Relationship Details

USANYS Staff Legal representative GHISLAINE MAXWELL

Connected Entities

Entity A
USANYS Staff
Type: person
Mentions: 26
Entity B
GHISLAINE MAXWELL
Type: person
Mentions: 9575

Evidence

Staff are drafting the indictment against Maxwell.

Drafting indictment against Maxwell

Emails circulating trial transcripts for 'US V Maxwell'.

Subject of the 'Maxwell Letter' and attachment regarding unsealing materials.

Internal emails discussing 'Call re Maxwell' and evidence review.

Source Documents (5)

EFTA00017842.pdf

Email Chain • 22.1 KB
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This document is an internal email chain from the U.S. Attorney's Office for the Southern District of New York (USANYS) dated August 20, 2020. The correspondence concerns a letter regarding Ghislaine Maxwell ('GM') addressed to Judge Nathan about the unsealing of materials. One attorney asks another to 'use this version' of the document attached.

EFTA00027377.pdf

Email Chain • 27.1 KB
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An email chain between USANYS officials dated April 5, 2021, scheduling a call to discuss an issue discovered during a review of physical evidence from the Epstein file. The subject line references Ghislaine Maxwell.

EFTA00015690.pdf

Email Chain • 32.7 KB
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This document is an internal email chain dated June 25, 2020, between officials at the US Attorney's Office for the Southern District of New York (USANYS). The emails discuss and circulate drafts of the indictment against Ghislaine Maxwell shortly before her arrest. The participants include an individual named Craig A. and other redacted DOJ officials.

EFTA00029795.pdf

Email • 22.3 KB
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This document is an internal email from June 25, 2020, likely within the US Attorney's Office for the Southern District of New York (USANYS). It circulates a revised draft of the indictment against Ghislaine Maxwell shortly before her arrest. The email includes an attachment named '2020-06-25_Maxwell_draft_indictment.docx'.

EFTA00022184.pdf

Email Chain • 28.5 KB
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This document is an email chain from November 2021 between staff and contractors at the US Attorney's Office for the Southern District of New York (USANYS). The email forwards PDF attachments containing trial transcripts for the case 'US V Maxwell' (Ghislaine Maxwell), indicating ongoing monitoring or work related to the trial proceedings on that date.

Mutual Connections

Entities connected to both USANYS Staff and GHISLAINE MAXWELL

NYPD/FBI Detective (person)
Assistant U.S. Attorney (person)
FBI (organization)
Epstein (person)
FBI agents (person)
Redacted Sender (person)
Defense counsel (person)
Bobbi C. Sternheim (person)
Judge Nathan (person)
Detective [Redacted] (person)

USANYS Staff's Other Relationships

Legal representative Judge Nathan
Strength: 4/10 View
Business associate Assistant U.S. Attorney
Strength: 3/10 View
Business associate Janis
Strength: 2/10 View
Legal representative Defense counsel
Strength: 2/10 View
Legal representative Epstein
Strength: 2/10 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
Legal representative
Relationship Strength
5/10
Medium strength relationship
Source Documents
5
Extracted
2025-12-25 23:47
Last Updated
2025-12-26 03:46

Entity Network Stats

USANYS Staff 61 relationships
GHISLAINE MAXWELL 2036 relationships
Mutual connections 10

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