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United States Attorney's office for the Southern District of New York

Organization
Mentions
118
Relationships
5
Events
2
Documents
58
Also known as:
USANYS (United States Attorney's Office for the Southern District of New York - inferred) USANYS (United States Attorney's Office for the Southern District of New York or similar NYS entity) United States Attorney's Office for the Southern District of New York (USAO)
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5 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person MAXWELL
Legal representative
6
1
View
location UNITED STATES OF AMERICA
Legal representative
5
1
View
person Juror 50
Association denied
5
1
View
person MAXWELL
Defendant prosecutor
1
1
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organization Epstein Team
Legal representative
1
1
View
Date Event Type Description Location Actions
N/A Appeal Appeal addressing five questions regarding Maxwell's prosecution and sentence N/A View
2021-03-29 Indictment Maxwell's second superseding indictment N/A View

DOJ-OGR-00021739.jpg

This document is the conclusion page (Page 92 of 93) of a legal filing (Case 22-1426) dated June 29, 2023. It is submitted by US Attorney Damian Williams and Assistant US Attorneys Maurene Comey, Alison Moe, Lara Pomerantz, and Won S. Shin of the Southern District of New York, formally requesting that a judgment of conviction be affirmed.

Legal filing (appellate brief conclusion)
2025-11-20
Analysis Source

DOJ-OGR-00019344.jpg

This document is page 2 of a court filing (Affirmation) dated September 16, 2020, submitted by Assistant US Attorney Maurene Comey to the Second Circuit Court of Appeals. It supports the Government's motion to dismiss Ghislaine Maxwell's appeal regarding a protective order in her criminal case (S1 20 Cr. 330). The document establishes Comey's credentials and outlines the procedural history regarding the District Court's September 2, 2020 order.

Court filing (affirmation)
2025-11-20
Analysis Source

DOJ-OGR-00019280.jpg

This document is a Notice of Appearance filed on September 10, 2020, in the case of United States v. Maxwell (Docket Case 20-3061). Maurene Comey of the U.S. Attorney's Office for the Southern District of New York formally enters the case as additional counsel for the Appellee (United States), working alongside co-counsel Won S. Shin.

Legal document (notice of appearance)
2025-11-20
Analysis Source

DOJ-OGR-00009224.jpg

This document is the cover page for Volume XVI of a legal appendix filed on February 24, 2014, in the United States Court of Appeals for the Second Circuit. The case, docket number 13-1388-cr, is an appeal by Defendant-Appellant David Parse and others against the United States of America, originating from the U.S. District Court for the Southern District of New York. The page identifies the parties involved, their legal roles (Appellee, Defendants, Defendant-Appellant), and their respective legal counsel.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00019821.jpg

A Notice of Appearance form filed on March 30, 2021, for Case 21-58 (Docket No. 21-770), United States v. Maxwell. Lara Pomerantz of the U.S. Attorney's Office for the Southern District of New York is formally entering the case as additional counsel for the Appellee (United States of America), serving alongside co-counsel Won S. Shin.

Legal document (notice of appearance)
2025-11-20
Analysis Source

DOJ-OGR-00019737.jpg

This document is a Notice of Appearance filed on January 12, 2021, in the case of United States v. Maxwell (Docket No. 21-58). Attorney Lara Pomerantz of the US Attorney's Office for the Southern District of New York is entering the case as additional counsel (co-counsel) alongside Won S. Shin representing the United States (Appellee).

Legal filing (notice of appearance)
2025-11-20
Analysis Source

DOJ-OGR-00009772.jpg

This document is page 15 of a juror questionnaire (Juror ID: 50) for a legal case, filed on March 24, 2022. The prospective juror denies having any professional, business, or social associations with the United States Attorney's Office for the Southern District of New York or the Federal Bureau of Investigation (FBI).

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00009632.jpg

This document is a court order filed on March 7, 2022, in the case of United States v. Ghislaine Maxwell. It details an application by US Attorney Damian Williams to compel a redacted male witness to testify at a hearing scheduled for March 8, 2022, despite the witness refusing to do so based on his Fifth Amendment privilege against self-incrimination. The document cites Title 18, United States Code, Sections 6002 and 6003 regarding immunity and compulsion of testimony.

Court order (proposed/draft)
2025-11-20
Analysis Source
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