The Epstein Index
DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

Indictment (Case 20 Cr. 330)

Document Court Record Backed by 1 source 1 connection Score: 1/10 (Very Low)
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Connections
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Sources
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Quality /10
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Entity Types

Formal charging document in the government's case against Ghislaine Maxwell outlining the offense conduct

Connection Graph

Ghislaine M...Indictmen..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to Indictment (Case 20 Cr. 330) through shared intermediaries, but not directly linked.

Person Abby Wambach

Connected via: Ghislaine Maxwell

Person 29 Unnamed Settlement Payers

Connected via: Ghislaine Maxwell

Person Sternheim

Connected via: Ghislaine Maxwell

Person Melania (alleged)

Connected via: Ghislaine Maxwell

Person Alison Moe

Connected via: Ghislaine Maxwell

Key Relationships

Charged With

Source Documents & Evidence

📄 DocumentCloud - Deep Research (AUSA Moe)
“The offense conduct outlined in the Indictment remains incredibly serious”
Accessed: 2026-03-19
Added: 2026-03-19 · Updated: 2026-03-19
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