Ms. Sternheim
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
JANE
|
Professional |
5
|
1 | |
|
person
Mr. Everdell
|
Business associate |
5
|
1 | |
|
person
Mr. Everdell
|
Co counsel defense |
5
|
1 | |
|
person
her
|
Client |
5
|
1 | |
|
person
Mr. Alessi
|
Witness counsel |
5
|
1 | |
|
person
MS. MENNINGER
|
Co counsel |
1
|
1 | |
|
person
MS. MENNINGER
|
Co defense counsel |
1
|
1 | |
|
person
Kate
|
Opposing counsel |
1
|
1 | |
|
person
Catherine Conrad
|
Client |
1
|
1 | |
|
person
Defendant (Implied Maxwell)
|
Legal representative |
1
|
1 | |
|
person
four accusers
|
Adversarial |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-03-11 | Court proceeding | A court hearing where the relevance of a prior interview and the motivations of an individual are... | courtroom | View |
| 2022-03-11 | N/A | Court Hearing regarding Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell) | Southern District of New York | View |
| 2022-03-11 | Court proceeding | A hearing during jury selection where attorneys and the judge discuss the scope of follow-up ques... | Courtroom (implied) | View |
| 2022-03-11 | N/A | Court hearing/Sidebar in Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell) | Courtroom (Southern District) | View |
| 2022-03-11 | N/A | Court hearing regarding post-trial briefing and redactions in Case 1:20-cr-00330-PAE (US v. Ghisl... | Courtroom (Southern District) | View |
| 2022-03-11 | Court proceeding | A colloquy in open court regarding a questionnaire filled out by an individual, likely a potentia... | Courtroom | View |
| 2022-03-11 | N/A | Court hearing regarding juror misconduct/inquiry | Courtroom | View |
| 2022-02-24 | N/A | Jury selection/Voir dire proceedings in Case 1:20-cr-00330-PAE. | Courtroom (Southern District) | View |
| 2022-02-24 | Court proceeding (voir dire) | The court questions a prospective juror, Juror No. 50, about their personal background, including... | Courtroom (implied) | View |
| 2021-12-29 | Court adjournment | The court proceeding was adjourned to December 29, 2021 at 9:00 a.m. | N/A | View |
| 2021-12-28 | Court adjournment | The court session was adjourned to December 28, 2021, at 9:00 a.m. | Courtroom | View |
| 2021-12-22 | Court adjournment | A court proceeding was adjourned to December 22, 2021 at 9:00 a.m. | N/A | View |
| 2021-12-21 | Court adjournment | The court proceedings were adjourned to December 21, 2021, at 9:00 a.m. | Courtroom | View |
| 2021-12-21 | Court adjournment | A court proceeding was adjourned until the following day, December 22, 2021, at 9:00 a.m. | Courtroom | View |
| 2021-12-21 | Court proceeding | Court was adjourned to December 21, 2021 at 9:00 a.m. | Courtroom | View |
| 2021-12-17 | Court hearing | A court hearing where the government argues that the defense should be required to proffer the ba... | Courtroom | View |
| 2021-12-17 | Court hearing | A pre-trial or in-trial discussion between the judge and counsel regarding the scope of opening s... | Courtroom (implied) | View |
| 2021-12-17 | N/A | Sidebar Conference | Side bar | View |
| 2021-12-10 | Pretrial conference | A court hearing where procedural matters were discussed, including an exception to witness seques... | Courtroom (unspecified) | View |
| 2021-12-10 | N/A | Court Hearing Adjournment | Courtroom (Southern Distric... | View |
| 2021-12-10 | Court proceeding | A discussion in court regarding preliminary instructions for witnesses and a potential conflict o... | Court in the Southern Distr... | View |
| 2021-12-08 | Court hearing | A court hearing was held to discuss trial readiness, witness identification, and a voir dire issu... | Courtroom | View |
| 2021-12-08 | Court proceeding | A discussion about the process of jury selection (voir dire), specifically the target number of q... | courtroom | View |
| 2021-12-07 | N/A | Court Adjournment | Courtroom | View |
| 2021-12-02 | N/A | Adjournment of the court session to this date at 8:45 a.m. | Courtroom (SDNY) | View |
DOJ-OGR-00013846.jpg
This document is a page from a court transcript (Case 1:20-cr-00330) involving a dispute over the public release of Defense Exhibits J-8/9 and J-15. Defense attorney Ms. Menninger argues that the exhibits, admitted into evidence nine days prior, should be made public immediately without further delay from the government regarding redactions. The government attorney, Ms. Moe, notes she has been in contact with co-counsel Ms. Sternheim regarding the pending redaction issues.
DOJ-OGR-00013844.jpg
This document is a court transcript from a case filed on August 10, 2022, capturing a procedural discussion about filing deadlines. An attorney for the defense, Mr. Everdell, negotiates with the judge to move up a submission deadline to Sunday, arguing it would make a difference for their case. The judge ultimately sets the deadline for Wednesday and admonishes the attorney for not raising the issue sooner.
DOJ-OGR-00013841.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. The Judge schedules a charging conference for 'Saturday the 18th' and ensures Ghislaine Maxwell's presence. Defense attorney Mr. Everdell raises an issue regarding the defense case, stating that potential witnesses are requesting to testify anonymously or under name protection (pseudonyms).
DOJ-OGR-00013827.jpg
This document is a transcript page from a sidebar conference in the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The court confirms that the government has rested its case and verifies that the defense still intends to present a case. The judge outlines instructions for the jury and schedules a hearing for a Rule 29 motion (Motion for Judgment of Acquittal) to take place immediately after the jury is excused.
DOJ-OGR-00013809.jpg
This document is a page from a court transcript dated August 10, 2022. It captures the end of a witness's, Mr. Mulligan's, testimony where he describes conversations with someone named Annie about New Mexico as 'memorable' and 'emotional.' After Mr. Mulligan is excused, the government calls its next witness, Janice Swain.
DOJ-OGR-00013808.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Ms. Sternheim concludes her questioning of witness Mr. Mulligan, establishing that he spoke to the New York Times to corroborate a story and that Annie Farmer attended his recent wedding. Ms. Pomerantz then begins a redirect examination regarding Mulligan's memory of conversations with Annie.
DOJ-OGR-00013805.jpg
This document is a page from a court transcript dated August 10, 2022, showing the cross-examination of a witness, Mr. Mulligan, by an attorney, Ms. Sternheim. The questioning probes the reliability of Mr. Mulligan's memory of events from over 25 years prior and his awareness of media coverage and documentaries involving his 'close friend,' Ms. Farmer.
DOJ-OGR-00013788.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, associated with the Ghislaine Maxwell trial). It records the conclusion of testimony by witness A. Farmer (Annie Farmer), with both Ms. Pomerantz and Ms. Menninger stating they have no further questions. The government then attempts to call David Mulligan as the next witness, but Ms. Sternheim interrupts to request a sidebar/conference with the judge.
DOJ-OGR-00013657.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument among attorneys Ms. Pomerantz, Ms. Menninger, and Ms. Sternheim before a judge. The core issue is the potential use of the word "rape" in relation to a witness's prior statement, with the defense arguing it is inflammatory and prejudicial. The judge ultimately overrules the objection, stating that a witness's denial of being raped is not suggestive of the opposite and is relevant to the witness's credibility.
DOJ-OGR-00013558.jpg
This document is a transcript from a court proceeding on August 10, 2022. The judge and attorneys for the government and defense discuss the scheduling of future trial events, such as the charge conference and closing arguments, which depends on when the defense will rest its case. A defense attorney, Ms. Comey, also brings up an unresolved issue regarding a subpoena issued to a Mr. Glassman.
DOJ-OGR-00013540.jpg
This document is an index of examination from a legal case (1:20-cr-00330-PAE), filed on August 10, 2022. It lists the direct, cross, and redirect examinations of witnesses Janine Gill Velez, Shawn, Nicole Hesse, and David Rodgers by various attorneys, providing the corresponding page numbers in the full transcript. The document also includes a list of government exhibits that were received into evidence.
DOJ-OGR-00013537.jpg
This document is a court transcript from a case (1:20-cr-00330-PAE) filed on August 10, 2022. It captures a discussion between the judge and several attorneys regarding the scheduling of a charging conference and the deadline for a government brief. The judge expresses a preference to hold the conference on Friday, while the government's attorney suggests filing their brief by 8 p.m. that evening.
DOJ-OGR-00013313.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It depicts the beginning of the direct examination of a witness named Shawn by prosecutor Ms. Comey. Shawn identifies Government Exhibit 20 as a copy of his ID, and the defense attorney Ms. Sternheim voices no objection to the exhibit.
DOJ-OGR-00013311.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Gill Velez. The questioning attorney, Ms. Sternheim, establishes that Velez began working for a property management company in 2007. Consequently, Velez confirms she has no personal knowledge of how a document from 2000 was created or the information it contains, nor any knowledge of the company's record-keeping practices prior to her employment.
DOJ-OGR-00013310.jpg
This document is a court transcript from August 10, 2022, from case 1:20-cr-00330-PAE. It captures a moment in a trial where an attorney, Mr. Rohrbach, points the jury to a specific line in "Government Exhibit 14" that reads "father of child." Subsequently, another attorney, Ms. Sternheim, begins her cross-examination of the witness, Gill Velez.
DOJ-OGR-00013308.jpg
This document is a page from the court transcript of the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE), filed on August 10, 2022. Witness Gill Velez testifies during direct examination by prosecutor Mr. Rohrbach regarding Government Exhibit 823, identified as a personnel action notice from Mar-a-Lago records documenting the hiring of Sky Roberts. The exhibit is admitted into evidence over an objection by defense attorney Ms. Sternheim.
DOJ-OGR-00013304.jpg
This document is a court transcript from a proceeding on August 10, 2022, identified as Case 1:20-cr-00330-PAE. It captures a legal argument between attorneys Mr. Rohrbach and Ms. Sternheim before a judge. The judge overrules a relevance objection made by Ms. Sternheim regarding evidence or a case mentioned by Mr. Rohrbach, but allows her to state the objection for the record.
DOJ-OGR-00013299.jpg
This document is a court transcript from August 10, 2022, detailing a legal discussion about the admissibility of a piece of evidence, Government Exhibit 761. An attorney, Ms. Menninger, objects to the admission of the 'financial guarantor piece' of the exhibit, which suggests Mr. Epstein provided financial assistance, arguing the school in question did not rely on it. The judge clarifies that the relevance lies in the indication of assistance itself, leading to a discussion about providing a limiting instruction to the jury.
DOJ-OGR-00013298.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. The text details a legal debate regarding the admissibility of Government Exhibit 761, an application to the Professional Children's School for a minor referred to as 'Jane.' The prosecution and the Judge discuss whether the document is admissible as a business record, specifically noting that the application listed Jeffrey Epstein as a financial guarantor, which the Court deemed relevant to show the family's perception of Epstein's financial support.
DOJ-OGR-00013297.jpg
This is a page from a court transcript (US v. Maxwell) filed on August 10, 2022. The text details a legal argument between the defense (Sternheim) and prosecution (Rohrbach) regarding the admissibility of evidence (exhibits 823 and 824) and hearsay concerns. The prosecution mentions Ms. Gill, the head of HR for Mar-a-Lago, noting she has reviewed a specific employment file relevant to the case.
DOJ-OGR-00013296.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It captures a legal argument between attorney Ms. Sternheim and the Judge regarding the admissibility of information on an insurance form, specifically whether listing family members constitutes hearsay. The discussion references the 'Lieberman' case precedent regarding business records and verification procedures.
DOJ-OGR-00013295.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Maxwell) filed on August 10, 2022. Attorneys Rohrbach (Gov) and Sternheim (Defense) argue before the Judge regarding the admissibility of insurance forms and medical billing records related to Mar-a-Lago. The debate centers on whether a form filled out by 'Mr. Roberts' constitutes hearsay and if a witness, Ms. Gill, can testify to practices that occurred before her employment began.
DOJ-OGR-00013294.jpg
This document is a page from a court transcript (filed August 10, 2022) in the case USA v. Maxwell. The Court and attorneys discuss the admissibility of Mar-a-Lago personnel records (Exhibits 823 and 824) intended to prove that Virginia Roberts was the daughter and dependent of an employee, Mr. Roberts. The debate centers on whether the employee-filled forms constitute hearsay or admissible business records verified by the employer.
DOJ-OGR-00013293.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details a discussion between the Judge, Ms. Sternheim (Defense), and Mr. Rohrbach (Government) regarding the admissibility of evidence (exhibits 823 and 824, identified as insurance cards). The Judge cites *United States v. Lieberman* as relevant case law while the court waits for a delayed juror.
DOJ-OGR-00013292.jpg
This document is a page from a court transcript dated August 10, 2022. It captures a dialogue between the judge (THE COURT), a government attorney (Mr. Rohrbach), and a defense attorney (Mr. Everdell) regarding a minor issue with the fourth witness, identified as Mr. Rogers. The parties agree to resolve the issue during a break, and the court adjourns until the jury is present.
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.
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.
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.
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 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.
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.
Jury Scheduling
Discussion regarding jury deliberation schedule over holidays and COVID-19 protocols.
Redirect examination
Asking if testimony would differ if called by the government.
Relevance objection
Ms. Sternheim objects to evidence based on relevance and foundation as a business record.
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.
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.
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 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.
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.
Format Inquiry
Inquiring if a specific format was satisfactory to the Court.
Witness Schedule
Confirming the defense will not call Mr. Hamilton.
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.
Admissibility of insurance form content
Discussion regarding hearsay, the Lieberman case, and verification of employee information.
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.
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