Actor profile

Southern District of New York

Southern District of New York is named in 3 events across the Capture Cascade Timeline, from 2019 to 2023.

3 events From Jul 6, 2019 To Jun 29, 2023 Open in filter view →
DateEventLanesStatus
2023-06-29Shvartsman Brothers and Bruce Garelick Charged in $22.9 Million DWAC Insider Trading Scheme
Michael Shvartsman · Gerald Shvartsman · Bruce Garelick · Rocket One Capital · +2
 confirmed
2021-12-29Ghislaine Maxwell Convicted on Federal Sex Trafficking Charges
Ghislaine Maxwell · Alison Nathan · Southern District of New York · Federal Bureau of Investigation
 confirmed
2019-07-06Jeffrey Epstein Arrested on Federal Sex Trafficking Charges
Jeffrey Epstein · Geoffrey Berman · Federal Bureau of Investigation · NYPD · +1
 confirmed

Network neighbors

11 other actors share an event
Federal Bureau of Investigation 2× shared Alison Nathan 1× shared Bruce Garelick 1× shared Geoffrey Berman 1× shared Gerald Shvartsman 1× shared Ghislaine Maxwell 1× shared Jeffrey Epstein 1× shared Michael Shvartsman 1× shared NYPD 1× shared Rocket One Capital 1× shared U.S. Department of Justice 1× shared