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.
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.
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'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.
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.
Request for a sidebar
Ms. Sternheim requests to raise an issue at sidebar with the Judge, and the Judge agrees.
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
Ms. Sternheim describes the circumstances of Annie's meetings with Epstein in New York and Ghislaine in Santa Fe when Annie was 16.
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'.
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.
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 regarding 'Annie'
Ms. Sternheim describes Annie's meetings with Epstein in New York and Ghislaine in Santa Fe when Annie was 16, asserting that nothing criminal occurred and she was above the age of consent in New Mexico.
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.
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 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.
Relevance objection
Ms. Sternheim objects to evidence based on relevance and foundation as a business record.
Court proceedings
Ms. Sternheim responds to the Court's questions and begins to address the Court on a matter before being instructed to use the microphone.
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.
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