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Southern District

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Also known as:
Southern District (SDNY) U.S. District Court Southern District of New York SDNY (Southern District of New York - implied by footer) United States District Court (Southern District of New York) SDNY (Southern District of New York - implied by Bates stamp) SDNY (Southern District of New York - mentioned in footer) US Attorney's Office Southern District of New York US Attorney's Office for the Southern District of New York (USANYS) United States District Court for the Southern District of New York (SDNY) Southern District of Florida (S.D. Fla) SDNY (Southern District of New York - implied by stamp) Federal District Court Southern District of New York Southern District of Florida (SD FL) SDNY (Southern District of New York - inferred from Bates) U.S. Attorney's Office Southern District of New York Southern District of New [York] District of Southern District of New York US Attorney for the Southern District of New York US Attorney's Office Southern District of New York (USANYS-NEW YORK SOUTHERN)
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HOUSE_OVERSIGHT_027571.jpg

This document is a forensic extraction of a digital conversation from February 2, 2019, between Jeffrey Epstein (using the alias 'jeeitunes') and a redacted individual. The conversation discusses a 'heads up' given by 'Whittaker' regarding 'troubles,' likely referring to legal issues, and specifically asks about the involvement of the 'southern district' (SDNY). The chat also touches on constitutional arguments regarding indictments and concludes with a query about flight plans for that evening.

Digital communications log (email/imessage extraction)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_026854.jpg

This document is a civil docket report from the U.S. District Court (SDNY) for Case #: 1:16-cv-04642-RA, filed on June 20, 2016. The case involves a plaintiff proceeding under the pseudonym 'Jane Doe' suing Donald J. Trump and Jeffrey E. Epstein for Libel, Assault, and Slander. The document lists the initial filing of the complaint, the payment of filing fees, and requests for summonses for both defendants.

Civil docket report
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_021140.jpg

This document is a scan of pages 32 and 33 from Michael Wolff's book 'Siege', marked with a House Oversight Committee stamp. The text details Steve Bannon's perspective on Donald Trump's political vulnerability leading up to the 2018 midterm elections, citing the Mueller investigation and the Southern District of New York (SDNY) as major threats. Bannon questions the source of Trump's campaign funding given his 'liquidity issues' and advocates for a polarizing political strategy to save Trump from impeachment.

Book excerpt (evidence production)
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_032334.jpg

This document is an email chain ending on November 5, 2016, between Kathy Ruemmler and Jeffrey Epstein (using the email jeevacation@gmail.com). Epstein forwarded Ruemmler an automated court notification regarding the voluntary dismissal of a lawsuit filed by a 'Jane Doe' against Donald Trump in the Southern District of New York (Case 1:16-cv-07673-RA). Ruemmler responded with the subject line 'Re: told you,' though the body of her response is redacted for privilege.

Email chain / court notice
2025-11-19
Analysis Source

HOUSE_OVERSIGHT_032332.jpg

This document is an automated 'Notice of Electronic Filing' from the U.S. District Court for the Southern District of New York, dated November 4, 2016. It confirms that in the case 'Doe v. Trump et al' (Case 1:16-cv-07673-RA), the plaintiff Jane Doe, through attorney Thomas Meagher, filed a Notice of Voluntary Dismissal against all defendants. The notice was electronically mailed to attorney Michael C. Miller.

Court notice / email (notice of electronic filing)
2025-11-19
Analysis Source
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