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Maxwell Team

Person
Mentions
4
Relationships
2
Events
1
Documents
2
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2 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person Jeffrey Epstein
Legal representative
1
1
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person USAO-SDFL
Legal representative
1
1
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Date Event Type Description Location Actions
2020-11-16 N/A Legal team begins review of SDFL (Southern District of Florida) documents related to US v. Maxwell. Relativity (Digital) View

EFTA00029268.pdf

An email dated November 16, 2020, regarding the 'US v. Maxwell' case. The sender requests technical assistance to batch documents from the 'USAO-SDFL Files' (United States Attorney's Office - Southern District of Florida) within the 'US v Epstein' database on the Relativity platform for review. They also request a specific tag be created for documents 'Relevant to NPA' (Non-Prosecution Agreement).

Email
2025-12-25
Analysis Source

EFTA00018566.pdf

This document contains an email chain from August 2020 involving the Department of Justice Office of Professional Responsibility (OPR) and the U.S. Attorney's Office for the Southern District of New York (USANYS). OPR Counsel Laura Ingersoll transmitted a draft report regarding the handling of the Jeffrey Epstein matter by the Southern District of Florida (2006-2008) to the Acting US Attorney for SDNY. Subsequent internal USANYS emails discuss sharing this draft report with the 'Maxwell team' for their review and comments.

Email chain
2025-12-25
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
0
As Recipient
0
Total
0
No communications found for this entity. Entity linking may need to be improved.

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