United States v. Maxwell

Document Court Record Backed by 4 sources 8 connections Score: 1/10 (Very Low) Also known as: Criminal Case, Case No. 20-cr-330

Connections

Sources

Quality /10

Entity Types

Federal criminal case (Southern District of New York, 2020) charging Ghislaine Maxwell with conspiracy to entice minors and sex trafficking of minors.

Connection Graph

Top 6 connections · Full graph →

Mutual Connections

Entities connected to United States v. Maxwell through shared intermediaries, but not directly linked.

Person Jeffrey Epstein

Connected via: United States Department of Justice, United States v. Epstein, United States Court of Appeals for the Second Circuit +1 more

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

Connected via: U.S. Southern District of New York, United States Department of Justice, Ghislaine Maxwell

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

Connected via: U.S. Southern District of New York, Court of Appeals for the Second Circuit, Ghislaine Maxwell

Person Victims

Connected via: U.S. Southern District of New York, United States Department of Justice, Ghislaine Maxwell

Organization Members of Congress

Connected via: U.S. Southern District of New York, United States Department of Justice, Ghislaine Maxwell

Key Relationships

Part Of

Organization U.S. Southern District of New York - The Maxwell case is being prosecuted in the Southern District of New York federal court. Court Record

Mentioned In

Organization United States Department of Justice - DOJ has disclosed United States v. Maxwell as part of court records in the Epstein Library Official Document
Organization Court of Appeals for the Second Circuit - The case United States v. Maxwell is docketed in the Court of Appeals for the Second Circuit Official Document
Organization United States Court of Appeals for the Second Circuit - The Second Circuit issued the opinion in the case United States v. Maxwell Court Record
Person Ghislaine Maxwell - Ghislaine Maxwell is the defendant in the criminal case United States v. Maxwell, Case No. 20-cr-330, pending in the ... Court Record

Connected To

Organization United States Department of Justice - The DOJ seeks to unseal records in Exum v. Secretary of Health and Human Services because the documents relate to the... Court Record
Document United States v. Epstein - Maxwell's memorandum distinguishes her case from the Epstein case, noting the government does not contend against her... Court Record

Charged With

Person Ghislaine Maxwell - Maxwell was the defendant in federal criminal case charged with conspiracy to entice minors and sex trafficking. Court Record

Source Documents & Evidence

📄 DocumentCloud - Deep Research ("Love, Melania")

“GHISLAINE MAXWELL , : : Defendant. : : ----------------------------------------------------------x 20 Cr. 330 (AJN) MEMORANDUM OF GHISLAINE MAXWELL IN OPPOSITION TO THE GOVERNMENT'S MOTION FOR DETENTION”

Accessed: 2026-03-21

⚖️ CourtListener - Court of Appeals for the Second Circuit

“Source: CourtListener - Court of Appeals for the Second Circuit URL: https://www.courtlistener.com/opinion/10119519/united-states-v-maxwell/”

Accessed: 2026-03-22

🏛️ DOJ Epstein Library

“United States v. Maxwell, No. 1:20-cr-00330 (S.D.N.Y. 2020); United States v. Maxwell, No. 1:20-mj-00132 (D.N.H. 2020)”

Accessed: 2026-04-06

⚖️ CourtListener - United States Court of Federal Claims

“The Government represents that 'the ongoing criminal case against Ghislaine Maxwell currently pending in the United States District Court for the Southern District of New York, Case No. 20-cr-330 (the 'Criminal Case')'”

Accessed: 2026-04-12

criminal_casecourt_document

Added: 2026-03-21 · Updated: 2026-05-07

Explore in Graph → Six Degrees →

Embed this entity · <iframe src="https://epsteinindex.us.com/embed/document-united-states-v-maxwell" width="400" height="200"></iframe>