Case 20 Cr. 330 (PAE) - United States v. Ghislaine Maxwell

Document Court Record Backed by 7 sources 11 connections Score: 1/10 (Very Low) 2020-06-01 Also known as: United States v. Maxwell, Maxwell case, Case 1:20-cr-00330-PAE, 20 Cr. 330 (PAE), Maxwell criminal trial

Connections

Sources

Quality /10

Entity Types

Federal criminal case against Ghislaine Maxwell in the Southern District of New York with grand jury proceedings in June and July 2020 and March 2021.

Connection Graph

Top 7 connections · Full graph →

Mutual Connections

Entities connected to Case 20 Cr. 330 (PAE) - United States v. Ghislaine Maxwell through shared intermediaries, but not directly linked.

Person Virginia Giuffre (née Roberts)

Connected via: U.S. Southern District of New York, Court of Appeals for the Second Circuit, Ghislaine Maxwell +1 more

Person Maria Farmer

Connected via: U.S. Southern District of New York, New York City Police Department, Ghislaine Maxwell +1 more

Person William Jefferson Clinton

Connected via: U.S. Southern District of New York, Ghislaine Maxwell, Federal Bureau of Investigation

Document Ley de Transparencia de los Archivos de Epstein

Connected via: U.S. Southern District of New York, Ghislaine Maxwell, Federal Bureau of Investigation

Person Rene Alexander Acosta

Connected via: U.S. Southern District of New York, Ghislaine Maxwell, Federal Bureau of Investigation

Key Relationships

Located At

Organization U.S. Southern District of New York - The Maxwell criminal case (20 Cr. 330) is pending in the Southern District of New York. Court Record
Organization U.S. Southern District of New York - The Maxwell criminal case was filed and prosecuted in the Southern District of New York federal court Official Document

Mentioned In

Organization U.S. Southern District of New York - The Southern District of New York court is the venue for the Maxwell criminal case. Court Record
Organization U.S. Southern District of New York - This DOJ response document is related to the Maxwell criminal case Official Document
Organization CourtListener - CourtListener hosts and provides access to the United States v. Maxwell opinion. Single Source
Organization Court of Appeals for the Second Circuit - The case United States v. Maxwell is listed in the Court of Appeals for the Second Circuit records on CourtListener. Single Source
Person Ghislaine Maxwell - Maxwell was prosecuted and convicted in federal court on charges related to Epstein's trafficking operation Court Record

Associated With

Organization New York City Police Department - An NYPD detective testified as a witness in the Maxwell grand jury proceedings. Official Document
Organization Child Exploitation and Human Trafficking Task Force - The FBI's Child Exploitation and Human Trafficking Task Force was involved in investigating crimes related to Maxwell. Official Document
Organization Federal Bureau of Investigation - The FBI conducted investigative work into crimes related to Maxwell. Official Document

Part Of

Organization CourtListener - The court opinion is hosted on the CourtListener legal research platform Official Document

Source Documents & Evidence

📄 DocumentCloud - Epstein Files

“GHISLAINE MAXWELL, Defendant. 20 Cr. 330 (PAE)”

Accessed: 2026-02-21

criminal_casecourt_casecriminal casefederal prosecutioncourt_documentmaxwell_caseappellate decisionSecond Circuit

Added: 2026-02-21 · Updated: 2026-03-18

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