Mr. Everdell
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
The Court
|
Legal representative |
16
Very Strong
|
35 | |
|
person
Ms. Moe
|
Opposing counsel |
15
Very Strong
|
13 | |
|
person
MR. ROHRBACH
|
Opposing counsel |
15
Very Strong
|
14 | |
|
person
Ms. Comey
|
Opposing counsel |
13
Very Strong
|
16 | |
|
person
Ms. Sternheim
|
Co counsel |
13
Very Strong
|
11 | |
|
person
Ms. Maxwell
|
Client |
12
Very Strong
|
12 | |
|
person
GHISLAINE MAXWELL
|
Client |
11
Very Strong
|
7 | |
|
organization
The Court
|
Professional |
11
Very Strong
|
196 | |
|
person
Ms. Comey
|
Professional adversarial |
10
Very Strong
|
5 | |
|
person
Ms. Moe
|
Professional adversarial |
10
Very Strong
|
9 | |
|
person
MR. ROHRBACH
|
Professional |
10
Very Strong
|
22 | |
|
person
Ms. Maxwell
|
Legal representative |
10
Very Strong
|
6 | |
|
person
Ms. Comey
|
Professional |
10
Very Strong
|
38 | |
|
person
Ms. Sternheim
|
Professional |
10
Very Strong
|
6 | |
|
person
Ms. Moe
|
Professional |
10
Very Strong
|
28 | |
|
person
the Judge
|
Professional |
9
Strong
|
5 | |
|
person
MS. POMERANTZ
|
Professional |
9
Strong
|
4 | |
|
person
your Honor
|
Professional |
9
Strong
|
5 | |
|
person
MS. MENNINGER
|
Co counsel |
9
Strong
|
5 | |
|
person
Ms. Chapell
|
Professional |
8
Strong
|
4 | |
|
person
MR. ROHRBACH
|
Professional adversarial |
8
Strong
|
3 | |
|
person
Mr. Visoski
|
Legal representative |
8
Strong
|
3 | |
|
person
Ms. Maxwell
|
Professional |
8
Strong
|
4 | |
|
person
Espinosa
|
Professional |
8
Strong
|
2 | |
|
person
MS. POMERANTZ
|
Opposing counsel |
8
Strong
|
4 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Admission of Government Exhibits 252, 253, and 254 under seal. | Courtroom | View |
| N/A | N/A | Cross-examination of Gregory Parkinson | Courtroom | View |
| N/A | N/A | Court proceedings discussing jury instructions and a question from the jury regarding Count Four. | Courtroom | View |
| N/A | N/A | Court Sidebar/Discussion without Jury | Courtroom (Southern Distric... | View |
| N/A | Recess | The court calls for a comfort break during the proceedings. | Courtroom (implied) | View |
| N/A | Legal proceeding | A 'charging conference' was held where the defense requested the inclusion of travel from Florida... | Courtroom | View |
| N/A | Court proceeding | Cross-examination of witness Ms. Chapell by Mr. Everdell regarding an invoice (Government's 802) ... | Courtroom | View |
| N/A | Trial | An ongoing trial is discussed, with the judge stating they are not delaying it and that it may cl... | N/A | View |
| N/A | Witness testimony | Anticipated testimony of Tracy Chapell, through whom Federal Express invoices will be introduced ... | Southern District Court (im... | View |
| N/A | Evidence handling | Mr. Everdell proposes to redact a 'decent number of records' (Federal Express invoices) over the ... | N/A | View |
| N/A | Court proceeding | Examination of witness PATRICK McHUGH, including direct, cross, and redirect. | N/A | View |
| N/A | Court proceeding | Examination of witness KELLY MAGUIRE, including direct and cross. | N/A | View |
| N/A | Legal proceeding | Examination of witness Tracy Chapell, including direct examination and cross-examination, as part... | Southern District Court (im... | View |
| N/A | Court hearing | A discussion about case timing and scheduling after the jury was dismissed for the evening. | Courtroom | View |
| N/A | Meeting | A proposed charge conference to be held either on the evening of the 16th or on Saturday the 18th. | Courtroom | View |
| N/A | Court proceeding | A discussion about scheduling future court events. | Courtroom | View |
| N/A | Court hearing | A discussion between the judge and attorneys about the scheduling for the remainder of a trial, i... | Courtroom | View |
| N/A | Charging conference | A past conference where Mr. Everdell requested the inclusion of travel from Florida to New York a... | N/A | View |
| N/A | Court hearing | Direct examination of a witness regarding financial records for Epstein covering the period from ... | Courtroom | View |
| N/A | Court trial | An ongoing court trial where jury deliberations are taking place. | N/A | View |
| N/A | Pretrial conference | A final pretrial conference is discussed, for which Mr. Pagliuca's absence is requested. | N/A | View |
| N/A | Legal proceeding | Cross-examination of witness DAVID RODGERS by Mr. Everdell. | N/A | View |
| N/A | Testimony | Mr. Everdell previously testified about the acreage of the ranch. | N/A | View |
| N/A | Court proceeding | The trial is scheduled to resume on Thursday at 9:30 AM with the defense phase of the case. | Courtroom | View |
| N/A | Court proceeding | Direct examination of Sergeant Dawson regarding items found during a search. | N/A | View |
DOJ-OGR-00013885.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It records a legal argument between Ms. Pomerantz (prosecution) and Mr. Everdell (defense) before the Judge regarding the admissibility of photographs intended to prove a 'continuing relationship' between a witness (pseudonym 'Jane') and the defendant. The Court rules to allow the evidence, citing that it is not prejudicial under Rule 403, while emphasizing the need to maintain the witness's anonymity.
DOJ-OGR-00013884.jpg
This document is a page from a court transcript in the case United States v. Ghislaine Maxwell (implied by context and LCGVMAX1 code). Defense attorney Mr. Everdell argues that photographs sent by a witness ('Jane') to Ms. Espinosa, an employee who worked in Epstein's office daily, should be admitted as evidence to show 'Jane' maintained relationships with Epstein's circle after claiming to flee. Prosecutor Ms. Pomerantz counters that the evidence is irrelevant because the witness already acknowledged maintaining such relationships during direct examination.
DOJ-OGR-00013883.jpg
This document is a court transcript from August 10, 2022, detailing a discussion about evidence. An attorney, Mr. Everdell, requests to admit photographs into evidence that were provided by Ms. Espinosa, a fan of a soap opera star named Jane who sent them to her. The government's attorney, Ms. Pomerantz, objects, stating that the government does not understand the relevance of these photographs to the case.
DOJ-OGR-00013882.jpg
This document is a court transcript from August 10, 2022, detailing a pre-trial discussion. Defense counsel, Mr. Everdell, informs the court of an agreement with the government to limit the cross-examination of the first witness, Ms. Espinosa. The agreement specifically prevents the government from questioning Ms. Espinosa about a separate civil lawsuit where Ms. Galindo was a defendant in a case related to Epstein.
DOJ-OGR-00013875.jpg
This court transcript from August 10, 2022, captures a discussion between a judge and attorneys about a proposed stipulation. The stipulation would establish the timing of ownership for a property at 44 Kinnerton, which would then be used to argue the credibility of testimonies from Ms. Maxwell and a witness named Kate regarding when Ms. Maxwell resided there.
DOJ-OGR-00013872.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, involving the trial of Ghislaine Maxwell. Defense attorney Mr. Everdell argues for the admission of property records showing a specific property was owned by the 'O'Neills' until 1997, not Maxwell, to impeach testimony from a witness named Kate. The Judge counters that ownership does not equate to residence, noting testimony that Maxwell lived there starting in 1992 regardless of ownership status.
DOJ-OGR-00013871.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. The dialogue involves the Judge ('The Court'), prosecutor Mr. Rohrbach, and defense attorney Mr. Everdell discussing the admissibility of Ghislaine Maxwell's 2019 deposition testimony. The specific dispute centers on distinguishing between when Maxwell 'owned' a specific property versus when she began 'living' there (allegedly as early as 1992 or 1993).
DOJ-OGR-00013870.jpg
This document is a court transcript from August 10, 2022, discussing the admissibility of evidence related to a property transfer. One party presents land registry records and an attorney's files to show ownership passing from 'the O'Neills' to 'Ms. Maxwell' in the 1990s. An opposing attorney, Mr. Rohrbach, argues this evidence is overly confusing, involves complex British real estate law, and is irrelevant to when the defendant actually occupied the property, and would therefore prejudice the jury.
DOJ-OGR-00013869.jpg
This document is page 10 of a court transcript from August 2022 (Case 1:20-cr-00330-PAE). Attorney Mr. Everdell explains to the Court the timeline of a real estate purchase by Ms. Maxwell from a couple named O'Neill. The records show contracts were exchanged in December 1996, the deal closed in January 1997, and the official title transfer was recorded in the Land Registry in March 1997.
DOJ-OGR-00013868.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Defense attorney Mr. Everdell argues that a witness named 'Kate' is unreliable because she testified to events occurring at a Kinnerton Street property in 1994 and 1995, while land registry records show Ghislaine Maxwell did not take possession of the property until 1997. The discussion involves the complexities of UK leasehold titles and mentions the Duke of Westminster.
DOJ-OGR-00013867.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. Defense attorney Mr. Everdell discusses the plan to call a notary, Keith Rooney, to testify about authenticated land registry documents and records from a Mr. Grumbridge in London. The purpose of this evidence is to prove that Ghislaine Maxwell did not reside at a specific property prior to 1996.
DOJ-OGR-00013864.jpg
This document is a transcript from a court hearing on August 10, 2022. The judge provides guidance on witness testimony, confirms the preclusion of testimony from Mr. Scarola and Mr. Edwards, and addresses a government objection to admitting a 1996 sale agreement for a London property as evidence. The discussion involves several attorneys, including Mr. Pagliuca, Mr. Rohrbach, and Mr. Everdell.
DOJ-OGR-00013856.jpg
This document is a page from a court transcript for case 1:20-cr-00330-PAE, filed on August 10, 2022. It captures the conclusion of a court session where the judge confirms with the government counsel (Ms. Moe) and defense counsel (Mr. Everdell) that there are no further issues. The court is then adjourned, with the next session scheduled for Thursday, December 16, 2021, at 8:45 a.m.
DOJ-OGR-00013845.jpg
This document is a court transcript from August 10, 2022, capturing a dialogue between a judge and attorneys Mr. Everdell, Ms. Moe, and Ms. Menninger. The conversation centers on procedural issues for witnesses, specifically the legal basis for granting anonymity and confirming that defense witnesses will be subject to Rule 615, which requires them to remain outside the courtroom when not testifying.
DOJ-OGR-00013844.jpg
This document is a court transcript from a case filed on August 10, 2022, capturing a procedural discussion about filing deadlines. An attorney for the defense, Mr. Everdell, negotiates with the judge to move up a submission deadline to Sunday, arguing it would make a difference for their case. The judge ultimately sets the deadline for Wednesday and admonishes the attorney for not raising the issue sooner.
DOJ-OGR-00013843.jpg
This document is a court transcript from August 10, 2022, detailing a scheduling discussion between two attorneys, Mr. Everdell and Ms. Moe, and the judge. The conversation centers on setting deadlines for disclosing a witness list and filing a related application, with proposed dates of Monday, Wednesday, and Thursday being considered. Mr. Everdell highlights the urgency of the matter due to concerns among the witnesses involved.
DOJ-OGR-00013842.jpg
This document is a page from a court transcript dated August 10, 2022, from the case United States v. Ghislaine Maxwell. Defense counsel argues that witnesses testifying for Ms. Maxwell require anonymity due to intense media attention and potential harassment. The Judge instructs the defense and prosecution (Ms. Moe) to confer, identify specific witnesses, and submit arguments if they cannot agree.
DOJ-OGR-00013841.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. The Judge schedules a charging conference for 'Saturday the 18th' and ensures Ghislaine Maxwell's presence. Defense attorney Mr. Everdell raises an issue regarding the defense case, stating that potential witnesses are requesting to testify anonymously or under name protection (pseudonyms).
DOJ-OGR-00013834.jpg
This document is a court transcript from August 10, 2022, in which an attorney, Mr. Rohrbach, argues against a defendant's motion to dismiss enticement charges. Rohrbach contends that the defendant, along with an associate named Epstein, manipulated a person named Jane by building a multi-year relationship and playing on her 'hopes and desires' to entice her to travel to New York. This conduct, Rohrbach argues, squarely meets the legal definition of enticement, and therefore the charges should stand.
DOJ-OGR-00013829.jpg
This document is a court transcript from August 10, 2022, featuring defense attorney Mr. Everdell moving for a judgment of acquittal under Rule 29(a) on behalf of Ms. Maxwell. Everdell argues that the government's evidence is insufficient to prove the charges in the S2 indictment, specifically focusing on Counts One and Two (enticement and conspiracy). He contends that the prosecution has failed to prove that Maxwell persuaded the witness 'Jane' to travel to New York for illegal sex acts.
DOJ-OGR-00013828.jpg
This document is a court transcript from a criminal case (1:20-cr-00330-PAE), filed on August 10, 2022. The judge informs the jury that the government has rested its case and provides strict instructions for them to avoid any media or discussion about the case during a five-day recess. After the jury is excused, a defense attorney, Mr. Everdell, begins to address the court.
DOJ-OGR-00013827.jpg
This document is a transcript page from a sidebar conference in the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The court confirms that the government has rested its case and verifies that the defense still intends to present a case. The judge outlines instructions for the jury and schedules a hearing for a Rule 29 motion (Motion for Judgment of Acquittal) to take place immediately after the jury is excused.
DOJ-OGR-00013590.jpg
This document is the final page (49 of 49) of a court transcript index filed on August 10, 2022, related to Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell). It lists the examination of witness Tracy Chapell by attorneys Mr. Rohrbach (Direct) and Mr. Everdell (Cross). It also indexes Government Exhibits 801-803 and Defendant Exhibit TC-1.
DOJ-OGR-00013589.jpg
This document is a page from a court transcript for case 1:20-cr-00330-PAE, filed on August 10, 2022. It records the end of a day's session where counsel for both sides, Ms. Comey and Mr. Everdell, confirm they have no further business, leading the Court to adjourn the proceedings until 8:45 a.m. on December 10, 2021.
DOJ-OGR-00013588.jpg
This document is a court transcript from August 10, 2022, detailing the adjournment of a trial. The judge informs the jury that an attorney involved in the case has fallen ill, possibly with COVID, necessitating a break in the proceedings. The court is recessed for the day with the intention of resuming the following morning.
Status of Bequest and Fines
Discussion regarding whether a bequest should be considered an asset for fines given the estate's bankruptcy.
Ghislaine Maxwell's and Jeffrey Epstein's conduct
Mr. Everdell questions witness Ms. Espinosa about whether she ever saw Ghislaine Maxwell or Jeffrey Epstein engage in inappropriate activity with underage girls during her six years of employment. Ms. Espinosa denies seeing any such activity.
Request for updated witness order
Mr. Everdell requests a preview of the witness order in light of the day's developments.
Impeachment of witness Juan Alessi
Mr. Everdell argues that they should be allowed to impeach Juan Alessi using his prior inconsistent statements to Sergeant Dawson regarding a burglary.
Cross-examination regarding aircraft flown for Mr. Epstein
Mr. Everdell questions the witness, Visoski, about the timeline of aircraft owned by Mr. Epstein. The discussion covers the sale of a Hawker around 1994, the acquisition of a Boeing 727 around 2000, and the primary use of a Gulfstream in the intervening years.
Admitting exhibits
Mr. Everdell states he has no objection to the exhibits.
Courtroom procedure for handling documents and witness an...
Mr. Everdell agrees with the court's directions and explains the careful procedure they have planned for handling paper binders and manila folders to respect the court's ruling on witness anonymity.
Witness order
Mr. Everdell requests a preview of the witness order in light of the day's developments.
Objection to new evidence
Mr. Everdell argues that the government provided new information last week, that his client (Ms. Maxwell) was never shown these documents during her deposition, and that her testimony could be confused due to having multiple past residences.
2007 helicopter purchase and related financial transactions
Mr. Everdell questions Mr. McHugh about a series of financial transactions in June 2007 involving Jeffrey Epstein, Ghislaine Maxwell, Air Ghislaine, and Sikorsky for the purchase of a helicopter.
Presentation of video evidence and order of witnesses
A dialogue in court where Mr. Everdell, Ms. Comey, and the Judge discuss how to show a sensitive video to the jury while protecting privacy, and confirm the upcoming witness schedule.
Redactions in documents
Mr. Everdell agreed with the Court's assessment regarding the permissibility of naming individuals not granted anonymity.
Admission of evidence
Mr. Everdell moves for the admission of Defendant's Trial Exhibit B.
Jury Instructions
Oral argument regarding the clarity of jury instructions concerning jurisdiction and age of consent.
Proposed edits to legal document language
Mr. Everdell proposes several edits to a document (pages 20 and 21) to the Court. These include omitting the phrase "or foreign" in multiple places, proposing to replace "an individual" with "Jane", and reiterating a previously overruled objection to the word "coerced".
Jury Instructions for Ms. Maxwell's case
Mr. Everdell argues for a supplemental jury instruction regarding the relevance of conduct in New Mexico to a conviction under New York law. The Court rejects the proposed instruction, stating it is incorrect and that the defense failed to seek a limiting instruction on the testimony earlier.
Cross-examination regarding a photograph
Mr. Everdell questions the witness, Mr. Rodgers, about a photograph (exhibits GX250 and C10), asking if he has seen it before and if he recognizes the person in it. The witness tentatively identifies the person as Eva Dubin.
Proposed edits to legal document language
Mr. Everdell proposes several edits to a document (pages 20 and 21) to the Court. These include omitting the phrase "or foreign" in multiple places, proposing to replace "an individual" with "Jane", and reiterating a previously overruled objection to the word "coerced".
Objection to presenting evidence before witness testimony
Mr. Everdell objects to the prosecution's plan to show the jury photographs and a bag of costumes. He argues that this evidence should not be presented until 'witness 3' testifies to establish its relevance, expressing concern that it would prejudice the jury if the witness does not end up testifying.
Cross-examination and submission of evidence
Mr. Everdell questions Ms. Chapell about FedEx invoices, offers Defense Exhibit TC-1 into evidence under temporary seal, and concludes his questioning.
Admissibility of Evidence
Argument regarding whether photographs accurately depict the location during the time of the conspiracy.
Admission of Government Exhibits 925 and 925-R
Mr. Everdell states he has 'No objection' to the government's offer of the exhibits.
Objection and procedural matters
Mr. Everdell states he has 'No objection' to the jury viewing the exhibit and informs the court he has a binder for the witness and the court.
Admissibility of Government Exhibits 250, 251, and 270
Mr. Everdell discusses photographic evidence with the judge. He confirms Exhibit 270 will not be offered, notes the prior exclusion of Exhibit 251 (a photo of a naked toddler), and argues that Exhibit 250, which depicts Jeffrey Epstein with a young girl, should be excluded as irrelevant and prejudicial.
Redacted evidence and witness stipulation
Mr. Everdell discusses the logistics of preparing redacted versions of evidence (massage room photos) and informs the court that the government and defense have agreed to a testimonial stipulation for witness Sergeant Michael Dawson.
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