United States v. Maxwell
4
Connections
3
Sources
1
Quality /10
3
Entity Types
Federal criminal trial of Ghislaine Maxwell on sex trafficking charges; flight logs released as part of proceedings.
Connection Graph
Top 4 connections · Full graph →
Mutual Connections
Entities connected to United States v. Maxwell through shared intermediaries, but not directly linked.
Document
United States v. Maxwell
Connected via: U.S. Southern District of New York, Court of Appeals for the Second Circuit, Ghislaine Maxwell
Connected via: U.S. Southern District of New York, Court of Appeals for the Second Circuit, Ghislaine Maxwell
Connected via: U.S. Southern District of New York, Court of Appeals for the Second Circuit, Ghislaine Maxwell
Location
Southern District of Florida
Connected via: U.S. Southern District of New York, United States v. Epstein, Ghislaine Maxwell
Person
Judge
Connected via: U.S. Southern District of New York, Ghislaine Maxwell
Key Relationships
Part Of
- Organization U.S. Southern District of New York - Court where Maxwell's criminal case is being heard and travel would be restricted Court Record
- Organization Court of Appeals for the Second Circuit - The case is docketed within the Court of Appeals for the Second Circuit. Official Document
Mentioned In
- Event United States v. Epstein - Epstein case cited as precedent in Maxwell's detention proceedings Court Record
Charged With
- Person Ghislaine Maxwell - Ghislaine Maxwell was criminally prosecuted in the federal trial United States v. Maxwell. Court Record
Source Documents & Evidence
“20 Cr. 330 (AJN) MEMORANDUM OF GHISLAINE MAXWELL IN OPPOSITION TO THE GOVERNMENT'S MOTION FOR DETENTION”Accessed: 2026-02-22
“United States v. Maxwell”Accessed: 2026-03-24
Added: 2026-02-22
· Updated: 2026-04-07
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