Relationship Details

GHISLAINE MAXWELL Legal representative USAO-SDFL

Connected Entities

Entity A
GHISLAINE MAXWELL
Type: person
Mentions: 9575
Entity B
USAO-SDFL
Type: person
Mentions: 0
Also known as: Epstein's NPA with USAO-SDFL

Evidence

Discussion of whether USAO-SDFL immunized Maxwell via Epstein's NPA.

Maxwell claims USAO-SDFL made promises in the NPA; the document refutes this applies to the current case.

Source Documents (2)

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Legal Brief / Court Filing (Appellate) • 624 KB
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This document is page 27 of a legal filing (dated June 29, 2023) in the case against Ghislaine Maxwell. It argues that the District Court (Judge Nathan) correctly denied Maxwell's motions to dismiss without a hearing because the terms of Jeffrey Epstein's Non-Prosecution Agreement (NPA) with the Southern District of Florida were clear and did not bar Maxwell's prosecution. A footnote clarifies that even if the NPA applied, it would only cover specific counts (Count Six) and not others (Counts Three and Four) involving different victims and time periods.

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Legal Filing / Court Document (Government Response) • 683 KB
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This document is page 23 of a government filing in the case against Ghislaine Maxwell, arguing against her motions to dismiss. The prosecution asserts that the Non-Prosecution Agreement (NPA) from the Southern District of Florida does not apply to the current indictment or district, and denies her request for discovery due to lack of evidence. Furthermore, the document argues that the indictment is timely under 18 U.S.C. § 3283 because the statute allows prosecution for child sexual abuse offenses as long as the victims are alive, rejecting Maxwell's argument that the statute applies only prospectively.

Mutual Connections

Entities connected to both GHISLAINE MAXWELL and USAO-SDFL

Minor Victim-4 (person)
Minor Victim-2 (person)
SDNY (organization)
FBI (organization)
Jeffrey Epstein (person)
Epstein (person)
USANYS (location)
USAO-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

USAO-SDFL's Other Relationships

Legal representative Jeffrey Epstein
Strength: 11/10 View
Legal representative Epstein
Strength: 10/10 View
Professional Petitioners
Strength: 6/10 View
Coordinated investigation USAO for New York (implied)
Strength: 5/10 View
Professional FBI
Strength: 5/10 View

Relationship Metadata

Type
Legal representative
Relationship Strength
6/10
Medium strength relationship
Source Documents
2
Extracted
2025-11-20 23:48
Last Updated
2025-11-20 23:50

Entity Network Stats

GHISLAINE MAXWELL 2036 relationships
USAO-SDFL 21 relationships
Mutual connections 8

Discussion 0

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