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 regarding the admissibility of extrinsic evidence to show bias. The s... | Courtroom in the Southern D... | View |
| 2022-08-10 | Court proceeding | A discussion on the record between the judge and attorneys about how to answer a question from th... | Courtroom (implied) | View |
| 2022-08-10 | Court hearing | A court hearing took place where scheduling for the remainder of a trial was discussed. | Court | View |
| 2022-08-10 | Sidebar discussion | The judge and counsel discussed procedures for handling alternate jurors, agreeing they could be ... | Courtroom | View |
| 2022-08-10 | Court hearing | A court proceeding where the judge and attorneys discussed the schedule and instructions for jury... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | A discussion between the judge and attorneys about the court schedule, specifically the end time ... | Courtroom (implied) | View |
| 2022-08-10 | Court hearing | A court proceeding where the judge, Ms. Comey, and Ms. Sternheim discuss redacting evidence, incl... | Courtroom (implied) | View |
| 2022-08-10 | Court testimony | The redirect examination of witness Mulligan concludes, and he is excused. | Courtroom | View |
| 2022-08-10 | Court proceeding | An afternoon session of a trial, held in open court but without the jury present initially. The j... | Courtroom | View |
| 2022-08-10 | Court proceeding | A court discussion regarding the factual record, an employer's practice, the admission of Governm... | N/A | View |
| 2022-08-10 | Court proceeding | A discussion during a trial about the schedule. The judge ruled to continue the trial daily to mi... | Courtroom in the Southern D... | View |
| 2022-08-10 | Court proceeding | A request for a sidebar discussion was made by Ms. Sternheim and granted by the Court. The conten... | Courtroom | View |
| 2022-08-10 | Court proceeding | A cross-examination of a witness named Kate regarding her U visa. Ms. Sternheim successfully move... | Courtroom (implied) | View |
| 2022-08-10 | Meeting | The attorneys agree to confer to narrow the issues regarding prior inconsistent statements. | N/A | View |
| 2022-08-10 | Court proceeding | A court hearing where procedural matters were discussed, including making copies, taking a recess... | Courtroom | View |
| 2022-08-10 | Court proceeding | A discussion in court regarding jury instructions for a case involving an alleged victim named Ka... | Courtroom | View |
| 2022-08-10 | N/A | Direct examination of witness 'Kate' in Case 1:20-cr-00330-PAE. | Courtroom | View |
| 2022-08-10 | Court proceeding | Attorneys argue over the admissibility of a question regarding a witness's motive. The judge sust... | Courtroom (implied) | View |
| 2022-08-10 | Trial proceeding | During a trial recess with the jury not present, the court and counsel discuss notes from the jur... | Courtroom | View |
| 2022-08-10 | Court proceeding | Conclusion of witness A. Farmer's testimony and the calling of the next witness, David Mulligan. | Courtroom | View |
| 2022-08-10 | Court hearing | A court hearing where procedural matters were discussed, including witness testimony sharing, wit... | Courtroom (unspecified) | View |
| 2022-08-10 | Court testimony | Direct examination of a witness named Shawn by Ms. Comey. Shawn is asked to spell his name and id... | Courtroom | View |
| 2022-08-10 | Redirect examination | Ms. Sternheim conducts a redirect examination of Professor Loftus regarding her career in psychol... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | A witness, Jane, is excused from the stand following her testimony. The court calls for a mid-aft... | Courtroom | View |
| 2022-08-10 | Court proceeding | A discussion during a court hearing regarding the scope of cross-examination of a witness named C... | Courtroom | View |
DOJ-OGR-00016506.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. Defense attorney Mr. Everdell addresses the Court regarding the first witness, Ms. Espinosa. He confirms an agreement with the government to exclude cross-examination questions regarding Ms. Galindo's involvement as a defendant in a separate civil lawsuit filed by an individual associated with Epstein (though not an accuser in the current criminal case).
DOJ-OGR-00016505.jpg
This document is a page from a court transcript filed on August 10, 2022, related to Case 1:20-cr-00330-PAE. Defense attorney Ms. Sternheim argues that a witness must testify via WebEx because they have tested positive for COVID and cannot enter the United States. The Court agrees that unavailability is established and anticipates permitting the remote testimony, instructing counsel to work out the logistics.
DOJ-OGR-00016504.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Maxwell) filed on August 10, 2022. The discussion involves a Prosecutor (Mr. Rohrbach) and the Judge regarding the logistical handling of a witness who has tested positive for COVID-19. The government indicates they will not contest the witness's unavailability under Rule 15 if a positive test exists.
DOJ-OGR-00016503.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument about a witness who has contracted COVID. An attorney, Ms. Sternheim, requests that the witness be allowed to testify remotely via WebEx, while the opposing government counsel, Mr. Rohrbach, insists on the need for cross-examination and demands proof of the positive COVID test. The Court intervenes to clarify whether this proof has already been provided in a letter.
DOJ-OGR-00016502.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE, generally associated with the Ghislaine Maxwell trial) filed on August 10, 2022. The proceedings cover rulings on the testimony of Dr. Loftus regarding suggestive questioning and Agent Young. The court then addresses a motion to preclude the testimony of a witness named Alexander Hamilton, leading to a joke by defense attorney Ms. Sternheim about Broadway tickets and a counter-quote by the Judge referencing Alexander Hamilton in Federalist No. 78.
DOJ-OGR-00016482.jpg
This document is an index page (Page 266 of 267) from a court transcript filed on August 10, 2022, for Case 1:20-cr-00330-PAE (the Ghislaine Maxwell trial). It lists the examination of four witnesses: William Brown, Annie Farmer, David James Mulligan, and Janice Swain. The index details which attorneys conducted the direct, cross, and redirect examinations for each witness, referencing specific page numbers in the full transcript.
DOJ-OGR-00016479.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 a discussion between defense attorney Ms. Sternheim and the Judge regarding the trial schedule, specifically concerns about the jury having enough time to deliberate before the upcoming holiday season (referencing 'the 27th'). The defense argues against rushing the jury, while the Judge admonishes that closing arguments cannot be delayed until after the holiday.
DOJ-OGR-00016478.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. The dialogue involves attorneys (Ms. Moe and Ms. Sternheim) and the Judge discussing the trial schedule, specifically focusing on jury deliberations, avoiding delays, and a charging conference scheduled for the 18th. The Court emphasizes the need for efficiency and being respectful of the jurors' time while preparing for closing arguments.
DOJ-OGR-00016476.jpg
This document is a court transcript from August 10, 2022, detailing a conversation between a judge and two attorneys, Ms. Menninger and Ms. Sternheim, about scheduling the remainder of a trial. They discuss the timeline for the defense case, a charging conference, and closing arguments, which are projected for the 16th through the 21st of an unspecified month. Ms. Sternheim raises a concern about the jury having to deliberate immediately before the Christmas holiday.
DOJ-OGR-00016471.jpg
This document is a page from a court transcript filed on August 10, 2022, detailing a legal argument about the public release of evidence. Defense counsel Ms. Menninger urges the judge to compel the government to immediately submit any final redactions for defense exhibits J-8/9 and J-15, citing delays and media interest. Another attorney, Ms. Moe, begins to address the court on the same topic, noting a recent conversation she had with a Ms. Sternheim about the redactions.
DOJ-OGR-00016466.jpg
This document is a page from a court transcript in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The Judge schedules a charging conference for 'Saturday the 18th' and ensures Maxwell's presence. Defense attorney Mr. Everdell then raises a concern that potential defense witnesses are requesting to testify anonymously or using pseudonyms due to safety or privacy concerns.
DOJ-OGR-00016452.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) filed on August 10, 2022. It records a sidebar conference where the Judge confirms that the Government has rested its case and that the Defense (represented by Mr. Everdell and Ms. Sternheim) intends to present a case next. The Judge also schedules the hearing of a Rule 29 motion (motion for acquittal).
DOJ-OGR-00016434.jpg
This document is a court transcript from August 10, 2022, in case 1:20-cr-00330-PAE. It captures the end of the testimony of a witness named Mulligan, who speaks briefly about a memorable conversation with someone named Annie regarding New Mexico. After Mulligan is excused, the government's attorney, Ms. Pomerantz, calls the next witness, Janice Swain.
DOJ-OGR-00016433.jpg
This document is a court transcript from August 10, 2022, detailing the redirect examination of a witness named Mr. Mulligan. The questioning establishes that Mulligan had spoken to The New York Times about the case and that an individual named Annie Farmer attended his recent wedding. The transcript concludes with attorney Ms. Pomerantz beginning her redirect examination by referencing a previous question from defense counsel about Mulligan's conversations with 'Annie'.
DOJ-OGR-00016424.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Maxwell) featuring the direct examination of a witness named Mulligan. Mulligan testifies about dating a woman named Annie in high school around the fall/winter of 1996. The testimony focuses on conversations they had regarding a trip Annie took to New Mexico, noting that these discussions often arose when they were becoming physically affectionate.
DOJ-OGR-00016418.jpg
This document is a court transcript from August 10, 2022, detailing a portion of a trial while the jury is not present. The judge calls for a 10-minute recess after encouraging counsel to confer. Following the recess, a new witness, Mr. Mulligan, is called to the stand to be sworn in.
DOJ-OGR-00016416.jpg
This document is page 200 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. It captures a brief procedural exchange between the Court and Ms. Sternheim regarding a scheduled break at 3:30 PM during the redirect examination of witness A. Farmer. The page contains very little dialogue and notes that the proceedings continue on the next page.
DOJ-OGR-00016413.jpg
This document is a court transcript from August 10, 2022, capturing the end of witness A. Farmer's testimony. After attorneys Ms. Pomerantz and Ms. Menninger state they have no further questions, the court excuses the witness. Ms. Pomerantz, representing the government, then calls the next witness, David Mulligan, to the stand.
DOJ-OGR-00013287.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Defense attorney Ms. Sternheim discusses two exhibits (823 and 824) with the Judge. Exhibit 823 concerns the employment start date of Sky Roberts around the year 2000, while Exhibit 824 is an insurance document listing Sky Roberts' dependents, specifically naming his daughter, Virginia Roberts. The defense argues these are not proper business records as the employee Ms. Gill, who might testify to them, did not start employment until 2007.
DOJ-OGR-00013286.jpg
This document is a court transcript from August 10, 2022, detailing a discussion about jury instructions concerning an alleged victim named Kate. The judge clarifies their view on the instruction, avoiding complexities of New Mexico law. An attorney for the government, Ms. Sternheim, then informs the court that their next witness will be Janine Gill, an employee of the Trump organization since 2007, and that they will introduce two government exhibits.
DOJ-OGR-00013231.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. Defense attorney Mr. Pagliuca argues that a witness named Carolyn showed inconsistency by amending a prior answer to state she was 'transported via private car provided by Jeffrey Epstein,' which the judge allows into evidence. The page concludes with Ms. Sternheim requesting a recess and prosecutor Ms. Comey questioning the length of the cross-examination.
DOJ-OGR-00013175.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument by an attorney, Mr. Pagliuca. He requests permission from the judge to cross-examine a witness, Carolyn, on her extensive psychiatric history, drug abuse, and schizophrenia, arguing that the witness minimized these issues and her own testimony opened the door for this line of questioning.
DOJ-OGR-00013174.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell). Defense attorneys Ms. Sternheim and Mr. Pagliuca discuss procedural matters with the Judge, including objections to the relevance of upcoming witness testimony and the estimated duration (1-1.5 hours) of Mr. Pagliuca's cross-examination of a witness named Carolyn. The transcript captures the logistical coordination to ensure the jury is not left waiting.
DOJ-OGR-00013011.jpg
This document is an 'Index of Examination' page from a court transcript, specifically from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. It lists the page numbers for the testimony of witnesses Kate, Patrick McHugh, Kelly Maguire, and Kimberly Meder, detailing the attorneys responsible for their direct and cross-examinations. The document also lists numerous government exhibits (series 223R-287R, 18, 109, 702) that were received into evidence.
DOJ-OGR-00013009.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument between attorneys Ms. Moe and Ms. Sternheim before a judge. The defense objects to the handling of 'exhibit 309,' a photograph, claiming it impairs their ability to cross-examine a witness. Ms. Moe counters that the defense was already aware of the photo and its identification by a witness named Kate from an interview conducted in September, and thus had the opportunity to address it.
Checking on Mr. Hamilton's availability
The Court instructs Ms. Sternheim to 'make that call' to check on Mr. Hamilton's availability, and she confirms she is doing so.
Witness's positive COVID test
A letter was apparently sent to the Court, mentioned by the judge, which stated that Ms. Sternheim's side had the witness's positive COVID test result.
Format inquiry
Inquiring if a specific format was satisfactory.
Scheduling concerns
Asking if there are concerns regarding the Friday morning session plan.
Confidentiality for Ms. Conrad's testimony
A letter submitted by Ms. Sternheim regarding Ms. Conrad's confidentiality, medical conditions, disciplinary proceedings, and intention to assert her Fifth Amendment right.
Witness Testimony Objection
Discussing objections to the relevance of testimony from upcoming witnesses called out of order.
Request to speak
Request to stand at the podium and address the victims directly.
Sentencing and Fines
Discussion regarding the imposition of a fine, the status of a bequest in a will, and the formal imposition of the sentence.
Sentencing Arguments
Argument regarding sentencing guidelines, probation recommendations, and culpability comparison between Maxwell and Epstein.
Sentencing of Ms. Maxwell
Ms. Sternheim addresses the court during Ms. Maxwell's sentencing. She acknowledges the victims, confirms the judge can hear her, and begins to argue against the government's sentencing recommendation.
Sentencing Arguments
Defense argues for a lower sentence, citing the probation department's recommendation and comparing Maxwell's culpability to Epstein's.
Exhibit Identification
Exchange regarding identifying exhibit K-8 / 3513-019.
Defendant's decision to testify
Judge confirms with attorney Sternheim that she has advised her client regarding the right to testify.
Admissibility of Insurance Records
Argument regarding whether insurance forms constitute business records and what inferences can be drawn regarding Virginia Roberts.
Redirect examination
Asking if testimony would differ if called by the government.
Relevance of Mr. Alessi's testimony
Argument regarding inferences drawn from employment status versus physical presence of a child in 2001.
Admissibility of insurance form content
Discussion regarding hearsay, the Lieberman case, and verification of employee information.
Pending redaction issues
Spoke regarding pending redaction issues.
Admissibility of Documents 823 and 824
Discussion regarding a personal action notice for Sky Roberts and insurance documents listing his dependents.
Scheduling break
Let's get started. My plan was to break at 3:30.
Witness Schedule
Confirming the defense will not call Mr. Hamilton.
Jury Confusion
Argument that the jury mentioning New Mexico for a New York count indicates confusion not solved by simple referral.
Direct Examination
Questioning regarding CV detail and compensation.
Scheduling
Requesting to wait until tomorrow.
Proffer of Expert Witness
Sternheim requests that Loftus be recognized as an expert in memory science; Judge agrees subject to prior rulings.
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