Relationship Details

GHISLAINE MAXWELL Prosecution target USANYS (SDNY)

Connected Entities

Entity A
GHISLAINE MAXWELL
Type: person
Mentions: 9575
Entity B
USANYS (SDNY)
Type: person
Mentions: 0

Evidence

Email states team in New York is 'currently prosecuting Ghislaine Maxwell'.

Source Documents (1)

EFTA00011501.pdf

Email Chain • 77.7 KB
View

Email correspondence from August 25, 2020, between the US Attorney's Office for the Southern District of New York (SDNY) and the Southern District of Florida (SDFL). The SDNY Public Corruption Unit chief contacts the SDFL Managing AUSA to arrange access to stored evidence boxes concerning the prior investigation into Jeffrey Epstein and co-conspirators, specifically to aid in the active prosecution of Ghislaine Maxwell. The SDFL confirms the materials are in a secure room in West Palm Beach and discusses logistics for scanning them, referencing a previous OPR inquiry that accessed the same files.

Mutual Connections

Entities connected to both GHISLAINE MAXWELL and USANYS (SDNY)

USMS (organization)
FBI (organization)

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

USANYS (SDNY)'s Other Relationships

Inter agency cooperation USMS
Strength: 1/10 View
Interagency cooperation FBI
Strength: 1/10 View
Vendor contractor Kendall Felder
Strength: 1/10 View
Professional investigative collaboration NYPD
Strength: 1/10 View
Professional investigative collaboration FBI
Strength: 1/10 View

Relationship Metadata

Type
Prosecution target
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 00:47

Entity Network Stats

GHISLAINE MAXWELL 2036 relationships
USANYS (SDNY) 11 relationships
Mutual connections 2

Discussion 0

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