Relationship Details

GHISLAINE MAXWELL Legal representative USANYS

Connected Entities

Entity A
GHISLAINE MAXWELL
Type: person
Mentions: 9575
Entity B
USANYS
Type: location
Mentions: 26
Also known as: USANYS Office (4th floor), USANYS Office (likely New York City), New York (implied by USANYS and Clerk's office context), New York (implied by USANYS/NYPD/FBI NY), New York (implied destination for USANYS/Grand Jury), USANYS Office, New York (implied by USANYS and docket context), Conference room at our office (Task Force/USANYS office)

Evidence

Email subject concerns 'Maxwell Case' sent to USANYS address

USANYS organizing discovery materials for defendant Maxwell.

Her arraignment is mentioned as a major media event affecting the office's other press activities.

Preparing discovery production for 'Maxwell' and 'defense'.

Prosecution team discussing response to defense counsel regarding indictment

Case title United States v. Ghislaine Maxwell listed in USANYS internal email

Source Documents (6)

EFTA00029243.pdf

Email Chain • 28.9 KB
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This document is an internal email chain from the US Attorney's Office for the Southern District of New York (USANYS) dated April 8, 2021. The emails discuss drafting a response to a letter from Ghislaine Maxwell's defense counsel regarding the 'S2 Indictment,' with a deadline set for the following day. The document includes file names for the draft response and the original defense letter.

EFTA00029975.pdf

Email Chain / Internal Legal Correspondence • 131 KB
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Internal email chain from the U.S. Attorney's Office (SDNY) dated November 17, 2020, coordinating 'Production 7' of discovery materials for the Ghislaine Maxwell case. The correspondence details the preparation of encrypted drives from PAE and iPhone images, including a table of Bates ranges (SDNY_GM_00536837 to SDNY_GM_02742043) primarily labeled as 'Search Warrant Returns'. The emails mention a specific password for a drive (WO-6290_20201104) and discuss logistics for providing copies to both the defense counsel and the defendant.

EFTA00011048.pdf

Email Chain • 87.9 KB
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This document is an email chain from April 2021 between staff at the U.S. Attorney's Office for the Southern District of New York (SDNY). They are coordinating a press release regarding a securities fraud arrest (likely related to an individual named 'Franzone' per the attachment) made by USPIS. The document is relevant to the Epstein files because an official notes that releasing their press release after 2:30 PM would get little attention due to 'Ghislaine Maxwell's arraignment' occurring at that time.

EFTA00020899.pdf

Email Chain • 106 KB
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This document is an email chain from October and November 2020 between USANYS officials discussing the procurement and configuration of a 'clean' laptop for Ghislaine Maxwell while she is detained at the MDC. The laptop is intended for her to review discovery materials due to accessibility issues, with the emailers noting a similar arrangement was made in the Avenatti case and confirming that the MDC warden had approved the request.

EFTA00027413.pdf

Email • 35.6 KB
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This document is an internal USANYS email chain dated April 26, 2021, regarding oral arguments before the Second Circuit Court of Appeals. The email highlights a bail appeal hearing for United States v. Ghislaine Maxwell scheduled for that morning before Judges Leval, Lohier, and Sullivan. The forwarding sender instructs the recipient to calendar only the 'Thursday argument,' details of which appear to be redacted in the black block at the bottom of the page.

EFTA00011166.pdf

Email Header / Litigation Document • 23.3 KB
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This document is an email header dated December 8, 2020, regarding 'Search Terms for Maxwell Case'. It was sent to a recipient at the US Attorney's Office for the Southern District of New York (USANYS) and blind copied to 'USAHUB-USAJournal111'. The email contains an embedded message file and appears to be part of the discovery or legal preparation process for the trial of Ghislaine Maxwell. The sender and specific recipient names are redacted.

Mutual Connections

Entities connected to both GHISLAINE MAXWELL and USANYS

MDC (person)
Laura Menninger (person)
BRAD EDWARDS (person)
PAE (location)
JPMorgan (organization)
FBI (organization)
MARK EPSTEIN (person)
Epstein (person)
Bobbi Sternheim (person)
Defense counsel (person)

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

USANYS's Other Relationships

Client PAE
Strength: 7/10 View
Legal representative Jeffrey Epstein
Strength: 7/10 View
Legal representative FBI
Strength: 6/10 View
Collaboration FBI
Strength: 5/10 View
Legal representative REID WEINGARTEN
Strength: 4/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
6/10
Medium strength relationship
Source Documents
6
Extracted
2025-12-26 01:08
Last Updated
2025-12-26 12:40

Entity Network Stats

GHISLAINE MAXWELL 2036 relationships
USANYS 203 relationships
Mutual connections 10

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