U.S. government

Organization

Mentions

261

Relationships

Events

Documents

127

Also known as:

U.S. Government/Courts U.S. Government/Department of Justice

Relationship Network

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Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

16 total relationships

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Connected Entity	Relationship Type	Strength (mentions)	Documents	Actions
person GHISLAINE MAXWELL	Legal representative	10 Very Strong	6	View
person ALISON J. NATHAN	Legal representative	8 Strong	4	View
person unnamed defendant	Legal representative	5	1	View
person witnesses	Protective	5	1	View
person victims	Protective	5	1	View
person third-party administrator	Representative	5	1	View
person Kaczynski	Political ally	5	1	View
person Ms. Maxwell	Adversarial defendant prosecutor	5	1	View
person Jane Doe 1	Legal representative	5	1	View
person GHISLAINE MAXWELL	Adversarial	5	1	View
person Jeffrey Epstein	Tenant landlord	5	1	View
person Hosni Mubarak	Political alliance	5	1	View
person Unnamed individual ('he')	Legal representative	5	1	View
person Ms. Maxwell	Legal representative	5	1	View
person GHISLAINE MAXWELL	Adversarial prosecution vs defense	1	1	View
person MAXWELL	Legal representative	1	1	View

Date	Event Type	Description	Location	Actions
N/A	Legal proceeding	This photograph was entered as evidence (Exhibit 268) in the legal case S2 20 Cr. 330 (AJN).	N/A	View
N/A	Legal proceeding	A photograph of a bathroom was entered as evidence, labeled as Government Exhibit 278, in the leg...	N/A	View
N/A	Legal proceeding	This photograph was submitted as evidence, labeled 'Government Exhibit 237', in the criminal case...	N/A	View
N/A	Legal proceeding	This photograph was entered as evidence, labeled "Government Exhibit 229", in the criminal case S...	N/A	View
N/A	Legal proceeding	Submission of a photograph as Government Exhibit 328 in the legal case S2 20 Cr. 330 (AJN).	Court for case S2 20 Cr. 33...	View
N/A	Legal action	The government issued a grand jury subpoena to obtain evidence.	N/A	View
N/A	Trial	The trial of Ms. Maxwell, where a jury determined her guilt, is the subject of this motion for a ...	N/A	View
N/A	Legal proceeding	This photograph was entered as evidence in a legal case.	N/A	View
N/A	Legal proceeding	This photograph was entered as evidence, specifically as Government Exhibit 210, in the criminal ...	N/A	View
N/A	Legal proceeding	This document is presented as Government Exhibit 114 for the court case S2 20 Cr. 330 (AJN).	N/A	View
N/A	Legal proceeding	Federal criminal case designated S2 20 Cr. 330, for which this photograph is an exhibit.	N/A	View
N/A	Legal proceeding	This photograph was submitted as evidence, specifically 'Government Exhibit 344', in the criminal...	N/A	View
N/A	Legal proceeding	Indictment of Ghislaine Maxwell by a grand jury drawn from the White Plains Division.	White Plains Division	View
N/A	Legal case	The document is an exhibit in the criminal case S2 20 Cr. 330.	N/A	View
N/A	Legal proceeding	This photograph was entered as Government Exhibit 219 in the court case S2 20 Cr. 330 (AJN).	N/A	View
N/A	Legal proceeding	This photograph was entered as evidence, Government Exhibit 207, in the criminal case S2 20 Cr. 3...	Court	View
N/A	Legal proceeding	An aerial photograph of an island was submitted as evidence, labeled 'GOVERNMENT EXHIBIT 346', fo...	N/A	View
N/A	Evidence collection	A photograph was taken as evidence, designated Government Exhibit 294 for case S2 20 Cr. 330 (AJN...	N/A	View
N/A	Legal proceeding	An ongoing grand jury investigation related to the case, cited as the reason for requesting redac...	N/A	View
N/A	Legal proceeding	This photograph was entered as evidence in a legal case, designated as Government Exhibit 214 for...	N/A	View
N/A	Legal proceeding	Submission of a photograph as evidence (Exhibit 115) in the criminal case S2 20 Cr. 330.	N/A	View
N/A	Legal proceeding	This photograph was used as Government Exhibit 337 in the criminal case S2 20 Cr. 330.	Court	View
N/A	Legal proceeding	A photograph of a bookshelf was entered as evidence in a legal case, designated as "GOVERNMENT EX...	N/A	View
N/A	Legal proceeding	This photograph was entered as evidence (Exhibit 273) in a criminal case, S2 20 Cr. 330 (AJN).	N/A	View
N/A	Legal proceeding	Submission of an aerial photograph of an island as evidence (Exhibit 703) in a legal case designa...	N/A	View

EFTA00036385.pdf

This document is an email sent to a 'Captain' regarding a past due debt of $2,197.76 associated with a specific invoice due on July 21, 2019. The sender requests payment or updated contact information for accounts payable. The document includes standard confidentiality and export control warnings (ITAR/EAR).

Email correspondence / debt collection notice

2025-12-25

U.S. government

Relationship Network

EFTA00036385.pdf

EFTA00032796.pdf

EFTA00032697.pdf

EFTA00031916.pdf

EFTA00031248.pdf

EFTA00030973.pdf

EFTA00030756.pdf

EFTA00030755.pdf

EFTA00029236.pdf

EFTA00028442.pdf

EFTA00027752.pdf

EFTA00026464.pdf

EFTA00025147.pdf

EFTA00025059.pdf

EFTA00021385.pdf

EFTA00021119.pdf

EFTA00020773.pdf

EFTA00018888.pdf

EFTA00016283.pdf

EFTA00016204.pdf

EFTA00016203.pdf

EFTA00014699.pdf

EFTA00014606.pdf

EFTA00014545.pdf

EFTA00010217.pdf

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