Trove
Sign In Sign Up

MARK S. COHEN

Person
Mentions
320
Relationships
15
Events
65
Documents
157
Search

Relationship Network

Loading... nodes
Interactive Network: Click nodes or edges to highlight connections and view details with action buttons. Drag nodes to reposition. Node size indicates connection count. Line color shows relationship strength: red (8-10), orange (6-7), yellow (4-5), gray (weak). Use legend and help buttons in the graph for more guidance.

Event Timeline

Interactive Timeline: Hover over events to see details. Events are arranged chronologically and alternate between top and bottom for better visibility.
15 total relationships
Connected Entity Relationship Type
Strength (mentions)
Documents Actions
person GHISLAINE MAXWELL
Client
24 Very Strong
47
View
person GHISLAINE MAXWELL
Legal representative
12 Very Strong
8
View
person GHISLAINE MAXWELL
Professional
10 Very Strong
31
View
person Christian R. Everdell
Professional
10 Very Strong
5
View
person CHRISTIAN EVERDELL
Business associate
10 Very Strong
10
View
person Christian R. Everdell
Business associate
8 Strong
4
View
person Ms. Maxwell
Professional
6
1
View
person Bobbi C. Sternheim
Professional
5
1
View
person ALISON J. NATHAN
Legal representative
5
1
View
person CHRISTIAN EVERDELL
Legal representative
1
1
View
person Ms. Maxwell
Client
1
1
View
person Laura Menninger
Business associate
1
1
View
person Bobbi C. Sternheim
Business associate
1
1
View
person Bobbi C Sternheim
Business associate
1
1
View
person Assistant United States Attorney
Opposing counsel
1
1
View
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

DOJ-OGR-00002321(1).jpg

This document is the cover page for a legal memorandum filed on January 25, 2021, in the United States District Court for the Southern District of New York. The filing is made by the attorneys for defendant Ghislaine Maxwell in the case of United States v. Ghislaine Maxwell. The memorandum supports a motion to dismiss the superseding indictment against Maxwell, arguing it was obtained in violation of the Sixth Amendment.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002319.jpg

This document is a legal filing from January 25, 2021, in the case of United States v. Ghislaine Maxwell in the Southern District of New York. It is a 'Notice of Motion' submitted by Maxwell's defense attorneys from the firm Cohen & Gresser LLP. The motion seeks to dismiss the superseding indictment against her, arguing that it was obtained in violation of her Sixth Amendment rights.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002319(1).jpg

This document is a legal filing from January 25, 2021, in the case of United States v. Ghislaine Maxwell in the Southern District of New York. It is a Notice of Motion submitted by Maxwell's attorneys at Cohen & Gresser LLP to dismiss the superseding indictment against her. The motion argues that the indictment was obtained in violation of her Sixth Amendment rights and requests an oral argument on the matter.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002317.jpg

This document is the conclusion of a legal filing dated January 25, 2021, submitted by the attorneys for Ghislaine Maxwell. The attorneys argue that the indictment lacks the necessary specificity for Maxwell to prepare an adequate defense for Counts One through Four, violating her Fifth and Sixth Amendment rights. They request that the court either dismiss these counts or compel the government to provide a Bill of Particulars and further discovery.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002317(1).jpg

This legal document, dated January 25, 2021, is a memorandum filed in support of a motion for a Bill of Particulars and Pretrial Disclosures in the case against Ms. Maxwell. It argues that the indictment lacks specificity regarding alleged 'grooming' acts, violating her constitutional rights, and requests either the dismissal of certain counts or that the government provide more detailed information for her defense. The document is signed by several attorneys representing Ghislaine Maxwell.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002311(1).jpg

This document is the cover page for a legal memorandum filed on January 25, 2021, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. The memorandum, submitted by Maxwell's legal team, supports a motion to dismiss four counts of the superseding indictment against her, arguing a lack of specificity. The document identifies Maxwell as the defendant and lists her attorneys from three different law firms.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002310.jpg

This document is the signature page of a legal filing in Case 1:20-cr-00330-AJN, dated January 25, 2021. It lists the legal counsel representing Ghislaine Maxwell, including attorneys from three different law firms: HADDON, MORGAN & FOREMAN P.C. in Denver, and COHEN & GRESSER LLP and the Law Offices of Bobbi C. Sternheim in New York. The document is signed by Jeffrey S. Pagliuca on behalf of the legal team.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002310(1).jpg

This document is the signature page (page 2 of 2) of a court filing, Document 123, in case 1:20-cr-00330-AJN, filed on January 25, 2021. It lists the legal counsel for Ghislaine Maxwell, including attorneys Jeffrey S. Pagliuca, Laura A. Menninger, Mark S. Cohen, Christian R. Everdell, and Bobbi C. Sternheim, along with their respective law firms and contact information in Denver and New York.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002307.jpg

This document is the signature page of a legal filing from January 25, 2021, in case 1:20-cr-00330-AJN. It lists the names, law firms, and contact information for the legal counsel representing Ghislaine Maxwell. The attorneys listed are Jeffrey S. Pagliuca, Laura A. Menninger, Mark S. Cohen, Christian R. Everdell, and Bobbi C. Sternheim.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002307(1).jpg

This document is the signature page for a legal filing (Document 122) in case 1:20-cr-00330-AJN, dated January 25, 2021. It identifies the legal team representing Ghislaine Maxwell, including attorneys from three separate law firms: HADDON, MORGAN & FOREMAN P.C. in Denver, and COHEN & GRESSER LLP and the Law Offices of Bobbi C. Sternheim in New York.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002300.jpg

This document is the cover page for a legal filing in the case of United States of America v. Ghislaine Maxwell, filed on January 25, 2021, in the Southern District of New York. It is a memorandum in support of Maxwell's motion to dismiss either Count One or Count Three of the superseding indictment on the grounds that they are multiplicitous. The document identifies Ghislaine Maxwell as the defendant and lists her legal counsel from three different law firms.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002300(1).jpg

This is the cover page for a legal memorandum filed on January 25, 2021, in the US District Court for the Southern District of New York (Case 1:20-cr-00330-AJN). The document is a motion filed by Ghislaine Maxwell's defense team to dismiss either Count One or Count Three of the superseding indictment on the grounds that they are multiplicitous. The page lists the defendant's legal representation from three different law firms.

Legal memorandum (court filing cover page)
2025-11-20
Analysis Source

DOJ-OGR-00002299.jpg

This document is the signature page from a court filing (Document 121 in case 1:20-cr-00330-AJN), dated January 25, 2021. It lists the legal counsel representing Ghislaine Maxwell, including attorneys from three law firms: HADDON, MORGAN & FOREMAN P.C. in Denver, CO, and COHEN & GRESSER LLP and the Law Offices of Bobbi C. Sternheim, both in New York, NY.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002299(1).jpg

This document is the signature page (page 2 of 2) for a legal filing submitted on January 25, 2021, in the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). 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. The document includes contact information for the attorneys and bears the Bates stamp DOJ-OGR-00002299.

Legal filing (signature page)
2025-11-20
Analysis Source

DOJ-OGR-00002296(1).jpg

This document is the signature page for a legal filing (Document 120) in case 1:20-cr-00330-AJN, filed on January 25, 2021. It lists the names and contact information for the attorneys from three different law firms representing Ghislaine Maxwell in this case.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002279(1).jpg

This document is the title page of a legal memorandum filed on January 25, 2021, in the Southern District of New York (Case 1:20-cr-00330-AJN). It represents Ghislaine Maxwell's motion for a severance and separate trial regarding Counts Five and Six of the superseding indictment. The document lists the legal defense teams representing Maxwell, including attorneys from Haddon, Morgan & Foreman P.C., Cohen & Gresser LLP, and the Law Offices of Bobbi C. Sternheim.

Legal memorandum / court filing
2025-11-20
Analysis Source

DOJ-OGR-00002278.jpg

This document is the signature page (page 2 of 2) of a legal filing (Document 119) from case 1:20-cr-00330-AJN, filed on January 25, 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.

Legal filing (signature page)
2025-11-20
Analysis Source

DOJ-OGR-00002276(1).jpg

This is page 2 of a legal letter filed on January 25, 2021, in Case 1:20-cr-00330-AJN (Ghislaine Maxwell case). Attorneys Mark S. Cohen and Christian R. Everdell of Cohen & Gresser LLP inform Judge Alison J. Nathan that they will submit motions containing 'Confidential Information' via email for review rather than filing them immediately on the public docket, to allow the government to review proposed redactions pursuant to a Protective Order.

Legal correspondence / court filing
2025-11-20
Analysis Source

DOJ-OGR-00002275(1).jpg

A legal letter dated January 25, 2021, from the law firm Cohen & Gresser LLP to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The letter lists 12 specific pretrial motions being filed by the defense, including motions to dismiss various counts of the indictment, suppress evidence, and separate trials. Two of the motions (items 3 and 11) contain redactions regarding the target of a government subpoena.

Legal correspondence / court filing
2025-11-20
Analysis Source

DOJ-OGR-00002221.jpg

This document is the signature page (page 15 of 15) of a court filing in Case 1:20-cr-00330-AJN, dated December 18, 2020, and filed on December 23, 2020. It lists the legal defense team representing Ghislaine Maxwell, including attorneys from Cohen & Gresser LLP, Haddon, Morgan & Foreman P.C., and the Law Offices of Bobbi C. Sternheim, along with their contact information.

Court filing signature page
2025-11-20
Analysis Source

DOJ-OGR-00002207.jpg

This document is the cover page for a legal filing in the criminal case of United States of America v. Ghislaine Maxwell, filed on December 23, 2020, in the U.S. District Court for the Southern District of New York. The document is a reply memorandum submitted by Maxwell's legal team in support of her renewed motion for bail. It lists her attorneys from three different law firms located in New York and Denver.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002207(1).jpg

This document is the cover page for a 'Reply Memorandum' filed on December 23, 2020, in the United States District Court for the Southern District of New York (Case 1:20-cr-00330-AJN). The filing is in support of defendant Ghislaine Maxwell's renewed motion for bail. It lists her legal defense team, including attorneys from Cohen & Gresser LLP, Haddon, Morgan & Foreman P.C., and the Law Offices of Bobbi C. Sternheim.

Legal filing (court document - reply memorandum)
2025-11-20
Analysis Source

DOJ-OGR-00002206.jpg

This legal document is a letter dated December 18, 2020, from attorney Christian R. Everdell of Cohen & Gresser LLP to Judge Alison J. Nathan. The letter informs the court of the submission of two versions of a reply memorandum concerning their client Ghislaine Maxwell's renewed motion for bail. One version is unredacted and filed under seal, while the other is redacted for public viewing, citing privacy concerns and confidential financial information as reasons for the redactions.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002206(1).jpg

This is a legal letter dated December 18, 2020, from attorneys Christian R. Everdell and Mark S. Cohen of COHEN & GRESSER LLP to Judge Alison J. Nathan. The attorneys, representing their client Ghislaine Maxwell, are requesting to file documents related to her motion for bail under seal. They seek to submit an unredacted version for the court and a redacted version for the public, citing privacy concerns and the need to protect confidential information, including financial documents, as governed by a protective order.

Legal document
2025-11-20
Analysis Source

DOJ-OGR-00002152.jpg

This document is a sworn affidavit and waiver of extradition from Ghislaine Maxwell, filed on December 14, 2020, in the U.S. District Court for the Southern District of New York. Maxwell affirms her identity as the defendant, states her triple citizenship (US, UK, France), and confirms she is incarcerated at the Metropolitan Detention Center in Brooklyn. She attests to having reviewed the charges and her extradition rights under various international treaties with her legal counsel from Cohen & Gresser, LLP.

Legal document
2025-11-20
Analysis Source
Total Received
$0.00
0 transactions
Total Paid
$0.00
0 transactions
Net Flow
$0.00
0 total transactions
No financial transactions found for this entity. Entity linking may need to be improved.
As Sender
13
As Recipient
0
Total
13

No Subject

From: MARK S. COHEN
To: Unknown

Email address mcohen@cohengresser.com is provided for attorney Mark S. Cohen.

Email
N/A
Communication Source

Pretrial Motions

From: MARK S. COHEN
To: Judge Alison J. Nathan

Correspondence regarding pretrial motions.

Letter
2021-01-25
Communication Source

Pretrial Motions

From: MARK S. COHEN
To: Judge Alison J. Nathan

Regarding pretrial motions

Letter
2021-01-25
Communication Source

Pretrial Motions

From: MARK S. COHEN
To: Judge Alison J. Nathan

Letter regarding the filing of pretrial motions.

Letter
2021-01-25
Communication Source

Pretrial Motions

From: MARK S. COHEN
To: Judge Alison J. Nathan

Letter regarding pretrial motions.

Letter
2021-01-25
Communication Source

Regarding filing of motions and redactions

From: MARK S. COHEN
To: The Honorable Alison J...

Explanation of procedure for filing motions containing Confidential Information, including emailing unredacted versions to the Court and government for review before public docketing.

Letter
2021-01-25
Communication Source

Pretrial Motions

From: MARK S. COHEN
To: Judge Alison J. Nathan

Letter regarding pretrial motions.

Letter
2021-01-25
Communication Source

Notice of Appearance

From: MARK S. COHEN
To: all parties

Notice that Mark S. Cohen is appearing as counsel for Ghislaine Maxwell for specific hearings.

Legal notice
2020-07-08
Communication Source

Scheduling

From: MARK S. COHEN
To: Judge Alison J. Nathan

Letter regarding scheduling.

Letter
2020-07-06
Communication Source

Scheduling

From: MARK S. COHEN
To: Judge Alison J. Nathan

Letter regarding scheduling

Letter
2020-07-06
Communication Source

Scheduling

From: MARK S. COHEN
To: Judge Alison J. Nathan

Letter regarding scheduling.

Letter
2020-07-06
Communication Source

Scheduling

From: MARK S. COHEN
To: Judge Alison J. Nathan

Letter by Ghislaine Maxwell addressed to Judge Alison J. Nathan

Letter
2020-07-06
Communication Source

Scheduling

From: MARK S. COHEN
To: Judge Alison J. Nathan

Regarding scheduling.

Letter
2020-07-06
Communication Source

Discussion 0

Sign in to join the discussion

No comments yet

Be the first to share your thoughts on this epstein entity

Back to Search