Sealed Indictment (20 Cr. 330)
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Connections
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Sources
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Quality /10
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Entity Types
The indictment returned on June 29, 2020 charging Ghislaine Maxwell with conspiracy and perjury counts.
Connection Graph
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Mutual Connections
Entities connected to Sealed Indictment (20 Cr. 330) through shared intermediaries, but not directly linked.
Person
Ghislaine Maxwell
Connected via: Audrey Strauss, Alison Moe, Alex Rossmiller +1 more
Connected via: Audrey Strauss, Alison Moe, Alex Rossmiller +1 more
Organization
U.S. Southern District of New York
Connected via: Audrey Strauss, Alison Moe, Alex Rossmiller +1 more
Organization
Southern District of New York
Connected via: Audrey Strauss, Alison Moe, Alex Rossmiller +1 more
Document
Case 1:20-cr-00330-AJN
Connected via: Audrey Strauss, Alison Moe, Alex Rossmiller +1 more
Key Relationships
Represented By
- Person Audrey Strauss - Audrey Strauss, as Acting United States Attorney, submitted the memorandum regarding the case against Ghislaine Maxwell. Court Record
- Person Alison Moe - Alison Moe, Assistant United States Attorney, submitted the memorandum on behalf of the government. Court Record
- Person Alex Rossmiller - Alex Rossmiller, Assistant United States Attorney, submitted the memorandum on behalf of the government. Court Record
- Person Maurene Comey - Maurene Comey, Assistant United States Attorney, submitted the memorandum on behalf of the government. Court Record
Mentioned In
- Organization Federal grand jury - Southern District of New York - The federal grand jury returned a sealed indictment charging Ghislaine Maxwell with multiple criminal counts. Court Record
Source Documents & Evidence
“On June 29, 2020, a federal grand jury in the Southern District of New York returned a sealed indictment (the "Indictment") charging the defendant with one count of conspiracy to entice minors to travel to engage in illegal sex acts”Accessed: 2026-02-28
Added: 2026-02-28
· Updated: 2026-02-28
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