Mr. Everdell
PersonRelationship Network
Event Timeline
| 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 |
|---|---|---|---|---|
| 2022-03-11 | N/A | Post-trial hearing regarding juror misconduct/bias in Case 1:20-cr-00330-PAE (United States v. Gh... | Courtroom (Southern Distric... | View |
| 2022-03-11 | N/A | Court Hearing regarding Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell) | Southern District of New York | View |
| 2022-03-11 | Court proceeding | A hearing during jury selection where attorneys and the judge discuss the scope of follow-up ques... | Courtroom (implied) | View |
| 2021-12-20 | Court adjournment | The court session was adjourned to 8:30 a.m. on Monday, December 20, 2021. | Court (implied Southern Dis... | View |
| 2021-12-17 | N/A | Court hearing discussion regarding witness disclosure and trial schedule. | Courtroom | View |
| 2021-12-16 | N/A | Previous day's court proceedings referenced in the transcript. | Courtroom | View |
| 2021-12-16 | Court proceeding | The court was adjourned until Thursday, December 16, 2021, at 8:45 a.m. | Court | View |
| 2021-12-16 | Court adjournment | The court hearing was adjourned to Thursday, December 16, 2021, at 8:45 a.m. | Court | View |
| 2021-12-10 | Court hearing/proceeding | Discussion between the Court and counsel regarding jury instructions, specifically concerning the... | Courtroom (implied) | View |
| 2021-12-10 | Court hearing | Legal arguments were presented regarding the relevance of sexual conduct in New Mexico to a consp... | Courtroom | View |
| 2021-12-10 | N/A | Court proceedings in Case 1:20-cr-00330-PAE (US v. Ghislaine Maxwell). Discussion regarding jury ... | Southern District of New Yo... | View |
| 2021-12-10 | Court hearing | A legal argument regarding jury instructions in case 1:20-cr-00330-PAE. The discussion focused on... | Courtroom | View |
| 2021-12-09 | Court adjournment | A court proceeding was adjourned until 8:45 a.m. on December 10, 2021. | Courtroom | View |
| 2021-12-08 | Court adjournment | A court session was adjourned until December 9, 2021, at 8:45 a.m. after a brief discussion about... | Courtroom (implied) | View |
| 2021-11-30 | Court adjournment | The court proceeding was adjourned until 8:45 a.m. on November 30, 2021. | Courtroom | View |
| 2021-11-30 | Meeting | The court scheduled a meeting for 8:45 a.m. to discuss issues in advance of the day's proceedings... | Courtroom (implied) | View |
| 2021-11-30 | Meeting | The judge scheduled a meeting for 8:45 a.m. to discuss issues in advance to avoid sidebars during... | Courtroom | View |
| 2021-11-29 | Court proceeding | The court was adjourned until November 30, 2021, at 8:45 a.m. The date of this proceeding is infe... | Courtroom (implied) | View |
| 2021-04-01 | N/A | Court Hearing | Court (Southern District) | View |
| 2008-10-22 | N/A | Discussion regarding jury logistics for upcoming cross-examination. | Courtroom | View |
| 2008-10-22 | N/A | Cross-examination and dismissal of witness Mr. Sud. | Courtroom (Southern District) | View |
| 2008-10-22 | N/A | Court Trial - Direct Examination of Rodgers | Courtroom | View |
| 0025-01-15 | N/A | Admission of Evidence | Courtroom | View |
| 0022-08-10 | N/A | Court testimony of Mr. Visoski regarding Jeffrey Epstein's Palm Beach residence. | Courtroom (Southern Distric... | View |
| 0022-08-10 | N/A | Court filing date of the transcript. | Courtroom (Southern Distric... | View |
DOJ-OGR-00018308.jpg
This document is a partial transcript from a legal proceeding, likely a cross-examination involving 'Parkinson,' dated August 10, 2022. The discussion centers on a diagram of a house, specifically its foyer and staircase. Mr. Everdell requests to display Government Exhibits 235 and 292, which the Court approves, indicating a transition in the presentation of evidence.
DOJ-OGR-00018305.jpg
This document is a court transcript from August 10, 2022, showing the cross-examination of a witness named Parkinson. The questioning focuses on establishing the layout of a house, specifically identifying the 'lake room' as the location where money was taken and contrasting its position with a 'staff room'. A diagram of the house's second floor, labeled Government Exhibit 297, is introduced as evidence during the testimony.
DOJ-OGR-00018304.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Parkinson. The questioning focuses on a floor plan, identifying a 'staff room' and a 'lake room'. The 'lake room' is established as the location of Mr. Epstein's desk, from which the witness indicates money was taken.
DOJ-OGR-00018303.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) featuring the cross-examination of a witness named Parkinson. The questioning focuses on the floor plan of Jeffrey Epstein's Palm Beach residence, specifically identifying a 'staff' room located near the kitchen, which is identified in Government Exhibit 238 as a small office. Attorneys Everdell and Comey discuss the admissibility of Exhibit 238 with the Judge.
DOJ-OGR-00018296.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the cross-examination of a witness named Parkinson (likely a police officer) by attorney Mr. Everdell. The testimony covers Parkinson's early interactions with Jeffrey Epstein, specifically a burglary investigation in October 2003 and casual encounters seeing Epstein jogging in Palm Beach. It concludes by introducing the topic of a search warrant executed on October 20, 2005.
DOJ-OGR-00018295.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Parkinson. Parkinson testifies about a visit of under four hours to a residence on October 5, 2003, to speak with Mr. Epstein, and denies knowing or seeing Ghislaine Maxwell there. An attorney, Ms. Comey, successfully objects to a question about a burglar on the grounds of relevance and hearsay.
DOJ-OGR-00018293.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely USA v. Ghislaine Maxwell) featuring the cross-examination of a witness named Mr. Parkinson by attorney Mr. Everdell. The testimony focuses on a past meeting between Parkinson and Jeffrey Epstein at Epstein's house, specifically in his main office. They discuss a burglary incident where Epstein alleged that cash was stolen from a bag near his desk.
DOJ-OGR-00018292.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Parkinson. The witness confirms meeting with Mr. Epstein at his residence on a Sunday morning to discuss a burglary, where Epstein claimed several thousand dollars in cash were stolen. An attorney, Mr. Everdell, attempts to introduce evidence, but the court states that one of the exhibits is under seal.
DOJ-OGR-00018289.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures the beginning of a cross-examination of a witness, Mr. Parkinson, by an attorney, Mr. Everdell. The questioning centers on Mr. Parkinson's participation in executing a search warrant at Jeffrey Epstein's Palm Beach residence at 358 El Brillo Way on October 20, 2005.
DOJ-OGR-00018287.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) filed on August 10, 2022. It records the admission of 'Exhibit 51' without objection from defense attorney Mr. Everdell. Prosecutor Ms. Comey subsequently requests that Detective Byrne come forward to set up and publish the exhibit for the jury.
DOJ-OGR-00018286.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness, Mr. Parkinson. Parkinson identifies Government Exhibit 51 as a massage table that he personally seized from a bathroom at 358 El Brillo Way on October 20, 2005. The government, represented by Ms. Comey, successfully offers the table into evidence without objection from Mr. Everdell.
DOJ-OGR-00018284.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely United States v. Ghislaine Maxwell) filed on August 10, 2022. Witness Parkinson is being questioned by Ms. Comey regarding a photograph (Government Exhibit 285) showing a desktop in a bathroom anteroom at 358 El Brillo Way as it appeared on October 20, 2005. The exhibit is admitted under seal to protect a party's interests, preventing the witness from reading specific writing on the picture aloud in open court.
DOJ-OGR-00018279.jpg
This document is a court transcript from a trial on August 10, 2022. Attorney Ms. Comey questions a witness, Mr. Parkinson, about an exhibit, Government 278. Mr. Parkinson identifies the exhibit as a fair and accurate photograph of the shower room at 358 El Brillo Way as it looked on October 20, 2005, after which Ms. Comey offers it into evidence without objection.
DOJ-OGR-00018278.jpg
This document is page 177 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The text details a discussion between the Judge (The Court), defense attorney Mr. Everdell, and prosecutor Ms. Comey regarding the admissibility of evidence, specifically 'school costumes' and photographs thereof. The Judge rules that a foundation must be laid through a witness, suggesting Special Agent Maguire for this purpose. Following the ruling, the jury is recalled and a witness named Mr. Parkinson takes the stand.
DOJ-OGR-00018277.jpg
This document is a partial transcript from a court proceeding on August 10, 2022, in Case 1:20-cr-00330-PAE. It captures a discussion between the Court, Ms. Moe, Mr. Everdell, and Ms. Comey regarding the relevance of photographs, prior testimony by Jane, and the submission of evidence binders for upcoming witnesses. The Court also provides a reminder to Ms. Comey about microphone usage.
DOJ-OGR-00018276.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument about the admissibility of photographs. The core issue is the lack of a proper foundation for the evidence, as the expected witness, Jane, did not testify, and there is a significant time gap of approximately 25 years between the events she allegedly witnessed (c. 1994-1995) and a 2019 search.
DOJ-OGR-00018275.jpg
This document is a page from the court transcript of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. It details a legal dispute where prosecutors Ms. Moe and Ms. Comey request to brief an issue regarding photographic evidence, accusing the defense of 'sandbagging' by objecting late. Defense attorney Mr. Everdell denies the accusation, while the Judge notes a 'factual disjointedness' regarding the evidence.
DOJ-OGR-00018272.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) filed on August 10, 2022. It details a legal argument between the defense (Mr. Everdell) and the prosecution (Ms. Moe) regarding the admissibility of photographs of a 'New York house' (implied to be Epstein's). The prosecution argues the photos corroborate the testimony of a witness named 'Jane,' who described specific decor (nude artwork, animal decorations, and a red massage room) present during her visits between 1994 and her early twenties.
DOJ-OGR-00018271.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) filed on August 10, 2022. The dialogue involves the Judge, Prosecutor Ms. Moe, and Defense Attorney Mr. Everdell discussing procedural matters regarding the sealing of documents and objections to specific evidence (the '900 series' exhibits). Mr. Everdell notes that these objections relate to a search conducted in 2019 and will become relevant when Agent Maguire testifies to introduce the exhibits.
DOJ-OGR-00018270.jpg
This document is a court transcript from August 10, 2022, capturing a procedural discussion between the judge, a government attorney (Ms. Comey), and a defense attorney (Mr. Everdell). They discuss the witness schedule, anticipating finishing with Mr. Parkinson and calling Agent Maguire next. The attorneys also address the handling of evidence, including redacting a video and the incomplete process of dedesignating photos, before the court calls for a recess.
DOJ-OGR-00018262.jpg
This court transcript excerpt from August 10, 2022, details a portion of a direct examination of a witness named Parkinson. The government's attorney, Ms. Comey, successfully admits exhibits 289 through 293 into evidence, which are said to accurately depict the second floor of a house at 358 El Brillo Way as it appeared on October 20, 2005. After the exhibits are admitted without objection, Ms. Comey begins questioning the witness about their contents.
DOJ-OGR-00018258.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Maxwell) featuring the direct examination of a witness named Parkinson. The testimony concerns photographs (Government Exhibits 252, 253, and 254) depicting the interior of 358 El Brillo Way as it appeared on October 20, 2005. The exhibits are admitted into evidence under seal to protect the privacy of third parties.
DOJ-OGR-00018256.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) dated August 10, 2022. It records the direct examination of a witness named Parkinson, during which Ms. Comey (Government) moves to admit Government Exhibits 243 through 250 under seal. The Court admits the evidence without objection from defense attorney Mr. Everdell, and the jurors are instructed to review Exhibits 243, 244, 245, and 246 in their binders.
DOJ-OGR-00018255.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Parkinson. He identifies a series of photographs (Government Exhibits 243-250) as accurately depicting the interior of a property at 358 El Brillo Way as it appeared on October 20, 2005. The government's attorney, Ms. Comey, offers the exhibits into evidence under seal, and the opposing counsel, Mr. Everdell, states he has no objection.
DOJ-OGR-00018249.jpg
This document is page 148 of a court transcript from Case 1:20-cr-00330-PAE (the Ghislaine Maxwell trial), filed on August 10, 2022. It details the direct examination of a witness named Mr. Parkinson by prosecutor Ms. Comey, specifically focusing on the admission and presentation of Government Exhibits 223, 224, and 225 to the jury without objection from defense attorney Mr. Everdell. The page concludes with Ms. Comey preparing to show the witness Exhibits 226 through 241.
Sentencing guidelines and leadership enhancement
The Court asks Mr. Everdell if he has any other points to raise from his papers, specifically mentioning a question about a leadership enhancement.
Cross-examination
Questioning regarding flight rules, mingling with passengers, and cockpit procedures.
Exhibit 913 Privacy
Requesting privacy interests for photos on a desk.
Age of allegations and lack of evidence
Everdell argues that highlighting the 25-year age of the allegations is fair because records get destroyed over time, explaining the absence of corroborating evidence like geo-location data.
Procedural point on cross-examination
Everdell raises a concern about the government referring to passengers as 'and others' without naming them during direct examination.
Jury Instructions
Oral argument regarding the clarity of jury instructions concerning jurisdiction and age of consent.
Stipulation of facts and admission of exhibits
Discussion regarding the admission of exhibits DH1-DH4, J2, A5, and stipulations regarding UK property records.
Jury Instructions
Argument regarding the elimination of a jury charge concerning investigative techniques.
Admissibility of Evidence
Argument regarding Government Exhibits 919, 920, and 53, specifically requesting they not be described as 'schoolgirl outfits' to the jury.
Motion for Acquittal
Motion for judgment of acquittal under Rule 29(a) regarding insufficiency of evidence in the S2 indictment.
Limiting Instruction Edits
Discussion regarding changing wording in jury instructions from 'sexual conduct' to 'physical contact'.
Direct Examination regarding search video
Discussion of Government Exhibit 296 showing a property search.
Jury Instructions regarding New Mexico Law
Argument that specific sexual activity was not illegal under New Mexico law because it lacked force or coercion, and the jury instruction should reflect this.
Cross-examination regarding photographs found during search
Everdell questions Parkinson about a specific photo of a woman found in Epstein's house and confirms no other photos of her were presented during direct testimony or found in the video evidence.
Jury Instructions / Case Law
Discussion regarding the use of the word 'dominant' in jury instructions for 18 U.S.C. 2421, citing United States v. An Soon Kim.
Admissibility of Evidence
Argument regarding the admissibility of property ownership records to impeach witness testimony.
Trial Logistics
Discussion regarding the handling of paper evidence binders and maintaining witness anonymity during cross-examination.
Juror Exhibits
Request to put folders with exhibits under jurors' chairs.
Admission of Exhibit RS-1
Defense offers RS-1 for identification; prosecution agrees if under seal; accepted by Court.
Calling next witness
Everdell calls Raghu Sud to the stand.
Cross-examination regarding Government Exhibits 234 and 245
Discussion regarding photos of Epstein's desk and bookcase.
TECS Reports
Confirmation that Aznaran ran three traveler reports in the TECS system for Jane, Kate, and Annie Farmer.
Jury Instruction Dispute
Discussion regarding how to answer a jury question about conspiracy in Counts One and Three.
Objection to scope of questioning
Argument regarding the relevance of Maxwell's father's death and her housing history.
Jury Instructions/Charge Language
Discussion regarding the specific wording of sex trafficking charges and conspiracy counts.
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