Maxwell Criminal Case 20 Cr. 330 (PAE)
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Sources
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Quality /10
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Entity Types
Criminal case number for the United States v. Ghislaine Maxwell prosecution in the Southern District of New York; grand jury met in June-July 2020 and March 2021.
Connection Graph
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Mutual Connections
Entities connected to Maxwell Criminal Case 20 Cr. 330 (PAE) through shared intermediaries, but not directly linked.
Person
Tony Figueroa
Connected via: Ghislaine Maxwell
Location
New York City
Connected via: Ghislaine Maxwell
Document
'Inappropriate Friends' Request
Connected via: Ghislaine Maxwell
Event
Epstein fight
Connected via: Ghislaine Maxwell
legal_document
Maxwell 20-year prison sentence
Connected via: Ghislaine Maxwell
Key Relationships
Mentioned In
- Document Grand Jury Transcripts (Epstein and Maxwell cases) - Grand jury transcripts were created from proceedings in the Maxwell case in June-July 2020 and March 2021. Court Record
Part Of
- Person Ghislaine Maxwell - Maxwell was the defendant in criminal case 20 Cr. 330 (PAE). Court Record
Source Documents & Evidence
“GHISLAINE MAXWELL, Defendant. 20 Cr. 330 (PAE). The grand jury met in June and July of 2020 and March of 2021 in the Maxwell case.”Accessed: 2026-03-09
Added: 2026-03-09
· Updated: 2026-03-09
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