Maxwell indictment

Document Credible Reporting Backed by 8 sources 19 connections Score: 1/10 (Very Low) Also known as: US v. Ghislaine Maxwell, United States v. Ghislaine Maxwell, Maxwell Indictment, 20 Cr. 330 (PAE), Maxwell case

Connections

Sources

Quality /10

Entity Types

Federal criminal indictment charging Ghislaine Maxwell, amended to include a fourth minor accuser

Connection Graph

Top 10 connections · Full graph →

Mutual Connections

Entities connected to Maxwell indictment through shared intermediaries, but not directly linked.

Person Virginia Giuffre (née Roberts)

Connected via: U.S. Southern District of New York, Protective Order, United States District Court for the Southern District of New York (SDNY) +4 more

Person Tiffany Doe

Connected via: U.S. Southern District of New York, Epstein documents (20,000-plus released records), Ghislaine Maxwell +2 more

Person Darren Indyke

Connected via: U.S. Southern District of New York, Epstein documents (20,000-plus released records), Ghislaine Maxwell +2 more

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

Connected via: U.S. Southern District of New York, Grand Jury Transcripts - Maxwell, Maxwell Protective Order Discovery Materials +2 more

Person Richard Kahn

Connected via: U.S. Southern District of New York, Epstein documents (20,000-plus released records), Ghislaine Maxwell +2 more

Key Relationships

Represented By

Organization U.S. Southern District of New York - SDNY AUSAs are conducting additional review of Maxwell-related materials for certification Official Document

Mentioned In

Organization U.S. Southern District of New York - SDNY is conducting certification review for Maxwell case materials Official Document
Document Protective Order - The Protective Order pertains to the Maxwell case Court Record
Person Audrey Strauss - United States Attorney Audrey Strauss submits this letter in Case 1:20-cr-00330-AJN. Court Record
Document Epstein documents (20,000-plus released records) - The Government submitted this letter jointly for both the Epstein and Maxwell cases as the issues raised are overlapp... Court Record
Person Ghislaine Maxwell - Ghislaine Maxwell is the defendant named in the federal indictment that was filed by US prosecutors Credible Reporting
Organization Federal Bureau of Investigation - FBI case files related to the Maxwell case are being reviewed under the Transparency Act Official Document
Person Jane Doe (plaintiff) - The 4th accuser is named as a minor victim in the new federal indictment against Ghislaine Maxwell Credible Reporting

Connected To

Organization U.S. Southern District of New York - Department of Justice conducting review and disclosure of materials from the Maxwell case Court Record
Organization United States Attorney's Office - Southern District of New York - SDNY conducting additional review and certification of Maxwell-related materials Court Record
Document FBI case files - FBI case files contain materials related to the Maxwell case Official Document
Organization Federal Bureau of Investigation - FBI casefiles being reviewed as part of Transparency Act materials for Maxwell case Court Record

Located At

Organization U.S. Southern District of New York - The criminal case against Maxwell is being conducted in the US District Court SDNY Official Document

Part Of

Document Protective Order - The Protective Order is part of the legal proceedings in the Maxwell case Official Document
Document Grand Jury Transcripts - Maxwell - Grand jury materials are part of the Maxwell case documentation being released Court Record
Document Maxwell Protective Order Discovery Materials - Protective order discovery materials are part of the Maxwell case documentation Court Record

Associated With

Organization United States District Court for the Southern District of New York (SDNY) - The SDNY is handling the prosecution of Ghislaine Maxwell Court Record

Charged With

Person Ghislaine Maxwell - Ghislaine Maxwell is the defendant in criminal case 20 Cr. 330 (PAE) Court Record
Person Ghislaine Maxwell - This criminal case charged Maxwell with six federal counts related to sex trafficking of minors. Court Record

Source Documents & Evidence

📖 Wikipedia - Deep Research ('A' (Anonymous Sender))

“The federal indictment of Ghislaine Maxwell charged her with enticement of minors, conspiracy to transport minors, transportation of a minor, perjury, and conspiracy to commit sex trafficking of minors.”

Accessed: 2026-03-19

📄 DocumentCloud - Deep Research (AUSA Moe)

“As detailed in the Indictment, the defendant is charged with facilitating the misconduct of multiple minor by Jeffrey Epstein between approximately 1994 and 1997”

Accessed: 2026-03-31

📰 Google News - Deep Research (4th Accuser)

“US prosecutors file new indictment against Ghislaine Maxwell that includes a new, 4th accuser who was a minor”

Accessed: 2026-04-11

indictmentlegal_documentfederal_charges

Added: 2026-03-19 · Updated: 2026-04-11

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