Ms. Sternheim
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Professor Elizabeth Loftus
|
Legal representative |
5
|
1 | |
|
person
MS. POMERANTZ
|
Professional opposing counsel |
5
|
1 | |
|
person
Ms. Maxwell
|
Legal representative |
5
|
1 | |
|
person
Besselsen
|
Legal representative |
5
|
1 | |
|
person
Ms. Conrad
|
Business associate |
5
|
1 | |
|
person
CHRISTIAN EVERDELL
|
Business associate |
5
|
1 | |
|
person
Laura Menninger
|
Business associate |
5
|
1 | |
|
person
Jeffrey Pagliuca
|
Business associate |
5
|
1 | |
|
person
Ms. Moe
|
Adversarial professional |
5
|
1 | |
|
person
Unnamed witness
|
Cross examiner potential |
5
|
1 | |
|
person
JANINE GILL VELEZ
|
Professional |
5
|
1 | |
|
person
DANIEL ALAN BESSELSEN
|
Professional |
5
|
1 | |
|
person
Conrad
|
Professional |
5
|
1 | |
|
person
Ms. Comey
|
Professional adversarial |
5
|
1 | |
|
person
Ghislaine
|
Client |
5
|
1 | |
|
person
Ms. Moe
|
Adversarial professional |
5
|
1 | |
|
person
Professor Loftus
|
Professional |
5
|
1 | |
|
person
MR. ROHRBACH
|
Professional adversarial |
5
|
1 | |
|
person
DAVID JAMES MULLIGAN
|
Professional |
5
|
1 | |
|
person
CHRISTIAN EVERDELL
|
Professional |
5
|
1 | |
|
person
Laura Menninger
|
Professional |
5
|
1 | |
|
person
Jeffrey Pagliuca
|
Professional |
5
|
1 | |
|
person
Judge Nathan
|
Professional |
5
|
1 | |
|
person
the Judge
|
Professional |
5
|
1 | |
|
person
Ms. Moe
|
Professional adversarial |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Court proceeding regarding trial schedule, closing arguments, and jury deliberation timing relati... | Courtroom | View |
| N/A | N/A | Court Recess pending verdict | Courtroom | View |
| N/A | N/A | Court proceeding sidebar or argument regarding courtroom logistics and COVID protocols. | Courtroom | View |
| N/A | N/A | Opening statement by Ms. Sternheim defending Ghislaine Maxwell | Open Court | View |
| N/A | N/A | Discussion regarding three missing jurors who are stuck on the security line or unaccounted for o... | Courtroom | View |
| N/A | N/A | Court hearing regarding upcoming sentencing and review of the presentence report. | Courtroom (Southern District) | View |
| N/A | N/A | Jury Selection (Voir Dire) for Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). | Courtroom (Southern Distric... | View |
| N/A | N/A | Examination of witness 'Kate' | Courtroom | View |
| N/A | N/A | Reading of Jury Note regarding Count Four | Courtroom | View |
| N/A | N/A | Examination of Janine Gill Velez | Courtroom | View |
| N/A | N/A | Reading of Jury Note | Courtroom | View |
| N/A | N/A | Cross-examination of witness 'Kate' regarding exhibits 3513-014. | Courtroom | View |
| N/A | N/A | Discussion regarding jury deliberation schedule and closing arguments | Courtroom | View |
| N/A | N/A | Sentencing hearing where the judge discusses factors for punishment. | Courtroom | View |
| N/A | N/A | Court proceedings discussing jury instructions and a question from the jury regarding Count Four. | Courtroom | View |
| N/A | Trial | Discussion of the trial schedule. The defense case is set to begin on the 16th. | Courtroom | View |
| N/A | Legal proceeding | Closing arguments are anticipated for the 20th or 21st. | Courtroom | View |
| N/A | Court testimony | Witness Kate is questioned by Ms. Pomerantz about a visit to Maxwell's house and is shown Governm... | Courtroom | View |
| N/A | Court proceeding | A court hearing to discuss the schedule for jury deliberations. | Courtroom | View |
| N/A | Court examination | Cross-examination of DAVID JAMES MULLIGAN by Ms. Sternheim, starting on page 2242. | N/A | View |
| N/A | Future court hearing | The court scheduled the next session for the 23rd of the month. | Courtroom | View |
| N/A | Trial | An upcoming trial that Ms. Sternheim is scheduled to start on the 16th of the month. | Unspecified | View |
| N/A | Court proceeding | Examination of witness KATE, including direct, cross, redirect, and recross. | N/A | View |
| N/A | Court proceeding | The judge discusses jury deliberation scheduling with counsel, sends a note to the jury, takes a ... | Courtroom (implied) | View |
| N/A | Court examination | Cross-examination of witness DANIEL ALAN BESSELSEN by Ms. Sternheim. | N/A | View |
DOJ-OGR-00017287.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures a discussion between the judge and several attorneys (Mr. Pagliuca, Ms. Menninger, Ms. Sternheim) regarding the scheduling of jury deliberations. The judge sets the hours for the following day and considers the possibility of the jury working on an upcoming Thursday, noting that the court is not always closed before Christmas Eve.
DOJ-OGR-00017286.jpg
A court transcript page (Case 1:20-cr-00330-PAE) documenting a discussion between the Judge ('The Court') and attorneys (Ms. Sternheim, Ms. Menninger, Ms. Comey) regarding the handling and redaction of jury notes. The parties discuss that counsel knows the identity of jurors, allowing them to see unredacted notes, but public exhibits must be redacted. The transcript ends with the Court reading a note from the jury requesting to end deliberations at 5 p.m.
DOJ-OGR-00017284.jpg
This document is a court transcript from a case filed on August 10, 2022. It details a conversation between the judge and several individuals, likely attorneys, regarding testimony from 'Carolyn' and 'Special Agent Jason Richards' concerning an exhibit. The discussion concludes with a request for court notes, which the judge agrees to provide after redacting the jury foreperson's signature.
DOJ-OGR-00017281.jpg
This document is a page from a court transcript dated August 10, 2022. It captures a discussion between two attorneys, Ms. Comey and Mr. Pagliuca, and the judge regarding how to instruct the jury about a document used for impeachment but not admitted into evidence. The parties debate the appropriate wording to avoid confusion while acknowledging the testimony related to the document.
DOJ-OGR-00017280.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, during jury deliberations. The jury sent notes requesting testimony transcripts for witnesses Jane, Annie, and Carolyn, as well as an FBI deposition (3505-005) related to Carolyn. Counsel (Ms. Comey and Ms. Sternheim) discuss preparing these documents with necessary redactions.
DOJ-OGR-00017278.jpg
This document is the final page of a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. The transcript captures the end of a day's proceedings, where the judge (THE COURT) confirms with counsel (Ms. Moe for the government and Ms. Sternheim) that there are no further matters. The court is then adjourned until 9:00 a.m. on December 21, 2021.
DOJ-OGR-00017273.jpg
This document is a court transcript from August 10, 2022, detailing a conversation between a judge and several attorneys (Ms. Sternheim, Mr. Pagliuca, Mr. Everdell) about the procedures for jury deliberations. The judge outlines the schedule, including a 9:00 a.m. start time, and clarifies that exhibits will be provided automatically to the jury. The discussion also covers the roles of court staff like the deputy and marshal in managing the jury process.
DOJ-OGR-00017272.jpg
This document is a court transcript from a sidebar conversation on August 10, 2022. The judge discusses with counsel the procedures for alternate jurors, deciding they can be on-call due to the pandemic, rather than remaining at the courthouse. The judge also confirms the specific numbers of the five alternate jurors with the agreement of all counsel present.
DOJ-OGR-00014008.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument between attorneys Ms. Sternheim and Mr. Rohrbach before a judge. The discussion centers on whether extrinsic evidence can be used to impeach the testimony of a witness named Kate by showing bias, specifically in relation to her statement "it fell into my lap." The judge cites the Second Circuit case *United States v. Harvey* to clarify the applicable law on the matter.
DOJ-OGR-00013996.jpg
This document is a court transcript from August 10, 2022, detailing a procedural discussion during a trial break. The judge instructs the attorneys (Pomerantz, Sternheim, Rohrbach, Everdell) to confer and narrow their disagreements regarding a witness's prior inconsistent statements. The judge states an intention to review these statements during the lunch break to help resolve the issues later that day.
DOJ-OGR-00013995.jpg
This document is a page from a court transcript dated August 10, 2022, from the case 1:20-cr-00330-PAE. The transcript captures the end of a session, likely the direct examination of a witness named Loftus, where the judge (THE COURT) announces a one-hour lunch break to an attorney, Ms. Sternheim, and the jury. The document was transcribed by Southern District Reporters, P.C.
DOJ-OGR-00013991.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Loftus. Loftus testifies that human memory is a "constructive process," where recollections are built rather than simply replayed like a video. During the testimony, an attorney, Ms. Pomerantz, successfully objects to a question on the grounds that it is leading, and the examination is continued by Ms. Sternheim.
DOJ-OGR-00013990.jpg
This document is a court transcript from a case filed on August 10, 2022, showing the direct examination of a witness named Loftus by attorney Ms. Sternheim. The questioning concerns psychological concepts of memory, specifically the "forgetting curve" and "post-event information." Opposing counsel, Ms. Pomerantz, successfully objects to the line of questioning multiple times, with the court sustaining the objections and instructing the witness.
DOJ-OGR-00013980.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, the Ghislaine Maxwell trial) filed on August 10, 2022. It captures the direct examination of Professor Loftus by defense attorney Ms. Sternheim, specifically discussing the 'acquisition stage' of memory. The transcript details a procedural moment where the defense requests permission to use courtroom monitors as a whiteboard for demonstrative purposes, to which the prosecution (Ms. Pomerantz) has no objection.
DOJ-OGR-00013979.jpg
This court transcript from August 10, 2022, captures the moment attorney Ms. Sternheim proffers Professor Elizabeth Loftus as an expert witness on memory science. After the court overrules an objection from Ms. Pomerantz and accepts Loftus as an expert, she begins her testimony by explaining to the jury that human memory is a complex, multi-stage process and not a simple recording device.
DOJ-OGR-00013962.jpg
This document is a partial transcript from a court proceeding filed on August 10, 2022, detailing the beginning of Elizabeth Loftus's direct examination. Ms. Loftus, identified as a professor and scientist, is called as a witness by the Defendant. The excerpt includes procedural discussions between Ms. Sternheim, Mr. Everdell, and THE COURT regarding the handling of an exhibit and the commencement of the witness's testimony.
DOJ-OGR-00013889.jpg
This document is a court transcript from August 10, 2022, detailing a procedural discussion between the judge (The Court) and two attorneys, Ms. Sternheim and Mr. Everdell. The conversation focuses on whether to mark an exhibit for identification and clarifies that Mr. Everdell will be calling the first witness. The court then prepares to bring in the jury to proceed with the trial.
DOJ-OGR-00013888.jpg
This document is a page from a court transcript (Case 1:20-cr-00330, the Ghislaine Maxwell trial) filed on August 10, 2022. It records a procedural discussion between defense attorney Ms. Sternheim and the Judge regarding the use of electronic equipment to simulate a whiteboard for a jury demonstration because COVID protocols prevented the person ('she') from standing directly before the jury. The discussion centers on whether a picture of the digital drawing needs to be preserved for the record.
DOJ-OGR-00013887.jpg
This document is a court transcript from August 10, 2022, detailing a conversation between several attorneys (Mr. Everdell, Ms. Comey, Ms. Sternheim) and the judge. The discussion covers procedural issues such as making photocopies, a request for a brief recess, and a request to use a screen for a potential witness, Dr. Loftus. The court resolves the copying issue and prepares to bring in the jury.
DOJ-OGR-00013882.jpg
This document is a court transcript from August 10, 2022, detailing a pre-trial discussion. Defense counsel, Mr. Everdell, informs the court of an agreement with the government to limit the cross-examination of the first witness, Ms. Espinosa. The agreement specifically prevents the government from questioning Ms. Espinosa about a separate civil lawsuit where Ms. Galindo was a defendant in a case related to Epstein.
DOJ-OGR-00013881.jpg
This document is a court transcript from August 10, 2022, detailing a discussion about allowing a witness to testify remotely via WebEx. Counsel argues the witness is unavailable due to a positive COVID test, referencing the case United States v. Al-Fawwaz. The court accepts the reason for unavailability and anticipates permitting the remote testimony.
DOJ-OGR-00013880.jpg
This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The transcript details a discussion between the Judge and prosecutor Mr. Rohrbach regarding the admissibility of remote testimony for a witness who may have tested positive for COVID-19, referencing Ms. Sternheim's proffer and the standards of Rule 15. The government indicates it would not resist a finding of unavailability if a positive test is confirmed.
DOJ-OGR-00013879.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. Defense attorney Ms. Sternheim requests that a male witness, who is quarantined with COVID-19, be allowed to testify via WebEx rather than traveling. Prosecutor Mr. Rohrbach insists that the witness must be subject to cross-examination (rejecting a stipulation) and demands proof of a positive COVID test.
DOJ-OGR-00013878.jpg
This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. It records a discussion during a hearing concerning the relevance of Dr. Loftus's opinions, Agent Young's testimony, and a motion to preclude Alexander Hamilton's testimony. The court also addresses a defense response regarding a witness and references a legal precedent from 'Hamilton in Federal '78'.
DOJ-OGR-00013857.jpg
This document is an index of examinations from a legal proceeding, Case 1:20-cr-00330-PAE, filed on August 10, 2022. It lists the direct, cross, and redirect examinations of witnesses WILLIAM BROWN, ANNIE FARMER, DAVID JAMES MULLIGAN, and JANICE SWAIN by various attorneys, including Mr. Rohrbach, Ms. Pomerantz, Ms. Menninger, and Ms. Sternheim, referencing the corresponding page numbers in the full transcript.
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.
Pending redaction issues
Ms. Moe informed the court that she had spoken with Ms. Sternheim that morning about the redaction issues being discussed.
Defense opening statement in the trial of Ghislaine Maxwell
The defense lawyer argues that the case is about Epstein's conduct, not Maxwell's, and that the government's case relies on four accusers whose memories are corrupted and motivated by money.
Testimony of next witness, Matt
Ms. Sternheim raises a concern about the upcoming testimony of Matt, requesting that the government provide a proffer to ensure his testimony is compliant with the Federal Rules of Evidence and does not introduce improper statements.
Basis for introducing evidence
Ms. Sternheim refers to "The papers that we filed last night" which state the basis for seeking to introduce certain evidence.
Rule 29 Motion
Defense renews motion pursuant to Rule 29 (Motion for Judgment of Acquittal).
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