Relationship Details
GHISLAINE MAXWELL
→
Investigative subject
→
FBI Squad C-20
Connected Entities
Entity A
GHISLAINE MAXWELL
Type: person
Mentions: 9575
Entity B
FBI Squad C-20
Type: person
Mentions: 0
Evidence
Squad C-20 is requesting assistance... for the Maxwell investigation.
Source Documents (1)
EFTA00038196.pdf
FBI Internal Email Thread
• 51.3 KB
An internal FBI email thread from November 2020 involving Squad C-20. Agents are coordinating volunteers to assist with the 'Maxwell investigation' (Ghislaine Maxwell, referred to as GM in the subject). The task involves taking digital evidence (laptop and hard drive) to the Metropolitan Detention Center (MDC) to show discovery materials to Maxwell and her defense team.
Mutual Connections
Entities connected to both GHISLAINE MAXWELL and FBI Squad C-20
Redacted (Forensic Accountant)
(person)
SDNY
(organization)
GHISLAINE MAXWELL's Other Relationships
FBI Squad C-20's Other Relationships
Relationship Metadata
Type
Investigative subject
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 12:28
Entity Network Stats
GHISLAINE MAXWELL
2036 relationships
FBI Squad C-20
7 relationships
Mutual connections
2
Discussion 0
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