Relationship Details
GHISLAINE MAXWELL
→
Business associate
→
EDA
Connected Entities
Entity A
GHISLAINE MAXWELL
Type: person
Mentions: 9575
Entity B
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
Evidence
Email states LLC 'may have been partially or fully owned by Ghislaine Maxwell'
Source Documents (1)
EFTA00037697.pdf
Email chain
• 89.1 KB
This document is an email chain from May 2020 between an FBI Forensic Accountant and a Senior Financial Investigator regarding properties potentially owned by Ghislaine Maxwell. The emails discuss property purchase and sale dates, prices, and involved entities, with specific transactions noted for 2000 and 2016. The investigators are seeking further information from real estate databases like CLEAR and ACRIS.
GHISLAINE MAXWELL's Other Relationships
EDA's Other Relationships
Adversarial prosecution vs defendant
GHISLAINE MAXWELL
Strength: 1/10
View
Relationship Metadata
Type
Business associate
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 15:46
Entity Network Stats
GHISLAINE MAXWELL
2036 relationships
EDA
2 relationships
Mutual connections
0
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