Index/Organizations/United States District Court for the Southern District of New York

United States District Court for the Southern District of New York

United States federal district court

Fact-Checks

31 results
Jan 12, 2026
Most Viewed

What Epstein-era documents have been publicly released and which remain sealed?

The Justice Department has published a small fraction of documents tied to Jeffrey Epstein — roughly 12,285 items totaling about 125,575 pages — and concedes that more than two million responsive reco...

Nov 18, 2025
Most Viewed

Who are the lawyers involved in Epstein Case

Reporting shows Jeffrey Epstein worked with a large roster of lawyers over decades — news and reference accounts name high-profile figures such as Alan Dershowitz, Roy Black, Kenneth Starr, Jay Lefkow...

Nov 18, 2025
Most Viewed

why have no epstein coconspirators been identified or charged

No public indictments beyond Jeffrey Epstein and Ghislaine Maxwell are reported in the available material; the Department of Justice and FBI issued a July memo saying investigators “did not uncover ev...

Dec 2, 2025

What are the key evidence elements cited by the DOJ in the Maduro indictments?

The Department of Justice’s Maduro indictments allege a high‑level narco‑terrorism conspiracy: prosecutors say Maduro and close officials conspired with Colombian guerrillas and traffickers to export ...

Nov 29, 2025

What evidence do DOJ indictments cite linking Maduro to Venezuela drug shipments?

The U.S. Department of Justice indictments allege Nicolás Maduro and senior Venezuelan officials conspired with drug traffickers and the FARC to negotiate multi‑ton cocaine shipments, provide weapons ...

Nov 19, 2025

What grooming tactics did Epstein and his network employ to control underage victims?

Reporting and court filings say Jeffrey Epstein and close associate Ghislaine Maxwell used systematic recruitment, enticement, normalization and control techniques—including befriending girls, offerin...

Nov 20, 2025

Did Biden go back on exposing who was on Epstein's list

Available reporting shows President Joe Biden’s Justice Department did not unilaterally publish a comprehensive “Epstein client list” while it was conducting active investigations, and that in Novembe...

Nov 19, 2025

Where can I find official court transcripts or audio recordings of public testimony in this jurisdiction?

If you mean federal court transcripts and audio, the standard public channel is PACER (Public Access to Court Electronic Records), which will show transcripts when they are filed and typically adds th...

Nov 17, 2025

What investigations or probes have involved Pam Bondi since leaving office and what outcomes were reached?

Since leaving her Florida attorney-general post and after becoming U.S. attorney general in early 2025, Pam Bondi has been central to a string of politically fraught DOJ actions and external probes — ...

Nov 15, 2025

Which courts and agencies currently hold Jeffrey Epstein-related files and what are their disclosure rules?

Federal executive and legislative bodies, several federal courts, and private parties hold large troves of so‑called “Epstein files” estimated at hundreds of gigabytes; the Department of Justice/FBI h...

Jan 13, 2026

trump Putin connection

Donald Trump’s relationship with Vladimir Putin is a tangle of public flattery, repeated contacts and long-running official and congressional probes into contacts between Trump associates and Russian ...

Dec 20, 2025

How do I search PACER for Epstein-related court dockets and exhibits?

Accessing Epstein-related federal court dockets and exhibits begins with the same public-records plumbing as any federal case: a PACER account and targeted searches by case number, court, or party nam...

Nov 6, 2025

Who is Pam Bondi and what was her role regarding the Epstein list?

Pam Bondi, serving as U.S. Attorney General in 2025, has been the focal point of competing claims about the existence and release of documents tied to Jeffrey Epstein: Bondi authorized a staged releas...

Dec 19, 2025

How do I use PACER to find the Giuffre v. Maxwell docket and download unsealed filings?

Accessing the Giuffre v. Maxwell docket and downloading the court’s unsealed filings is a two-part task: locate the correct Southern District of New York civil docket (No. 1:15‑cv‑07433) and then retr...

Nov 25, 2025

Was there an official investigation into Pam Bondi for obstruction of justice or evidence tampering?

Available sources show multiple congressional letters, news reports and political reaction about Attorney General Pam Bondi’s handling of investigations — especially new inquiries tied to the Jeffrey ...

Nov 19, 2025

Which specific items seized from Epstein properties have been used as evidence in prosecutions of his associates?

Reporting and public records say investigators seized “computers, phones, servers, and paper records” and over 300 gigabytes of digital data from Jeffrey Epstein’s properties; those materials — along ...

Nov 19, 2025

How many emails mentioning Trump appear across all Jeffrey Epstein court releases (Virginia, SDNY, EDNY) combined?

Available reporting says lawmakers released more than 20,000 pages of Epstein-related material that include multiple emails referencing Donald Trump; news outlets consistently cite a small set of emai...

Nov 1, 2025

Has Virginia Giuffre filed suits against Alan Dershowitz or Jean-Luc Brunel and what were the outcomes?

Virginia Giuffre sued Alan Dershowitz for defamation in 2019 and later withdrew the suit as part of a settlement in November 2022 in which she said she “may have made a mistake” identifying him; the r...

Jan 19, 2026

search in the epstein files

The Justice Department has begun releasing portions of the so‑called “Epstein files” — tens of thousands of pages and media from its investigations — but what’s public so far is a small, uneven slice ...

Jan 5, 2026

What evidence do U.S. prosecutors cite in the Maduro indictment and where did it originate?

U.S. prosecutors ground the superseding indictment against Nicolás Maduro in a mix of past criminal convictions, recorded meetings between DEA confidential sources and Maduro’s relatives, alleged tran...