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 | Cross-examination of a witness named Kate regarding her application for a U visa. | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | A discussion in court regarding jury matters, including a response from the jurors, a confirmatio... | Courtroom | View |
| 2022-08-10 | Court hearing | A sidebar discussion occurred during an opening statement in a trial (Case 1:20-cr-00330-PAE) reg... | Courtroom | View |
| 2022-08-10 | Meeting | Ms. Sternheim and Ms. Moe conferred during a break in the court proceedings. | Court | View |
| 2022-08-10 | N/A | Admission of Government Exhibit 745 into evidence | Courtroom | View |
| 2022-08-10 | Court proceeding | A cross-examination of a witness named Visoski, during which the judge and attorneys discuss the ... | Courtroom | View |
| 2022-08-10 | Meeting | Attorneys were instructed to confer to narrow issues of disagreement. | N/A | View |
| 2022-08-10 | Court recess | The court proceeding broke for a one-hour lunch break. | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | A discussion during a court hearing about testimony related to exhibit 3505-005 and a request for... | Courtroom in the Southern D... | View |
| 2022-08-10 | Court hearing / direct examination | Ms. Moe questions a witness (Matt) about conversations with 'Jane' regarding money received from ... | Courtroom | View |
| 2022-08-10 | Court proceeding | Counsel and the court discuss pre-opening instructions and a potential issue with a prospective j... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | A discussion between the judge and counsel regarding a note from the jury and the schedule for fu... | Courtroom (implied) | View |
| 2022-08-10 | Court hearing | A discussion in court regarding the scheduling of closing arguments and a charge conference, cont... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | A legal argument took place regarding the use of extrinsic evidence to impeach the testimony of a... | Courtroom | 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 | Court hearing | A discussion during a court hearing regarding the admissibility of testimony from lawyers who att... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | A discussion between the judge and attorneys during a break in a trial, with the jury not present. | Courtroom | View |
| 2022-08-10 | Court hearing | A discussion took place regarding procedural matters before calling a witness and the jury. | Courtroom | View |
| 2022-08-10 | Jury dismissal | The judge confirmed the unanimous verdict with Juror No. 119 and Juror No. 7, and then dismissed ... | Courtroom | View |
| 2022-08-10 | Legal proceeding | Ms. Sternheim delivers an opening statement in court case 1:20-cr-00330-AJN. | Courtroom (implied) | View |
| 2022-08-10 | Trial | Opening statements are being delivered to the jury in the trial of Ghislaine Maxwell. | courtroom | 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 | Court hearing | A discussion took place regarding the procedural rules for the length and scope of the closing an... | Courtroom in the Southern D... | View |
| 2022-08-10 | Admission of evidence | Government Exhibit 17 was received in evidence under seal to protect the identity of the witness. | Courtroom | View |
| 2022-08-10 | Court hearing | A court proceeding for case 1:20-cr-00330-PAE involving the direct examination of a witness named... | Courtroom | 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.
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 Testimony Objection
Discussing objections to the relevance of testimony from upcoming witnesses called out of order.
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.
Scheduling concerns
Asking if there are concerns regarding the Friday morning session plan.
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.
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 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
Argument regarding sentencing guidelines, probation recommendations, and culpability comparison between Maxwell and Epstein.
Request to speak
Request to stand at the podium and address the victims directly.
Sentencing Arguments
Defense argues for a lower sentence, citing the probation department's recommendation and comparing Maxwell's culpability to Epstein's.
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.
Cross-examination
Questioning regarding fund application vetting for fraud.
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.
Pending redaction issues
Ms. Moe informed the court that she had spoken with Ms. Sternheim that morning about the redaction issues being discussed.
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.
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.
Jury Confusion
Argument that the jury mentioning New Mexico for a New York count indicates confusion not solved by simple referral.
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.
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
Ms. Sternheim describes the circumstances of Annie's meetings with Epstein in New York and Ghislaine in Santa Fe when Annie was 16.
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.
Request for a sidebar
Ms. Sternheim requests to raise an issue at sidebar with the Judge, and the Judge agrees.
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