| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Legal representative |
6
|
1 | |
|
person
Bobbi C. Sternheim
|
Professional employment |
6
|
1 |
Defense counsel Bobbi Sternheim requests Judge Nathan to release the names of 600 potential jurors to attorneys only, prior to voir dire, to facilitate background research and ensure a fair trial. The letter cites precedent involving juror misconduct (US v. Parse) and a recent order from the Charlottesville 'Unite the Right' civil case (Sines v. Kessler) where juror names were released to counsel despite high publicity and security concerns. The document includes the cited order from the Western District of Virginia as Exhibit A.
This document is an email chain from November 1-2, 2020, detailing a complaint from Ghislaine Maxwell's attorney, Bobbi Sternheim, regarding prison conditions at the MDC. Sternheim alleges the cell is cold, smells of sewage, has moisture issues, and that Maxwell was denied basic items like a water mug and extra blanket. Government officials investigated and responded internally that temperature checks showed the cell was 71-74 degrees (warmer than the 68-degree target), no moisture or smell was found, and she was provided an extra blanket.
This document is a letter from Ghislaine Maxwell's attorney, Bobbi Sternheim, to Judge Alison Nathan, dated November 24, 2020. It details complaints about Maxwell's detention conditions at the MDC, including harsh quarantine measures after COVID-19 exposure, lack of basic hygiene items like soap and a toothbrush, deletion of legal emails, and sleep deprivation due to flashlight checks every 15 minutes. The letter concludes with a request to summon Warden Heriberto Tellez, followed by a court order from Judge Nathan requiring the parties to meet and confer on the matter.
This document is an email chain dated November 20, 2020, between Bobbi C. Sternheim (defense attorney for Ghislaine Maxwell) and an Assistant United States Attorney for the Southern District of New York. Sternheim sent an urgent request for a call regarding Ghislaine Maxwell. The AUSA replied indicating they had missed a call and provided windows of availability.
An email from attorney Bobbi C. Sternheim dated October 20, 2021, regarding a telephonic court conference scheduled for the following day at noon. Sternheim requests confirmation that arrangements are in place for Ghislaine Maxwell's participation in the conference.
This document is a legal letter dated April 23, 2021, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. It serves as a formal notice pursuant to Rule 16(a)(1)(G) that the Government intends to call a clinical expert witness (name redacted) to testify about the psychology of sexual abuse, grooming, delayed disclosure, and the impact of trauma on minors. The letter outlines the scope of the expert's anticipated testimony and requests reciprocal discovery regarding any experts the defense intends to call.
This document is an email chain from October 2021 regarding the 'US v. Maxwell' case (20cr330). Defense attorney Bobbi Sternheim provides a list of attendees, including legal counsel and Maxwell's family members (Ian, Kevin, Pandora, Philip, Isabel, Christine), for an October 21 teleconference and a November 1 in-person pretrial conference. The email responds to a request from Judge Alison J. Nathan's chambers regarding logistics, COVID-19 protocols, and speaking rules for the upcoming hearings.
This document is an email chain from October 2021 regarding the case U.S. v. Maxwell (Ghislaine Maxwell). Defense attorney Bobbi Sternheim filed a letter with the court, prompting Judge Nathan to order the prosecution (USANYS) to respond by 5 PM the following day. The prosecution notes internally that they have contacted the Bureau of Prisons (BOP) to set up a call, likely to gather information needed for their response.
Email correspondence from November 2021 between the US Attorney's Office (SDNY) and Ghislaine Maxwell's defense team (Bobbi Sternheim, et al.). The prosecution confirms they spoke with David Boies and Sigrid McCawley, who denied reports that their client (name redacted) intended to give press briefings during the upcoming trial, affirming compliance with court rules regarding extrajudicial statements.
An email chain from October 29, 2021, regarding urgent issues with Ghislaine Maxwell's legal mail at the MDC. Attorney Bobbi Sternheim threatens an order to show cause because Maxwell has not received legal mail in over a week despite USPO tracking showing items available for pickup. The document includes a signature block for Isabel Maxwell acting as a paralegal for Leah Saffian, Inc.
An email from attorney Bobbi C. Sternheim regarding urgent issues with legal mail delivery to Ghislaine Maxwell at the MDC. Sternheim provides USPS tracking evidence showing four items waiting for pickup in Brooklyn and threatens court action if the MDC does not retrieve them. The document includes screenshots of the tracking information and a signature block for Isabel Maxwell, a paralegal.
This document is a motion in limine filed by Ghislaine Maxwell's defense team on October 18, 2021, seeking to exclude evidence offered by the government under Rule 404(b) due to lack of proper notice. The defense argues the government failed to identify specific evidence or articulate a non-propensity purpose for its admission. The motion references disputed evidence including emails between Maxwell and 'influential men' regarding dates, testimony from a former Epstein employee (2005-06) regarding 'sexualized massages,' and various exhibits including flight logs (GX-661 & 662) and financial statements.
This document contains an email chain dated November 3, 2021, regarding the legal case U.S. v. Maxwell (Ghislaine Maxwell). Attorney Bobbi C. Sternheim circulates courtesy copies of Electronic Case Files (ECF) filings, specifically a bail application and a document regarding the disclosure of juror names. The email is copied to other defense attorneys including Christian Everdell, Laura Menninger, and Jeff Pagliuca.
An email dated November 3, 2021, from attorney Bobbi C. Sternheim to a redacted recipient, copying attorneys Christian Everdell, Laura Menninger, and Jeff Pagliuca. The email serves as a courtesy copy of an ECF filing in the case U.S. v. Maxwell (S2 20 Cr. 330), specifically attaching a document regarding the disclosure of juror names.
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense counsel dated December 18, 2020. The letter corrects Bates stamping errors in prior discovery productions and provides replacement copies of Deutsche Bank materials relating to Jeffrey Epstein and a UBS subpoena return. It confirms ongoing discovery obligations and mentions physical evidence in FBI custody.
An email from attorney Bobbi Sternheim to redacted officials regarding Ghislaine Maxwell's confinement conditions at MDC. The email requests permission for Maxwell to use a laptop for reviewing discovery due to technical limitations of MDC computers and outlines several grievances, including invasive surveillance, freezing cell conditions, removal of bedding, excessive searches, and failure to deliver mail.
An email thread from August 2021 between Ghislaine Maxwell's attorney, Bobbi Sternheim, and likely MDC or prosecution officials. Sternheim reports a security breach where third parties accessed a Zoom room during privileged attorney-client communication and requests a return to WebEx. The respondent denies a breach occurred, attributing the issue to an internal miscommunication where a secure line was already in use.
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team regarding 16 evidence discs labeled as 'Epstein Encase Files.' The government identified these discs as containing a forensic image of a computer seized from Epstein's Palm Beach residence in 2005. However, the government concluded that the original warrant authorized seizure but not the search of the computer's contents, and thus they lack the lawful authority to review the files or allow the defense to access them.
This document is an email thread from November 18, 2020, involving attorney Bobbi C. Sternheim. Sternheim is inquiring about her client, Ghislaine Maxwell, who reportedly received a Covid-19 nasal swab and was placed in the Special Housing Unit (SHU) for a 14-day quarantine. Sternheim is seeking confirmation on whether scheduled legal calls and in-person visits will proceed despite the quarantine.
This document is an email chain from November 2021 regarding *U.S. v. Maxwell*. Defense attorneys Bobbi Sternheim and Nicole Simmons communicate with Judge Nathan's chambers about submitting Ghislaine Maxwell's response to motions to quash a subpoena issued to the Epstein Victims' Compensation Program (EVCP). The correspondence confirms that the response was submitted under temporary seal and that the government and moving parties were subsequently served after redactions were handled.
This document is an email chain from November 22, 2021, regarding the legal case U.S. v. Maxwell. Defense attorneys (Sternheim and Simmons) communicate with Judge Nathan's chambers regarding the submission of Maxwell's response to motions to quash a subpoena issued to the Epstein Victims' Compensation Program (EVCP). The correspondence confirms that the EVCP has been served and discusses protocols for redactions and serving the moving parties.
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated November 20, 2021, accompanying a production of discovery materials. The production includes Jencks Act and Giglio materials for potential trial witnesses, as well as statements from individuals the government does not currently plan to call. The letter also clarifies labeling protocols for confidential documents under the Protective Order to avoid confusion with classified material.
The document is a signature page or footer from a piece of legal correspondence from attorney Bobbi C. Sternheim. It features a specific administrative notice stating that the West 19th Street office is closed due to Covid-19 and that the firm is working remotely. It concludes with a standard legal privilege/confidentiality disclaimer and a Bates stamp number EFTA00013433.
This document is an email chain initiated by Bobbi C. Sternheim, counsel for Ghislaine Maxwell, addressed to prison officials (MDC) and forwarded to the US Attorney's Office (USANYS). Sternheim alleges that Maxwell was physically mistreated during a body search, specifically claiming a guard groped her breast, while another threatened her with assault charges. The letter explicitly links the BOP's handling of Maxwell to the negligence surrounding Jeffrey Epstein's death in the MCC.
This document contains the signature block and confidentiality disclaimer for Bobbi C. Sternheim, Esq., a New York-based attorney. It includes her name, city/zip code, and a standard legal warning regarding privileged information, with specific contact details redacted. It bears the Bates number EFTA00011139.
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