Relationship Details

GHISLAINE MAXWELL Investigation subject FBI Squad C-20

Connected Entities

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

Evidence

Squad C-20 is requesting assistance... for the Maxwell investigation.

Source Documents (1)

EFTA00038020.pdf

FBI Internal Email Chain • 67.7 KB
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This document is an FBI email chain from October 2020 regarding 'Squad C-20' requesting agent assistance for the Ghislaine Maxwell investigation. The emails coordinate logistics for FBI agents to bring a laptop and hard drive to the Metropolitan Detention Center (MDC) on October 23, 2020, to allow Maxwell and her defense team to review digital discovery evidence. The correspondence involves the New York Field Office's Child Exploitation/Human Trafficking unit.

Mutual Connections

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

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

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

FBI Squad C-20's Other Relationships

Professional investigative SDNY
Strength: 1/10 View
Team member Redacted (Forensic Accountant)
Strength: 1/10 View
Investigation GHISLAINE MAXWELL
Strength: 1/10 View
Professional investigative SDNY Prosecutors
Strength: 1/10 View
Investigative subject GHISLAINE MAXWELL
Strength: 1/10 View

Relationship Metadata

Type
Investigation subject
Relationship Strength
1/10
Weak relationship, limited evidence
Source Documents
1
Extracted
2025-12-26 00:05

Entity Network Stats

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

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