Mark Cohen
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Client |
25
Very Strong
|
24 | |
|
person
GHISLAINE MAXWELL
|
Professional |
10
Very Strong
|
8 | |
|
person
Ghislaine Maxwell
|
Unknown |
7
|
1 | |
|
person
Ghislaine Maxwell
|
Legal representative |
7
|
3 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
6
|
2 | |
|
person
Alison Moe
|
Opposing counsel |
5
|
1 | |
|
person
Chris Everdell
|
Business associate |
5
|
1 | |
|
person
CHRISTIAN EVERDELL
|
Co counsel |
5
|
1 | |
|
organization
Cohen & Gresser LLP
|
Employment affiliation |
5
|
1 | |
|
person
Ghislaine Maxwell
|
Client |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-04-01 | Court hearing | A court hearing for appearances of counsel in the case of United States v. Ghislaine Maxwell (20 ... | Courtroom (implied) | View |
| 2021-02-04 | Court filing | AFFIDAVIT of Bobbi C. Sternheim in Support as to Ghislaine Maxwell re 147 MOTION for Bill of Part... | N/A | View |
| 2021-02-04 | N/A | Filing of Motion for Bill of Particulars and Pretrial Disclosures by Defense. | Court Docket | View |
| 2021-02-04 | N/A | Filing of Motion to Dismiss Counts One Through Four as Time-Barred | Court | View |
| 2021-02-04 | Court filing | Filing of MEMORANDUM in Support by Ghislaine Maxwell re MOTION to Dismiss Counts One Through Four... | SDNY | View |
| 2021-02-04 | N/A | Filing of multiple motions by the defense and an Order by the Judge. | Court Docket | View |
| 2021-02-04 | Court filing | Filing of MOTION to Dismiss the Superseding Indictment for Breach of Non-Prosecution Agreement. | SDNY | View |
| 2021-02-04 | Court filing | Filing of MOTION to Strike Surplusage from Superseding Indictment. | SDNY | View |
| 2021-02-04 | Court filing | Filing of MEMORANDUM in Support by Ghislaine Maxwell re MOTION to Strike Surplusage from Supersed... | SDNY | View |
| 2021-02-04 | N/A | Filing of multiple motions by Ghislaine Maxwell | Court Docket | View |
| 2021-02-04 | N/A | Filing of Memorandum in Support of Motion for Bill of Particulars | SDNY Court | View |
| 2021-02-04 | Court filing | MOTION to Strike Surplusage from Superseding Indictment. (Filing 145) | N/A | View |
| 2021-02-04 | Court filing | Filing of MOTION for Bill of Particulars and Pretrial Disclosures. | SDNY | View |
| 2021-02-04 | Court filing | Ghislaine Maxwell's legal team filed a series of motions, including motions to suppress evidence,... | N/A | View |
| 2021-02-04 | Court filing | Filing of MEMORANDUM in Support by Ghislaine Maxwell re MOTION to Dismiss the Superseding Indictm... | SDNY | View |
| 2021-02-04 | Court filing | Filing of MOTION to Dismiss Counts One Through Four of the Superseding Indictment as Time-Barred. | SDNY | View |
| 2021-01-25 | N/A | Ghislaine Maxwell filed multiple motions to dismiss the superseding indictment. | SDNY | View |
| 2020-07-14 | Arraignment | Arraignment for Ghislaine Maxwell on Counts 1s,2s,3s,4s,5s-6s. She entered a plea of Not Guilty. ... | N/A | View |
| 2020-07-14 | Arraignment | Ghislaine Maxwell was arraigned, pleaded Not Guilty to counts 1s-6s. Bail was denied, she was rem... | N/A | View |
| 2020-07-14 | Arraignment | Arraignment held for Ghislaine Maxwell. She entered a plea of Not Guilty. Bail was denied, she wa... | S.D.N.Y. (via video confere... | View |
| 2020-07-14 | Court proceeding | Arraignment held for Ghislaine Maxwell. She pleaded not guilty, bail was denied, and she was rema... | Court (via video conference... | View |
| 2020-07-14 | Court proceeding | Arraignment for Ghislaine Maxwell. Defendant entered a plea of Not Guilty. Bail was denied and de... | N/A | View |
| 2020-07-14 | N/A | Arraignment. Defendant entered plea of Not Guilty. Trial set for July 12, 2021. | Video Conference / Telephone | View |
| 2020-07-14 | N/A | Arraignment: Defendant enters plea of Not Guilty to S1 indictment. | Video Conference | View |
| 2020-07-14 | N/A | Arraignment and Bail Hearing | Video Conference / Daniel P... | View |
DOJ-OGR-00000860.jpg
This document is a court docket log from February 2021 for Case 21-770 involving Ghislaine Maxwell. It details the filing of numerous defense motions including attempts to suppress evidence, dismiss counts based on time-bars and a non-prosecution agreement, and strike surplusage. The log also records the filing of sealed documents and correspondence between attorneys (both defense and prosecution) and Judge Alison J. Nathan regarding Maxwell's confinement conditions at the MDC.
DOJ-OGR-00000859.jpg
This document is a court docket log from the case US v. Ghislaine Maxwell (Case 21-770), covering entries from January 26, 2021, to February 4, 2021. It details various legal filings, including government letters regarding laptop access at MDC Brooklyn, a denial of a BOP request to vacate an order, and multiple defense motions to suppress evidence and dismiss specific counts of the indictment. The document highlights the active legal maneuvering regarding redactions, detention conditions, and pre-trial dismissal attempts.
DOJ-OGR-00000847.jpg
This document is a page from a court docket sheet for the case against Ghislaine Maxwell, detailing proceedings from July 13, 2020, to July 27, 2020. It records various court orders, including the granting of a detention motion, an arraignment where Maxwell pleaded not guilty, scheduling for discovery and trial, and rulings on motions regarding extrajudicial statements. Key participants include Judge Alison J. Nathan, the defendant Ghislaine Maxwell, and various attorneys.
DOJ-OGR-00020647.jpg
This document is a page from the court docket (SDNY CM/ECF) for United States v. Ghislaine Maxwell, covering filings between February 4, 2021, and March 1, 2021. It records defense motions for a Bill of Particulars and a Third Motion for Bond, as well as multiple sealed documents and correspondence regarding MDC confinement conditions. The document also includes an order from Judge Alison J. Nathan scheduling responses for the bond motion and granting an extension for defense replies.
DOJ-OGR-00020645.jpg
This document is a court docket report from the SDNY detailing filings in the case of Ghislaine Maxwell between January 25, 2021, and February 4, 2021. It lists numerous motions to dismiss filed by the defense, letters regarding confidentiality redactions, and a dispute regarding the defendant's access to a laptop at the MDC Brooklyn, which the judge resolved by denying the BOP's request to vacate a prior order. The document also notes a motion to suppress evidence obtained via a subpoena to a redacted entity.
DOJ-OGR-00020631.jpg
This document is a page from a court docket in the case of Ghislaine Maxwell, dated February 22, 2023, but detailing events from July 2020. It includes an order from Judge Alison J. Nathan regarding public and press access to hearings, followed by a list of filings such as attorney appearances and motions. The key event is a minute entry for Maxwell's arraignment on July 14, 2020, where she pleaded not guilty via video conference, was denied bail, and had a trial date set for July 12, 2021.
DOJ-OGR-00020510.jpg
This document is a court docket sheet from the case against Ghislaine Maxwell, covering filings between February 4, 2021, and March 1, 2021. It details various legal maneuvers, including Maxwell's third motion for bond, motions for a bill of particulars, and disputes regarding her confinement conditions at the MDC. The docket also records correspondence between the defense (Cohen, Sternheim, Everdell) and the prosecution (Comey, Moe, Pomerantz) addressed to Judge Alison J. Nathan, as well as the sealing of multiple documents.
DOJ-OGR-00020408.jpg
This document is a court docket sheet dated February 4, 2021, listing numerous filings in the case against Ghislaine Maxwell. It includes an order from Judge Alison J. Nathan requiring the docketing of redacted documents, followed by a series of defense motions to suppress evidence and dismiss various counts of the superseding indictment based on arguments including due process, perjury, pre-indictment delay, and breach of a non-prosecution agreement. The filings identify Maxwell's attorneys as Jeffrey Pagliuca and Mark Cohen.
DOJ-OGR-00019466.jpg
This document is a court docket sheet from Case 20-3061, dated September 18, 2020, detailing proceedings related to defendant Ghislaine Maxwell in July 2020. Key events include attorney appearances, motions regarding Maxwell's detention, her arraignment where she pleaded not guilty, and Judge Alison J. Nathan's orders denying bail, remanding Maxwell, and setting a trial date for July 12, 2021. The docket also establishes deadlines for discovery and motions in the case.
DOJ-OGR-00019253.jpg
This document is a page from the court docket in the case against Ghislaine Maxwell, dated September 9, 2020. It includes an order from Judge Alison J. Nathan detailing procedures for public and media access to hearings via phone and video feed, given COVID-19 restrictions. The docket entries list filings from mid-July 2020, including attorney appearances for Maxwell, motions regarding her detention, and a minute entry for her arraignment on July 14, 2020, where she pleaded not guilty, was denied bail, and remanded into custody.
DOJ-OGR-00019815.jpg
This document is a court docket sheet from the case against Ghislaine Maxwell (Case 21-58), covering entries from January 26, 2021, to February 4, 2021. It details procedural battles regarding the redaction of sensitive information in pre-trial motions and disputes over Maxwell's access to a laptop at the MDC Brooklyn detention center. The defense filed multiple significant motions on February 4, 2021, including motions to suppress evidence from a subpoena to a redacted party and motions to dismiss various counts of the superseding indictment based on pre-indictment delay and arguments that alleged misstatements were not perjurious.
DOJ-OGR-00019803.jpg
This document is a docket sheet from the criminal case against Ghislaine Maxwell, detailing court activities from July 13 to July 27, 2020. Key events include her arraignment where she pleaded not guilty, the court's decision to grant the government's motion to detain her pending trial, the setting of discovery deadlines, and various motions and orders related to attorney appearances and extrajudicial statements. The document outlines the initial procedural steps in the case following her arrest.
DOJ-OGR-00019792.jpg
This document is a docket sheet from Case 21-58, dated March 24, 2021, listing a series of court filings from February 2021 in the case against Ghislaine Maxwell. The filings primarily consist of motions from Maxwell's defense team to suppress evidence, dismiss charges, and obtain pretrial disclosures, along with supporting memoranda and affidavits. The log also records letters to Judge Alison J. Nathan from both the prosecution (USA) and the defense concerning Maxwell's conditions of pretrial confinement.
DOJ-OGR-00019791.jpg
This document is a court docket sheet from early 2021 (Jan 26 - Feb 4) in the case against Ghislaine Maxwell. It details various filings including letters regarding redactions and laptop access at the MDC, and significant defense motions to suppress evidence and dismiss multiple counts of the indictment. Judge Alison J. Nathan issued orders regarding redaction timelines and denied a request by the Bureau of Prisons to vacate a previous order.
DOJ-OGR-00019779.jpg
This document is a court docket from July 2020 detailing proceedings in the criminal case against Ghislaine Maxwell, presided over by Judge Alison J. Nathan. Key events include Maxwell's arraignment where she pleaded not guilty, the denial of her bail, and the setting of a trial date for July 2021. The docket also records various motions and orders concerning legal representation, discovery schedules, and rules of conduct for the parties involved.
DOJ-OGR-00019766.jpg
This document is a docket sheet from a legal case, detailing a series of court filings in February 2021 related to Ghislaine Maxwell. On February 4, 2021, Maxwell's defense team filed numerous motions to suppress evidence and dismiss various charges from the superseding indictment. The log also records subsequent sealed filings and letters to Judge Alison J. Nathan from both the prosecution (USA) and the defense concerning Maxwell's pretrial confinement conditions.
DOJ-OGR-00019753.jpg
This document is a docket sheet from July 2020 detailing legal proceedings against Ghislaine Maxwell, including her arraignment where she pleaded not guilty and was denied bail. It records the appearance of her legal team (Pagliuca, Cohen, Everdell), the scheduling of her trial for July 2021, and the judge's orders regarding extrajudicial statements and the rejection of letters from non-parties. The document also lists various filings related to protective orders and discovery deadlines.
DOJ-OGR-00019724.jpg
This document is a court docket from July 2020 detailing proceedings in the criminal case against Ghislaine Maxwell. Key events include her arraignment on July 14, where she pleaded not guilty, was denied bail, and remanded into custody. The docket also records subsequent orders and motions concerning discovery deadlines, a defense motion to limit extrajudicial statements (which was denied), and proposed protective orders.
DOJ-OGR-00019701.jpg
This document is a court docket summary from July 2020 detailing proceedings in the criminal case against Ghislaine Maxwell. Key events include her arraignment where she pleaded not guilty, the denial of her bail, and the setting of a trial date. The document also records various orders and motions filed by both the defense and prosecution concerning discovery deadlines, extrajudicial statements, and a proposed protective order.
HOUSE_OVERSIGHT_023062.jpg
This document is an email chain from March 4, 2011, detailing the reaction to an upcoming story in 'The Mail on Sunday' involving Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew. The chain originates with a journalist's inquiry to Brett Jaffe, which is forwarded through Mark Cohen to Ghislaine Maxwell, who then forwards it to Jeffrey Epstein. Epstein subsequently forwards the chain to Alan Dershowitz, with their direct correspondence redacted as privileged.
HOUSE_OVERSIGHT_023059.jpg
An email chain dating from March 4, 2011, initiated by a media inquiry from Annette Witheridge of The Mail on Sunday regarding an upcoming story involving allegations against Ghislaine Maxwell, Jeffrey Epstein, and Prince Andrew. The inquiry details specific sexual allegations involving a 15-year-old girl at Epstein's Palm Beach house. This inquiry was forwarded from lawyer Mark Cohen to Maxwell, then from Maxwell to Epstein, and finally from Epstein to Alan Dershowitz.
HOUSE_OVERSIGHT_023056.jpg
This email chain from March 4, 2011, tracks a reaction to an upcoming 'Mail on Sunday' story involving Jeffrey Epstein, Ghislaine Maxwell, and Prince Andrew ('The Duke'). The chain begins with a journalist contacting lawyer Brett Jaffe, which is forwarded through Mark Cohen to Maxwell, then to Epstein, and finally to The Duke. Epstein dismisses the allegations as 'salcisous' (salacious) and jokes to The Duke that the only person Maxwell hasn't slept with is Elvis, while The Duke expresses confusion and asks how Epstein plans to respond.
HOUSE_OVERSIGHT_023051.jpg
This document is an email chain originating in March 2011 and forwarded by Jeffrey Epstein to Darren Indyke in April 2019. The original 2011 correspondence involves a journalist from The Mail on Sunday, Annette Witheridge, contacting Brett Jaffe regarding an upcoming story about Maxwell, Epstein, and Prince Andrew. The chain shows the legal coordination between Mark Cohen, Ghislaine Maxwell, and Jeffrey Epstein to ignore the press inquiry, as well as a privileged communication sent to Alan Dershowitz.
HOUSE_OVERSIGHT_023038.jpg
This document is an email chain from March 4, 2011, involving Jeffrey Epstein, Ghislaine Maxwell, Mark Cohen, and 'The Duke' (widely believed to be Prince Andrew). The chain begins with a legal/media inquiry regarding Maxwell, which Mark Cohen forwards to Maxwell seeking direction. The chain is forwarded to Epstein, then to 'The Duke,' who responds to Maxwell with significant distress, denying knowledge or involvement ('This has NOTHING to do with me'). Maxwell then loops this response back to Epstein.
HOUSE_OVERSIGHT_023035.jpg
An email chain from March 4, 2011, primarily between Jeffrey Epstein and 'The Duke' (Prince Andrew). The discussion concerns allegations surfacing against Ghislaine Maxwell. The Duke explicitly demands that any legal response clarify he is not involved and knows nothing about the allegations, stating he 'can't take any more of this.' Epstein dismisses the allegations as 'salacious and ridiculous,' joking that the only person Maxwell didn't have sex with was Elvis.
Motion to Dismiss for Breach of Non-Prosecution Agreement
Motion to Dismiss the Superseding Indictment for Breach of Non-Prosecution Agreement.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Discovery production letter regarding materials stamped SDNY_GM_00328070 through SDNY_GM_00356148, including FBI and PBPD documents.
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Cover letter for discovery production including financial records from Deutsche Bank, JPMorgan Chase, Citibank, UBS, and American Express.
Legal Call
12:00 pm call (1.5 hours)
FW: Ghislaine Maxwell
Stating no intention to respond to the press inquiry unless directed otherwise.
FW: Ghislaine Maxwell
FYI, following up on my email of this morning. Again, I have no intention of responding unless you direct otherwise.
FW: Ghislaine Maxwell
FYI, following up on my email of this morning. Again, I have no intention of responding unless you direct otherwise.
FW: Ghislaine Maxwell
FYI, following up on my email of this morning. Again, I have no intention of responding unless you direct otherwise.
FW: Ghislaine Maxwell
Stating intention not to respond to the press inquiry unless directed otherwise.
FW: Ghislaine Maxwell
Stating no intention of responding unless directed otherwise.
FW: Ghislaine Maxwell
Forwarding the inquiry to Maxwell. States intention not to respond unless directed otherwise.
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