Case 20 Cr. 330 (AJN)
20
Connections
9
Sources
1
Quality /10
4
Entity Types
Criminal case number for the Ghislaine Maxwell prosecution in the Southern District of New York.
Connection Graph
Top 9 connections · Full graph →
Mutual Connections
Entities connected to Case 20 Cr. 330 (AJN) through shared intermediaries, but not directly linked.
Document
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, Audrey Strauss, Government +2 more
Document
Second Superseding Indictment
Connected via: U.S. Southern District of New York, Government, Ghislaine Maxwell +1 more
Person
Alex Rossmiller
Connected via: U.S. Southern District of New York, Audrey Strauss, Ghislaine Maxwell
Connected via: U.S. Southern District of New York, Government, Ghislaine Maxwell
Key Relationships
Represented By
- Person AUSA Moe - AUSA Moe is the prosecutor with a trial scheduled for the fourth quarter of 2021 in this case Official Document
- Organization U.S. Southern District of New York - The United States of America is the prosecutor in case 20-CR-330 against Ghislaine Maxwell. Court Record
- Person Audrey Strauss - Audrey Strauss as United States Attorney represents the government in case 20 Cr. 330 Court Record
- Person Judge Alison J. Nathan - Judge Nathan is the presiding judge over case 20 Cr. 330 (AJN) Court Record
- Person Judge Alison J. Nathan - Judge Nathan is the presiding judge in case 20 Cr. 330 (AJN) Court Record
Mentioned In
- Organization U.S. Southern District of New York - The Southern District of New York is the prosecuting district for criminal case 20 Cr. 330 Court Record
- Person Audrey Strauss - As U.S. Attorney, Strauss submitted a government letter in Maxwell's case Court Record
- Document Defense Letter (March 31, 2021) - The defense letter dated March 31, 2021 was filed as part of case 20 Cr. 330 Court Record
- Event July 12, 2021 Trial Date - Case 20 Cr. 330 (AJN) has a trial scheduled for July 12, 2021 Court Record
- Organization Government - Government submits letter regarding Maxwell's case Court Record
- Person Ghislaine Maxwell - Ghislaine Maxwell is the defendant in criminal case 20 Cr. 330 (AJN). Court Record
- Person Judge Alison J. Nathan - Judge Nathan issued an order in response to the defense request in case 20 Cr. 330 (AJN) Official Document
Connected To
- Organization U.S. Southern District of New York - The Government submits a filing in case 20 Cr. 330 (AJN) Court Record
- Person Judge Alison J. Nathan - Case 20 Cr. 330 (AJN) is before Judge Nathan Court Record
Located At
- Organization U.S. Southern District of New York - Criminal case 20 Cr. 330 (AJN) is being prosecuted in the Southern District of New York Court Record
Part Of
- Document Document 199 Filed 04/09/21 - Document 199 is a filing in criminal case 20 Cr. 330 (AJN) Court Record
- Person Ghislaine Maxwell - Ghislaine Maxwell is the defendant in criminal case 20 Cr. 330 (AJN) Court Record
- Person Judge Alison J. Nathan - Judge Nathan is the presiding judge over case 20 Cr. 330 (AJN) Court Record
- Person Judge Alison J. Nathan - Judge Alison J. Nathan is presiding over case 20-CR-330 as indicated by the judge's signature. Court Record
Charged With
- Person Ghislaine Maxwell - Maxwell is the defendant in criminal case 20 Cr. 330 (AJN) charged with exploiting and abusing young girls. Court Record
Source Documents & Evidence
“GHISLAINE MAXWELL , 20 Cr. 330 (AJN) : Defendant”Accessed: 2026-02-21
“Ghislaine Maxwell , 20 Cr. 330 (AJN)”
“20-CR-330 (AJN)”Accessed: 2026-02-21
“Ghislaine Maxwell , 20 Cr. 330 (AJN)”Accessed: 2026-02-24
“Ghislaine Maxwell , 20 Cr. 330 (AJN)”
“20 Cr. 330 (AJN) GHISLAINE MAXWELL , : Defendant.”
“GHISLAINE MAXWELL , 20 Cr. 330 (AJN) : Defendant”Accessed: 2026-02-25
“United States of America, –v– 20-CR-330 (AJN) Ghislaine Maxwell , ORDER Defendant.”Accessed: 2026-03-09
“GHISLAINE MAXWELL, Defendant. 20 Cr. 330 (AJN) MEMORANDUM OF GHISLAINE MAXWELL IN OPPOSITION TO THE GOVERNMENT'S MOTION FOR DETENTION”Accessed: 2026-03-31
Added: 2026-02-21
· Updated: 2026-03-31
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