Case 1:20-cr-00330-AJN
26
Connections
9
Sources
1
Quality /10
3
Entity Types
Official criminal case docket number for the United States v. Ghislaine Maxwell prosecution
Connection Graph
Top 10 connections · Full graph →
Mutual Connections
Entities connected to Case 1:20-cr-00330-AJN through shared intermediaries, but not directly linked.
Document
Second Superseding Indictment
Connected via: U.S. Southern District of New York, Four victims referenced in S2 Indictment, April 9, 2021 letter +4 more
Organization
Southern District of New York
Connected via: Audrey Strauss, Alison Moe, Alex Rossmiller +3 more
Document
Document 199 (Government Letter)
Connected via: Andrew Rohrbach, Lara Pomerantz, Audrey Strauss +3 more
Organization
United States Attorney's Office (SDNY)
Connected via: Andrew Rohrbach, Lara Pomerantz, Alison Moe +2 more
Document
Case 20 Cr. 330 (AJN)
Connected via: U.S. Southern District of New York, Audrey Strauss, Government +2 more
Key Relationships
Part Of
- Document Electronic devices seized from Jeffrey Epstein - The electronic devices from Epstein provided the largest discovery production in the Maxwell case. Court Record
- Person minor-2 - minor-2 is a victim/witness in the Maxwell case who has experienced stress during the pending proceedings Court Record
- Person Four victims referenced in S2 Indictment - The victims are part of this criminal case and would suffer additional harm if the trial were delayed; multiple victi... Court Record
- Document April 9, 2021 letter - The letter is a communication regarding case-in-chief duration estimates, suggesting the Court reserve three weeks to... Court Record
- Organization United States District Court, Southern District of New York - Case 1:20-cr-00330-AJN is filed in the United States District Court for the Southern District of New York Court Record
- Organization Government - The Government is the prosecuting party in Case 1:20-cr-00330-AJN Court Record
- Person Ghislaine Maxwell - Ghislaine Maxwell is the defendant in criminal case 1:20-cr-00330-AJN Court Record
- Person Judge Alison J. Nathan - Judge Nathan presides over case 1:20-cr-00330-AJN Court Record
Mentioned In
- Person Andrew Rohrbach - Andrew Rohrbach is listed as counsel on Document 199 in case 1:20-cr-00330-AJN Court Record
- Person Lara Pomerantz - Lara Pomerantz is listed as counsel on Document 199 in case 1:20-cr-00330-AJN Court Record
- Organization U.S. Southern District of New York - The Southern District of New York is the jurisdiction where criminal case 1:20-cr-00330-AJN is being prosecuted Court Record
- Person Audrey Strauss - United States Attorney Audrey Strauss submitted a government letter in response to defense in case 1:20-cr-00330-AJN Court Record
- Person Alison Moe - Alison Moe is listed as counsel on Document 199 in case 1:20-cr-00330-AJN Court Record
- Person Maurene Comey - Maurene Comey is listed as counsel on Document 199 in case 1:20-cr-00330-AJN Court Record
- Person Ghislaine Maxwell - Maxwell is the defendant in criminal case docket 1:20-cr-00330-AJN Court Record
- Organization Federal Bureau of Investigation - FBI files contain material produced by the government in the criminal case Court Record
- Person Judge Alison J. Nathan - Judge Nathan is presiding over case 1:20-cr-00330-AJN Court Record
Located At
- Organization U.S. Southern District of New York - The Southern District of New York is presiding over Maxwell's criminal case Court Record
- Organization U.S. Southern District of New York - The criminal case against Ghislaine Maxwell is filed in the United States District Court for the Southern District of... Court Record
- Organization United States District Court, Southern District of New York - The criminal case against Ghislaine Maxwell is being adjudicated in the Southern District of New York federal court Court Record
Represented By
- Person Audrey Strauss - Strauss is the Acting U.S. Attorney representing the government in Maxwell's case Court Record
- Person Alison Moe - Moe is an Assistant U.S. Attorney working on Maxwell's prosecution Court Record
- Person Alex Rossmiller - Rossmiller is an Assistant U.S. Attorney working on Maxwell's prosecution Court Record
- Person Maurene Comey - Comey is an Assistant U.S. Attorney working on Maxwell's prosecution Court Record
Connected To
- Organization United States Attorney's Office - Southern District of New York - The Southern District of New York U.S. Attorney's Office is prosecuting case 1:20-cr-00330-AJN. Court Record
Charged With
- Person Ghislaine Maxwell - Maxwell is the named defendant in criminal case 1:20-cr-00330-AJN Court Record
Source Documents & Evidence
“GHISLAINE MAXWELL S2 20 CR 330 (AJN) 18 USC 2423.F TRANSPORTATION OF A MINOR WITH INTENT TO 12/31/1997”Accessed: 2026-02-23
“Case 1:20-cr-00330-AJN Document 235 Filed 04/22/21 Page 2 of 10”
“Department of Justice United States Attorney Southern District of New York Case 1:20-cr-00330-AJN Document 199 Filed 04/09/21”Accessed: 2026-02-23
“S2 20 Cr. 330 (AJN) GHISLAINE MAXWELL , Defendant. Case 1:20-cr-00330-AJN Document 670 Filed 06/22/22”Accessed: 2026-02-24
“Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20...UNITED STATES OF AMERICA -v- GHISLAINE MAXWELL, 20 Cr. 330 (AJN) Defendant”Accessed: 2026-02-27
“Case 1:20-cr-00330-AJN Document 4 Filed 07/02/20 Page 1 of 10... GHISLAINE MAXWELL , 20 Cr. 330 (AJN) : Defendant”Accessed: 2026-03-09
“Ghislaine Maxwell Case 1:20-cr-00330-AJN Document 382 Filed 10/29/21”
“Case 1:20-cr-00330-AJN Document 100 Filed 12/18/20”Accessed: 2026-03-19
“Case 1:20-cr-00330-AJN Document 18 Filed 07/10/20”Accessed: 2026-03-21
court_docketindictment
Added: 2026-02-23
· Updated: 2026-03-31
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