Relationship Details

EDA Adversarial prosecution vs defendant GHISLAINE MAXWELL

Connected Entities

Entity A
EDA
Type: organization
Mentions: 28
Also known as: [Redacted Government Office], [Redacted Entity], Redacted Team, EDAU, FBI (DN) Office (Likely Denver based on code, but redacted), [Redacted Organization], [Redacted Attorney's Firm], FCI [Redacted], [Redacted] Organization, [Redacted Bank], [REDACTED] Modeling Agency, Redacted Bank, [REDACTED] school, [REDACTED] LLC
Entity B
GHISLAINE MAXWELL
Type: person
Mentions: 9575

Evidence

Team congratulated for building the case and arresting Maxwell.

Source Documents (1)

EFTA00029934.pdf

Email Chain / Internal Government Correspondence • 39.5 KB
View

This document is an internal email chain, likely among federal prosecutors (PCU), dated July 2, 2020, celebrating the arrest of Ghislaine Maxwell. The correspondence highlights the difficulty of the case, praises the team's creativity and perseverance in building a case on historical conduct, and announces a press conference to be held at 12:00 that day. The emails reflect the team's satisfaction with the successful arrest despite the challenges.

EDA's Other Relationships

Business associate GHISLAINE MAXWELL
Strength: 1/10 View

GHISLAINE MAXWELL's Other Relationships

Business associate Jeffrey Epstein
Strength: 238/10 View
Client Bobbi C. Sternheim
Strength: 102/10 View
Client CHRISTIAN EVERDELL
Strength: 75/10 View
Client Christian R. Everdell
Strength: 64/10 View
Legal representative UNITED STATES OF AMERICA
Strength: 61/10 View

Relationship Metadata

Type
Adversarial prosecution vs defendant
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 04:43

Entity Network Stats

EDA 2 relationships
GHISLAINE MAXWELL 2036 relationships
Mutual connections 0

Discussion 0

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