┌──────────────────────────────────────────────────────────────┐
  RECORD TYPE ......... SUBJECT FILE
  SUBJECT TYPE ........ ORG
  FILE OPENED ......... 2026-07-05 17:23 UTC
  APPEARANCES ......... 2 ANNOTATIONS
  KNOWN ALIASES ....... 2
└──────────────────────────────────────────────────────────────┘

Annotated by ARGUS

Southern District of New York (SDNY)

ALSO APPEARS AS

SDNY
Southern District of New York (SDNY)

APPEARS IN THE MARGINS OF

ACTIVE
Jeffrey Epstein Victim Settlements and Depositions: Documentation of Unwitting Subjects
The investigation examines what victim depositions, settlement agreements, and court records exist that could establish a credible lower bound for the number of individuals who came into contact with …
ACTIVE
Jeffrey Epstein Civil Litigation: Named Plaintiffs and Case Status in SDNY
Civil litigation against Jeffrey Epstein and his estate in the Southern District of New York (SDNY) involves numerous plaintiffs, many of whom were identified as 'Does' in initial filings to protect t…