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-00020834.jpg
This document is a court transcript from February 28, 2023, detailing a discussion between the judge and counsel. The court reads a note from the jury requesting to end deliberations at 5 p.m. and then facilitates a discussion among the lawyers, including defense counsel Ms. Sternheim and another counsel, Ms. Moe, who proposes referring the jury to a specific instruction.
DOJ-OGR-00019044.jpg
This document is a page from a court transcript dated August 10, 2022, showing the cross-examination of a witness named Rodgers. The questioning focuses on communications in the 2000s, specifically confirming that the witness used cell phones to communicate about flights with a Mr. Visoski and that they had Sarah Kellen's number programmed in their phone. The court briefly interrupts to admonish the speakers for talking over one another.
DOJ-OGR-00019041.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Rodgers (likely pilot David Rodgers). The questioning focuses on the role of Sarah Kellen in late 2001, specifically whether she was acting as an assistant to Ghislaine Maxwell, Jeffrey Epstein, or both. The witness confirms Kellen worked for both but expresses uncertainty about whether she was Epstein's 'primary' assistant at that specific time.
DOJ-OGR-00019034.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Rodgers by an attorney, Mr. Everdell. The witness confirms they were never given any rules about mingling with passengers or interacting with other pilots and staff associated with Mr. Epstein. The transcript also briefly discusses the logistics of using the restroom on a Gulfstream aircraft during flights to Europe.
DOJ-OGR-00019033.jpg
This document is a page from the cross-examination transcript of David Rodgers, a pilot for Jeffrey Epstein. The questioning focuses on flight protocols, establishing that while cockpit doors were closed on the Gulfstream and Boeing aircraft (obscuring the view of the passenger cabin), Rodgers was never explicitly instructed by Epstein that he was forbidden from leaving the cockpit or mingling with passengers.
DOJ-OGR-00019023.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) recording the cross-examination of Mr. Rodgers by attorney Mr. Everdell. The testimony establishes the employment timeline of Rodgers and his friend Larry Visoski as pilots for Jeffrey Epstein. Rodgers began as chief pilot in 1991 with Visoski as co-captain; they swapped roles in late 2004, and Rodgers continued working for Epstein until 2019.
DOJ-OGR-00019022.jpg
This document is a page from a court transcript dated August 10, 2022, from the direct examination of a witness named Rodgers. An attorney, Ms. Comey, asks the judge to direct the jury to review Government Exhibit 14, specifically focusing on a child's name and birth date entry. The opposing counsel, Mr. Everdell, states he has no objection to this request.
DOJ-OGR-00019001.jpg
This document is a page from a court transcript (Rodgers - direct) discussing specific entries in flight logs from 1997 and 1998. The testimony confirms a 1997 flight where Jeffrey Epstein was the sole passenger, and a 1998 flight from Palm Beach to Teterboro where Epstein, Ghislaine Maxwell, and a person identified only as 'Jane' were passengers. The defense attorney, Mr. Everdell, objected to the mention of 'Jane,' but was overruled.
DOJ-OGR-00018995.jpg
This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. The transcript captures a brief exchange where the judge (THE COURT) confirms with Ms. Comey and Mr. Everdell that there are no other matters before deciding to bring in the jury and addressing the witness, Mr. Rodgers.
DOJ-OGR-00018992.jpg
This document is a court transcript from August 10, 2022, detailing a discussion between the judge, Ms. Comey (for the government), and Mr. Everdell. The attorneys agree on two edits to a limiting jury instruction for an upcoming witness's testimony concerning an alleged incident with Mr. Epstein in New Mexico. The key change is replacing the term "sexual conduct" with "physical contact" to describe the alleged event.
DOJ-OGR-00018989.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) involving the examination of a witness named Rodgers. The proceedings involve a discussion between the Court, Ms. Comey, and Mr. Everdell regarding the redaction of a name ('Carolyn') and phone numbers from evidence. Mr. Everdell also coordinates the placement of folders for the jury ahead of cross-examination, and the parties agree to discuss an 'in limine instruction' after the lunch break.
DOJ-OGR-00018988.jpg
This document is a court transcript from August 10, 2022, detailing a conversation between a judge (THE COURT) and two attorneys, Mr. Everdell and Ms. Comey. The judge rules that document redactions are overly broad and must be narrowed. Ms. Comey agrees, noting the task will be time-intensive, and receives permission from the Court to complete the work over an upcoming long weekend.
DOJ-OGR-00018987.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) during the direct examination of a witness named Rodgers. Rodgers confirms that the initials 'JE' and 'GM' in a logbook refer to Jeffrey Epstein and Ghislaine Maxwell, respectively. Following the dismissal of the jury for lunch, defense attorney Mr. Everdell raises a procedural issue regarding the government's practice of referring to other flight passengers as 'and others' without naming them.
DOJ-OGR-00018978.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Rodgers. Rodgers authenticates their pilot logbook, confirming it is an accurate record kept in the regular course of their duties. The government attorney, Ms. Comey, successfully moves to admit the logbook into evidence as a sealed exhibit (662) and a redacted public version (662-R), which the court accepts without objection from opposing counsel, Mr. Everdell.
DOJ-OGR-00018974.jpg
This document is a transcript of court testimony from August 10, 2022, where a witness named Rodgers, identified as a pilot for Jeffrey Epstein, is questioned about Epstein's and Ms. Maxwell's travel between 1994 and 2004. Rodgers states that Epstein almost always flew private, except for occasional Concorde flights to Europe, and that his plane was down for maintenance annually. The witness also testifies that Ms. Maxwell possessed a 'Raytheon Travel Air card' which allowed her to charter private jets.
DOJ-OGR-00018972.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, featuring the direct examination of a witness named Rodgers by Ms. Comey. The testimony focuses on establishing a timeline of Ghislaine Maxwell's residences (moving from a larger apartment to a studio, then to 84th Street, then a townhouse) and mentions the death of her father in November 1991. Defense attorney Mr. Everdell raises objections regarding foundation and hearsay, which are ruled upon by the Court.
DOJ-OGR-00018970.jpg
This document is a transcript of a sidebar conference during the trial of Ghislaine Maxwell. The defense (Mr. Everdell) argues against admitting evidence regarding the death of Maxwell's father and her subsequent move to a smaller apartment, claiming it predates the alleged conspiracy by three years. The prosecution (Ms. Comey) argues this evidence is relevant to establish motive, specifically that Maxwell was not wealthy and participated in crimes with Jeffrey Epstein in exchange for financial support, including the purchase of a large townhouse.
DOJ-OGR-00018876.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) likely related to the Ghislaine Maxwell trial. The judge discusses the admissibility of insurance forms under the business records exception. Defense attorney Mr. Everdell raises a minor issue regarding a 'fourth witness' identified as Mr. Rogers, and the court prepares to break until the jury arrives.
DOJ-OGR-00018859.jpg
This document is a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. An unidentified attorney argues for the record that certain materials are not privileged, citing three reasons: no communication was required, potential disclosure to the government would waive privilege, and the intent to communicate to a third party negates privilege from the start. The judge acknowledges the argument but states that the court had already sustained an objection based on privilege.
DOJ-OGR-00018856.jpg
This court transcript, filed on August 10, 2022, captures a discussion about scheduling a future court session, with the judge suggesting evening or weekend dates to avoid conflicting with the jury. An attorney, Ms. Menninger, also makes a formal request to the court to order a witness named Jane and her attorney not to communicate about her testimony with another witness, who is Jane's younger sibling and is also under subpoena.
DOJ-OGR-00018855.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 details a discussion between the Judge ('The Court'), Prosecutor Ms. Moe, and Defense Attorney Mr. Everdell regarding the scheduling of a charging conference, potentially on December 16th or 18th. Ms. Moe indicates that the government anticipates resting its case by Thursday of that week, pending the cross-examination of remaining witnesses.
DOJ-OGR-00018853.jpg
This document is a court transcript from August 10, 2022, detailing a discussion about witness scheduling. The government's counsel, Mr. Rohrbach, informs the court that an investigation could not be completed and they will not call a witness named Brian. In response to a request from defense counsel, the court directs that an updated witness list be provided that evening.
DOJ-OGR-00018597.jpg
This document is an index of examination from a court transcript for case 1:20-cr-00330-PAE, filed on August 10, 2022. It outlines the examination of witnesses KATE, PATRICK McHUGH, KELLY MAGUIRE, and KIMBERLY MEDER by various attorneys, listing the page numbers for each direct, cross, redirect, and recross examination. The document also lists several government exhibits that were received into evidence.
DOJ-OGR-00018565.jpg
This document is a court transcript from August 10, 2022, capturing the beginning of a cross-examination of Special Agent Maguire by attorney Mr. Everdell. The questioning focuses on Maguire's participation in the execution of a search warrant at Jeffrey Epstein's New York residence on July 6th and 7th, 2019. The search was part of an investigation being conducted by the New York FBI at the time.
DOJ-OGR-00018562.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Maguire by counsel Ms. Moe. The witness describes a photograph, Government Exhibit 935, which shows a cabinet in a residence containing boxes of hard drives with evidence tape. A redacted version of the photograph, 935R, is subsequently admitted into evidence by the court without objection from opposing counsel, Mr. Everdell.
Request for updated witness order
Mr. Everdell requests a preview of the witness order in light of the day's developments.
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.
Epstein's residences in Palm Beach
Mr. Everdell questions Mr. Rodgers about the location of Epstein's residence at 358 El Brillo Way and a time when Epstein temporarily moved to a rental property during renovations.
Sufficiency of testimony for aiding and abetting charge
Mr. Everdell argues to the court that there is a lack of testimony to support the charge that Ghislaine Maxwell aided and abetted Jeffrey Epstein by enticing 'Jane' to travel to New York, a key element of the substantive count (Count Two).
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".
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".
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.
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.
Witness order
Mr. Everdell requests a preview of the witness order in light of the day's developments.
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.
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.
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.
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.
Procedure for handling a sensitive exhibit
Mr. Everdell and the Court discuss the process for entering an exhibit into evidence that contains the full names of real people. They agree that the names must be redacted, the exhibit sealed from the public, and that specific parties (the Court, Ms. Williams, the witness, the government) will view either electronic or paper versions.
Exclusion of evidence (Government Exhibits 288, 270, 296)
Mr. Everdell argues that a portion of a video walk-through (Exhibit 296) should be excluded because it shows a photograph on a wall that the Court has already excluded as a separate piece of evidence (Exhibit 288).
Border crossing data systems (TECS and APIS)
Mr. Everdell questions the witness, Aznaran, about the definition of 'border crossing' and the mechanisms by which traveler data is entered into government databases. Aznaran explains that international airline manifests are submitted to the Advanced Passenger Information System (APIS), which then links to the TECS system.
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').
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 Government Exhibits 919, 920, and 53, specifically requesting they not be described as 'schoolgirl outfits' to the jury.
Jury Instructions
Argument regarding the elimination of a jury charge concerning investigative techniques.
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.
Exhibit 913 Privacy
Requesting privacy interests for photos on a desk.
Procedural point on cross-examination
Everdell raises a concern about the government referring to passengers as 'and others' without naming them during direct examination.
Issue with fourth witness
Mr. Everdell informs the court of a small issue regarding the fourth witness (Mr. Rogers) and requests time to confer with the government.
Scheduling of Defense Case
Discussion regarding the timeline for the defense to present their case and the scheduling of the charging conference.
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