| 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 Affidavit and Waiver of Extradition filed by Ghislaine Maxwell on December 14, 2020. In it, Maxwell confirms her citizenship (US, UK, France), her residence in the US since 1991, and her incarceration at the Metropolitan Detention Center in Brooklyn. She acknowledges reviewing the charges with her legal counsel from Cohen & Gresser, LLP, and indicates an understanding of her rights regarding extradition treaties between the US and the UK.
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. In it, Maxwell states her citizenship (US, UK, France), her current incarceration at the Metropolitan Detention Center in Brooklyn, and confirms she has reviewed the indictment with her lawyers, Mark S. Cohen and Christian R. Everdell. She also acknowledges being informed of her rights regarding extradition under various treaties between the U.S., France, and the EU.
This document is a sworn affidavit from Ghislaine Maxwell, filed on December 14, 2020, in the U.S. District Court for the Southern District of New York. In the affidavit, Maxwell confirms her identity, her citizenship in the US, UK, and France, and her incarceration at the Metropolitan Detention Center in Brooklyn. She attests that she has reviewed the indictment with her lawyers and understands her rights concerning a potential extradition request from the United States to the United Kingdom.
This document is the signature page of a legal filing from December 4, 2020, in which attorneys for Ghislaine Maxwell formally request her release on bail. The document lists her legal counsel from three different law firms: COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., and the Law Offices of Bobbi C. Sternheim. The filing is part of case 1:20-cr-00330-AJN and was officially filed with the court on December 14, 2020.
This document is the cover page of a legal filing, specifically a memorandum in support of a renewed motion for bail for the defendant, Ghislaine Maxwell. Filed on December 14, 2020, in the U.S. District Court for the Southern District of New York, it lists the case name as United States of America v. Ghislaine Maxwell and identifies her legal counsel from three different law firms.
This document is a legal cover letter dated December 8, 2020, from attorneys Mark Cohen and Christian Everdell to Judge Alison Nathan regarding the case United States v. Ghislaine Maxwell. The attorneys are submitting a Renewed Motion for Bail under seal, providing both an unredacted version for the court and a redacted version for public filing to protect privacy and confidential financial information. The document references previous correspondence and protective orders governing discovery materials.
This document is the fourth and final page of a legal filing (Document 87) for case 1:20-cr-00330-AJN, dated November 30, 2020, and filed on December 4, 2020. It contains the signature of Christian R. Everdell from the law firm Cohen & Gresser LLP, submitting the document to The Honorable Alison J. Nathan. The document also notes that copies were distributed via email to all counsel of record.
This document is the final signature page (Page 4 of 4) of a legal filing submitted to Judge Alison J. Nathan on November 25, 2020, and filed on December 4, 2020. It is signed by Christian R. Everdell of the law firm Cohen & Gresser LLP, representing the defense in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The page includes the firm's contact information and indicates that all counsel of record were copied via email.
This is the final page (page 4) of a legal letter dated July 27, 2020, addressed to Judge Alison J. Nathan. Attorneys Christian R. Everdell and Mark S. Cohen of Cohen & Gresser LLP respectfully request that the Court enter a proposed protective order for their client, Ms. Maxwell. The document was filed on July 28, 2020, as part of Case 1:20-cr-00330-AJN.
This document is a letter dated July 27, 2020, from Ghislaine Maxwell's defense attorneys (Cohen & Gresser LLP) to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The defense is requesting the entry of a protective order regarding discovery materials but outlines two remaining disputes with the government: 1) restrictions on government witnesses posting discovery materials to the internet, and 2) the defense's ability to publicly identify alleged victims who have already spoken on the public record.
This document is a court docket sheet (Case 20-3061) detailing the initial legal proceedings against Ghislaine Maxwell from June 29, 2020, to July 6, 2020. It records the unsealing of the indictment, her arrest in New Hampshire, the assignment of the case to Judge Alison J. Nathan, and the filing of a motion to detain. The document also includes a detailed order from Judge Nathan discussing the scheduling of an arraignment and bail hearing, citing COVID-19 protocols and the logistical constraints of video appearances from the Metropolitan Detention Center.
This document is a page from a court docket sheet for Case 21-58 (related to Ghislaine Maxwell) covering entries from January 12 to January 25, 2021. It details procedural events including the transmission of appeal records to the USCA, the payment of appeal fees, and a dispute between the Bureau of Prisons and the Court regarding Maxwell's access to a laptop for reviewing discovery. Additionally, it lists multiple motions filed by Maxwell's defense team on January 25 to dismiss various counts of the superseding indictment and request a separate trial.
This document is a page from a court docket sheet in the case of Ghislaine Maxwell, dated March 29, 2021, detailing filings from December 2020. The entries consist of letters and orders between Maxwell's counsel and Judge Alison J. Nathan concerning briefing schedules for a renewed bail motion, requests to seal documents, and ongoing concerns about Maxwell's conditions of confinement at the Metropolitan Detention Center. The court denies a request to summon the prison warden but orders the government to provide regular updates on her confinement conditions.
This document is a court docket sheet from January 2021 regarding the case of United States v. Ghislaine Maxwell. It details legal proceedings including the filing of multiple motions to dismiss charges and request separate trials, the assignment of an appellate case number (21-0058), and a dispute between the Court and the Bureau of Prisons regarding Maxwell's access to a laptop for reviewing discovery materials. Attorneys Mark Cohen, Christian Everdell, and Jeffrey Pagliuca are listed as filing documents on Maxwell's behalf.
This document is a log of court entries from December 2020 related to the case of Ghislaine Maxwell, detailing various letters and orders. Key events include communications regarding briefing schedules, requests for sealing documents, a renewed motion for release on bail, and concerns about Maxwell's confinement conditions at the Metropolitan Detention Center in Brooklyn, New York. The Court issued orders setting submission deadlines, addressing sealing requests, and requiring the Government to provide regular updates on Maxwell's conditions, while denying a request to summon the Warden.
This document is a court docket sheet from July 2020 chronicling the unsealing of the indictment against Ghislaine Maxwell, her arrest in New Hampshire, and the assignment of Judge Alison J. Nathan to the case. It details the procedural motions to detain the defendant and the scheduling of her initial arraignment via remote video conference due to COVID-19 protocols at the Metropolitan Detention Center. Correspondence between prosecution attorneys (Rossmiller, Comey, Moe) and defense counsel (Cohen) regarding scheduling is also logged.
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 motions by Maxwell's defense team to dismiss charges or separate trials. It also records the transmission of appeal records to the 2nd Circuit Court of Appeals.
This document contains a court docket log from December 4-8, 2020, regarding the case of United States v. Ghislaine Maxwell. The entries detail procedural disputes over sealing documents, a schedule for a renewed bail motion, and significant back-and-forth regarding Maxwell's conditions of confinement at the MDC Brooklyn. Judge Nathan denied a request to summon Warden Heriberto Tellez personally but ordered the government to provide written updates every 60 days concerning Maxwell's access to legal materials and the frequency of searches conducted on her.
This document is a court docket sheet from Case 21-58 concerning Ghislaine Maxwell, detailing filings and orders from June 29, 2020, to July 7, 2020. It tracks the unsealing of the indictment, the assignment of the case to Judge Alison J. Nathan, the motion to detain the defendant, and the scheduling of the initial appearance and arraignment amidst COVID-19 restrictions.
This document is a court docket summary from January 2021, detailing a series of legal filings in Ghislaine Maxwell's case from early December 2020. The entries include letters from Maxwell's legal team to Judge Alison J. Nathan concerning briefing schedules, sealing requests, a renewed motion for bail, and her conditions of confinement at the Metropolitan Detention Center. The document also includes court orders setting deadlines for legal briefs and denying Maxwell's request to summon the prison warden, instead ordering the government to provide regular written updates on her status.
This document is a page from a court docket sheet detailing proceedings in the case against Ghislaine Maxwell from late June to early July 2020. It lists events such as the unsealing of the indictment, assignment of the judge, motions to detain, and scheduling orders for arraignment and bail hearings, including specific instructions for remote proceedings due to COVID-19.
This document is page 21 of a defense motion filed on February 4, 2021, in the case of USA v. Ghislaine Maxwell. The defense attorneys (Cohen & Gresser LLP) are requesting the Court order the government to disclose 'bad acts' evidence (Rule 404(b)) by March 12, 2021, a request the government previously denied. The document concludes the legal brief and is signed by Mark S. Cohen.
This document is the cover page for 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 December 23, 2020, it is a reply memorandum in support of Maxwell's renewed motion for bail. The document lists the names and contact information for her legal team from three different law firms.
This document is the final signature page (page 39) of a legal motion filed on December 4, 2020, in the case regarding Ghislaine Maxwell. The text explicitly requests the Court to order Maxwell's release on bail based on proposed conditions. It lists the contact information and signatures for her defense team, consisting of attorneys from Cohen & Gresser LLP, Haddon, Morgan & Foreman P.C., and the Law Offices of Bobbi C. Sternheim.
This document is the cover page for a legal memorandum filed on December 14, 2020, in the US District Court for the Southern District of New York (Case 20 Cr. 330). It represents Ghislaine Maxwell's renewed motion for bail and lists her legal defense team, including attorneys from Cohen & Gresser LLP, Haddon, Morgan & Foreman P.C., and the Law Offices of Bobbi C. Sternheim.
Email address mcohen@cohengresser.com is provided for attorney Mark S. Cohen.
Letter regarding 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.
Regarding pretrial motions
Letter regarding the filing of pretrial motions.
Correspondence 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
Regarding scheduling.
Letter by Ghislaine Maxwell addressed to Judge Alison J. Nathan
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