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United States v. Ghislaine Maxwell (Case No. 20 Cr. 330)

Document Court Record Backed by 1 source 4 connections Score: 1/10 (Very Low)

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Entity Types

Federal criminal case brought against Ghislaine Maxwell in the Southern District of New York

Connection Graph

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Mutual Connections

Entities connected to United States v. Ghislaine Maxwell (Case No. 20 Cr. 330) through shared intermediaries, but not directly linked.

Organization The Department (Department of Justice)

Connected via: U.S. Southern District of New York, Richard M. Berman, Ghislaine Maxwell

Document Epstein documents (20,000-plus released records)

Connected via: U.S. Southern District of New York, Richard M. Berman, Ghislaine Maxwell

Location Southern District of Florida

Connected via: U.S. Southern District of New York, Richard M. Berman, Ghislaine Maxwell

Person Pam Bondi

Connected via: U.S. Southern District of New York, Richard M. Berman, Ghislaine Maxwell

Document Reactive Investigation

Connected via: U.S. Southern District of New York, Richard M. Berman, Ghislaine Maxwell

Key Relationships

Part Of

Organization U.S. Southern District of New York - SDNY Assistant U.S. Attorneys are conducting the prosecution of the Maxwell case Official Document
Person Richard M. Berman - Judge Berman issued orders related to the Maxwell case proceedings Official Document

Located At

Organization U.S. Southern District of New York - The Maxwell criminal case was filed in the Southern District of New York federal court Court Record

Charged With

Person Ghislaine Maxwell - Maxwell was the defendant in federal criminal case 20 Cr. 330 Court Record

Source Documents & Evidence

📄 DocumentCloud - Deep Research ('A' from 'Balmoral')

“United States v. Ghislaine Maxwell , 20 Cr. 330 (PAE)”

Accessed: 2026-03-16

Added: 2026-03-16 · Updated: 2026-03-16

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