| 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 |
|---|---|---|---|---|
| 2020-11-25 | Legal correspondence | Letter written by Ghislaine Maxwell's counsel to Judge Nathan. | N/A | View |
| 2020-11-25 | Legal filing | Ghislaine Maxwell's counsel submitted a letter indicating their intent to file a Renewed Motion f... | N/A | View |
| 2020-11-25 | Court filing | Ghislaine Maxwell's counsel files a letter indicating intent to file a renewed motion for bail an... | Court | View |
| 2020-11-25 | N/A | Filing of Letter Motion by Defense Counsel requesting sealing of bail application materials. | New York, NY (via Email) | View |
| 2020-07-29 | N/A | Filing of Document 35 in Case 1:20-cr-00330-AJN | New York | View |
| 2020-07-27 | Court filing | The letter from Cohen & Gresser LLP to Judge Nathan was filed with the court. | United States District Cour... | View |
| 2020-07-27 | Legal filing | Submission of a letter requesting the court to enter a proposed protective order for Ms. Maxwell. | Court associated with Case ... | View |
| 2020-07-14 | Court hearing | Teleconference for the Arraignment and Bail Hearing in the case of United States of America v. Gh... | UNITED STATES DISTRICT COUR... | View |
| 2020-07-10 | Legal filing | Filing of a memorandum on behalf of Ghislaine Maxwell in opposition to the government's motion fo... | UNITED STATES DISTRICT COUR... | View |
| 2020-07-06 | N/A | Email coordination regarding pretrial interview for Ghislaine Maxwell | View | |
| 2020-07-06 | N/A | Pretrial Interview coordination request | Email correspondence | View |
| 2020-07-06 | N/A | Defense counsel spoke with Ghislaine Maxwell for the first time at the Metropolitan Detention Cen... | Metropolitan Detention Center | View |
| 2020-07-06 | Letter filing | Letter filed by Ghislaine Maxwell (via Mark S. Cohen) addressed to Judge Alison J. Nathan regardi... | N/A | View |
| 2020-07-06 | N/A | Email coordination regarding pretrial interview. | View | |
| 2020-06-23 | Court filing | Filing of the 'REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER RENEWED MOTION FOR BAIL'. | UNITED STATES DISTRICT COUR... | View |
This is a letter dated July 27, 2020, from Ghislaine Maxwell's attorneys at Cohen & Gresser LLP to Judge Alison J. Nathan of the Southern District of New York. The attorneys request the court to enter a protective order for discovery materials in the case of United States v. Ghislaine Maxwell. The letter highlights that while most terms have been agreed upon with the government, two key disputes remain: whether government witnesses should face the same restrictions as the defense regarding discovery materials, and whether the defense should be allowed to identify alleged victims or witnesses who are already public.
This document is the cover page for a legal filing, specifically a memorandum submitted on behalf of defendant Ghislaine Maxwell. Filed on July 10, 2020, in the U.S. District Court for the Southern District of New York, the document outlines Maxwell's opposition to the government's motion for her detention. The filing lists her legal counsel from the law firms COHEN & GRESSER LLP and HADDON, MORGAN & FORMAN P.C.
This document is a 'Notice of Appearance' filed on July 8, 2020, in the United States District Court for the Southern District of New York (Case 1:20-cr-00330-AJN). Attorney Mark S. Cohen of Cohen & Gresser LLP formally enters his appearance as counsel for defendant Ghislaine Maxwell. The notice specifies that this representation is currently limited to the arraignment, initial appearance, and bail hearing pending the completion of final retainage issues.
This document is a letter dated July 6, 2020, from attorneys Mark S. Cohen and Christian R. Everdell (Cohen & Gresser LLP) to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The defense informs the court that they finally made contact with Maxwell at the Metropolitan Detention Center that evening and she has waived her physical presence for upcoming proceedings. The defense and prosecution have agreed to schedule the remote arraignment and bail hearing for the morning of July 14, 2020.
This document is the signature page of a legal filing dated December 18, 2020. It lists the attorneys and their respective law firms representing Ghislaine Maxwell, including Mark S. Cohen of COHEN & GRESSER LLP, who signed the document.
This document is the cover page for a legal filing in the United States District Court for the Southern District of New York, dated June 23, 2020. It is a 'Reply Memorandum of Ghislaine Maxwell in Support of Her Renewed Motion for Bail' for the case of United States of America v. Ghislaine Maxwell. The document lists the defendant, Ghislaine Maxwell, and her legal counsel from three different law firms.
This document is the final signature page (page 39 of the brief, page 45 of the PDF filing) of a legal motion filed on December 4, 2020, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text concludes an argument requesting the Court order Maxwell's release on bail based on proposed conditions. It lists the defense counsel team from three different law firms: Cohen & Gresser LLP, Haddon, Morgan & Foreman P.C., and the Law Offices of Bobbi C. Sternheim.
This document is the cover page of a legal filing in the case of United States of America v. Ghislaine Maxwell, case number 20 Cr. 330 (AJN), in the U.S. District Court for the Southern District of New York. Filed on June 23, 2021, it is a memorandum submitted by Maxwell's legal team in support of her renewed motion for bail. The document lists her attorneys from three different law firms.
This document is a court docket sheet from January 2021 detailing procedural events in the case against Ghislaine Maxwell. Key events include the granting of laptop access for discovery review, a subsequent request by the Bureau of Prisons to vacate that order, and the filing of multiple defense motions to dismiss charges or separate trials. The document lists attorneys Christian Everdell, Mark Cohen, and Jeffrey Pagliuca acting on Maxwell's behalf before Judge Alison J. Nathan.
This document is a log of court filings from Case 21-770, dated March 24, 2021, detailing events from early December 2020 concerning the defendant, Ghislaine Maxwell. The entries consist of letters from Maxwell's legal team and subsequent orders from Judge Alison J. Nathan regarding procedural matters such as briefing schedules, sealing documents, a renewed motion for bail, and Maxwell's conditions of confinement at the Metropolitan Detention Center. A key event is the Court's denial of Maxwell's request to summon the prison warden to testify about her confinement, instead ordering the Government to continue providing written updates.
This document is a court docket sheet from Case 21-770, detailing legal activities related to Ghislaine Maxwell between January 12 and January 25, 2021. The entries record the transmission of an appeal, a dispute over Maxwell's access to a laptop for discovery review involving the Bureau of Prisons, and the filing of numerous pretrial motions by her legal team to dismiss various charges. The document highlights the procedural back-and-forth between the defense, the court, and the Bureau of Prisons in the pretrial phase of the case.
This document is a court docket summary from March 2021, detailing a series of filings and orders in the case of Ghislaine Maxwell from late 2020. The entries cover procedural matters such as setting a briefing schedule for a renewed bail motion, requests to seal documents, and extensive correspondence regarding Maxwell's conditions of confinement at the Metropolitan Detention Center. A judge denies Maxwell's request to summon the warden but orders the government to provide regular written updates on her status.
This document is a court docket sheet from July 2020 detailing the unsealing of the indictment against Ghislaine Maxwell, her arrest in New Hampshire, and the subsequent assignment of the case to Judge Alison J. Nathan. It records the addition of prosecution attorneys (Rossmiller, Comey, Moe), a motion for detention, and procedural orders regarding scheduling an initial appearance and bail hearing via remote video due to COVID-19 protocols at the Metropolitan Detention Center.
This document is a court docket sheet from the case of Ghislaine Maxwell, detailing filings from December 2020. Key events include a letter from Maxwell's counsel regarding a motion for bail, a subsequent order from Judge Alison J. Nathan denying a request to summon the MDC warden to testify about Maxwell's confinement conditions, and the filing of a conference transcript. The judge ordered the government to provide regular updates on Maxwell's access to legal materials and counsel.
This document, dated February 28, 2023, details court orders and filings from July 2020 concerning Ghislaine Maxwell's case. It outlines the scheduling of her remote arraignment, initial conference, and bail hearing for July 14, 2020, including protocols for video appearances, public access, and COVID-19 courthouse entry requirements. The document also references letters from both defense and prosecution counsel regarding scheduling and highlights crime victims' rights under 18 U.S.C. § 3771.
This document is a page from the court docket for the case United States v. Ghislaine Maxwell, covering filings from January 25, 2021, to February 2, 2021. It lists numerous pretrial motions filed by the defense, including motions to dismiss specific counts and requests for separate trials, as well as government correspondence regarding redactions and prison access. The document also includes judicial orders from Judge Alison J. Nathan, including a denial of a request by the Bureau of Prisons regarding a previous court order.
This court docket sheet from Case 22-1426 details several filings and orders related to Ghislaine Maxwell between December 7 and December 14, 2020. The entries concern Maxwell's renewed motion for bail, which the court allowed to be filed with redactions, and her ongoing complaints about her conditions of confinement at the MDC. The court denied her request to have the warden testify but ordered the government to provide regular updates on her status and access to legal counsel.
This document is a court docket sheet page covering July 6-7, 2020, detailing the scheduling of Ghislaine Maxwell's arraignment and bail hearing during the COVID-19 pandemic. Judge Alison J. Nathan issued orders setting a remote video hearing for July 14, 2020, establishing strict protocols for public access at the Moynihan Courthouse and outlining requirements for the defendant's waiver of physical presence. The document also logs correspondence from both defense counsel Mark Cohen and prosecutor Alex Rossmiller regarding the scheduling logistics.
This document is a court docket sheet from the case United States v. Ghislaine Maxwell, covering filings between January 25, 2021, and February 2, 2021. It details the defense filing twelve pre-trial motions, including requests for separate trials, dismissal of counts due to multiplicity and lack of specificity, and dismissal based on Sixth Amendment violations. The document also records a dispute involving the Bureau of Prisons (BOP) and MDC Brooklyn regarding laptop access for the defendant, resulting in the Judge denying the BOP's request to vacate a previous order.
This document is a court docket log from July 6-7, 2020, detailing proceedings in the case against Ghislaine Maxwell in the Southern District of New York. It records the transfer of documents from New Hampshire and contains orders from Judge Alison J. Nathan scheduling an arraignment and bail hearing for July 14, 2020. The orders heavily reference COVID-19 protocols, including the use of remote video conferencing for the defendant (held at the Metropolitan Detention Center) and strict entry requirements for the Daniel Patrick Moynihan Courthouse.
This document is the cover page for a legal motion filed on February 4, 2021, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. The motion, submitted by Maxwell's legal team, seeks to dismiss counts five and six of the superseding indictment. The grounds for dismissal are that the alleged misstatements are not perjurious as a matter of law.
This document is the signature page of a legal filing (Document 135) from case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists the names, law firms, and contact information for the legal counsel representing Ghislaine Maxwell. The attorneys are from three separate law firms located in Denver, Colorado and New York, New York.
This document is a signature page (page 22 of 23) from a court filing in Case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists the legal defense team representing Ghislaine Maxwell, including attorneys from Haddon, Morgan & Foreman P.C., Cohen & Gresser LLP, and the Law Offices of Bobbi C. Sternheim.
This is the conclusion page of a legal motion filed by Ghislaine Maxwell's defense team on January 25, 2021, arguing for the dismissal of her indictment. The defense claims a Sixth Amendment violation due to the systematic underrepresentation of Black and Hispanic jurors in the selection pool and alleges the government rushed her arrest for publicity reasons to coincide with the anniversary of the Epstein indictment.
This document is the cover page for a legal memorandum filed on January 25, 2021, in the Southern District of New York (Case 20 Cr. 330). It is a filing by Ghislaine Maxwell's defense team supporting a motion to dismiss a superseding indictment based on alleged Sixth Amendment violations. The page lists the defense attorneys from three different law firms representing Maxwell.
Email address mcohen@cohengresser.com is provided for attorney Mark S. Cohen.
Letter regarding pretrial motions.
Letter regarding the filing of pretrial motions.
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.
Correspondence regarding pretrial motions.
Notice that Mark S. Cohen is appearing as counsel for Ghislaine Maxwell for specific hearings.
Letter by Ghislaine Maxwell addressed to Judge Alison J. Nathan
Letter regarding scheduling.
Letter regarding scheduling
Letter regarding scheduling.
Regarding scheduling.
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