Relationship Details

Assistant United States Attorney Prosecutor defendant GHISLAINE MAXWELL

Connected Entities

Entity A
Assistant United States Attorney
Type: person
Mentions: 48
Entity B
GHISLAINE MAXWELL
Type: person
Mentions: 9575

Evidence

Email discusses production of evidence (GX exhibits) against GM.

AUSA arranging discovery material delivery to defendant

Sender is providing discovery materials for Maxwell's case.

Sender is AUSA handling matters related to 'Maxwell - inmate mail'.

Email regarding discovery materials in US v. Maxwell case.

Email subject 'US v. Maxwell' sent by AUSA

AUSA sending email regarding 'Maxwell motions'

Email subject 'US v. Maxwell' and sender role

Source Documents (8)

EFTA00014635.pdf

Email • 22.2 KB
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This document is an email dated May 14, 2021, from an Assistant United States Attorney in the Southern District of New York regarding the case 'US v. Maxwell'. The email shares a draft joint letter seeking an extension for a pretrial schedule deadline, following a discussion held the previous day.

EFTA00019081.pdf

Email • 34.9 KB
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An email from an Assistant United States Attorney in the Southern District of New York to Ghislaine Maxwell's legal counsel dated March 29, 2021. The email serves to notify the defense of a superseding indictment (S2) returned by a grand jury that day and proposes times for a meeting the following day to discuss discovery issues and potential supplemental briefings regarding pretrial motions.

EFTA00021018.pdf

Email • 17.4 KB
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This document is a forwarded email chain dated February 9, 2021, originating from an Assistant United States Attorney for the Southern District of New York on January 28, 2021. The subject concerns 'Maxwell motions 2 of 3' and includes a zip file attachment dated January 25, 2021, likely related to the legal proceedings against Ghislaine Maxwell. The names of the senders, recipients, and the body of the message are redacted.

EFTA00025286.pdf

Email / Legal Correspondence • 33.7 KB
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An internal email from an Assistant United States Attorney (SDNY) dated October 11, 2021, coordinating the production of legal discovery materials for the Ghislaine Maxwell ('GM') trial. The email lists specific items to be included on drives, such as witness lists, 3500 indices (Jencks Act material), and Government Exhibits (GX) with nudity redacted. It also references providing these materials to the defendant at the Metropolitan Detention Center (MDC).

EFTA00020526.pdf

Email Chain • 53.5 KB
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This document is an email chain from January 2021 between the US Attorney's Office (SDNY) and MDC staff regarding the delivery of legal discovery materials (hard drives) to Ghislaine Maxwell. The FBI assisted in transporting the drives. The delivery was delayed because the paralegal responsible for logging the drives was absent, and when delivery was attempted, Maxwell was occupied with a Video Teleconference (VTC).

EFTA00028049.pdf

Email • 33.9 KB
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This document is an email dated October 2, 2020, from an Assistant United States Attorney (SDNY) to a recipient at the MDC. The email notifies the recipient that a hard drive containing new discovery materials for Ghislaine Maxwell has been sent via FedEx. The sender explicitly requests that the recipient ensure the drive reaches Maxwell immediately upon arrival, noting that her defense attorneys have been complaining about delays in the delivery of these materials.

EFTA00016031.pdf

Legal Correspondence / Email • 32.2 KB
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An email dated December 18, 2020, from an Assistant US Attorney (SDNY) to Ghislaine Maxwell's defense counsel. The email provides replacement discovery materials to correct documents that were inadvertently labeled with incorrect Bates numbers in a previous production. It notes that a physical copy on disc is being sent to the MDC for Maxwell.

EFTA00031199.pdf

Email • 22.1 KB
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An email from an Assistant United States Attorney (SDNY) regarding a legal filing made by Ghislaine Maxwell's counsel concerning inmate mail. The prosecutor notes a court-ordered deadline of 5 pm to respond and requests a call with the recipients to discuss the matter.

Mutual Connections

Entities connected to both Assistant United States Attorney and GHISLAINE MAXWELL

NYPD/FBI Detective (person)
Eric (person)
Laura Menninger (person)
BRAD EDWARDS (person)
MARK S. COHEN (person)
USANYS Staff (person)
FBI (organization)
[REDACTED WITNESS] (person)
FBI agents (person)
Robert Glassman (person)

Assistant United States Attorney's Other Relationships

Legal representative GHISLAINE MAXWELL
Strength: 13/10 View
Legal representative Redacted Recipient
Strength: 12/10 View
Legal representative Judge Nathan
Strength: 8/10 View
Business associate Recipient
Strength: 8/10 View
Business associate Redacted Recipient
Strength: 7/10 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
Prosecutor defendant
Relationship Strength
8/10
Strong relationship with substantial evidence
Source Documents
8
Extracted
2025-12-25 23:36
Last Updated
2025-12-26 12:04

Entity Network Stats

Assistant United States Attorney 168 relationships
GHISLAINE MAXWELL 2036 relationships
Mutual connections 10

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