Relationship Details

the defendant Legal representative United States Government

Connected Entities

Entity A
the defendant
Type: person
Mentions: 996
Entity B
United States Government
Type: person
Mentions: 0
Also known as: United States government (implied)

Evidence

The document is a government filing arguing against legal interpretations advanced by the defendant.

Government arguing for detention/against bail for the defendant.

Source Documents (2)

DOJ-OGR-00003001.jpg

Legal Filing / Court Memorandum • 742 KB
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This document is page 67 of a legal filing (Document 204) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on April 16, 2021. The text contains legal arguments regarding the interpretation of 18 U.S.C. § 3283, specifically debating whether a 'categorical approach' or 'fact-based approach' applies to defining offenses involving sexual abuse. The prosecution argues that the defendant's interpretation would contradict Congress's intent to broadly prosecute crimes against children.

DOJ-OGR-00001164.jpg

Legal Filing / Court Memorandum (Government filing in opposition to bail) • 747 KB
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This is page 19 (Document 100-2) from the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330). The US Government argues that the defendant poses a significant flight risk because waivers of extradition are legally unenforceable in France and the UK. The prosecution cites advice from the OIA and legal precedents to demonstrate that extradition is uncertain and lengthy, justifying continued detention pending trial.

Mutual Connections

Entities connected to both the defendant and United States Government

Juror 50 (person)
Jeffrey Epstein (person)
ALISON J. NATHAN (person)
Epstein (person)

the defendant's Other Relationships

Legal representative Juror 50
Strength: 17/10 View
Legal representative The government
Strength: 15/10 View
Co conspirators Jeffrey Epstein
Strength: 13/10 View
Adversarial The government
Strength: 13/10 View
Business associate Jeffrey Epstein
Strength: 13/10 View

United States Government's Other Relationships

Legal representative GHISLAINE MAXWELL
Strength: 19/10 View
Adversarial GHISLAINE MAXWELL
Strength: 10/10 View
Professional ALISON J. NATHAN
Strength: 7/10 View
Legal representative Jeffrey Epstein
Strength: 7/10 View
Legal representative Ms. Maxwell
Strength: 6/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-20 18:35
Last Updated
2025-11-21 00:47

Entity Network Stats

the defendant 332 relationships
United States Government 46 relationships
Mutual connections 4

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