GM (Ghislaine Maxwell)
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
[Redacted Sender 2]
|
Advisor mentor |
5
|
1 | |
|
person
Bruce Cope
|
Dentist patient |
5
|
1 | |
|
person
USANYS Staff
|
Prosecution vs defendant |
1
|
1 | |
|
person
JE (Jeffrey Epstein)
|
Travel companion |
1
|
1 | |
|
person
USANYS Staff
|
Legal representative |
1
|
1 | |
|
person
Assistant United States Attorney
|
Legal representative |
1
|
1 | |
|
person
JE (Jeffrey Epstein)
|
Legal representative |
1
|
1 | |
|
location
USANYS
|
Prosecution defendant |
1
|
1 | |
|
person
Jeff Pagliuca
|
Legal representative |
1
|
1 | |
|
person
SDNY Staff
|
Legal representative |
1
|
1 | |
|
person
Assistant United States Attorney
|
Prosecution vs defendant |
1
|
1 | |
|
location
USANYS
|
Legal representative |
1
|
1 | |
|
person
Chris Niles
|
Client |
1
|
1 | |
|
person
MARK
|
Client |
1
|
1 | |
|
person
Assistant United States Attorney
|
Prosecutor defendant |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Flight | A flight with passengers identified by the initials JE, GM, and ET. | N/A | View |
EFTA00031508.pdf
This document is an internal email from an Assistant United States Attorney in the Southern District of New York dated June 17, 2020. The email subject is 'pros memo examples' and it contains two attachments: a prosecution memo for 'GM' (likely Ghislaine Maxwell) dated April 10, 2020, and a prosecution memo for 'JE' (likely Jeffrey Epstein) dated June 17, 2019.
EFTA00028200.pdf
An email chain from February 2021 between members of the Southern District of New York (SDNY) prosecution team. An Assistant United States Attorney circulates a draft document titled 'GM_Government_Opposition' (likely relating to Ghislaine Maxwell) for team review before sending it to their supervisors ('the chiefs'). A colleague replies with praise ('really persuasive') and attached edits.
EFTA00025193.pdf
An email chain from February 23, 2021, among Assistant United States Attorneys for the Southern District of New York. The team is coordinating the drafting and review of a legal brief opposing a motion based on a Non-Prosecution Agreement (NPA). The filename 'GM_Government_Opposition' strongly indicates this relates to the prosecution of Ghislaine Maxwell. The emails discuss refining arguments, with the initial drafter expressing concern about the strength of the second half of the brief, followed by positive feedback from colleagues.
EFTA00023749.pdf
This document is an internal email from an Assistant United States Attorney in the Southern District of New York, dated September 16, 2020. The email asks a colleague to review a final draft of an attached document titled '2020-09-16_GM_ex-parte_discovery_letter.v4.docx', which likely pertains to the prosecution of Ghislaine Maxwell (GM).
EFTA00014392.pdf
An email dated July 1, 2020, from an Assistant United States Attorney in the Southern District of New York. The email transmits a document titled '2020-07-01,_GM,_detention_memo.docx', likely referring to a detention memo for Ghislaine Maxwell ('GM') prepared just prior to her arrest on July 2, 2020.
Re discovery from other agencies
Referenced as 'our October 7th letter' (though filename suggests GM sent it, context 'our' might imply the sender is Prosecution referring to their own letter, or referring to the attachment which is GM's letter). Filename clarifies: 'GM_letter_to_Judge_Nathan'.
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