United States v. Ghislaine Maxwell
3
Connections
3
Sources
1
Quality /10
2
Entity Types
Criminal case number 1:20-cr-00330 resulting in Maxwell's conviction
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to United States v. Ghislaine Maxwell through shared intermediaries, but not directly linked.
Person
Judge Alison J. Nathan
Connected via: United States District Court for the Southern District of New York, Ghislaine Maxwell
Organization
Government of the United States Virgin Islands
Connected via: United States District Court for the Southern District of New York, Ghislaine Maxwell
Document
Grand Jury Indictment Transcripts
Connected via: United States District Court for the Southern District of New York, Ghislaine Maxwell
Connected via: United States District Court for the Southern District of New York, Ghislaine Maxwell
Document
Maxwell conviction (2021)
Connected via: United States District Court for the Southern District of New York, Ghislaine Maxwell
Key Relationships
Part Of
- Organization United States District Court for the Southern District of New York - This court heard the criminal case against Maxwell Court Record
Charged With
- Person Ghislaine Maxwell - Maxwell was criminally charged and tried in this case Court Record
Mentioned In
- Person Ghislaine Maxwell - Maxwell is the defendant in this criminal case filed in the Southern District of New York. Court Record
Source Documents & Evidence
“Epstein's Madam: misconduct, child trafficker, and prince's mistress | New Details on Ghislaine Maxwell - ynetnews”Accessed: 2026-03-31
“20 Cr. 330 (AJN) MEMORANDUM OF GHISLAINE MAXWELL IN OPPOSITION TO THE GOVERNMENT'S MOTION FOR DETENTION”Accessed: 2026-04-01
“United States v. Ghislaine Maxwell, Case No. 1:20-cr-00330 (JFK), Southern District of New York, resulted in her conviction on December 29, 2021.”Accessed: 2026-04-20
Added: 2026-03-31
· Updated: 2026-04-20
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