Relationship Details

FBI Squad C-20 Investigation GHISLAINE MAXWELL

Connected Entities

Entity A
FBI Squad C-20
Type: person
Mentions: 0
Entity B
GHISLAINE MAXWELL
Type: person
Mentions: 9575

Evidence

Squad C-20 requesting agents to assist with Maxwell case.

Source Documents (1)

EFTA00038561.pdf

FBI Email Chain • 176 KB
View

This document is an internal FBI email chain from April 8-9, 2021, coordinating logistical support for Ghislaine Maxwell's evidence review at the 500 Pearl Street courthouse. Squad C-20 and Special Agent Young requested assistance from other agents to monitor Maxwell and facilitate the review with her defense team and an AUSA from April 13-15, 2021. The emails detail security protocols, including custody transfer from US Marshals, the need for handcuff keys, and room assignments for the evidence review.

Mutual Connections

Entities connected to both FBI Squad C-20 and GHISLAINE MAXWELL

Redacted (Forensic Accountant) (person)
SDNY (organization)

FBI Squad C-20's Other Relationships

Professional investigative SDNY
Strength: 1/10 View
Investigation subject GHISLAINE MAXWELL
Strength: 1/10 View
Team member Redacted (Forensic Accountant)
Strength: 1/10 View
Professional investigative SDNY Prosecutors
Strength: 1/10 View
Investigative subject GHISLAINE MAXWELL
Strength: 1/10 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
Investigation
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 04:00

Entity Network Stats

FBI Squad C-20 7 relationships
GHISLAINE MAXWELL 2036 relationships
Mutual connections 2

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