Relationship Details

UNITED STATES OF AM Legal representative GHISLAINE MAXWELL

Connected Entities

Entity A
UNITED STATES OF AM
Type: organization
Mentions: 23
Also known as: Government of United States of America, United States of America (Government/Plaintiff), USA (United States of America/Government), USA United States of America
Entity B
GHISLAINE MAXWELL
Type: person
Mentions: 9575

Evidence

The document identifies the United States of AM as the Plaintiff and Ghislaine Maxwell as the Defendant in case number 20-cr-330.

The document identifies the United States of AM as the Plaintiff and Ghislaine Maxwell as the Defendant in case no. 20-cr-330, establishing an adversarial relationship within a legal proceeding.

The document is a court filing for the case 'UNITED STATES OF AM v. GHISLAINE MAXWELL', where the former is the Plaintiff and the latter is the Defendant.

The document identifies 'UNITED STATES OF AM' as the Plaintiff and 'GHISLAINE MAXWELL' as the Defendant in case 20-cr-330.

The document lists the United States of AM as the Plaintiff and Ghislaine Maxwell as the Defendant in case no. 20-cr-330.

Source Documents (5)

DOJ-OGR-00014686.jpg

Unknown type • 616 KB
View

This is a legal notice filed on August 10, 2022, in the U.S. District Court for the Southern District of New York regarding the case of USA v. Ghislaine Maxwell (Case No. 20-cr-330). The document announces the filing of an official transcript of a conference held on December 22, 2021. It also outlines the procedure for the parties involved to request redactions of personal information from the transcript within seven days.

DOJ-OGR-00008354.jpg

Unknown type • 611 KB
View

This is a legal notice filed on December 10, 2021, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell (Case No. 20-cr-330). The document announces the filing of an official transcript from a conference held on November 23, 2021. It also outlines the procedure and seven-day deadline for parties to request redactions of personal information before the transcript becomes publicly available.

DOJ-OGR-00013859.jpg

legal document • 616 KB
View

This is a legal notice filed on August 10, 2022, in the U.S. District Court for the Southern District of New York for the case of USA v. Ghislaine Maxwell (Case No. 20-cr-330). The document announces the filing of an official transcript for a conference held on December 10, 2021, and outlines the 7-day procedure for parties to request redactions of personal information before the transcript is made public.

DOJ-OGR-00014716.jpg

legal document • 615 KB
View

This is a legal notice filed on August 10, 2022, in the United States District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell (Case No. 20-cr-330). The document, submitted by court reporter 'speer', announces the filing of the official transcript for a conference that occurred on December 27, 2021. It also outlines the procedure and seven-day deadline for the case parties to request redactions of sensitive personal information before the transcript is made publicly available.

DOJ-OGR-00014733.jpg

legal document • 616 KB
View

This legal document is a 'Notice of Filing of Official Transcript' for the case of United States v. Ghislaine Maxwell (Case No. 20-cr-330) in the U.S. District Court for the Southern District of New York. Filed on August 10, 2022, it announces that the court reporter, Speer, has filed the official transcript for a conference held on December 28, 2021. The notice informs the parties that they have seven days to request redactions of personal information before the transcript is made publicly available.

UNITED STATES OF AM's Other Relationships

Legal representative Tova Noel
Strength: 5/10 View
Legal representative TOVA NOEL
Strength: 5/10 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
9/10
Strong relationship with substantial evidence
Source Documents
5
Extracted
2025-11-20 15:15
Last Updated
2025-11-20 17:56

Entity Network Stats

UNITED STATES OF AM 3 relationships
GHISLAINE MAXWELL 2036 relationships
Mutual connections 0

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein relationship