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.

Southern District of New York (Case 20 Cr. 330 PAE)

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

Criminal case docket number for Ghislaine Maxwell proceedings

Connection Graph

Ghislaine M...Southern ..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to Southern District of New York (Case 20 Cr. 330 PAE) 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 ('A' from 'Balmoral')
“GHISLAINE MAXWELL , Defendant. 20 Cr. 330 (PAE)”
Accessed: 2026-03-09
case_number
Added: 2026-03-09 · Updated: 2026-03-09
Explore in Graph → Six Degrees →
Embed this entity · <iframe src="https://epsteinindex.us.com/embed/document-southern-district-of-new-york-case-20-cr-330-pae" width="400" height="200"></iframe>
↑↓ navigate Enter select Esc close