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 | N/A | Cross-examination of witness Loftus in Case 1:20-cr-00330-PAE (US v. Maxwell). | Courtroom | View |
| 2022-08-10 | N/A | Court Testimony (Direct Examination of Matt) | Courtroom (Southern District) | View |
| 2022-08-10 | N/A | Sidebar conference during trial proceedings. | Courtroom (Sidebar) | View |
| 2022-08-10 | N/A | Sidebar conference during cross-examination of witness Loftus in Case 1:20-cr-00330-PAE. | Courtroom (Sidebar) | View |
| 2022-08-10 | N/A | Court proceeding regarding handling of jury notes and redactions. | Courtroom | View |
| 2022-08-10 | N/A | Admission of Government Exhibit 823 (GX-823) into evidence. | Courtroom | View |
| 2022-08-10 | N/A | Court proceedings in Case 1:20-cr-00330-PAE regarding witness testimony limitations. | Courtroom | View |
| 2022-08-10 | Court hearing | A discussion during a court hearing regarding the admissibility of testimony from lawyers who att... | Courtroom (implied) | View |
| 2022-08-10 | N/A | Court hearing regarding Case 1:20-cr-00330-PAE (USA v. Maxwell). | Courtroom (Southern Distric... | View |
| 2022-08-10 | N/A | Court hearing regarding Case 1:20-cr-00330-PAE (US v. Ghislaine Maxwell) | Southern District of New Yo... | View |
| 2022-08-10 | Expert witness testimony | Professor Elizabeth Loftus is qualified as an expert witness in the field of memory science and b... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | A discussion in court regarding the status of jurors arriving and passing through security, and c... | Courtroom | View |
| 2022-08-10 | N/A | Court proceeding regarding opening statements in United States v. Ghislaine Maxwell | Courtroom (SDNY) | View |
| 2022-08-10 | Sidebar conference | Ms. Sternheim requested a sidebar due to the witness's anonymity status, which the Court granted.... | sidebar | View |
| 2022-08-10 | N/A | Court proceedings regarding scheduling, specifically discussing the end of testimony, closing arg... | Courtroom | View |
| 2022-08-10 | N/A | Court proceeding regarding Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). | Courtroom | View |
| 2022-08-10 | N/A | Court hearing dealing with facility conditions (COVID) and adjournment. | Courtroom (Southern Distric... | View |
| 2022-08-10 | Court testimony | Direct examination of witness Shawn in case 1:20-cr-00330-PAE. | Courtroom (implied) | View |
| 2022-08-10 | N/A | Legal argument regarding the scope of cross-examination for witness Carolyn. | Courtroom | View |
| 2022-08-10 | Court proceeding | A discussion took place regarding jury instructions, followed by the court calling a recess. | Courtroom in the Southern D... | View |
| 2022-08-10 | Legal proceeding | Opening statement delivered by Ms. Sternheim in case 1:20-cr-00330-PAE. | courtroom | View |
| 2022-08-10 | N/A | Court hearing regarding Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell). Discussion of evidence... | Southern District Court | View |
| 2022-08-10 | N/A | Court proceeding regarding jury charges and closing arguments. | Courtroom | View |
| 2022-08-10 | N/A | Court proceedings without the jury present. Discussion regarding the provision of transcripts to ... | Courtroom | View |
| 2022-08-10 | N/A | Court proceedings (Direct examination of Parkinson) | Courtroom | View |
DOJ-OGR-00011600.jpg
This document is a court transcript from July 22, 2022, capturing a defense attorney's argument during a sentencing hearing. The attorney, Ms. Sternheim, asks the Court for a sentence below the recommended guidelines, arguing the government's request is disproportionate and that the more culpable Jeffrey Epstein would have faced the same sentencing guidelines as her client, Ghislaine Maxwell.
DOJ-OGR-00011598.jpg
This document is a page from a court transcript filed on July 22, 2022, in the case against Ghislaine Maxwell. A victim, Ms. Stein, delivers a powerful impact statement describing how Maxwell's actions affected her for 25 years and calls for Maxwell to be imprisoned. Following the statement, another individual, Ms. Sternheim, addresses the court to speak to the victims.
DOJ-OGR-00011574.jpg
This is a court transcript from July 22, 2022, detailing a procedural discussion about the order of statements. Counsel Ms. Moe asks the judge if victims should speak before or after the main parties. The judge clarifies the intended sequence is government, victims, defense counsel, and then Ms. Maxwell, to which all parties present agree before the court takes a luncheon recess.
DOJ-OGR-00011523.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated July 22, 2022, involving Ms. Sternheim (defense) and Ms. Moe (government). The proceedings cover administrative confirmations of filings on ECF and a substantive discussion regarding the government's compliance with the 'Justice For All Act.' Specifically, Ms. Moe confirms that the government has notified six victims, proven at trial to be impacted, about the upcoming sentencing and their right to be heard.
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.
Request for a sidebar
Ms. Sternheim requests to raise an issue at sidebar with the Judge, and the Judge agrees.
Opening Statement
Ms. Sternheim describes the circumstances of Annie's meetings with Epstein in New York and Ghislaine in Santa Fe when Annie was 16.
Objection to closing argument statement
Ms. Sternheim argues that a statement made by Ms. Moe during closing arguments is incorrect. The statement claimed that a massage table from California affects interstate commerce, which Ms. Sternheim disputes as an inaccurate application of the law.
Preclusion from cross-examination
Ms. Sternheim argues that the government's decision not to use a photograph while a witness was on the stand prevented her from cross-examining the witness about nudity, a topic she considered relevant.
Clarification on questioning a witness
Ms. Sternheim corrected Ms. Pomerantz, stating her intended question was not about the ex-husband but about whether the witness had asked a friend to plant drugs on the father of her child.
Defense's opening statement regarding Jeffrey Epstein.
Ms. Sternheim argues that there is a lack of evidence and no eyewitnesses to support the indictment's charges. She characterizes Epstein as a mysterious, manipulative man who attracted powerful people and suggests his accusers have financially benefited from their claims.
Defense argument regarding burden of proof and presumptio...
Ms. Sternheim argues to the jury that the government has the burden to prove its case beyond a reasonable doubt, mentions the presumption of innocence, and contrasts the presence of Ghislaine Maxwell with the absence of Jeffrey Epstein.
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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