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Case 20 Cr. 330 (AJN)

Document Court Record Backed by 9 sources 20 connections Score: 1/10 (Very Low) Also known as: 1:20-cr-00330-AJN
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Entity Types

Criminal case number for the Ghislaine Maxwell prosecution in the Southern District of New York.

Connection Graph

AUSA MoeU.S. Southe...Audrey Stra...Defense Let...Document 19...July 12, 20...GovernmentGhislaine M...Judge Aliso...Case 20 C..

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

Person Virginia Giuffre (née Roberts)

Connected via: U.S. Southern District of New York, Government, Ghislaine Maxwell

Key Relationships

Represented By

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Source Documents & Evidence

📄 DocumentCloud - https://www.insider.com/ghislaine-maxwell-3-passports-millions-arrested-flight-risk-sentencing-jeffrey-epstein-2020-7
“GHISLAINE MAXWELL , 20 Cr. 330 (AJN) : Defendant”
Accessed: 2026-02-21
📄 DocumentCloud - Court Filing 2 references
“Ghislaine Maxwell , 20 Cr. 330 (AJN)”
“20-CR-330 (AJN)”
Accessed: 2026-02-21
📄 DocumentCloud - Deep Research (AUSA Andrew Laurie)
“Ghislaine Maxwell , 20 Cr. 330 (AJN)”
Accessed: 2026-02-24
📄 DocumentCloud - Deep Research (AUSA Moe) 3 references
“Ghislaine Maxwell , 20 Cr. 330 (AJN)”
“20 Cr. 330 (AJN) GHISLAINE MAXWELL , : Defendant.”
“GHISLAINE MAXWELL , 20 Cr. 330 (AJN) : Defendant”
Accessed: 2026-02-25
📄 DocumentCloud - Deep Research (Abigail Wexner)
“United States of America, –v– 20-CR-330 (AJN) Ghislaine Maxwell , ORDER Defendant.”
Accessed: 2026-03-09
📄 DocumentCloud - Deep Research ("Love, Melania")
“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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