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 | Jury Deliberations and Court Response to Note | Courtroom | View |
| N/A | N/A | Introduction of Government Exhibit 1004 (Stipulation) | Courtroom | View |
| N/A | N/A | Cross Examination of Tracy Chapell | Courtroom | View |
| N/A | N/A | Legal argument regarding the admissibility of photographic exhibits and the timing of defense obj... | Courtroom | View |
| N/A | N/A | Court hearing regarding sentencing or appeal arguments (Case 22-1426). | Courtroom (likely SDNY) | View |
| N/A | N/A | Examination of Lawrence Visoski | Courtroom | View |
| N/A | N/A | Court hearing regarding upcoming sentencing and review of the presentence report. | Courtroom (Southern District) | View |
| N/A | N/A | Rule 29 Argument | Courtroom | View |
| N/A | N/A | Legal argument regarding jury instructions and a question asked by the jury. | Courtroom | View |
| N/A | N/A | Sentencing Hearing / Pre-sentencing argument | Southern District of New Yo... | View |
| N/A | N/A | Examination of witness Patrick McHugh | Courtroom | View |
| N/A | N/A | Examination of witness Kelly Maguire | Courtroom | View |
| N/A | N/A | Cross-examination of witness Dawson regarding a residence and inconsistent statements. | Courtroom | View |
| N/A | N/A | Legal argument regarding supplemental jury instructions | Courtroom | View |
| N/A | N/A | Examination of David Rodgers | Courtroom | View |
| N/A | N/A | Court ruling on the 'attorney witness issue' regarding the defense case-in-chief. | Courtroom | View |
| N/A | N/A | Court hearing regarding Maxwell's sentencing or appeal points concerning her role in the conspiracy. | Courtroom (likely SDNY) | View |
| N/A | N/A | Admission of Government's Exhibit 296R | Courtroom | View |
| N/A | N/A | Extension of Jury Deliberations | New York City Courtroom | View |
| N/A | N/A | Admission of Defendant's Exhibit MA1 into evidence under seal. | Courtroom | View |
| N/A | N/A | Conference between Defense and Government | Courtroom (implied) | View |
| N/A | N/A | Legal argument regarding jury questions and instructions for Count Four. | Courtroom (Southern Distric... | View |
| N/A | N/A | Trial Resumption | Courtroom (Southern District) | View |
| N/A | N/A | Cross-examination of Michael Dawson | Courtroom | View |
| N/A | N/A | Legal argument regarding jury instructions and admissibility of testimony for conspiracy counts. | Courtroom | View |
DOJ-OGR-00017011.jpg
This document is page 85 of a court transcript from the Ghislaine Maxwell trial (Case 1:20-cr-00330-AJN), filed on August 10, 2022. The dialogue captures a procedural discussion between the Judge, defense attorney Mr. Everdell, and prosecutor Mr. Rohrbach regarding the specific wording of the verdict sheet and jury instructions. The parties agree to amend the language of Count One (conspiracy to entice) to refer to 'individuals' (plural) rather than 'an individual' under the age of 17.
DOJ-OGR-00017010.jpg
This document is a court transcript from August 10, 2022, capturing a discussion between a judge, Mr. Everdell, and Mr. Rohrbach. They are finalizing jury instructions and correcting a typographical error on the verdict sheet, changing the phrase 'solely be' to 'solely by'.
DOJ-OGR-00017009.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN, United States v. Ghislaine Maxwell) filed on August 10, 2022. The text captures a legal debate over jury instructions and closing arguments, specifically regarding an 'empty chair' argument (likely referring to Epstein's absence) and the government's motivations for prosecution. The Judge (The Court) explicitly rules that there will be no argument allowed regarding the government's motivation.
DOJ-OGR-00017006.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN, United States v. Ghislaine Maxwell) filed on August 10, 2022. It details a legal argument between defense attorney Mr. Everdell and prosecutor Mr. Rohrbach regarding jury instructions concerning 'investigative techniques.' Everdell argues the charge should be removed as the defense did not elicit evidence on the topic, while Rohrbach argues it is a correct statement of law relevant to the case.
DOJ-OGR-00017003.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument between two attorneys, Mr. Rohrbach and Mr. Everdell, and the judge. The discussion centers on the precise wording of a jury instruction concerning "uncalled witnesses," with Mr. Everdell proposing a modification and Mr. Rohrbach defending the standard instruction used in the district.
DOJ-OGR-00017002.jpg
This document is a page from a court transcript filed on August 10, 2022, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). Defense attorney Mr. Everdell argues that there are witnesses the defense considered calling but did not because these individuals would have invoked their Fifth Amendment rights to avoid self-incrimination, as the government could have charged them criminally based on prior testimony. The Court acknowledges that the defense cannot offer immunity like the government can, but views the jury charge under discussion as standard.
DOJ-OGR-00017001.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN) filed on August 10, 2022. It details a legal argument between attorney Mr. Everdell and the Court regarding jury instruction no. 50 ('uncalled witnesses charge'). Everdell argues that the instruction should not be included because certain defense witnesses refused to testify by invoking their Fifth Amendment rights, noting the government's power to grant immunity.
DOJ-OGR-00017000.jpg
This document is a court transcript from August 10, 2022, detailing a discussion about jury instructions. An attorney, Mr. Everdell, proposes an instruction regarding the credibility of a witness with a prior felony conviction, citing the case 'United States v. Berry' as a model. The opposing counsel, Mr. Rohrbach, requests time to review this new proposal, which the Court grants, suggesting the instruction be added as a standalone item.
DOJ-OGR-00016998.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN) filed on August 10, 2022. It details a discussion between the Judge ('The Court'), Mr. Everdell, and Mr. Rohrbach regarding 'Instruction 44' concerning the credibility of witnesses who are convicted felons. Mr. Everdell reads a proposed instruction text derived from 'Sand' (likely a legal reference book), which Mr. Rohrbach challenges as not being standard practice in that district.
DOJ-OGR-00016996.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN) filed on August 10, 2022. It details a legal argument regarding jury instructions in the trial of Ghislaine Maxwell. The Court rules that a 'conscious avoidance instruction' is appropriate because the government argues Maxwell either knew or consciously avoided knowing that the purpose of her travel with Jeffrey Epstein and minors was sexual abuse.
DOJ-OGR-00016989.jpg
This document is a court transcript from a case filed on August 10, 2022. In the transcript, a lawyer named Mr. Pagliuca summarizes testimony for the judge, stating that three witnesses—Carolyn, Jane, and Kate—all testified that they had told Ms. Maxwell their age. He also recounts the testimony of another witness, Mr. Alessi, who said he saw Ms. Roberts and Jane at a house and believed them to be under 18, which is relevant to the issue of the defendant's knowledge of the witnesses' ages.
DOJ-OGR-00016988.jpg
This document is a court transcript from August 10, 2022, capturing a legal discussion about a 'conscious avoidance' jury instruction. An attorney, Mr. Everdell, argues that this instruction would improperly lead the jury to convict, while the court questions the basis of his argument regarding the defendant's knowledge of the crimes.
DOJ-OGR-00016986.jpg
This court transcript captures an argument from a defense attorney, Mr. Everdell, objecting to a 'conscious avoidance' jury instruction for his client, Ms. Maxwell. He argues that the instruction is inappropriate because testimony from witnesses Jane, Annie, and Carolyn establishes Ms. Maxwell as an active participant in the alleged sexual crimes, not someone who deliberately ignored them. The attorney cites specific acts like participating in massages and groping to prove direct involvement, thereby negating the basis for a conscious avoidance theory.
DOJ-OGR-00016985.jpg
This document is page 59 of a court transcript from Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). The text captures a legal argument regarding jury instructions, specifically concerning 'overt acts' and the testimony of a witness named 'Kate.' The defense (Everdell and Sternheim) and prosecution (Rohrbach) are present, and the Judge calls for a 10-minute recess following a request by Ms. Sternheim to consult with Mr. Everdell.
DOJ-OGR-00016984.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN) filed on August 10, 2022, detailing a discussion between the Judge, Mr. Rohrbach, and Mr. Everdell regarding edits to Jury Instruction No. 36. The discussion focuses on semantic changes, such as replacing 'the defendant' with 'Ms. Maxwell,' and addresses the removal of an individual named 'Kate' from the list of overt acts.
DOJ-OGR-00016983.jpg
This document is an excerpt from a court hearing on August 10, 2022, pertaining to Case 1:20-cr-00330-AJN. The discussion centers on amending a legal document, specifically a clause alleging that Maxwell, among Epstein's employees, sent gifts to Carolyn between 2001 and 2004. Mr. Everdell argues for the exclusion of Maxwell's name from this clause, citing a lack of evidence and contradictory FedEx records, to which the government, represented by Mr. Rohrbach, ultimately agrees.
DOJ-OGR-00016979.jpg
This document is a court transcript from August 10, 2022, detailing a conversation between a judge and an attorney, Mr. Everdell. They are discussing specific edits to jury instructions, focusing on the wording related to a person named Jane being under the age of 17. Mr. Everdell also raises an objection to the jury being allowed to consider another person's (Annie's) testimony as an overt act in a conspiracy charge that violates New York law.
DOJ-OGR-00016978.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN, likely US v. Ghislaine Maxwell) filed on August 10, 2022. Defense attorney Mr. Everdell and Prosecutor Mr. Rohrbach discuss jury instructions regarding 'overt acts' involving witnesses named Jane, Annie, and Kate. The government agrees to remove an instruction related to Kate to avoid an improper conviction based solely on her testimony.
DOJ-OGR-00016977.jpg
This document is a court transcript from August 10, 2022, detailing a discussion between two attorneys, Mr. Everdell and Mr. Rohrbach, and the judge. They are debating the precise wording to use when presenting overt acts from an indictment to a jury, specifically concerning the age of a victim. The core issue is how to handle discrepancies between the age listed in the indictment ('under 18') and the legally relevant age of consent ('17'), with proposals ranging from using general legal phrasing to modifying the specific age with the qualifier 'the indictment alleges'.
DOJ-OGR-00016976.jpg
This document is page 50 of a court transcript from Case 1:20-cr-00330-AJN filed on August 10, 2022. It details a discussion between the Court, Mr. Everdell, and Mr. Rohrbach regarding the specific wording of jury instructions, specifically distinguishing between 'minors' and 'individuals under the age of 18' in relation to sex trafficking and conspiracy counts. The judge also corrects a clerical error in the title of Instruction 36 regarding Counts One, Three, and Five.
DOJ-OGR-00016975.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-AJN) filed on August 10, 2022. It details a discussion between attorneys Mr. Everdell and Mr. Rohrbach, and the Judge ('The Court'), regarding specific wording changes to Jury Instruction No. 34. The prosecution (Rohrbach) successfully argues that the phrase 'an individual under the age of 18' should be changed to 'individuals under the age of 18' to accurately reflect that the conspiracy charge involved multiple minors.
DOJ-OGR-00016974.jpg
This document is a court transcript from a proceeding on August 10, 2022, identified as Case 1:20-cr-00330-AJN. The transcript captures a discussion between the judge (THE COURT), Mr. Everdell, and Mr. Rohrbach about amending the language in jury instruction number 34. The key change involves replacing the general term "minors" with the more precise phrases "individuals under the age of 17" and "an individual under the age of 18" on specific lines of the instruction.
DOJ-OGR-00016972.jpg
This court transcript from case 1:20-cr-00330-AJN, filed on August 10, 2022, documents a discussion between attorneys (Mr. Everdell, Mr. Rohrbach) and the judge to finalize jury instructions. The parties agree to several edits, including replacing the term 'a Minor' with 'an Individual Under the Age of 18' to conform to the statute, and substituting the generic term 'the defendant' with the specific name 'Ms. Maxwell'.
DOJ-OGR-00016971.jpg
This document is a transcript of a court proceeding filed on August 10, 2022, where attorneys Mr. Everdell and Mr. Rohrbach discuss jury instructions with the judge. Key points include a request to substitute a 'Miller charge', a modification to specify a count relates 'solely to Carolyn', and a court clerk's observation about the word 'Minor' in the heading of Count Six. The document captures the procedural process of finalizing legal instructions for a jury.
DOJ-OGR-00016969.jpg
This document is a court transcript from August 10, 2022, detailing a conversation between a judge, government attorney Mr. Rohrbach, and defense attorney Mr. Everdell. The parties discuss whether to send an indictment back to the jury due to a wording issue concerning a minor. Both the prosecution and defense unexpectedly agree that this is unnecessary, a rare occurrence that the judge remarks upon.
Withdrawal of request for a limiting instruction
Mr. Everdell informs the court that after conferring with the government, they are withdrawing their request for a limiting instruction, believing it would be counterproductive ('the cure is worse than the disease').
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.
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.
Admission of Government Exhibits 925 and 925-R
Mr. Everdell states he has 'No objection' to the government's offer of the exhibits.
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.
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 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.
Jury Instructions
Oral argument regarding the clarity of jury instructions concerning jurisdiction and age of consent.
Admission of Exhibit RS-1
Defense offers RS-1 for identification; prosecution agrees if under seal; accepted by Court.
Request for jury instructions
Mr. Everdell requests that the jury be explicitly instructed that individuals named Kate and Annie were over the age of consent under New York law, and that related testimony should not be considered as evidence of illegal sexual activity. The Court agrees to a separate language change regarding the defendant's name.
Admission of evidence
Mr. Everdell moves for the admission of Defendant's Trial Exhibit B.
Admission of evidence
Mr. Everdell moves for the admission of Defendant's Trial Exhibit B.
Response to a juror's note
Mr. Everdell argues that the answer to the jurors' question should be 'no', based on his interpretation of their note and the court's instructions regarding the purpose of travel.
Scope of cross-examination for witness Ms. Espinosa
Mr. Everdell informs the court about an agreement reached with the government to not cross-examine the first witness, Ms. Espinosa, about a civil lawsuit involving Ms. Galindo and Epstein.
Redactions in documents
Mr. Everdell agreed with the Court's assessment regarding the permissibility of naming individuals not granted anonymity.
Admissibility of property ownership records
Mr. Everdell argues for the admission of records showing the O'Neills owned a property until 1997, not Ms. Maxwell, to counter testimony about her residence there.
Acknowledgement of court's instructions.
Mr. Everdell confirms to the Court that the instructions are 'Totally clear' and states that the government has been provided with copies of the '3500 material'.
Volume of evidence from a 2019 search
Mr. Everdell argues that millions of files were taken from Mr. Epstein's residence, but the government has only presented a small portion to the jury, and he wants to establish the total volume.
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.
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.
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.
Admitting exhibits
Mr. Everdell states he has no objection to the exhibits.
Conscious avoidance jury charge
Mr. Everdell argues that a 'conscious avoidance' charge would invite the jury to convict on an improper basis. The Court responds by asking for a specific response to the argument about the defendant's lack of knowledge.
Procedural point on cross-examination
Everdell raises a concern about the government referring to passengers as 'and others' without naming them during direct examination.
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