United States District Court for the Southern District of New York — Documents & Connections | Epstein Archive

United States District Court for the Southern District of New York (entity) is referenced across 41 documents in the publicly released Epstein DOJ archive. This profile links every cited document, the entities that co-occur with United States District Court for the Southern District of New York, and any associated photographs or financial records.

Cited Documents

vol00010-efta01660485-pdf

Subpoena to Testify at a Hearing or Trial in a Criminal Case

LEGAL · 2021

vol00010-efta01660475-pdf

Subpoena to Testify at a Hearing or Trial in a Criminal Case

LEGAL · 2021

vol00010-efta01659462-pdf

United States v. Ghislaine Maxwell - Superseding Indictment

LEGAL · 2021

vol00010-efta01625896-pdf

Application for a Search and Seizure Warrant

LEGAL · 2020

vol00010-efta01625907-pdf

Search and Seizure Warrant for Jeffrey Epstein's Residence

LEGAL · 2020

vol00010-efta01681808-pdf

Grand Jury Subpoena to TransUnion

LEGAL · 2020

vol00010-efta01626027-pdf

United States v. Ghislaine Maxwell - Superseding Indictment

LEGAL · 2020

vol00010-efta01653604-pdf

Superseding Indictment S1 20 Cr. 330 (AJN)

LEGAL · 2020

vol00010-efta01648974-pdf

Arrest Warrant for Ghislaine Maxwell

LEGAL · 2020

vol00010-efta01648890-pdf

Arrest Warrant for Ghislaine Maxwell

LEGAL · 2020

vol00010-efta01648912-pdf

Arrest Warrant for Ghislaine Maxwell

LEGAL · 2020

vol00010-efta01659394-pdf

United States v. Ghislaine Maxwell - Indictment

LEGAL · 2020

vol00010-efta01648964-pdf

Arrest Warrant for Ghislaine Maxwell

LEGAL · 2020

vol00010-efta01653592-pdf

Search and Seizure Warrant for Jeffrey Epstein's Electronic Devices

LEGAL · 2020

vol00010-efta01625916-pdf

Application for a Search and Seizure Warrant

LEGAL · 2020

vol00010-efta01653490-pdf

Application for a Search and Seizure Warrant

LEGAL · 2020

vol00010-efta01626018-pdf

Search and Seizure Warrant for Jeffrey Epstein's Electronic Devices

LEGAL · 2020

vol00010-efta01681829-pdf

Grand Jury Subpoena to Trans Union

LEGAL · 2020

vol00010-efta01301546-pdf

Search and Seizure Warrant for Electronic Devices from Little Saint James

LEGAL · 2019

vol00010-efta01301557-pdf

Search and Seizure Warrant for Six Binders with Various CDs

LEGAL · 2019

Co-occurring Entities

Jeffrey Epstein21 Ghislaine Maxwell18 Federal Bureau of Investigation17 9 East 71st Street, New York, NY10 New York, NY7 Geoffrey S. Berman7 Sarah Kellen5 New York5 London4 New Mexico4 Florida4 White Plains, NY4 Marvin Gerber4 Kalma Koenig4 Hillary M. Nappi4 Palm Beach, Florida3 FBI3

This profile aggregates references to United States District Court for the Southern District of New York across publicly released documents from the Epstein case archive. All individuals mentioned are presumed innocent unless convicted in a court of law. Appearance in a document does not imply wrongdoing. Readers are encouraged to review the cited source documents directly.