The Epstein Index
DISCLAIMER: This website aggregates publicly available information from court documents, government records, and established news reports. We make no independent claims or accusations. The presence of any individual or organization does not imply guilt or wrongdoing. All information is categorized by evidence level and includes source references. This project is for research and public interest purposes only.

USA v. Ghislaine Maxwell (Southern District of New York)

Event Court Record Backed by 1 source 2 connections Score: 1/10 (Very Low)
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Entity Types

Federal criminal prosecution of Ghislaine Maxwell in the United States District Court for the Southern District of New York.

Connection Graph

Southern Di...1:21-cr-001...USA v. Gh..

Top 2 connections · Full graph →

Mutual Connections

Entities connected to USA v. Ghislaine Maxwell (Southern District of New York) through shared intermediaries, but not directly linked.

Document Investigation into Potential Co-Conspirators of Jeffrey Epstein

Connected via: Southern District of New York (SDNY)

Person Alison Moe

Connected via: Southern District of New York (SDNY)

Person Geoffrey Berman

Connected via: Southern District of New York (SDNY)

Location Federal prison (Metropolitan Correctional Center, Manhattan)

Connected via: Southern District of New York (SDNY)

Person Janet Mills

Connected via: Southern District of New York (SDNY)

Key Relationships

Located At

Part Of

Source Documents & Evidence

⚖️ CourtListener
“Related case reference: 1:21-cr-00103 (USA v. Ghislaine Maxwell, SDNY)”
Accessed: 2026-03-22
Added: 2026-03-22 · Updated: 2026-03-22
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