United States v. Maxwell (1:20-cr-00330)
3
Connections
1
Sources
1
Quality /10
2
Entity Types
Federal criminal case against Ghislaine Maxwell filed in Southern District of New York in 2020
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to United States v. Maxwell (1:20-cr-00330) through shared intermediaries, but not directly linked.
Document
Ghislaine Maxwell Court Materials
Connected via: United States Department of Justice, Ghislaine Maxwell
Person
Todd Blanche
Connected via: United States Department of Justice, Ghislaine Maxwell
Person
Lisa Murkowski
Connected via: United States Department of Justice, Ghislaine Maxwell
Person
Ro Khanna
Connected via: United States Department of Justice, Ghislaine Maxwell
Person
Jeffrey Epstein
Connected via: United States Department of Justice, Ghislaine Maxwell
Key Relationships
Mentioned In
- Organization United States Department of Justice - DOJ lists the federal criminal case United States v. Maxwell in its Epstein Library of court records Official Document
- Person Ghislaine Maxwell - Ghislaine Maxwell is the defendant in this criminal case filed by the United States. Court Record
Charged With
- Person Ghislaine Maxwell - Ghislaine Maxwell was the defendant in federal criminal case United States v. Maxwell Court Record
Source Documents & Evidence
“United States v. Maxwell , No. 1:20-cr-00330 (S.D.N.Y. 2020)”Accessed: 2026-04-06
Added: 2026-04-06
· Updated: 2026-04-11
Embed this entity ·
<iframe src="https://epsteinindex.us.com/embed/document-united-states-v-maxwell-120-cr-00330" width="400" height="200"></iframe>