The Epstein Index
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United States v. Maxwell (S2 20 CR 330)

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

Federal criminal case in which Maxwell was convicted on June 28, 2022; case number 1:20-cr-00330-AJN

Connection Graph

Ghislaine M...United St..

Top 1 connections · Full graph →

Mutual Connections

Entities connected to United States v. Maxwell (S2 20 CR 330) through shared intermediaries, but not directly linked.

Event Feb. 9 Deposition

Connected via: Ghislaine Maxwell

Document Records in Maxwell probe

Connected via: Ghislaine Maxwell

Document Flight manifests (3,615 documented flights)

Connected via: Ghislaine Maxwell

Person Loretta Preska

Connected via: Ghislaine Maxwell

Person Larry Eugene Morrison

Connected via: Ghislaine Maxwell

Key Relationships

Charged With

Source Documents & Evidence

📄 DocumentCloud - Deep Research ("Love, Melania")
“This is an appeal from a final judgment of the District Court (Alison Julie Nathan and a jury), rendered on June 28, 2022, convicting Defendant-Appellant Ghislaine Maxwell... DEFENDANT: CASE NUMBER: GHISLAINE MAXWELL S2 20 CR 330 (AJN)”
Accessed: 2026-03-19
Added: 2026-03-19 · Updated: 2026-03-19
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