Relationship Details

MAXWELL Defendant prosecutor USAO-SDNY

Connected Entities

Entity A
MAXWELL
Type: person
Mentions: 1792
Also known as: mother of the Maxwell siblings
Entity B
USAO-SDNY
Type: person
Mentions: 0

Evidence

NPA did not preclude USAO-SDNY from prosecuting Maxwell

Source Documents (1)

DOJ-OGR-00000075.tif

Legal Document / Court Filing • 39.7 KB
View

This document discusses legal arguments concerning the timeliness of an indictment against Maxwell and the scope of U.S. Attorney's powers. It states that the District Court denied Maxwell's motion, finding that the Non-Prosecution Agreement (NPA) did not prevent the USAO-SDNY from prosecuting her. Maxwell also argues that certain counts are untimely and that a 2003 amendment to the statute of limitations (§ 3283) should not apply to her case.

Mutual Connections

Entities connected to both MAXWELL and USAO-SDNY

USAO-SDFL (person)

MAXWELL's Other Relationships

Legal representative GOVERNMENT
Strength: 15/10 View
Judicial Judge Nathan
Strength: 14/10 View
Business associate Epstein
Strength: 13/10 View
Legal representative UNITED STATES OF AMERICA
Strength: 13/10 View
Legal representative Judge Nathan
Strength: 13/10 View

USAO-SDNY's Other Relationships

Not notified approved USAO-SDFL
Strength: 1/10 View
Administrative supervisory Nathaniel Gamble II
Strength: 1/10 View
Administrative Nathaniel Gamble II
Strength: 1/10 View
Legal representative Appellant
Strength: 1/10 View
Legal representative Bureau of Prisons (BOP)
Strength: 1/10 View

Relationship Metadata

Type
Defendant prosecutor
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 15:01

Entity Network Stats

MAXWELL 402 relationships
USAO-SDNY 6 relationships
Mutual connections 1

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein relationship