US v. Maxwell, 20 Cr. 330 (PAE)
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Connections
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Sources
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Quality /10
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Entity Types
United States criminal case against Ghislaine Maxwell, docket number 20 Cr. 330 before Judge Engelmayer
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to US v. Maxwell, 20 Cr. 330 (PAE) through shared intermediaries, but not directly linked.
Connected via: U.S. Southern District of New York, Richard M. Berman
Document
December 10, 2025 Order
Connected via: U.S. Southern District of New York, Richard M. Berman
Connected via: U.S. Southern District of New York, Richard M. Berman
Financial Entity
Epstein's estate
Connected via: U.S. Southern District of New York, Richard M. Berman
Document
Department of Justice Files
Connected via: U.S. Southern District of New York, Richard M. Berman
Key Relationships
Part Of
- Organization U.S. Southern District of New York - The Maxwell case is being conducted by attorneys in the Southern District of New York Court Record
Mentioned In
- Person Richard M. Berman - Judge Berman is involved in the December 10, 2025 Order regarding the Maxwell case materials Court Record
Source Documents & Evidence
“United States v. Ghislaine Maxwell , 20 Cr. 330 (PAE)”Accessed: 2026-03-02
case_docketcriminal_case
Added: 2026-03-02
· Updated: 2026-03-02
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