Bobbi Sternheim
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Client |
22
Very Strong
|
40 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
9
Strong
|
5 | |
|
person
GHISLAINE MAXWELL
|
Professional |
8
Strong
|
4 | |
|
person
Juror 50
|
Lack of relationship |
5
|
1 | |
|
person
Law Offices of Bobbi C. Sternheim
|
Professional |
5
|
1 | |
|
person
Juror 50
|
None |
5
|
1 | |
|
person
defendant
|
Client |
5
|
1 | |
|
location
USANYS
|
Legal representative |
1
|
1 | |
|
person
Ms. Maxwell
|
Client |
1
|
1 | |
|
person
MAXWELL
|
Legal representative |
1
|
1 | |
|
person
CHRISTIAN EVERDELL
|
Co counsel |
1
|
1 | |
|
person
Laura Menninger
|
Co counsel |
1
|
1 | |
|
person
Jeff Pagliuca
|
Co counsel |
1
|
1 | |
|
person
CHRISTIAN EVERDELL
|
Business associate |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal stipulation | The prosecution and defense formally agreed that Government Exhibits 52A, 52D, 52E, 52F, 52G, and... | UNITED STATES DISTRICT COUR... | View |
| 2022-07-22 | N/A | Sentencing hearing for Ghislaine Maxwell | Courtroom (Southern District) | View |
| 2022-06-28 | N/A | Sentencing held for Ghislaine Maxwell on Counts 1ss, 3ss, 4ss, 5ss, 6ss. | Southern District of New York | View |
| 2022-06-28 | N/A | Sentencing of Ghislaine Maxwell | District Court | View |
| 2021-12-18 | N/A | Jury Trial held before Judge Alison J. Nathan | Court | View |
| 2021-12-17 | Legal stipulation | The prosecution and defense agreed that Government Exhibit 1010 may be received in evidence at tr... | New York, New York | View |
| 2021-12-17 | Legal agreement | A stipulation was agreed upon by the defense and prosecution to allow Defense Exhibit A1 to be re... | New York, New York | View |
| 2021-12-10 | Legal agreement | A stipulation was signed agreeing that Government Exhibit 1009 may be received in evidence at trial. | New York, New York | View |
| 2021-12-09 | N/A | Jury Trial proceedings held | Court (before Judge Alison ... | View |
| 2021-12-09 | N/A | Jury Trial Proceedings | SDNY Court | View |
| 2021-12-06 | N/A | Jury Trial held | Court (Judge Alison J. Nathan) | View |
| 2021-12-06 | N/A | Jury Trial as to Ghislaine Maxwell | SDNY Court | View |
| 2021-12-02 | N/A | Jury Trial proceedings held before Judge Alison J. Nathan. | SDNY Court | View |
| 2021-11-30 | N/A | Jury Trial | SDNY Court | View |
| 2021-11-29 | N/A | Jury Selection / Jury Trial Begins | Court | View |
| 2021-11-29 | N/A | Jury Selection / Jury Trial | SDNY Court | View |
| 2021-11-28 | N/A | Stipulation agreed upon regarding the admission of Government Exhibits 1004 and 11-16. | New York, New York | View |
| 2021-11-22 | N/A | Service of the EVCP (Epstein Victims' Compensation Program) confirmed. | N/A | View |
| 2021-11-17 | Legal proceeding | Jury selection continued for Ghislaine Maxwell's trial and was adjourned. | Courtroom | View |
| 2021-11-16 | Legal proceeding | Voir Dire held for Ghislaine Maxwell's trial. Jury selection began and was adjourned. | Courtroom | View |
| 2021-11-15 | Pretrial conference | A pretrial conference was held for Ghislaine Maxwell. | Southern District of New York | View |
| 2021-11-10 | Pretrial conference | A Pretrial Conference was held for Ghislaine Maxwell, with her present alongside her attorneys an... | Before Judge Alison J. Nath... | View |
| 2021-11-01 | N/A | Pretrial Conference | Court | View |
| 2021-11-01 | N/A | Pretrial Conference held before Judge Alison J. Nathan | SDNY | View |
| 2021-10-22 | Legal proceeding | Filing of a juror questionnaire for Case 1:20-cr-00330-PAE. | United States District Cour... | View |
EFTA00027301.pdf
This document is a discovery production letter from the DOJ to Ghislaine Maxwell's defense team, dated August 5, 2021. It lists materials being turned over, including files recovered from discs seized at Jeffrey Epstein's New York residence, images from his electronic devices, Missouri records, a JPMorgan Chase return, and a 1995 Oxford letter. The letter also clarifies confidentiality designations under the Protective Order.
EFTA00027296.pdf
This document is a discovery production letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team, dated August 4, 2021. It lists produced materials including FBI recovered metadata, Missouri records, a JPMorgan Chase return, and a letter from 1995 related to Oxford. The letter also clarifies new labeling protocols for confidential materials to distinguish them from classified documents.
EFTA00027167.pdf
This document is an email chain from April 22, 2021, involving the defense team for Ghislaine Maxwell and the US Attorney's Office (USANYS). Laura Menninger, representing Maxwell, emailed Judge Nathan attaching a Letter Motion for an adjournment of the trial (120 or 180 days) and requesting permission to redact names of other clients based on professional conduct rules. Subsequent emails between government attorneys discuss a draft response due by 5 PM that same day.
EFTA00027165.pdf
This document is an email chain from April 22, 2021, concerning the case US v. Maxwell. The initial email features Laura Menninger, defense counsel for Ghislaine Maxwell, submitting a Letter Motion for an adjournment of the trial to Judge Nathan and requesting redactions to protect client confidentiality under Rule 1.6. Subsequent emails show internal coordination among USANYS prosecutors drafting a response to this motion, which was due by 5 PM that day.
EFTA00027076.pdf
This document is an email header dated October 20, 2020, regarding 'US v. Maxwell - discovery production'. It is addressed to Christian Everdell and copies several other attorneys including Mark S. Cohen, Laura Menninger, Jeff Pagliuca, and Bobbi Sternheim. The sender is redacted, and the document appears to be part of the legal discovery process for the Ghislaine Maxwell trial.
EFTA00027072.pdf
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated October 20, 2020, serving as a cover letter for a discovery production. The production includes various materials such as FBI documents from Florida and NY, PBPD materials, and videos, listed with Bates numbers. The letter also addresses the status of data extracted from electronic devices seized from Jeffrey Epstein's properties, noting that privilege reviews are ongoing and that the Epstein Estate has not waived privilege.
EFTA00026819.pdf
This document is a letter from the U.S. Department of Justice to Ghislaine Maxwell's defense team, dated October 8, 2020. The government asserts it has met its discovery obligations despite technical issues at the MDC, detailing efforts to reformat files and provide IT support. The letter also addresses Maxwell's conditions of confinement, confirming she must sleep in an isolation cell and undergo weekly body scans, while noting she has access to commissary food, mail, and 13 hours of discovery review time per day. It mentions the FBI possesses 43,500 images from Epstein's residences (3,500 containing nudity) which will be made available for review via a secure laptop brought to the MDC.
EFTA00026813.pdf
This document is a letter from the U.S. Department of Justice to Ghislaine Maxwell's defense team, dated October 8, 2020, refuting claims that the government failed to meet discovery obligations. The letter details technical efforts to ensure Maxwell can review digital evidence at the MDC, including the provision of a secure laptop to review 43,500 images seized from Jeffrey Epstein's properties (3,500 of which contain nudity). It also addresses conditions of confinement, confirming Maxwell remains in an isolation cell for safety, undergoes weekly body scans, and has access to commissary food items.
EFTA00026478.pdf
An email from an Assistant United States Attorney (SDNY) regarding a telephone conference for the Maxwell case presided over by Judge Nathan. The email follows up on previous communication from Bobbi Sternheim and provides dial-in information for the defendant, referencing an attached court order.
EFTA00025508.pdf
This document is a series of emails from October 2020 concerning discovery production in the 'US v. Maxwell' case. The correspondence details the delivery and pickup of hard drives, the sending of Ms. Maxwell's drive to the MDC, and the scheduling of a prison visit for Ms. Maxwell to review a secure laptop. The emails involve legal teams from the Southern District of New York, Cohen Gresser, and HMFLAW, discussing logistical arrangements for evidence exchange and client access.
EFTA00025066.pdf
This document is a letter dated October 11, 2021, from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense team. It formally notifies the defense that the government intends to refer to Jeffrey Epstein and other redacted individuals as co-conspirators during the trial, specifically for the purpose of admitting evidence under the co-conspirator hearsay exception. The letter is marked as Exhibit 1 and designated as confidential under a protective order.
EFTA00025035.pdf
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team regarding the production of Jencks Act and Giglio materials for potential trial witnesses. The letter clarifies a stamping error in a previous production (October 11, 2021) involving records 3501.507-516 and explains new labeling protocols for confidential materials to distinguish them from classified documents.
EFTA00024987.pdf
This document is a discovery production letter dated November 24, 2021, from U.S. Attorney Damian Williams to the defense counsel for Ghislaine Maxwell. It details the production of confidential records related to JPMC (JPMorgan Chase) and Lockheed Martin, governed by a Protective Order. The letter explains the specific confidentiality markings applied to the produced materials.
EFTA00024868.pdf
A discovery cover letter dated May 3, 2021, from U.S. Attorney Audrey Strauss's office to Ghislaine Maxwell's defense team. The letter accompanies the production of photographs stamped SDNY_GM_02753399 through SDNY_GM_02753431, noting that the materials and the letter itself are designated as confidential under a Protective Order.
EFTA00024791.pdf
A discovery production letter from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense counsel dated October 28, 2021. The letter lists produced materials including a scanned contact book page, records from the United Kingdom, and materials from the Estate of Jeffrey Epstein, noting confidentiality designations under a protective order.
EFTA00023478.pdf
This document is an email dated October 4, 2021, from an Assistant United States Attorney (SDNY) to the defense team for Ghislaine Maxwell (Everdell, Cohen, Sternheim, Menninger, Pagliuca). The email serves as a transmittal notice for an additional discovery production in the case US v. Maxwell (20 Cr. 330). The prosecutor notes that digital files are being sent via USAfx and a physical CD is being sent to the Metropolitan Detention Center (MDC) for Ms. Maxwell.
EFTA00023360.pdf
This document is a letter dated November 20, 2021, from the U.S. Department of Justice to Ghislaine Maxwell's defense team regarding the production of discovery materials. The government provided Jencks Act and Giglio materials for potential trial witnesses, as well as witness statements for individuals they did not currently intend to call to testify. The letter also clarifies confidentiality designations under a Protective Order.
EFTA00023217.pdf
This document is a letter from U.S. Attorney Damian Williams to the defense counsel for Ghislaine Maxwell, dated October 25, 2021. It details the production of discovery materials, including Jencks Act and Giglio materials, for potential trial witnesses and others the government does not currently intend to call. The letter also clarifies a labeling change for confidential documents to avoid confusion with classified materials, replacing 'confidential' stamps with references to the Protective Order.
EFTA00023045.pdf
A discovery cover letter dated July 21, 2021, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. The letter accompanies the production of 'FedEx Records' (Bates range SDNY_GM_02753552 to SDNY_GM_02759392) which are designated as confidential under a protective order. The document outlines the ongoing discovery obligations of the government.
EFTA00023026.pdf
This document is an email chain between Ghislaine Maxwell's defense counsel (Christian Everdell) and the US Attorney's Office (SDNY) regarding discovery disputes in January 2021. The defense raises issues about defective hard drives provided to Maxwell in prison, missing pages from pilot David Rodgers' flight logs (specifically pages 1-27), and requests unredacted FBI reports from 2006. The government responds that the 'missing' flight log pages are accounted for in a separate document, asserts that redactions in the FBI report were original to the files found on Epstein's devices, and denies requests for grand jury subpoenas.
EFTA00022511.pdf
A discovery letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated May 3, 2021. The letter confirms the production of confidential photographs (Bates range SDNY_GM_02753399 to SDNY_GM_02753431) under a Protective Order.
EFTA00021941.pdf
This document is a formal letter from the U.S. Department of Justice (SDNY) to Ghislaine Maxwell's defense team, dated October 11, 2021. It serves to notify the defense that the Government intends to refer to Jeffrey Epstein and other redacted individuals as co-conspirators during the trial, pursuant to a court order. The letter is marked as Exhibit 1 and designated as confidential under a protective order.
EFTA00021685.pdf
This document is a letter from the U.S. Department of Justice to Ghislaine Maxwell's defense team, dated October 12, 2021. It serves as notice that the Government intends to introduce evidence showing Maxwell provided other men with access to women, in addition to her conduct with Epstein. The letter also discloses a redacted witness who worked for Epstein in 2005-2006 and will testify about scheduling sexualized massages with underage girls.
EFTA00021036.pdf
A letter from US Attorney Damian Williams to Ghislaine Maxwell's defense team dated November 23, 2021. The letter details the production of Jencks Act and Giglio materials for potential trial witnesses, as well as courtesy materials regarding individuals the government does not currently plan to call. It also clarifies confidentiality designations under a Protective Order.
EFTA00021034.pdf
A letter from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense counsel dated November 23, 2021, accompanying a discovery production. The production includes JPMC records, phone records, and other documents designated as confidential under a protective order. The letter clarifies labeling protocols for confidential materials to distinguish them from classified documents.
REPLY MEMORANDUM OF LAW in Support as to Ghislaine Maxwel...
Defense filing in support of bail motion.
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