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Maxwell case (20 Cr. 330)

Document Court Record Backed by 1 source 5 connections 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

Federal criminal case docket number for Ghislaine Maxwell prosecution

Connection Graph

Top 5 connections · Full graph →

Mutual Connections

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

Organization U.S. Southern District of New York

Connected via: Protective Order, Ghislaine Maxwell, Judge Paul Engelmayer

Person Pam Bondi

Connected via: US Department of Justice, Ghislaine Maxwell, Judge Paul Engelmayer

Organization Federal Bureau of Investigation

Connected via: Protective Order, US Department of Justice, Ghislaine Maxwell

Document Epstein documents (20,000-plus released records)

Connected via: US Department of Justice, Ghislaine Maxwell, Judge Paul Engelmayer

Organization Members of Congress

Connected via: US Department of Justice, Ghislaine Maxwell, Judge Paul Engelmayer

Key Relationships

Part Of

Document Protective Order - The Protective Order governs materials produced in the Maxwell case Court Record
Person Judge Paul Engelmayer - Judge Engelmayer presides over the Maxwell case (indicated by PAE initials) Court Record

Represented By

Organization US Department of Justice - The Department is prosecuting the Maxwell case Court Record

Located At

Location United States District Court SDNY - The Maxwell case is filed in the Southern District of New York Court Record

Charged With

Person Ghislaine Maxwell - Maxwell is the defendant in federal criminal case 20 Cr. 330 Court Record

Source Documents & Evidence

📄 DocumentCloud - Deep Research ('A' (Anonymous Sender))

“United States v. Ghislaine Maxwell , 20 Cr. 330 (PAE)”

Accessed: 2026-03-31

Added: 2026-03-31 · Updated: 2026-03-31

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