20 Cr. 330 (PAE)
3
Connections
2
Sources
1
Quality /10
2
Entity Types
Federal criminal docket number for the Ghislaine Maxwell case
Connection Graph
Top 3 connections · Full graph →
Mutual Connections
Entities connected to 20 Cr. 330 (PAE) through shared intermediaries, but not directly linked.
Document
Case 20 Cr. 330 (PAE)
Connected via: NYPD, Ghislaine Maxwell, Federal Bureau of Investigation
Person
Maria Farmer
Connected via: NYPD, Ghislaine Maxwell, Federal Bureau of Investigation
Person
Tiffany Doe
Connected via: NYPD, Ghislaine Maxwell, Federal Bureau of Investigation
Person
Representative Garcia
Connected via: Ghislaine Maxwell, Federal Bureau of Investigation
Document
Epstein Contact Book
Connected via: Ghislaine Maxwell, Federal Bureau of Investigation
Key Relationships
Connected To
- Organization NYPD - Law enforcement witnesses from the NYPD testified before the grand jury in Maxwell's case Court Record
- Organization Federal Bureau of Investigation - Law enforcement witnesses from the FBI testified before the grand jury in Maxwell's case Court Record
Mentioned In
- Person Ghislaine Maxwell - Ghislaine Maxwell is the defendant identified in federal criminal case 20 Cr. 330 (PAE) Court Record
Source Documents & Evidence
“UNITED STATES DISTRICT COURT SOUTHERN DISTRICT OF NEW YORK UNITED STATES OF AMERICA, 20-CR-330 (PAE) vs. GHISLAINE MAXWELL... Case 1:20-cr-00330-PAE Document 803 Filed 08/05/25”Accessed: 2026-03-09
“GHISLAINE MAXWELL , Defendant. 20 Cr. 330 (PAE)”Accessed: 2026-03-31
Added: 2026-03-09
· Updated: 2026-03-31
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