Bobbi C. Sternheim
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Client |
102
Very Strong
|
211 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
29
Very Strong
|
34 | |
|
person
CHRISTIAN EVERDELL
|
Business associate |
19
Very Strong
|
19 | |
|
person
Ms. Maxwell
|
Client |
11
Very Strong
|
16 | |
|
person
GHISLAINE MAXWELL
|
Professional |
10
Very Strong
|
70 | |
|
person
ALISON J. NATHAN
|
Professional |
10
Very Strong
|
11 | |
|
person
Ms. Maxwell
|
Professional |
9
Strong
|
5 | |
|
person
CHRISTIAN EVERDELL
|
Co counsel |
7
|
7 | |
|
person
MAURENE COMEY
|
Professional |
6
|
2 | |
|
person
Laura Menninger
|
Business associate |
6
|
6 | |
|
person
Christian R. Everdell
|
Professional |
6
|
2 | |
|
organization
LAW OFFICES OF BOBBI C. STERNHEIM
|
Professional employment |
6
|
1 | |
|
person
ANDREW ROHRBACH
|
Professional |
6
|
2 | |
|
person
John M. Leventhal
|
Professional succession |
5
|
1 | |
|
person
ALISON J. NATHAN
|
Legal representative |
5
|
1 | |
|
person
Ms. Maxwell
|
Unknown |
5
|
1 | |
|
person
Laura Menninger
|
Professional |
5
|
1 | |
|
person
MARK S. COHEN
|
Professional |
5
|
1 | |
|
person
Jeff Pagliuca
|
Professional |
5
|
1 | |
|
person
government counsel
|
Legal representative |
5
|
1 | |
|
person
MAURENE COMEY
|
Professional opposing counsel |
5
|
1 | |
|
person
Christian R. Everdell
|
Co counsel |
5
|
1 | |
|
person
Curcio client
|
Client |
5
|
1 | |
|
person
Counsel of record
|
Professional |
5
|
1 | |
|
person
Jeffrey Pagliuca
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Pretrial conference | A pretrial conference was held where counsel for the government and defendant made their appearan... | Courtroom | View |
| N/A | Pretrial conference | A final pretrial conference was held to discuss outstanding issues and the plan for jury selection. | Courtroom | View |
| N/A | Detention | Ms. Maxwell is being held at the MDC under problematic conditions, including over-management and ... | MDC | View |
| N/A | Legal proceeding | An ongoing legal case involving Ms. Maxwell, where her conditions of confinement are a point of c... | N/A | View |
| N/A | Legal proceeding | The ongoing criminal case of United States v. Ghislaine Maxwell. | United States Courthouse, 4... | View |
| 2022-08-22 | N/A | Sentencing Hearing in United States v. Ghislaine Maxwell | Courtroom | View |
| 2022-07-15 | Legal document service | Bobbi C. Sternheim certified the service of a legal motion with an exhibit to multiple parties in... | N/A | View |
| 2022-07-15 | Legal filing | Bobbi C. Sternheim executed a declaration requesting to be relieved as counsel for Ghislaine Maxw... | N/A | View |
| 2022-07-15 | Legal filing | Attorney Bobbi C. Sternheim filed a Motion Information Statement to be relieved as continued coun... | UNITED STATES COURT OF APPE... | View |
| 2022-07-15 | Legal filing | Attorney Bobbi C. Sternheim filed a declaration in support of a motion to be relieved from repres... | UNITED STATES COURT OF APPE... | View |
| 2022-07-15 | N/A | Court Order issued granting Bobbi C. Sternheim's motion to be relieved as counsel for Ghislaine M... | Thurgood Marshall United St... | View |
| 2022-07-07 | Legal filing | Bobbi C. Sternheim filed a Notice of Appeal for Ghislaine Maxwell. | N/A | View |
| 2022-07-07 | Legal filing payment | Payment of a $505.00 fee for a 'Notice of Appeal/Docketing Fee' for case 20CR330-1 AJN. | U.S. District Court, New Yo... | View |
| 2022-07-07 | Legal filing | Payment of a $505.00 fee for a 'Notice of Appeal/Docketing Fee' in case 1:20-cr-00330-AJN. | U.S. District Court, New Yo... | View |
| 2022-07-07 | Legal filing | A Notice of Appeal was filed on behalf of Ghislaine Maxwell. | United States District Cour... | View |
| 2022-07-07 | N/A | Payment of Notice of Appeal/Docketing Fee | U.S. District Court, Manhattan | View |
| 2022-07-07 | N/A | Notice of Appeal Filed | SDNY | View |
| 2022-06-28 | Sentencing | Sentencing hearing for the case of United States of America v. Ghislaine Maxwell. | United States District Cour... | View |
| 2022-06-28 | Legal proceeding | A sentencing proceeding for Ghislaine Maxwell is scheduled for Tuesday, which may need to be post... | United States District Court | View |
| 2022-06-25 | Meeting | Bobbi C. Sternheim met with her client, Ghislaine Maxwell, at the detention facility. | MDC | View |
| 2022-06-24 | N/A | Filing of Document 672 in Case 1:20-cr-00330-PAE | Court Record | View |
| 2022-06-24 | N/A | Filing of Document 672 (Submission Under Seal) in Case 1:20-cr-00330-PAE. | United States District Cour... | View |
| 2022-06-24 | Legal filing | Document 672 was filed in Case 1:20-cr-00330-PAE. | N/A | View |
| 2022-06-21 | N/A | Filing of legal document regarding sentencing procedures. | Court Docket | View |
| 2022-06-15 | Legal filing | Document 662 was filed in Case 1:20-cr-00330-PAE. | N/A | View |
EFTA00025278.pdf
This document is an email chain from October 2021 between Ghislaine Maxwell's defense attorney, Bobbi Sternheim, and Bureau of Prisons officials. Sternheim alleges 'foul play' regarding legal mail that went missing and reappeared with a USPS barcode despite never being mailed externally. She also complains about poor conditions at the MDC, including cramped meeting rooms violating COVID protocols, electricity/water issues, and the prison serving Maxwell a bologna sandwich despite her vegetarian diet.
EFTA00025206.pdf
This document is an email chain from March 2021 between defense attorneys for Ghislaine Maxwell (Laura Menninger, et al.) and Assistant United States Attorneys for the Southern District of New York. The correspondence concerns scheduling a call to discuss evidence requests and includes the transmission of an index of physical items held in FBI custody by the Miami office. The prosecutor references a previous discovery production from August 2020 and specific Bates ranges for scanned items.
EFTA00025196.pdf
This document is a chain of emails from March 8-9, 2021, between defense attorney Laura Menninger and the US Attorney's Office (SDNY) regarding the case US v. Maxwell. The correspondence concerns a request to view evidence, specifically discussing spreadsheets indexing physical evidence seized by the FBI from Jeffrey Epstein's residences in New York and the US Virgin Islands in 2019. The prosecutors note that while some evidence is indexed in Excel, other items like search warrant returns are not, and they mention specific Bates ranges for previously produced scans.
EFTA00025195.pdf
An email chain from February 23, 2021, involving Ghislaine Maxwell's defense team (Bobbi Sternheim, Christian Everdell, Laura Menninger, Jeff Pagliuca) sending a courtesy copy of a bail application filing to the US Attorney's Office (USANYS). The email was forwarded internally within the US Attorney's Office with the commentary 'Apparently they think third time's the charm,' referring to Maxwell's repeated attempts to secure bail.
EFTA00025177.pdf
This document contains an email chain dated April 27, 2021, among staff at the US Attorney's Office (USANYS), celebrating a court victory in the case United States v. Maxwell (Case 21-58). The emails forward a Notice of Docket Activity from the 2nd Circuit Court of Appeals indicating that Ghislaine Maxwell's motion for bail was denied. The staff congratulate a redacted colleague for doing a 'kickass job with this appeal.'
EFTA00025167.pdf
This document is an email chain dated October 29, 2021, from attorney Bobbi C. Sternheim to prison officials (MDC), complaining that Ghislaine Maxwell has not received legal mail in over a week. Sternheim provides four USPS tracking numbers showing legal mail has been 'Available for Pickup' at the Brooklyn post office for days (dating back to Oct 12) without being retrieved by the facility. Sternheim threatens to file an 'order to show cause' requiring the recipients' presence in court if the issue is not resolved immediately.
EFTA00025015.pdf
This document is an email chain from January 2021 between Ghislaine Maxwell's attorney, Bobbi Sternheim, and BOP officials regarding legal access at the MDC. Sternheim requests permission to hand-deliver time-sensitive legal documents due to postal delays ahead of a January 25th filing deadline. The BOP official denies the request, citing policies requiring standard mail processing and a ban on visitors (likely due to COVID-19 protocols). The emails also confirm a schedule for Video Teleconferences (VTCs) for the week.
EFTA00024992.pdf
This document is an email chain from January 2021 involving defense attorney Bobbi Sternheim and government/MDC officials regarding Ghislaine Maxwell. Sternheim urgently requests that time-sensitive legal mail delivered to the MDC be provided to Maxwell immediately for review over the Martin Luther King Day weekend. The correspondence also includes a request for Maxwell to have access to a government-provided laptop to review discovery materials, arguing that MDC computers are insufficient for her defense.
EFTA00024912.pdf
This document is an email chain between Ghislaine Maxwell's defense team (led by Bobbi Sternheim) and the US Government prosecutors regarding the scheduling of the trial start date in Case 20 Cr. 330. The defense argues strongly for a November 8, 2021 start date, citing Maxwell's health in detention and holiday conflicts, while the government proposes November 29, 2021, citing witness availability. The defense also leverages the scheduling dispute to suggest that granting Maxwell bail would resolve the flexibility issues.
EFTA00024888.pdf
This document contains an email chain between Ghislaine Maxwell's attorney, Bobbi Sternheim, and BOP/MDC officials from January 2021. Sternheim asserts that Maxwell is being targeted, physically mistreated (specifically alleging a guard squeezed her breast during a search), and denied proper food (receiving rotting fruit and meat despite a non-flesh diet). The correspondence references Jeffrey Epstein's death in custody as a reason for heightened concern regarding Maxwell's safety and requests the removal of the current guard team.
EFTA00024664.pdf
This document is an email thread between the defense team for Ghislaine Maxwell (led by Bobbi Sternheim) and US Government prosecutors regarding the scheduling of the trial start date in 'US v. Maxwell'. The defense advocates strongly for a November 8, 2021 start date, citing Maxwell's health in detention and holiday conflicts, while the Government proposes November 29, 2021, citing witness availability. The defense suggests that consenting to bail would resolve the scheduling flexibility issues.
EFTA00024228.pdf
This document is an email thread from October 2021 between Ghislaine Maxwell's defense attorney, Bobbi Sternheim, and MDC officials. Sternheim raises concerns about non-functioning HEPA filters during attorney visits, requests the use of a larger corner room for future visits, and complains about delays in legal mail pickup. The final response from the facility confirms that the legal mail in question was picked up and delivered to Maxwell on the 15th and 18th of the month.
EFTA00024170.pdf
This document is an email chain dated October 29, 2021, related to the US v. Maxwell case (S2 20 Cr 330). Defense attorney Bobbi C. Sternheim circulates a courtesy copy of an ECF filing (a legal mail delivery request) to co-counsel (Everdell, Menninger, Pagliuca) and potentially opposing counsel. The top email discusses the filing and attempts to schedule a call regarding an issue to be addressed at the final pretrial conference scheduled for the following Monday at 11 a.m.
EFTA00023481.pdf
An email chain from October 2021 between Ghislaine Maxwell's attorney, Bobbi Sternheim, and likely prison or government officials. Sternheim complains about conditions during a legal visit (broken HEPA filters), requests use of a larger visiting room, and reports that legal mail sent to the MDC has not been picked up. The recipient acknowledges the concerns and promises to inquire with staff.
EFTA00023462.pdf
This document is an email chain from October 29-30, 2021, between Defense counsel (Christian Everdell et al.) and the US Attorney's Office (SDNY) regarding the logistics of filing motions in limine. The correspondence details which specific exhibits are to be sealed (including grand jury testimony, a 'contact book', and a 'photobook') versus redacted. The parties coordinate the timing of their respective filings and discuss a joint cover letter.
EFTA00023458.pdf
This document is an email thread dated October 29, 2021, regarding urgent legal mail issues for inmate Ghislaine Maxwell. Attorney Bobbi C. Sternheim complains that the MDC has failed to retrieve four items of legal mail despite them being available for pickup, noting Maxwell hasn't received legal mail in over a week. The response from a redacted official briefly states that mail was picked up that day. The footer reveals involvement from Isabel Maxwell acting as a paralegal for the Law Offices of Leah Saffian.
EFTA00023329.pdf
Defense counsel Christian Everdell writes to Judge Alison Nathan opposing the government's request to delay the disclosure of evidence (photographs and documents) regarding alleged victims of Jeffrey Epstein. The defense argues these materials are exculpatory under Brady because they relate to post-1997 allegations where witnesses do not implicate Maxwell, thereby supporting her defense against perjury charges that she was unaware of Epstein's abuse. The letter also argues the government has failed to show 'good cause' under Rule 16 to delay this discovery.
EFTA00023213.pdf
Legal correspondence from attorney Bobbi Sternheim regarding the conditions of confinement for Ghislaine Maxwell at the MDC. Sternheim complains that HEPA filters were not functioning during a visit on October 25, 2021, necessitating a move to a larger room, and requests that future visits occur in that larger room. Additionally, she provides tracking numbers for legal mail that has been sitting at the post office in Brooklyn without being picked up by the facility.
EFTA00023118.pdf
This document is an email thread from October 2021 involving defense attorney Bobbi C. Sternheim regarding the confinement conditions of Ghislaine Maxwell (Inmate 02879-509) at the MDC. Sternheim complains that during a visit on Oct 24, HEPA filters were broken in the small visiting room and requests future visits be moved to a larger corner room, noting that officers successfully positioned cameras there despite previous denials. Additionally, Sternheim raises urgent concerns about legal mail sent to the MDC not being picked up by the facility.
EFTA00023113.pdf
This document is an email thread from December 30, 2020, between Ghislaine Maxwell's defense attorney, Bobbi C. Sternheim, and the Assistant United States Attorney for the Southern District of New York. Sternheim details complaints regarding Maxwell's detention conditions, specifically citing excessive searches, lack of privacy during showers, cold temperatures in her isolation cell due to lack of insulation and body heat from other inmates, and constant surveillance. The thread concludes with the attorneys arranging a phone call to discuss the matter.
EFTA00023047.pdf
This document is a 'Notice of Motion' filed on January 25, 2021, by Ghislaine Maxwell's defense team in the Southern District of New York. The motion seeks to suppress all evidence obtained from a government subpoena to the law firm Boies Schiller and to dismiss Counts Five and Six of the indictment, citing the Due Process Clause. The document lists the legal counsel representing Maxwell.
EFTA00023037.pdf
An email chain from October 12, 2021, in which attorney Bobbi C. Sternheim informs recipients (likely MDC officials) that the government has sent a hard drive to the Metropolitan Detention Center (MDC) for Ghislaine Maxwell via Federal Express. Sternheim emphasizes that the hard drive must be given to Maxwell immediately upon arrival as time is of the essence.
EFTA00023009.pdf
This document is an internal email chain among US Attorney's Office (Southern District of NY) staff celebrating a court order from the 2nd Circuit Court of Appeals on April 27, 2021. The court denied Ghislaine Maxwell's motion for bail (Case 21-58). The emails convey congratulations to a redacted team member for their work on the appeal.
EFTA00022455.pdf
This document is a footer or signature block from a legal communication sent by attorney Bobbi C. Sternheim. It contains a standard legal privilege disclaimer and a specific notice regarding office closure and remote work due to the Covid-19 pandemic, instructing recipients to use email or fax instead of regular mail.
EFTA00022454.pdf
An email dated May 7, 2021, from attorney Bobbi C. Sternheim to the US Attorney's Office (USANYS) and copied to defense attorneys Christian Everdell, Laura Menninger, and Jeff Pagliuca. The email provides a courtesy copy of an ECF filing related to the case U.S. v. Maxwell (Case S2 20 Cr. 330).
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2022-07-07 | Paid | Bobbi C. Sternheim | U.S. District Cou... | $505.00 | Notice of Appeal/Docketing Fee for Case 20CR330... | View |
Proposed Order to Marshal
No preview available
Ghislaine Maxwell
Requesting help persuading Marshals to allow Maxwell legal materials in cell block; asking if there is opposition to contacting the Court.
Ghislaine Maxwell
Requesting help persuading Marshals to permit Maxwell to have legal materials in the cell block; detailing her wait times.
RE: Ghislaine Maxwell
Agreeing to forward request to USMS contact and stating no objection to contacting the Court.
Ghislaine Maxwell
Requesting assistance in persuading the Marshal to permit Ms. Maxwell to have legal materials in the cell block; noting she was idle from 5:15 am to 8:30 am.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Providing a letter regarding Florida Item 8, Subitem 8.
Re: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Thank you.
Response to the Court's request for updates on Ms. Maxwel...
The letter argues that the government's updates on Ms. Maxwell's confinement are detrimental, fuel negative media attention, and prejudice her right to a fair trial. It requests that any future updates be filed under seal or redacted.
Response to Government MDC Update
Defense letter responding to government update regarding the detention center.
Response to Government MDC Update
Defense response to the MDC conditions update.
Conditions of Confinement
Complaint regarding Maxwell's treatment, mail delays, food quality, and lack of sleep.
Re: Ghislaine Maxwell Conditions of Confinement / HIPAA /...
Complaint regarding HIPAA violations, degrading physical health, and physical abuse by guards; request for video evidence.
United States v. Ghislaine Maxwell S2 20 Cr. 330 (AJN)
Complaint regarding conditions of confinement at MDC, specifically sewage smells and plumbing issues.
United States v. Ghislaine Maxwell S2 20 Cr. 330 (AJN)
Complaint regarding conditions of confinement and response to government's previous letter.
Response to Government MDC Update
No preview available
Conditions of confinement
Complaint regarding sanitation, water, visiting conditions, and health of Ms. Maxwell
United States v. Ghislaine Maxwell S2 20 Cr. 330 (AJN)
Letter objecting to the timing of a second superseding indictment, alleging tactical gamesmanship by the government, discussing the expansion of charges/timeline, and requesting a conference regarding the trial date.
Filing of Second Superseding Indictment
No preview available
United States v. Ghislaine Maxwell S2 20 Cr. 330 (AJN)
Letter objecting to the second superseding indictment, alleging tactical gamesmanship by the government, discussing potential continuance of trial, and requesting in-person arraignment and bail hearing.
Reply to Bail Motion
Letter by Ghislaine Maxwell addressed to Judge Alison J. Nathan.
U.S. v. Ghislaine Maxwell 20 Cr. 330 (AJN) submission und...
Submission of an unredacted version of the Reply Memorandum In Support of Ms. Maxwell's pending bail application pursuant to Rule 2(B).
Letter regarding Reply to Bail Motion
Correspondence regarding bail motion rely.
Conditions of confinement and HIPAA violations
Complaint regarding HIPAA violations, medical privacy, and physical abuse of Ms. Maxwell at MDC.
U.S. v. Maxwell 20 Cr. 330 (AJN)
Attached is a courtesy copy of today's ECF filing.
U.S. v. Maxwell 20 Cr. 330 (AJN)
Sending courtesy copy of ECF filing (Bail Application).
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