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 (S2 20 CR 330)

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

Original indictment filed June 29, 2020 against Maxwell, with first superseding indictment filed July 8, 2020; charged multiple counts including conspiracy and transportation of minors.

Connection Graph

Ghislaine M...Indictmen..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to Indictment (S2 20 CR 330) through shared intermediaries, but not directly linked.

Location Texas (prison location)

Connected via: Ghislaine Maxwell

Location United States District Court, Southern District of Florida

Connected via: Ghislaine Maxwell

Document Deposition (upcoming)

Connected via: Ghislaine Maxwell

Document Grand jury files from Ghislaine Maxwell prosecution

Connected via: Ghislaine Maxwell

Location Teterboro Airport

Connected via: Ghislaine Maxwell

Key Relationships

Mentioned In

Source Documents & Evidence

📄 DocumentCloud - Deep Research ("Love, Melania")
“Maxwell , was filed on June 29, 2020, and the first superseding indictment, was filed on July 8, 2020...GHISLAINE MAXWELL S2 20 CR 330 (AJN)”
Accessed: 2026-03-22
Added: 2026-03-22 · Updated: 2026-03-22
Explore in Graph → Six Degrees →
Embed this entity · <iframe src="https://epsteinindex.us.com/embed/document-indictment-s2-20-cr-330" width="400" height="200"></iframe>
↑↓ navigate Enter select Esc close