Relationship Details

four FBI agents Interviewer interviewee the witness

Connected Entities

Entity A
four FBI agents
Type: person
Mentions: 15
Also known as: FBI Agent, FBI Agents
Entity B
the witness
Type: person
Mentions: 200

Evidence

Reference to 'FBI 302 reports or notes that were not written by the witness' but contain 'purported statement[s]'.

Source Documents (1)

DOJ-OGR-00008420.jpg

Legal Filing / Court Document (Motion or Brief) • 767 KB
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This is page 2 of a legal filing (Document 550) from United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on December 17, 2021. The Government argues regarding the admissibility of extrinsic evidence for impeaching a witness, specifically noting that the prior inconsistent statements come from FBI 302 reports written by agents, not the witness herself. The document cites various legal precedents to argue that if a witness admits to an inconsistency found in '3500 material' (Jencks Act material), no further extrinsic evidence is needed.

four FBI agents's Other Relationships

Professional team Victim Specialist
Strength: 5/10 View
Professional collaborative Assistant U.S. Attorney
Strength: 2/10 View
Professional collaborative USAFLS Official
Strength: 2/10 View
Professional investigative USANYS Staff
Strength: 1/10 View
Business associate Kimberly
Strength: 1/10 View

the witness's Other Relationships

Professional MR. TEIN
Strength: 10/10 View
Legal representative MR. TEIN
Strength: 10/10 View
Professional The Court
Strength: 10/10 View
Professional Mr. Leopold
Strength: 10/10 View
Professional MR. PAGLIUCA
Strength: 9/10 View

Relationship Metadata

Type
Interviewer interviewee
Relationship Strength
5/10
Medium strength relationship
Source Documents
1
Extracted
2025-11-21 00:16

Entity Network Stats

four FBI agents 30 relationships
the witness 63 relationships
Mutual connections 0

Discussion 0

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