Relationship Details

MAXWELL Legal representative USAO-SDNY

Connected Entities

Entity A
MAXWELL
Type: person
Mentions: 1792
Also known as: mother of the Maxwell siblings
Entity B
USAO-SDNY
Type: organization
Mentions: 132
Also known as: United States Attorney's Office, Southern District of New York (USAO-SDNY)

Evidence

The document discusses Maxwell's prosecution by USAO-SDNY.

The document states that USAO-SDNY is prosecuting Maxwell.

Source Documents (2)

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This legal document argues that the duties of U.S. Attorneys are statutorily confined to their specific districts, a principle established since 1789. It contends that a Non-Prosecution Agreement (NPA) did not prevent the U.S. Attorney's Office for the Southern District of New York (USAO-SDNY) from prosecuting Maxwell. The document cites legal precedent ('Annabi') and statutory exceptions, such as the Attorney General's power to direct attorneys to act in other districts, to support its position.

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This legal document is a court opinion regarding Ghislaine Maxwell's appeal. Maxwell argued that a Non-Prosecution Agreement (NPA) between Jeffrey Epstein and the U.S. Attorney's Office for the Southern District of Florida (USAO-SDFL) immunized her from prosecution. The court rejected her argument, holding that the NPA made with the USAO-SDFL does not legally bind the U.S. Attorney's Office for the Southern District of New York (USAO-SDNY) from prosecuting her.

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

Professional USAO-SDFL
Strength: 8/10 View
Legal representative GHISLAINE MAXWELL
Strength: 6/10 View
Legal representative Appellant
Strength: 6/10 View
Legal representative EDNY
Strength: 5/10 View
Legal representative Ms. Maxwell
Strength: 5/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-20 14:24
Last Updated
2025-11-20 16:35

Entity Network Stats

MAXWELL 402 relationships
USAO-SDNY 14 relationships
Mutual connections 1

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