| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Client |
24
Very Strong
|
47 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
12
Very Strong
|
8 | |
|
person
GHISLAINE MAXWELL
|
Professional |
10
Very Strong
|
31 | |
|
person
Christian R. Everdell
|
Professional |
10
Very Strong
|
5 | |
|
person
CHRISTIAN EVERDELL
|
Business associate |
10
Very Strong
|
10 | |
|
person
Christian R. Everdell
|
Business associate |
8
Strong
|
4 | |
|
person
Ms. Maxwell
|
Professional |
6
|
1 | |
|
person
Bobbi C. Sternheim
|
Professional |
5
|
1 | |
|
person
ALISON J. NATHAN
|
Legal representative |
5
|
1 | |
|
person
CHRISTIAN EVERDELL
|
Legal representative |
1
|
1 | |
|
person
Ms. Maxwell
|
Client |
1
|
1 | |
|
person
Laura Menninger
|
Business associate |
1
|
1 | |
|
person
Bobbi C. Sternheim
|
Business associate |
1
|
1 | |
|
person
Bobbi C Sternheim
|
Business associate |
1
|
1 | |
|
person
Assistant United States Attorney
|
Opposing counsel |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Arraignment, initial appearance, and bail hearing | Southern District of New York | View |
| 2025-08-04 | Legal proceeding | A court order was issued granting the motion for attorneys Christian R. Everdell and Mark S. Cohe... | UNITED STATES DISTRICT COUR... | View |
| 2025-08-01 | Legal proceeding | A proposed order was filed granting the motion for attorneys Christian R. Everdell and Mark S. Co... | UNITED STATES DISTRICT COUR... | View |
| 2021-06-23 | Legal filing | Filing of a 'MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER RENEWED MOTION FOR BAIL'. | UNITED STATES DISTRICT COUR... | View |
| 2021-03-30 | N/A | Filing of Notice of Appearance | Court (Docket 21-770) | View |
| 2021-02-04 | Legal filing | Document 135 was filed in case 1:20-cr-00330-AJN. | N/A | View |
| 2021-02-04 | Legal filing | Filing of a 'MEMORANDUM OF LAW IN SUPPORT OF MS. MAXWELL’S MOTION TO DISMISS COUNTS FIVE AND SIX ... | UNITED STATES DISTRICT COUR... | View |
| 2021-01-25 | N/A | Filing of multiple motions by defense (Separate Trial, Dismiss Counts as Multiplicitous, Dismiss ... | Court Docket | View |
| 2021-01-25 | N/A | Submission of Motion for Accelerated Disclosure | New York, New York | View |
| 2021-01-25 | Court filing | Document 120 was filed in Case 1:20-cr-00330-AJN. | N/A | View |
| 2021-01-25 | Legal filing | Filing of a memorandum in support of Ghislaine Maxwell's motion to dismiss counts one through fou... | UNITED STATES DISTRICT COUR... | View |
| 2021-01-25 | Legal filing | Document 123 was filed in Case 1:20-cr-00330-AJN. | N/A | View |
| 2021-01-25 | Legal filing | A legal memorandum was filed on behalf of Ghislaine Maxwell, arguing for the dismissal of charges... | N/A | View |
| 2021-01-25 | Court filing | Multiple motions and supporting memorandums were filed by Ghislaine Maxwell's legal team, includi... | U.S. Court | View |
| 2021-01-25 | Court filing | Filing of a memorandum in support of a motion to dismiss the superseding indictment against Ghisl... | UNITED STATES DISTRICT COUR... | View |
| 2021-01-25 | N/A | Multiple motions filed by defense (Separate Trial, Dismiss various counts). | Court | View |
| 2021-01-25 | Court filing | Document 122 was filed in case 1:20-cr-00330-AJN. | N/A | View |
| 2021-01-25 | Legal filing | A memorandum was filed in support of Ghislaine Maxwell's motion to dismiss either Count One or Co... | UNITED STATES DISTRICT COUR... | View |
| 2021-01-25 | Legal filing | Filing of a Memorandum in Support of Motion for Bill of Particulars and Pretrial Disclosures in C... | N/A | View |
| 2021-01-25 | Court filing | Document 121 was filed in case 1:20-cr-00330-AJN. | N/A | View |
| 2021-01-25 | Legal filing | Attorneys for Ghislaine Maxwell submitted a request to the Court to strike all references to 'Acc... | New York, New York | View |
| 2021-01-25 | Legal filing | Defendant Ghislaine Maxwell's counsel submitted a Notice of Motion to strike surplusage from the ... | UNITED STATES DISTRICT COUR... | View |
| 2021-01-25 | Legal filing | Defendant Ghislaine Maxwell's counsel filed a Notice of Motion to dismiss the superseding indictm... | UNITED STATES DISTRICT COUR... | View |
| 2021-01-25 | Legal filing | Defendant Ghislaine Maxwell, through her counsel, filed a notice of motion for a bill of particul... | UNITED STATES DISTRICT COUR... | View |
| 2021-01-25 | Legal filing | Filing of a Notice of Motion to dismiss the superseding indictment against Ghislaine Maxwell. | UNITED STATES DISTRICT COUR... | View |
This document is an email chain from July 17, 2020, between defense counsel (Christian Everdell and Laura Menninger) and government prosecutors regarding the case of Ghislaine Maxwell (referred to as 'GM' in attachments). The defense provides a proposed Protective Order and argues for specific terms, including the removal of a 'Highly Confidential' designation and the provision of a laptop to Maxwell in the MDC (Metropolitan Detention Center) so she can review discovery materials, as in-person legal visits were not allowed at the time. The email emphasizes the defense's desire to avoid trying the case in the press and cites concerns about witness harassment.
An email from attorney Bobbi Sternheim to redacted officials regarding Ghislaine Maxwell's confinement conditions at MDC. The email requests permission for Maxwell to use a laptop for reviewing discovery due to technical limitations of MDC computers and outlines several grievances, including invasive surveillance, freezing cell conditions, removal of bedding, excessive searches, and failure to deliver mail.
This document is an email metadata printout dated December 29, 2020, from attorney Bobbi C. Sternheim. The email is copied to other defense attorneys (Christian Everdell, Mark S. Cohen) and a representative from the US Attorney's Office for the Southern District of New York (USANYS). The subject line references Ghislaine Maxwell and her Bureau of Prisons register number (02879-509).
This document is an email header dated December 29, 2020, with the subject line 'RE: Ghislaine Maxwell 02879-509'. The email appears to be sent from a government source (indicated by the 'USAHUB' Bcc) to Ghislaine Maxwell's defense team, specifically Bobbi Sternheim, Christian Everdell, and Mark Cohen. The document contains technical metadata including message IDs but no body text.
This document is a legal memorandum filed on January 25, 2021, by Ghislaine Maxwell's defense team in the Southern District of New York. The motion seeks to suppress evidence obtained via a grand jury subpoena issued to a third party (name redacted) and to dismiss Counts Five and Six of the indictment. The defense argues that the subpoena violated the Fourth Amendment due to overbreadth and lack of a warrant, violated the 'Martindell' doctrine regarding the sanctity of protective orders in civil litigation, and infringed upon Maxwell's Fifth Amendment rights against self-incrimination regarding her 2016 civil deposition testimony.
An email from an Assistant US Attorney in the Southern District of New York to the legal defense team of Ghislaine Maxwell (including Christian Everdell and others) dated October 8, 2021. The email serves as notification for an additional discovery production in the case US v. Maxwell (20 Cr. 330) and discusses logistical arrangements for providing digital evidence to Ms. Maxwell at the Metropolitan Detention Center (MDC).
This document is an email chain dated December 30, 2020, between Assistant US Attorney Maurene (Comey) and defense attorney Christian Everdell, with other legal team members CC'd. The correspondence concerns a recent order by Judge Nathan denying bail; the defense states they believe no redactions are necessary for the opinion, and the prosecution agrees, attaching a draft joint letter to the Court to convey this position. The document is marked with Bates stamp EFTA00013302.
This document is an email chain initiated by Bobbi C. Sternheim, counsel for Ghislaine Maxwell, addressed to prison officials (MDC) and forwarded to the US Attorney's Office (USANYS). Sternheim alleges that Maxwell was physically mistreated during a body search, specifically claiming a guard groped her breast, while another threatened her with assault charges. The letter explicitly links the BOP's handling of Maxwell to the negligence surrounding Jeffrey Epstein's death in the MCC.
This document is a discovery request letter from Ghislaine Maxwell's defense counsel, Cohen & Gresser LLP, to the US Attorney's Office for the Southern District of New York, dated October 13, 2020. The defense requests a wide range of materials including exculpatory Brady evidence, information on Minor Victims 1-3, communications regarding Jeffrey Epstein's 2007 Non-Prosecution Agreement, and records of coordination between the government and civil attorneys representing Epstein's accusers. The letter also requests specific FBI files, unredacted reports, and evidence related to the credibility and potential financial motives of government witnesses.
This document is an email chain from October 2020 involving the legal defense team of Ghislaine Maxwell (Christian Everdell, Mark Cohen, Laura Menninger, etc.). The email circulates a PDF attachment titled 'Letter to Government re Rule 16 and Brady Requests,' indicating legal maneuvering regarding evidence disclosure and discovery requests in a federal case.
An email dated February 2, 2021, from an Assistant United States Attorney (SDNY) to defense attorney Christian Everdell regarding the case US v. Maxwell. The prosecutor informs the defense that additional discovery is ready and requests an FTP link to transmit the files.
This document is an email chain between Ghislaine Maxwell's defense team (Cohen & Gresser) and the US Attorney's Office (SDNY) regarding discovery disputes in early 2021. Key issues include technical difficulties providing Maxwell with discovery materials at the MDC (CDs vs. Hard Drives), a request for an unredacted 2006 FBI report found on Epstein's devices, and missing pages from flight logs produced by pilot David Rodgers (specifically pages 1-27). The defense also questions the government about a Daily Beast article referencing a 'newly unsealed' affidavit regarding a cell-site simulator used to track Maxwell.
This document is a legal opinion provided by David Perry QC regarding the extradition law of England and Wales in the context of Ghislaine Maxwell's bail proceedings in the United States. It outlines the extradition process between the UK and US, potential bars to extradition, human rights considerations, and the implications of Ms. Maxwell waiving her right to extradition. The document concludes that if Ms. Maxwell were to abscond to the UK, it is highly unlikely she would be granted bail or successfully resist extradition.
This document is an email dated December 8, 2020, from attorney Christian Everdell of Cohen & Gresser LLP to Judge Nathan's chambers. The email serves as a cover letter for the submission of unredacted exhibits O through X, related to a Renewed Bail Motion in the case U.S. v. Ghislaine Maxwell (20 Cr. 330). The documents were filed under seal pursuant to a court order.
This document is an email from attorney Christian Everdell of Cohen & Gresser LLP to Judge Nathan, dated December 8, 2020. It serves as a transmittal for filing a Renewed Bail Motion and several redacted exhibits (O-P, S, W-X) under seal in the case U.S. v. Ghislaine Maxwell. The email copies other members of the defense team including Mark Cohen, Bobbi Sternheim, Jeff Pagliuca, and Laura Menninger, as well as representatives from the U.S. Attorney's Office (USANYS).
An email dated April 20, 2021, from an Assistant US Attorney in the Southern District of New York to Ghislaine Maxwell's defense team (Everdell, Cohen, Sternheim, Menninger, Pagliuca). The email serves filing notice for a letter regarding redactions to the defense's reply briefs in the case US v. Maxwell, 20 Cr. 330 (AJN).
This is a court order from the U.S. District Court for the Southern District of New York, dated August 4, 2025, and signed by Judge Paul A. Engelmayer. The order officially grants the request of attorneys Christian R. Everdell and Mark S. Cohen of the firm Cohen & Gresser LLP to withdraw from representing Ghislaine Maxwell as her co-counsel in case number 1:20-cr-00330-PAE.
This is a proposed court order from the U.S. District Court for the Southern District of New York, filed on August 1, 2025, in the case of United States v. Ghislaine Maxwell. The order, to be signed by Judge Paul A. Engelmayer, grants the motion for attorneys Christian R. Everdell and Mark S. Cohen of the law firm Cohen & Gresser LLP to withdraw as co-counsel for the defendant, Ghislaine Maxwell.
This document is the cover page for the court transcript of an arraignment and bail hearing for Ghislaine Maxwell, held via teleconference on July 14, 2020. The case, United States of America v. Ghislaine Maxwell, was heard in the Southern District of New York before District Judge Alison J. Nathan. The page lists the legal counsel appearing for both the prosecution, led by U.S. Attorney Audrey Strauss, and the defense, represented by attorneys from the law firms Cohen & Gresser, LLP and Haddon Morgan & Foreman, P.C.
This document is the final page of a legal letter dated December 7, 2020, from attorney Bobbi C. Sternheim. The letter requests the immediate elimination of 'onerous' and 'restrictive' detention conditions for her client, Ms. Maxwell. Copies of the letter were sent via email to four other attorneys involved in the case.
This is a letter dated November 25, 2020, from Ghislaine Maxwell's attorneys at Cohen & Gresser LLP to Judge Alison J. Nathan. The attorneys state their intention to file a renewed motion for bail for Ms. Maxwell and request an 'in camera' conference to discuss filing portions of the motion and supporting materials under seal. They argue for sealing to protect sensitive and private information concerning Ms. Maxwell and the third-party sureties (family and friends) supporting her bail application.
This is the final page (6 of 6) of a legal filing submitted on August 10, 2020, to Judge Alison J. Nathan by attorneys Mark S. Cohen and Christian R. Everdell on behalf of Ghislaine Maxwell. The document requests that Maxwell be released to the general population within the MDC (Metropolitan Detention Center) and be granted increased access to a computer terminal to review discovery materials for her defense.
This is a letter motion dated August 10, 2020, from Ghislaine Maxwell's defense attorneys (Cohen & Gresser LLP) to Judge Alison J. Nathan. The defense is requesting two court orders: one to compel the government to disclose the identities of 'Victims 1-3' mentioned in the indictment, and another to direct the Bureau of Prisons to move Maxwell to the general population to facilitate access to discovery materials. The document includes a handwritten and stamped order from Judge Nathan dated August 11, 2020, setting a deadline of August 13 for the government's response.
This document is the final page of a letter from Ghislaine Maxwell's defense counsel (Cohen & Gresser LLP) to Judge Alison J. Nathan, dated July 29, 2020. The defense argues for a protective order to restrict prospective witnesses—specifically those who have also filed civil suits against Maxwell—from using criminal discovery materials to bolster their civil cases or leak information to the press. The document highlights the intertwined nature of the criminal indictment and existing civil complaints.
This document is the final page of a legal letter dated July 27, 2020, from attorneys Christian R. Everdell and Mark S. Cohen of COHEN & GRESSER LLP to Judge Alison J. Nathan. The letter concludes a submission requesting that the Court enter a proposed protective order on behalf of their client, Ms. Maxwell. The document is part of Case 1:20-cr-00330-AJN.
Email address mcohen@cohengresser.com is provided for attorney Mark S. Cohen.
Correspondence regarding pretrial motions.
Regarding pretrial motions
Letter regarding the filing of pretrial motions.
Letter regarding pretrial motions.
Explanation of procedure for filing motions containing Confidential Information, including emailing unredacted versions to the Court and government for review before public docketing.
Letter regarding pretrial motions.
Notice that Mark S. Cohen is appearing as counsel for Ghislaine Maxwell for specific hearings.
Letter regarding scheduling.
Letter regarding scheduling
Letter regarding scheduling.
Letter by Ghislaine Maxwell addressed to Judge Alison J. Nathan
Regarding scheduling.
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