6
Total Mentions
6
Documents
101
Connected Entities
S.D.N.Y. 2019 refers to the United States District Court for the Southern District of New York in the year 2019, a period when the office was actively involved in the Jeffrey Epstein case, including his arrest and indictment on sex trafficking charges. The U.S. Attorney's Office for the Southern District of New York investigated and charged Epstein in 2019.
The S.D.N.Y. 2019 appears in several legal documents related to Ghislaine Maxwell and Jeffrey Epstein, citing court cases and legal precedents. These mentions are generally related to legal arguments and proceedings within the Southern District of New York. The office also investigated at least 10 of Jeffrey Epstein's alleged co-conspirators in 2019.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
e other hand, some courts have expressly opined that such waivers are unenforceable. See, e.g., United States v. Epstein, 425 F. Supp. 3d 306, 325 (S.D.N.Y. 2019) (describing the "Defense proposal to give advance consent to extradition and waiver of extradition rights" as "an empty gesture."); United States v
Page: EFTA00013318 →eriously prejudice the defendant. See United States v. Stringer, 730 F.3d 120, 127 (2d Cir. 2013); United States v. Kidd, 386 F. Supp. 3d 364, 369 (S.D.N.Y. 2019). Maxwell likely knows the identity of the alleged victims described in the indictment at this point because the Government has provided extensive d
Page: EFTA00020281 →eriously prejudice the defendant. See United States v. Stringer, 730 F.3d 120, 127 (2d Cir. 2013); United States v. Kidd, 386 F. Supp. 3d 364, 369 (S.D.N.Y. 2019). Maxwell likely knows the identity of the alleged victims described in the indictment at this point because the Government has provided extensive d
Page: EFTA00022111 →posing the amendment bears the burden of showing prejudice, bad faith, and futility ...." Williams v. Epic Security Corp., 358 F. Supp. 3d 284, 294 (S.D.N.Y. 2019) (quotation marks omitted). There is no reason to deny leave to amend in this instance. Defendant has no valid basis to allege "undue delay, bad f
Page: EFTA00027041 →JN Document 208 Filed 04/16/21 Page 20 of 34 to describe the window of when a violation occurred." United States v. Kidd, 386 F. Supp. 3d 364, 369 (S.D.N.Y. 2019) (quoting United States v. Nersesian, 824 F.2d 1294, 1323 (2d Cir. 1987)). "This is especially true in cases of sexual abuse of children: allegation
Page: EFTA00029559 →viewing the fruits of the Government's investigation, or developing prosecutorial strategy); United States v. Collins, 409 F. Supp. 3d 228, 241-42 (S.D.N.Y. 2019) (no joint investigation between Government and SEC); United States v. Finnerty, 411 F. Supp. 2d 428, 433 (S.D.N.Y. 2006) (Chin, J.) (no joint inves
Page: EFTA00031284 →Second Circuit
Organization
Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
FBI
OrganizationU.S. Attorney's Office
OrganizationCollins
PersonSapper in Indian Engineers, British Indian Army

Circuit
Organization2008 television film

Gonzalez
PersonColombian actor, songwriter, singer, dancer

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Alison J. Nathan
Person
Giglio
PersonCoppa
PersonComposer

United States
LocationCountry located primarily in North America

Brady
PersonCity in and county seat of McCulloch County, Texas, United States
D.C. Cir.
OrganizationDistrict Court for the Southern District of New York
OrganizationStringer
PersonInclusion, possibly leading to a defect, in cast metal

Murray
PersonCity in Calloway County, Kentucky, United States
Schneider
PersonFamily name
Jeffries
PersonFamily name

Supreme Court
OrganizationHighest court of jurisdiction in the US