Ms. Sternheim
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Professor Loftus
|
Legal representative |
7
|
3 | |
|
person
Elizabeth Loftus
|
Legal representative |
6
|
2 | |
|
person
Mulligan
|
Professional |
6
|
2 | |
|
organization
GOVERNMENT
|
Professional |
6
|
2 | |
|
person
Unnamed witness
|
Legal representative |
6
|
2 | |
|
person
Elizabeth Loftus
|
Professional |
6
|
1 | |
|
person
Kate
|
Legal representative |
6
|
2 | |
|
person
Loftus
|
Professional |
6
|
2 | |
|
person
Ms. Moe
|
Opposing counsel |
6
|
2 | |
|
person
MS. MENNINGER
|
Co counsel implied |
6
|
2 | |
|
person
Jury
|
Legal representative |
5
|
1 | |
|
person
MR. ROHRBACH
|
Legal representative |
5
|
1 | |
|
person
Ghislaine
|
Legal representative |
5
|
1 | |
|
person
Ms. Lundberg
|
Business associate |
5
|
1 | |
|
person
MS. MENNINGER
|
Business associate |
5
|
1 | |
|
organization
Defense
|
Representation |
5
|
1 | |
|
person
DAVID JAMES MULLIGAN
|
Legal representative |
5
|
1 | |
|
person
MS. MENNINGER
|
Co counsel defense |
5
|
1 | |
|
person
THE WITNESS (Loftus)
|
Professional |
5
|
1 | |
|
person
Ms. Maxwell
|
Defense counsel implied |
5
|
1 | |
|
person
Dr. Loftus
|
Legal representative |
5
|
1 | |
|
person
MS. POMERANTZ
|
Adversarial professional |
5
|
1 | |
|
organization
The government
|
Legal representative |
5
|
1 | |
|
person
Mr. Hamilton
|
Legal representative |
5
|
1 | |
|
person
Judge
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Court proceeding regarding trial schedule, closing arguments, and jury deliberation timing relati... | Courtroom | View |
| N/A | N/A | Court Recess pending verdict | Courtroom | View |
| N/A | N/A | Court proceeding sidebar or argument regarding courtroom logistics and COVID protocols. | Courtroom | View |
| N/A | N/A | Opening statement by Ms. Sternheim defending Ghislaine Maxwell | Open Court | View |
| N/A | N/A | Discussion regarding three missing jurors who are stuck on the security line or unaccounted for o... | Courtroom | View |
| N/A | N/A | Court hearing regarding upcoming sentencing and review of the presentence report. | Courtroom (Southern District) | View |
| N/A | N/A | Jury Selection (Voir Dire) for Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). | Courtroom (Southern Distric... | View |
| N/A | N/A | Examination of witness 'Kate' | Courtroom | View |
| N/A | N/A | Reading of Jury Note regarding Count Four | Courtroom | View |
| N/A | N/A | Examination of Janine Gill Velez | Courtroom | View |
| N/A | N/A | Reading of Jury Note | Courtroom | View |
| N/A | N/A | Cross-examination of witness 'Kate' regarding exhibits 3513-014. | Courtroom | View |
| N/A | N/A | Discussion regarding jury deliberation schedule and closing arguments | Courtroom | View |
| N/A | N/A | Sentencing hearing where the judge discusses factors for punishment. | Courtroom | View |
| N/A | N/A | Court proceedings discussing jury instructions and a question from the jury regarding Count Four. | Courtroom | View |
| N/A | Trial | Discussion of the trial schedule. The defense case is set to begin on the 16th. | Courtroom | View |
| N/A | Legal proceeding | Closing arguments are anticipated for the 20th or 21st. | Courtroom | View |
| N/A | Court testimony | Witness Kate is questioned by Ms. Pomerantz about a visit to Maxwell's house and is shown Governm... | Courtroom | View |
| N/A | Court proceeding | A court hearing to discuss the schedule for jury deliberations. | Courtroom | View |
| N/A | Court examination | Cross-examination of DAVID JAMES MULLIGAN by Ms. Sternheim, starting on page 2242. | N/A | View |
| N/A | Future court hearing | The court scheduled the next session for the 23rd of the month. | Courtroom | View |
| N/A | Trial | An upcoming trial that Ms. Sternheim is scheduled to start on the 16th of the month. | Unspecified | View |
| N/A | Court proceeding | Examination of witness KATE, including direct, cross, redirect, and recross. | N/A | View |
| N/A | Court proceeding | The judge discusses jury deliberation scheduling with counsel, sends a note to the jury, takes a ... | Courtroom (implied) | View |
| N/A | Court examination | Cross-examination of witness DANIEL ALAN BESSELSEN by Ms. Sternheim. | N/A | 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.
Format inquiry
Inquiring if a specific format was satisfactory.
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.
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.
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.
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.
Request to speak
Request to stand at the podium and address the victims directly.
Sentencing Arguments
Argument regarding sentencing guidelines, probation recommendations, and culpability comparison between Maxwell and Epstein.
Sentencing Arguments
Defense argues for a lower sentence, citing the probation department's recommendation and comparing Maxwell's culpability to Epstein's.
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.
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.
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.
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.
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.
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.
Relevance objection
Ms. Sternheim objects to evidence based on relevance and foundation as a business record.
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.
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.
Jury Scheduling
Discussion regarding jury deliberation schedule over holidays and COVID-19 protocols.
Admissibility of insurance form content
Discussion regarding hearsay, the Lieberman case, and verification of employee information.
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.
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.
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.
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