Ms. Sternheim
PersonRelationship Network
Event Timeline
| 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 |
|---|---|---|---|---|
| 2023-06-29 | Court hearing | A portion of a sentencing hearing where the court discusses final matters, including conditions o... | Courtroom (implied) | View |
| 2023-06-29 | Court hearing | A portion of a sentencing hearing for Ghislaine Maxwell, where her attorney makes a final plea an... | Courtroom | View |
| 2023-06-29 | Recess | The Court announced a luncheon recess until 1:00. | Courtroom | View |
| 2023-06-29 | Sentencing hearing | A court proceeding for the sentencing of Ms. Maxwell, where her attorney, Ms. Sternheim, presents... | Courtroom | View |
| 2023-06-29 | N/A | Sentencing Hearing for Ghislaine Maxwell (Case 22-1426) | Courtroom (Southern District) | View |
| 2023-06-29 | N/A | Court Hearing (likely sentencing phase) | Courtroom (Southern District) | View |
| 2023-06-29 | N/A | Court proceeding transcript filing date (Sentencing Hearing). | Court | View |
| 2023-02-28 | Court proceeding | The court and counsel discuss a note from the jury about ending deliberations for the day and a p... | Courtroom | View |
| 2023-02-28 | Court hearing | A court hearing (voir dire) to discuss the suitability of a potential juror, focusing on his ques... | Southern District Court (im... | View |
| 2023-02-28 | Hearing | A court hearing to question Juror 50 about responses he gave during the jury selection process fo... | Court | View |
| 2023-02-28 | Court proceeding | A discussion during a court proceeding regarding the scope of questioning for a juror during voir... | Southern District Court (im... | View |
| 2023-02-28 | Court proceeding | A discussion between the Court and attorneys (Ms. Moe and Ms. Sternheim) regarding how to respond... | Courtroom | View |
| 2023-02-28 | Court hearing | A discussion in court regarding the schedule for post-trial letter briefings concerning the testi... | Courtroom (implied) | View |
| 2023-02-28 | Court proceeding | A court hearing where the judge discusses appellate rights, housekeeping orders, and the official... | N/A | View |
| 2023-02-28 | N/A | Court Hearing regarding juror misconduct allegations | Courtroom | View |
| 2023-02-28 | N/A | Court hearing/sidebar conference regarding Juror 50's impartiality. | Courtroom Sidebar | View |
| 2022-08-22 | Court proceeding | A hearing to discuss post-trial matters, including the final judgment and the end date of a crimi... | Southern District Court (im... | View |
| 2022-08-22 | Sentencing hearing | A portion of a sentencing hearing where the defendant's ability to pay a fine is discussed, follo... | Courtroom in the Southern D... | View |
| 2022-08-22 | Court hearing | A court hearing where the judge confirms with the defendant and her counsel that they have review... | Courtroom (implied) | View |
| 2022-08-22 | Court hearing | A hearing regarding Ms. Maxwell's prison designation and the dismissal of certain criminal counts... | Courtroom (implied) | View |
| 2022-08-22 | Court hearing | A court hearing for case 1:20-cr-00330-PAE where submissions were confirmed and the government's ... | N/A | View |
| 2022-08-22 | N/A | Sentencing Hearing / Court Proceedings | Court (Southern District of... | View |
| 2022-08-22 | N/A | Court Hearing (Sentencing Phase) | Courtroom | View |
| 2022-08-22 | N/A | Sentencing Hearing Court Proceeding | Courtroom (Southern Distric... | View |
| 2022-08-22 | N/A | Sentencing hearing for Ghislaine Maxwell (Case 1:20-cr-00330-PAE). | Southern District of New Yo... | 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.
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.
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.
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.
Format inquiry
Inquiring if a specific format was satisfactory.
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 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
Defense argues for a lower sentence, citing the probation department's recommendation and comparing Maxwell's culpability to Epstein's.
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.
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.
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.
Request for a sidebar
Ms. Sternheim requests a sidebar to discuss matters related to a witness with anonymity status.
Jury Confusion
Argument that the jury mentioning New Mexico for a New York count indicates confusion not solved by simple referral.
Scheduling break
Let's get started. My plan was to break at 3:30.
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.
Cross-examination regarding exhibit 'Defendant's K9'
Ms. Sternheim questions the witness, Kate, about an exhibit marked 'Defendant's K9'. She directs Kate to a specific part of the document to identify her 'true name'.
Relevance of a question
Ms. Sternheim argues that the question is relevant because it sheds light on the witness's knowledge of what other accusers are doing.
Cross-examination
Questioning regarding fund application vetting for fraud.
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.
Pending redaction issues
Spoke regarding pending redaction issues.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity