Ms. Sternheim
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
The Court
|
Legal representative |
19
Very Strong
|
25 | |
|
person
Mr. Everdell
|
Co counsel |
13
Very Strong
|
11 | |
|
person
Ms. Maxwell
|
Client |
13
Very Strong
|
11 | |
|
person
Ms. Comey
|
Opposing counsel |
12
Very Strong
|
10 | |
|
person
MS. POMERANTZ
|
Opposing counsel |
12
Very Strong
|
11 | |
|
person
Kate
|
Professional |
10
Very Strong
|
6 | |
|
person
MR. ROHRBACH
|
Professional |
10
Very Strong
|
14 | |
|
person
Judge
|
Professional |
10
Very Strong
|
13 | |
|
organization
The Court
|
Professional |
10
Very Strong
|
116 | |
|
person
MS. POMERANTZ
|
Professional |
10
Very Strong
|
7 | |
|
person
Ms. Maxwell
|
Professional |
10
Very Strong
|
8 | |
|
person
Ms. Moe
|
Professional |
10
Very Strong
|
13 | |
|
person
Mr. Everdell
|
Professional |
10
Very Strong
|
6 | |
|
person
GHISLAINE MAXWELL
|
Professional |
10
Very Strong
|
6 | |
|
person
MR. PAGLIUCA
|
Professional |
10
Very Strong
|
5 | |
|
person
GHISLAINE MAXWELL
|
Client |
9
Strong
|
5 | |
|
person
Ms. Moe
|
Professional adversarial |
9
Strong
|
5 | |
|
person
Ms. Comey
|
Professional |
9
Strong
|
5 | |
|
person
Loftus
|
Legal representative |
8
Strong
|
4 | |
|
person
MR. ROHRBACH
|
Opposing counsel |
8
Strong
|
4 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
8
Strong
|
4 | |
|
person
MS. MENNINGER
|
Professional |
8
Strong
|
4 | |
|
person
Gill Velez
|
Professional |
7
|
3 | |
|
person
MR. PAGLIUCA
|
Co counsel |
7
|
3 | |
|
person
Ms. Conrad
|
Professional |
7
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-08-10 | Court hearing | A legal argument took place in court regarding the case 1:20-cr-00330-PAE, focusing on evidence r... | Courtroom | View |
| 2022-08-10 | Court proceeding | A discussion between the judge and attorneys regarding closing arguments, jury instructions, and ... | Courtroom | View |
| 2022-08-10 | Court hearing | A court proceeding to discuss narrowing the scope of an affidavit and to plan the logistics and t... | Courtroom (unspecified) | View |
| 2022-08-10 | Court proceeding | A discussion during a court proceeding regarding the scope of a witness's testimony about a woman... | Courtroom in the Southern D... | View |
| 2022-08-10 | Court hearing | A legal argument took place regarding the admissibility of insurance records as evidence of emplo... | Courtroom (implied) | View |
| 2022-08-10 | Cross-examination | Ms. Sternheim cross-examines witness Mr. Mulligan in court. | Courtroom (implied) | View |
| 2022-08-10 | Court hearing | A legal argument takes place before a judge regarding an objection to testimony. Mr. Rohrbach obj... | Courtroom | View |
| 2022-08-10 | Court hearing | A discussion in court regarding a defense subpoena, negotiations with the government over redacti... | Courtroom | View |
| 2022-08-10 | Court proceeding | A court proceeding involving the cross-examination of a witness named Visoski. | Courtroom | View |
| 2022-08-10 | Recess | The Court announces a recess for approximately 10 minutes. | Courtroom | View |
| 2022-08-10 | N/A | Court proceeding in Case 1:20-cr-00330-PAE (USA v. Maxwell) | Southern District of New Yo... | View |
| 2022-08-10 | N/A | Direct examination of Dr. Loftus in court case 1:20-cr-00330-PAE. | Courtroom (Southern Distric... | View |
| 2022-08-10 | N/A | Direct examination of Professor Loftus regarding memory malleability. | Courtroom | View |
| 2022-08-10 | N/A | Court Testimony - Redirect Examination of Mr. Mulligan | Courtroom | View |
| 2022-08-10 | N/A | Court proceedings regarding evidence admission and legal citations. | Courtroom | View |
| 2022-08-10 | N/A | Opening statement by defense attorney Ms. Sternheim in Case 1:20-cr-00330-PAE (Ghislaine Maxwell ... | Courtroom | View |
| 2022-08-10 | N/A | Admission of Government's Exhibit 741 (GX-741) into evidence. | Courtroom | View |
| 2022-08-10 | N/A | Direct examination of Professor Loftus in Case 1:20-cr-00330-PAE. | Courtroom | View |
| 2022-08-10 | N/A | Court hearing discussing logistical arrangements for a witness infected with COVID-19. | Courtroom (Southern Distric... | View |
| 2022-08-10 | Cross-examination | Cross-examination of Kate regarding money for therapy and her acquaintance with Ray Hamilton. | N/A | View |
| 2022-08-10 | Opening statement | Ms. Sternheim delivers an opening statement in a legal case against Ms. Maxwell, discussing the g... | court | View |
| 2022-08-10 | N/A | Court proceedings regarding objections to cross-examination tactics and sealing of the record. | Courtroom | View |
| 2022-08-10 | N/A | Court proceedings regarding jury selection logistics and COVID-19 protocols. | Courtroom | View |
| 2022-08-10 | N/A | Court proceeding discussing the admissibility of Exhibits 823 and 824 regarding Virginia Roberts'... | Courtroom (Southern Distric... | View |
| 2022-08-10 | N/A | Court proceeding regarding jury scheduling. | Courtroom | View |
DOJ-OGR-00017205.jpg
This document is page 184 of a court transcript from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell). It captures the final moments of prosecutor Ms. Comey's closing argument, where she asks the jury to find the defendant guilty of participating in the sexual abuse of underage girls. Following this, the Court (Judge Nathan) begins reading the jury instructions, starting with Instruction No. 1 regarding the Role of the Court.
DOJ-OGR-00017100.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) dated August 10, 2022. The page covers a judge denying a request for a mistrial regarding the admissibility of phone number evidence linked to an individual named 'Carolyn'. The court then breaks for a lunch recess, after which the defense notes technical difficulties with a courtroom screen.
DOJ-OGR-00017096.jpg
This court transcript from August 10, 2022, captures a legal argument made outside the presence of the jury. Attorney Ms. Sternheim objects to a statement made by opposing counsel, Ms. Moe, during closing arguments. The core of the dispute is whether a massage table's origin in California is sufficient to prove an effect on interstate commerce, a key element of the charges, with Ms. Sternheim arguing that this interpretation is incorrect.
DOJ-OGR-00017024.jpg
This document is a page from a court transcript filed on August 10, 2022, related to Case 1:20-cr-00330-PAE (the Ghislaine Maxwell case). The Judge and attorneys (Moe, Menninger, Sternheim) discuss balancing public access with necessary redactions and establish time limits for upcoming arguments, with the government requesting up to 2.5 hours. Attorney Sternheim shares a brief anecdote about Judge Motley to contextualize strict time limits.
DOJ-OGR-00017018.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN, US v. Ghislaine Maxwell) filed on August 10, 2022. It records a discussion between the Judge, defense attorney Ms. Sternheim, and prosecutor Ms. Comey regarding procedural matters before the jury returns on a Monday at 8:30 AM. They discuss creating an agreed-upon list of admitted exhibits and redacting transcripts for potential jury review to avoid readbacks.
DOJ-OGR-00017017.jpg
This document is a court transcript from August 10, 2022, capturing a discussion between the judge (THE COURT), Mr. Everdell, and Ms. Sternheim. The conversation centers on logistical planning for the end of a trial, including the timing of closing arguments, the significant length of the jury charge (about 80 pages), and the procedures for handling jury exhibits, noting changes from previous COVID protocols.
DOJ-OGR-00017015.jpg
This document is a court transcript filed on August 10, 2022, detailing a discussion between a judge and two attorneys, Ms. Sternheim and Ms. Comey. The parties agree to conduct closing arguments on the upcoming Monday and discuss the appropriate length, with the judge suggesting two hours. Ms. Comey notes the preparation is still cumbersome due to exhibits that were intentionally reserved for the closing arguments.
DOJ-OGR-00017014.jpg
This document is a page from a court transcript (filed Aug 10, 2022) from the trial of Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The discussion centers on finalizing the 'verdict sheet,' specifically correcting a typographical error where a 'T' appeared instead of a checkmark. The Judge outlines a schedule for receiving a letter from the government regarding open issues and sending out final redline and clean versions of the documents.
DOJ-OGR-00016995.jpg
This document is a court transcript from August 10, 2022, capturing a legal discussion between a judge and several attorneys (Sternheim, Pagliuca, Rohrbach). The main topic is the formulation of jury instructions and closing arguments, with Mr. Rohrbach arguing for the inclusion of a 'conscious avoidance theory' on behalf of the government. The judge acknowledges the argument as a 'fair point' and considers giving the instruction, while also mentioning a theory related to flight records.
DOJ-OGR-00016990.jpg
This document is a court transcript from August 10, 2022, detailing a discussion between the judge and attorneys. The judge notes the defense's strategy of questioning witnesses about victims' ages to challenge whether the defendant, Ms. Maxwell, had knowledge of their ages. An attorney, Mr. Pagliuca, begins to raise a related evidentiary issue concerning testimony about multiple females at Palm Beach.
DOJ-OGR-00016985.jpg
This document is page 59 of a court transcript from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The text captures a legal argument regarding jury instructions, specifically concerning 'overt acts' and the testimony of a witness named 'Kate.' The defense (Everdell and Sternheim) and prosecution (Rohrbach) are present, and the Judge calls for a 10-minute recess following a request by Ms. Sternheim to consult with Mr. Everdell.
DOJ-OGR-00016924.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN, United States v. Ghislaine Maxwell) filed on 08/10/22. It records the end of a day's proceedings where the defense (Ms. Sternheim) renews a Rule 29 motion for acquittal. The Judge coordinates scheduling for a charging conference with staff member Ms. Williams and adjourns the court until December 18, 2021.
DOJ-OGR-00016912.jpg
This document is a court transcript from August 10, 2022, detailing a conversation between a judge and several attorneys (Ms. Sternheim, Ms. Comey, and Mr. Everdell) about the day's trial schedule. The judge discusses the need to potentially keep the jury until 5:30 or 6:00 PM and shows consideration for jurors' potential childcare responsibilities. After the scheduling is discussed, the jury is brought in, and the judge allows Mr. Everdell to proceed.
DOJ-OGR-00016911.jpg
This document is a partial court transcript from August 10, 2022, detailing a discussion between attorneys (Ms. Sternheim, Ms. Comey) and the Court regarding scheduling for an ongoing legal proceeding. The parties discuss the timing for bringing in the jury, potential extended hours on Monday to complete proceedings, and the estimated duration of closing arguments, including a summation argument for Ms. Moe and a rebuttal. The conversation focuses on logistical aspects of the trial's conclusion.
DOJ-OGR-00016910.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN) filed on August 10, 2022. It records a critical moment where the defendant, Ghislaine Maxwell ('Ms. Maxwell'), formally confirms to the Court that she has decided not to testify in her trial, following consultation with her attorney, Ms. Sternheim. The proceedings include a brief recess, after which attorneys Ms. Comey and Mr. Everdell confirm their readiness to proceed.
DOJ-OGR-00016737.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN, United States v. Ghislaine Maxwell) filed on August 10, 2022. The transcript details a discussion where defense attorney Ms. Sternheim confirms the defense will not call a witness named Mr. Hamilton, citing concerns over public access limitations during remote testimony. Additionally, prosecutor Ms. Comey discusses the scheduling of custodian witnesses for a brief rebuttal presentation.
DOJ-OGR-00016735.jpg
This court transcript from August 10, 2022, captures a discussion between a judge and several lawyers regarding procedural issues. The topics include a defense subpoena, ongoing negotiations with the government over redactions for exhibits, and a decision by the defense not to pursue testimony from a Mr. Hamilton in England due to technical complications.
DOJ-OGR-00016727.jpg
This document is a court transcript from August 10, 2022, capturing a procedural discussion in case 1:20-cr-00330-PAE. Attorney Ms. Menninger expresses concern that the government's rebuttal might become a second closing argument and requests the court enforce a rule to limit its scope. In response, attorney Ms. Comey assures the judge that the rebuttal will be significantly shorter than the closing, adhering to the standard practice in the district, a position the court affirms.
DOJ-OGR-00016726.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Maxwell) filed on August 10, 2022. The dialogue captures a procedural discussion between the Judge, Defense Attorney Ms. Sternheim, and Prosecutor Ms. Comey regarding the timing of the jury charge draft and estimates for closing arguments (summations). Ms. Sternheim makes a remark about the government getting 'two cracks' at closing arguments.
DOJ-OGR-00016723.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features a procedural discussion between the Judge ('The Court'), Defense attorneys (Mr. Pagliuca, Ms. Sternheim), and the Prosecution (Ms. Comey). The primary topic is whether the government intends to call a rebuttal witness; Ms. Comey indicates they are leaning against it but will decide by the next morning.
DOJ-OGR-00016722.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It details a discussion between the Judge and defense counsel (Menninger, Everdell, Sternheim) regarding the trial schedule, specifically aiming to finish witness testimony by the following morning to allow for closing arguments and jury instructions on Monday. The court also mentions a pending motion to preclude and a previous ruling on anonymity.
DOJ-OGR-00016673.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely USA v. Ghislaine Maxwell) detailing the end of Professor Loftus's testimony. Under redirect by defense attorney Ms. Sternheim, Loftus confirms her testimony would remain unchanged regardless of which side called her. Following her excusal, defense attorney Mr. Everdell calls the next witness, Michael Aznaran.
DOJ-OGR-00016670.jpg
This document is a court transcript from August 10, 2022, detailing the redirect examination of Professor Loftus by counsel Ms. Sternheim. The questioning establishes Professor Loftus's extensive 50-year career in experimental psychology and confirms she was previously questioned about various studies, including some involving sexual abuse. Counsel Ms. Pomerantz makes an objection which is sustained by the court.
DOJ-OGR-00016656.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Loftus. The questioning focuses on a psychological study Loftus conducted, which successfully implanted false memories in participants by suggesting they had met the Warner Brothers character Bugs Bunny at Disneyland. The transcript concludes with an attorney, Ms. Sternheim, objecting to the line of questioning.
Defense's argument against the credibility of accusers an...
Ms. Sternheim argues that the government's case lacks substantive evidence and relies on the thin, uncorroborated stories of four accusers. She suggests the accusers' testimonies are unreliable, having been influenced by lawyers, media, and the prospect of large financial rewards from the Epstein fund.
Relevance objection
Ms. Sternheim objects to evidence based on relevance and foundation as a business record.
Court proceedings
Ms. Sternheim responds to the Court's questions and begins to address the Court on a matter before being instructed to use the microphone.
Evidentiary objection regarding witness credibility
A dialogue between Ms. Sternheim and the Court regarding the legal basis for an objection to testimony. The Court argues that since Ms. Sternheim's side attacked a witness's credibility regarding her upbringing, the opposing side can bring in evidence to support it. The Court presses Ms. Sternheim for the specific rule (e.g., Relevance, 403) underpinning her objection.
Scope of witness testimony
MS. STERNHEIM and THE COURT discuss the allowable scope of a witness's testimony. The Court rules to limit the testimony to issues from cross-examination that pertain to attacking the credibility of an unnamed woman.
Witness's memory and knowledge of media coverage
Ms. Sternheim questions Mr. Mulligan about his ability to recall events from over 25 years ago, his conversations with Ms. Farmer, and his awareness of media and documentaries related to the case and Ms. Farmer.
Courtroom Temperature
Ms. Sternheim asks the Judge if the temperature can be raised because it is very cold. The Court responds that they are sweating but will get it raised.
Description of Epstein's private jets and relationship wi...
Ms. Sternheim describes Epstein's private jets as a form of high-style commuting for a wide array of people, including friends, celebrities, and politicians. She also outlines the evolution of Ghislaine's relationship with Epstein, from a companion to solely an employee, and states the case will center on four women.
Jury Scheduling
Discussion regarding jury deliberation schedule over holidays and COVID-19 protocols.
Admissibility of insurance form content
Discussion regarding hearsay, the Lieberman case, and verification of employee information.
Relevance of Mr. Alessi's testimony
Argument regarding inferences drawn from employment status versus physical presence of a child in 2001.
Defendant's decision to testify
Judge confirms with attorney Sternheim that she has advised her client regarding the right to testify.
Format Inquiry
Inquiring if a specific format was satisfactory to the Court.
Witness Schedule
Confirming the defense will not call Mr. Hamilton.
Scheduling break
Let's get started. My plan was to break at 3:30.
Pending redaction issues
Spoke regarding pending redaction issues.
Jury Confusion
Argument that the jury mentioning New Mexico for a New York count indicates confusion not solved by simple referral.
Scheduling
Requesting to wait until tomorrow.
Procedural discussion regarding demonstrative evidence
Discussion regarding the use of digital equipment to simulate a whiteboard due to COVID restrictions and whether a photograph of the work should be preserved for the record.
Cross-examination
Questioning regarding fund application vetting for fraud.
Admissibility of lawyers as witnesses
A discussion between Ms. Sternheim and the Judge about whether lawyers who attended proffer sessions can be called as witnesses or if their testimony can be referenced.
Request for a sidebar
Ms. Sternheim requests a sidebar to discuss matters related to a witness with anonymity status.
Cross-examination of Gill Velez
Ms. Sternheim questions Gill Velez about her employment history with a property management company and her lack of personal knowledge regarding a document dated 2000, as she only started working there in 2007.
Relationship between Ghislaine and Epstein, and Epstein's...
Ms. Sternheim describes Epstein's charisma and his relationship with Ghislaine, which evolved from friendship to her becoming his employee managing his real estate portfolio. She details his various properties and travel habits, and mentions that Epstein spent time with other women without Ghislaine.
Opening Statement (Defense)
Ms. Sternheim begins her opening statement for the defendant, Ghislaine Maxwell, by arguing that women are often unfairly blamed for men's actions and that Maxwell is not Jeffrey Epstein, despite the charges relating to his conduct.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity