Case 20 Cr. 330 (PAE)

Criminal case number for United States v. Ghislaine Maxwell

Key Relationships

Part Of

• Organization U.S. Southern District of New York - The government is a party in the criminal case and filed a memorandum regarding grand jury materials Official Document
• Document Document 803 - Document 803 is a filing in Maxwell's criminal case 1:20-cr-00330-PAE Court Record
• Person Ghislaine Maxwell - Maxwell is the defendant in case 1:20-cr-00330-PAE Court Record

Mentioned In

• Organization U.S. Southern District of New York - United States of America is the plaintiff in case 20 Cr. 330 (PAE) against Ghislaine Maxwell Official Document
• Document In re Craig Factors - The Court applies the In re Craig factors in proceedings related to case 20 Cr. 330 (PAE) to balance interests in pub... Court Record
• Organization CNN - CNN is the party seeking disclosure of grand jury materials in this case Court Record
• Person Ghislaine Maxwell - Maxwell was the defendant in criminal case 20 Cr. 330 (PAE) Court Record

Located At

• Organization U.S. Southern District of New York - The case is filed in the SDNY federal court district Court Record
• Organization SDNY (Southern District of New York) - The case is pending in the Southern District of New York Court Record

Connected To

• Organization NYPD - NYPD officers testified before the grand jury in Maxwell's case and remain active witnesses Court Record
• Organization Federal Bureau of Investigation - FBI agents testified before the grand jury in Maxwell's case and remain active witnesses Court Record

Represented By

• Person Melissa Madrigal - Attorney Melissa Madrigal filed legal documents in this case Court Record
• Person David Oscar Markus - Attorney David Oscar Markus filed legal documents in this case Court Record

Associated With

• Person Ghislaine Maxwell - Maxwell is the defendant in criminal case 1:20-cr-00330-PAE Court Record

Source Documents & Evidence

• 📄https://www.documentcloud.org/documents/26040727-maxwell-filings-in-epstein-gran...
• 📄https://www.documentcloud.org/documents/26394943-letter-on-maxwell-and-epstein-f...