Case 1:20-cr-00330-PAE
2
Connections
1
Sources
1
Quality /10
2
Entity Types
Federal criminal docket number for United States v. Ghislaine Maxwell
Connection Graph
Top 2 connections · Full graph →
Mutual Connections
Entities connected to Case 1:20-cr-00330-PAE through shared intermediaries, but not directly linked.
Person
Victims
Connected via: United States of America (Government), Ghislaine Maxwell
Document
Grand Jury Transcripts - Maxwell
Connected via: United States of America (Government), Ghislaine Maxwell
Connected via: United States of America (Government), Ghislaine Maxwell
Connected via: Ghislaine Maxwell
Location
Federal penitentiary
Connected via: Ghislaine Maxwell
Key Relationships
Connected To
- Organization United States of America (Government) - Government brought case 1:20-cr-00330-PAE against Maxwell Court Record
Part Of
- Person Ghislaine Maxwell - Maxwell was defendant in Case 1:20-cr-00330-PAE Court Record
Source Documents & Evidence
“Case 1:20-cr-00330-PAE Document 796 Filed 07/29/25 Page 8 of 10”Accessed: 2026-03-21
docket_number
Added: 2026-03-21
· Updated: 2026-03-21
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