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MR. EVERDELL, MS. MOE, THE COURT

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Supervisory authority and sentencing enhancements

From: MR. EVERDELL, MS. MOE,...
To: ["THE COURT", "MR. EVE...

A court discussion regarding whether Maxwell had supervisory authority over Kellen, based on pilot testimony and Kellen's actions. Mr. Everdell argues against this interpretation.

Court proceeding
2023-06-29
Communication Source

Admissibility and interpretation of evidence regarding a ...

From: MR. EVERDELL, MS. MOE,...
To: THE COURT, MR. EVERDEL...

A dialogue in court where attorneys debate the significance of a financial transaction (a helicopter purchase) and other associations (Larry Visoski holding assets for Epstein) as evidence of a defendant's continued involvement in a conspiracy.

Court hearing
2022-08-22
Communication Source

Admissibility of photographs

From: MR. EVERDELL, MS. MOE,...
To: MR. EVERDELL, MS. MOE,...

A discussion between attorneys and the judge regarding the proper foundation for admitting photographs into evidence. The issue is the lack of a witness (Jane) to testify about them and the significant time lapse (approx. 25 years) between the alleged events and a 2019 search.

Court dialogue
2022-08-10
Communication Source

Scheduling regarding witness list and application submission

From: MR. EVERDELL, MS. MOE,...
To: MR. EVERDELL, MS. MOE,...

A discussion between attorneys and the judge to determine the timeline for disclosing a witness list, conferring, and submitting an application. Deadlines of Monday, Wednesday, and Thursday are discussed, with Mr. Everdell noting witness concerns require a prompt answer.

Court hearing
2022-08-10
Communication Source

Admissibility of evidence regarding Ms. Maxwell's residence

From: MR. EVERDELL, MS. MOE,...
To: THE COURT, MR. EVERDEL...

Mr. Everdell argues for admitting land registry records for two properties to challenge testimony about where Ms. Maxwell lived in '92-'93. The Court mediates the discussion, and Mr. Everdell suggests that if the records are admitted, the prosecution should be allowed to admit deposition testimony from Ms. Maxwell.

Court dialogue
2022-08-10
Communication Source

Scheduling of witness list disclosure and related submiss...

From: MR. EVERDELL, MS. MOE,...
To: MR. EVERDELL, MS. MOE,...

A dialogue between the judge, Mr. Everdell (defense), and Ms. Moe (government) to determine the timeline for disclosing a witness list and filing subsequent motions. They discuss deadlines for Monday, Wednesday, and Thursday, with Mr. Everdell expressing urgency on behalf of the witnesses.

Court hearing
2022-08-10
Communication Source

Discussion on Factual Objections and Sentencing Guideline...

From: THE COURT, MR. EVERDEL...
To: MR. EVERDELL, MS. MOE,...

A court discussion regarding factual objections, the adoption of PSR recitations, and the process for calculating sentencing guidelines, including the defense's proposed imprisonment range.

Court hearing
2022-07-22
Communication Source

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