20 Cr. 330 (AJN)
20
Connections
6
Sources
1
Quality /10
2
Entity Types
Criminal case docket number for the prosecution of Ghislaine Maxwell in the Southern District of New York
Connection Graph
Top 8 connections · Full graph →
Mutual Connections
Entities connected to 20 Cr. 330 (AJN) through shared intermediaries, but not directly linked.
Document
Case 20 Cr. 330 (AJN)
Connected via: AUSA Moe, U.S. Southern District of New York, Government +2 more
Document
Case 1:20-cr-00330-AJN
Connected via: U.S. Southern District of New York, Government, Ghislaine Maxwell +1 more
Document
Second Superseding Indictment
Connected via: U.S. Southern District of New York, Government, Ghislaine Maxwell +1 more
Connected via: U.S. Southern District of New York, Government, Ghislaine Maxwell
Connected via: U.S. Southern District of New York, Government, Ghislaine Maxwell
Key Relationships
Represented By
- Person AUSA Moe - AUSA Moe is identified as working on matters related to the Maxwell case with scheduling constraints due to another t... Court Record
- Organization U.S. Southern District of New York - The U.S. Government is the prosecution in case 20 Cr. 330 (AJN) submitting this filing to the court Court Record
- Person Alison J. - Judge Alison J. issued an order related to case 20-CR-330 (AJN) Court Record
Connected To
- Person AUSA Moe - AUSA Moe has a trial scheduled for the fourth quarter of 2021 in relation to case 20 Cr. 330 (AJN) Court Record
- Organization U.S. Southern District of New York - Case 20-CR-330 is filed in the U.S. District Court for the Southern District of New York Court Record
- Organization Government - The Government is involved in case 20 Cr. 330 (AJN) as the submitting party Court Record
- Person Judge Alison J. Nathan - Judge Nathan is the presiding judge over criminal case 20 Cr. 330 (AJN) Court Record
Part Of
- Organization U.S. Southern District of New York - United States of America is the plaintiff/prosecutor in case 20-CR-330 (AJN) Court Record
- Person Alison J. - Judge Alison J. presides over case 20-CR-330 Court Record
- Person Mark S. - Judge Mark S. presides over case 20 Cr. 330 (AJN) indicated by initials AJN in the case number Court Record
- Person Juror 50 - Juror 50 served on the jury in case 20-CR-330 (United States v. Ghislaine Maxwell) Court Record
- Person Judge Alison J. Nathan - Judge Nathan is the presiding judge in case 20 Cr. 330 (AJN). Court Record
Associated With
- Organization U.S. Southern District of New York - United States of America is the prosecutor in criminal case number 20-CR-330 (AJN) Court Record
- Person Judge Alison J. Nathan - Judge Alison J. Nathan is associated with case 20-CR-330 (AJN) as indicated by her initials AJN in the case number Official Document
Located At
- Organization U.S. Southern District of New York - Criminal case filed in the Southern District of New York Court Record
Mentioned In
- Person Alison J. - Judge Alison J. issued an order in case 20-CR-330 (AJN) Court Record
- Person Juror 50 - Juror 50's post-trial statements regarding a false statement during jury selection are mentioned in the court order f... Court Record
- Person Ghislaine Maxwell - Maxwell is the defendant in criminal case 20 Cr. 330 (AJN) Court Record
- Person Judge Alison J. Nathan - Judge presiding over case 20-CR-330 Court Record
Charged With
- Person Ghislaine Maxwell - Maxwell is the defendant in criminal case 20 Cr. 330 (AJN) Court Record
Source Documents & Evidence
“20-CR-330 (AJN)”
“Ghislaine Maxwell , 20 Cr. 330 (AJN)”Accessed: 2026-02-21
“GHISLAINE MAXWELL , 20 Cr. 330 (AJN) : Defendant.”Accessed: 2026-02-21
“GHISLAINE MAXWELL , 20 Cr. 330 (AJN) : Defendant.”Accessed: 2026-02-22
“Ghislaine Maxwell , 20 Cr. 330 (AJN) Dear Judge Nathan: The Government respectfully submits this letter in response to the Court's Order dated April 20, 2021...”Accessed: 2026-02-23
“20 Cr. 330 (AJN) MEMORANDUM OF GHISLAINE MAXWELL IN OPPOSITION TO THE GOVERNMENT'S MOTION FOR DETENTION”Accessed: 2026-02-23
Added: 2026-02-21
· Updated: 2026-03-21
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