court docket report (SDNY) covering November 15-17, 2021, detailing pretrial proceedings in the case against Ghislaine Maxwell. It lists the filing of transcripts for prior conferences, a memo endorsement ordering the government to use FedEx for disclosures due to mail delays at the MDC, and minute entries for a pretrial conference, voir dire, and the beginning of jury selection. The document lists the full legal teams for both the defense and the prosecution present during these proceedings.

Court docket / cm/ecf activity report
2025-11-20
Analysis Source

DOJ-OGR-00020691.jpg

This document is a page from the court docket for United States v. Ghislaine Maxwell, covering filings from November 13 to November 15, 2021. It details procedural orders regarding jury questionnaires and voir dire logistics (including COVID protocols), the filing of transcripts for previous conferences, and a sealed document. It also lists correspondence from both the prosecution (regarding exhibits) and the defense (regarding late disclosures to the MDC).

Court docket sheet / pacer report
2025-11-20
Analysis Source

DOJ-OGR-00020689.jpg

This document is a court docket report from the SDNY (Case 22-1426/20-cr-330) dated November 12, 2021. It details multiple 'Motions in Limine' filed by Ghislaine Maxwell's defense team (Pagliuca) seeking to suppress evidence, including items seized from 358 El Brillo Way in 2005, expert testimony, and specific government exhibits. The document also includes the Government's opposition to these motions and an order from Judge Alison J. Nathan regarding public access and sealing procedures.

Court docket report / cm/ecf filing history
2025-11-20
Analysis Source

DOJ-OGR-00020688.jpg

This document is a court docket report (Case 22-1426, SDNY) from November 2021 details legal proceedings in the US v. Ghislaine Maxwell case. It lists various filings including orders on redactions to protect victim privacy, motions in limine regarding 'Accuser-3' and co-conspirator statements, and a dispute over an unauthenticated hearsay document (Exhibit 52). The docket reflects active pre-trial litigation between the prosecution (AUSAs Comey, Moe, Pomerantz, Rohrbach) and defense counsel (Pagliuca, Everdell) regarding the admissibility of evidence and pseudonym logistics.

Court docket report (sdny cm/ecf)
2025-11-20
Analysis Source

DOJ-OGR-00020685.jpg

This document is a docket report from the SDNY for United States v. Ghislaine Maxwell, dated November 8-9, 2021. It details several filings, including the Government's opposition to bail reconsideration, a motion to preclude expert testimony from Dr. Dietz and Dr. Loftus, and letters regarding legal mail. Judge Alison J. Nathan issued orders scheduling a conference for November 10, 2021, denying the renewed request for bail, and establishing protocols for the defendant's transport and access to legal counsel.

Court docket report (sdny cm/ecf)
2025-11-20
Analysis Source

DOJ-OGR-00020684.jpg

This document is a court docket report from the Southern District of New York for the case against Ghislaine Maxwell, detailing filings and rulings from early November 2021. Key events include Judge Alison J. Nathan's rulings on motions to exclude witnesses, a denial of a motion regarding juror name disclosure, and an order compelling the government to clarify its position on the legal status of an alleged victim. The document outlines the ongoing legal arguments and procedural matters in the lead-up to Maxwell's trial.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00020683.jpg

This document is a docket sheet from the SDNY regarding the case against Ghislaine Maxwell, specifically detailing orders from November 2021 leading up to her trial. Key issues addressed include the logistics of transporting Maxwell from the MDC to the courthouse, security concerns, delays in Maxwell receiving legal mail, and the schedule for juror selection and peremptory strikes. Judge Alison J. Nathan issued orders requiring coordination with the US Marshals and MDC legal counsel to resolve these pre-trial issues.

Court docket report / case log (sdny)
2025-11-20
Analysis Source

DOJ-OGR-00020682.jpg

This document is a page from the court docket for United States v. Ghislaine Maxwell, covering proceedings from November 1-3, 2021. It details a pretrial conference where Maxwell was present and remanded, as well as various filings including motions for reconsideration regarding bond and juror disclosure. The Judge also issued orders regarding voir dire instructions and scheduled a hearing for November 10, 2021, to discuss evidentiary rules (Rule 412 and 702/Daubert).

Court docket / pacer report (sdny cm/ecf)
2025-11-20
Analysis Source

DOJ-OGR-00020681.jpg

This document is a page from the SDNY court docket for the case of USA v. Ghislaine Maxwell, printed in 2023 as part of an appeal or related filing. It lists filings from late October and early November 2021, including multiple Motions in Limine by the defense attempting to exclude evidence regarding 'flight' logs, terms like 'victim', items seized from a 2005 search of 358 El Brillo Way, and alleged rape by Jeffrey Epstein. It also includes judicial orders regarding hearing schedules for Rule 412 (sexual behavior evidence) and Daubert (expert witness) motions, as well as orders regarding legal mail issues at the MDC.

Court docket sheet (sdny cm/ecf)
2025-11-20
Analysis Source

DOJ-OGR-00020678.jpg

This document is a page from the docket report for the case United States v. Ghislaine Maxwell in the Southern District of New York, listing entries from October 22, 2021, to October 27, 2021. The entries document various procedural orders regarding jury questionnaires, voir dire, and scheduling for motions in limine and jury charges. It includes orders signed by Judge Alison J. Nathan and correspondence from both the prosecution and defense counsel.

Federal court docket report page
2025-11-20
Analysis Source

DOJ-OGR-00020677.jpg

This document is a court docket sheet from the SDNY regarding United States v. Ghislaine Maxwell, dated October 2021. It details a pretrial conference where Maxwell appeared via telephone and sets forth a comprehensive order regarding jury selection protocols, including the use of questionnaires, anonymized juror numbers, and schedules for voir dire in November 2021. The Judge explicitly denied a request to seal the proposed jury questionnaires, citing the First Amendment right to public access despite the case's significant media attention.

Court docket sheet / minute entry and orders
2025-11-20
Analysis Source

DOJ-OGR-00020676.jpg

This document is a docket report from the SDNY case United States v. Ghislaine Maxwell (Case 22-1426) covering entries from October 18-21, 2021. It details pre-trial motions regarding jury selection (voir dire), motions in limine, and sealing requests, as well as orders from Judge Alison J. Nathan scheduling a telephone conference. Notably, media organizations and reporters filed letters opposing 'secret jury selection' and the sealing of juror questionnaires.

Court docket / pacer report (sdny cm/ecf)
2025-11-20
Analysis Source

DOJ-OGR-00020673.jpg

This document is a page from the SDNY court docket for the case against Ghislaine Maxwell, covering filings and orders between late August and early October 2021. It details scheduling for jury selection and pretrial conferences, handles redaction requests regarding third-party identities, and includes a significant order requiring the government to disclose the identities of unnamed co-conspirators. The document also outlines the trial schedule, anticipating opening statements to begin on November 29, 2021.

Court docket report / case log (sdny cm/ecf)
2025-11-20
Analysis Source

DOJ-OGR-00020669.jpg

This document is a page from a court docket (SDNY) covering proceedings between June 25, 2021, and July 1, 2021, in the case against Ghislaine Maxwell. Key events include Judge Alison J. Nathan denying Maxwell's motion to suppress evidence obtained from a law firm involved in her previous civil litigation (Giuffre v. Maxwell) and ordering the unsealing of related documents. The judge also granted a request to limit updates on Maxwell's confinement conditions only to material changes.

Court docket sheet / case log (sdny cm/ecf)
2025-11-20
Analysis Source

DOJ-OGR-00020668.jpg

This document is a page from the SDNY court docket for the case against Ghislaine Maxwell (Case 22-1426) covering June 2021. It details the denial of Maxwell's bail appeal by the Second Circuit, her complaints regarding sleep deprivation at the MDC, and the denial of her motions to suppress evidence. It also orders the unsealing of documents related to the civil case Giuffre v. Maxwell.

Court docket sheet (sdny cm/ecf)
2025-11-20
Analysis Source

DOJ-OGR-00020666.jpg

This document is a page from the SDNY court docket for the case against Ghislaine Maxwell, covering filings between May 14 and May 21, 2021. It details legal maneuvering regarding redactions to protect third parties and victims, as well as defense motions to suppress evidence obtained via subpoena and to strike surplusage from the indictment. Notably, it includes a judge's order admonishing the Metropolitan Detention Center (MDC) to ensure Maxwell's security protocols are necessary and neutral, and urging them to reduce sleep disruption.

Court docket / case history report (sdny cm/ecf)
2025-11-20
Analysis Source

DOJ-OGR-00020665.jpg

This document is a page from the SDNY court docket in the case against Ghislaine Maxwell, covering entries from May 12-14, 2021. It includes administrative orders regarding redactions and deadline extensions, as well as a significant order (Entry 282) denying Maxwell's request to alter prison protocols regarding flashlight checks. The Judge ruled that the 15-minute flashlight checks were necessary safety measures for high-profile inmates housed alone and that the defense's claims of sleep deprivation were unsubstantiated.

Court docket report (sdny cm/ecf)
2025-11-20
Analysis Source

DOJ-OGR-00020663.jpg

This document is a page from a court docket for the case against Ghislaine Maxwell, listing entries from May 3, 2021, to May 6, 2021. It includes judicial orders regarding a trial continuance until fall 2021 and the acceptance of hard drives by the MDC for the defendant's use, as well as various letters filed by both the defense and the prosecution regarding discovery and witness disclosures.

Court docket / case log
2025-11-20
Analysis Source
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