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-00014688.jpg
This document is page 2 of a court transcript from Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell), filed on August 10, 2022. The text details a discussion between the Court and counsel (Ms. Moe and Mr. Everdell) regarding a note received from the jury requesting office supplies, a specific transcript ('Matt's transcript'), and a definition of the legal term 'enticement'. Ms. Moe argues that the jury should be referred back to the existing instruction stating that such terms have their 'ordinary everyday meanings'.
DOJ-OGR-00014676.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. The Judge expresses frustration to Ms. Comey (Government) about a three-hour delay in providing requested transcripts to the jury. The Judge also instructs court staff (Ms. Williams) to contact alternate jurors to inform them that deliberations are ongoing.
DOJ-OGR-00014672.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 captures a debate between defense attorney Mr. Everdell and the Judge regarding how to answer a jury question concerning conspiracy to commit a crime in Counts One and Three. The defense argues for repeating limiting instructions to prevent broad application of testimony, while the Court argues a simple 'yes' is the substantive answer and the limiting instruction is nonresponsive.
DOJ-OGR-00014671.jpg
This document is a court transcript from August 10, 2022, detailing a discussion between attorneys and a judge about a jury's question. The core issue is whether the testimony of a witness named 'Annie' can be considered for conspiracy counts, given a prior instruction that her testimony did not describe illegal sexual activity. The judge rules that the testimony is relevant and can be permissibly considered by the jury for those counts.
DOJ-OGR-00014670.jpg
This document is a court transcript from August 10, 2022, detailing a legal discussion between a judge, Mr. Everdell, and Ms. Comey. The attorneys debate the necessity and scope of a limiting instruction for the jury regarding the testimony of a witness named 'Annie' and its application to specific counts in an indictment. The judge expresses a clear opinion on the matter, while the attorneys present differing views on how to proceed.
DOJ-OGR-00014669.jpg
This document is a transcript page from a court proceeding (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details the Judge coordinating the dismissal of the jury for the evening and subsequently addressing 'Court Exhibit 9,' a note from the jury asking if 'Annie's testimony' can be considered as conspiracy to commit a crime in Counts One and Three. Ms. Comey argues the answer is yes, while Mr. Everdell requests a moment to confer.
DOJ-OGR-00014652.jpg
This document is a page from a court transcript dated August 10, 2022. In it, the judge (THE COURT) outlines the logistical procedures for jury deliberations to the involved parties (Ms. Sternheim, Mr. Pagliuca, Mr. Everdell). The discussion covers the daily schedule for deliberations, the materials the jury will be given (instructions, verdict form, exhibits), and the roles of court staff in managing the process.
DOJ-OGR-00014561.jpg
This document is a court transcript from August 10, 2022, capturing a dialogue between a judge and several attorneys regarding the final preparations for trial exhibits. The counsel confirms that the exhibits have been reviewed by both the defense and the government and are ready for the jury. The judge provides instructions to mark the finalized list as a Court Exhibit.
DOJ-OGR-00011770.jpg
This document is a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. It captures the end-of-day dialogue between the judge (THE COURT), Ms. Comey, and Mr. Everdell, where the judge expresses frustration with numerous sidebars during the day's openings. The judge schedules a meeting for 8:45 a.m. the next day to address issues proactively before adjourning court until November 30, 2021.
DOJ-OGR-00011769.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, U.S. v. Ghislaine Maxwell) filed on August 10, 2022. It details a procedural discussion between the Judge ('The Court') and defense attorney Mr. Everdell regarding the logistics of providing physical evidence binders to jurors while maintaining witness anonymity. The Judge emphasizes that while jurors will know witness names, those names must not be published to the general courtroom.
DOJ-OGR-00011767.jpg
This document is a court transcript from August 10, 2022, detailing a conversation between Mr. Everdell and the Court about handling a sensitive exhibit. They agree that because the exhibit contains the full names of real people, it must be sealed from the public, with different formats (electronic and paper) provided to specific parties like the witness, Ms. Williams, and the government.
DOJ-OGR-00011758.jpg
This document is a court transcript from a case filed on August 10, 2022. During a direct examination by attorney Ms. Comey, a witness named Mr. Visoski identifies Government Exhibits 932 and 704 as fair and accurate photos of Mr. Epstein's brownstone residence at 9 East 71st Street in New York. With no objection from opposing counsel Mr. Everdell, the court admits the exhibits into evidence.
DOJ-OGR-00011753.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the direct testimony of a witness named Visoski. Ms. Comey (prosecution) introduces a photo of the pool area at Jeffrey Epstein's Palm Beach house as evidence (Exhibit 212). Visoski then describes the interior layout of the house, detailing the entrance courtyard, a large waiting area, a circular staircase, and the location of the master bedroom upstairs.
DOJ-OGR-00011747.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the direct examination of witness Mr. Visoski by Ms. Comey, focusing on Ghislaine Maxwell's role as household manager for Jeffrey Epstein between 1994 and 2004. Visoski also describes the evolution of communication technology used by Epstein's staff, transitioning from pagers in the early 1990s to cellphones later in the decade.
DOJ-OGR-00011746.jpg
This document is a court transcript from a legal proceeding filed on August 10, 2022. During the direct examination by attorney Ms. Comey, a witness named Mr. Visoski identifies Ghislaine Maxwell in two separate government exhibits, 115 and 111. The exhibits are subsequently admitted into evidence by the court without objection.
DOJ-OGR-00011742.jpg
This document is a court transcript from August 10, 2022, where a witness named Visoski testifies about being hired as a pilot by Mr. Epstein. Visoski states that another pilot, David Rogers, with whom they had worked previously, was hired at the same time. During the testimony, the witness identifies Jeffrey Epstein in 'Government Exhibit 112', which is then successfully entered into evidence by the prosecution.
DOJ-OGR-00011738.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Ghislaine Maxwell) filed on August 10, 2022. It details procedural discussions between the Judge, Mr. Everdell, and Ms. Comey regarding jury instructions for handling binders, the display of nonsealed exhibits, and a recess. The text also outlines the court's plan for the trial schedule over the Christmas and New Year's holidays.
DOJ-OGR-00011737.jpg
This document is a court transcript from August 10, 2022, detailing a procedural discussion between a judge and attorneys outside the presence of the jury. The attorneys, Ms. Comey and Mr. Everdell, discuss the logistics and timing of distributing binders of sealed exhibits to the jurors. They ultimately agree to place the binders under the jurors' chairs before they are needed for testimony.
DOJ-OGR-00017449.jpg
This document is a page from a court transcript dated August 10, 2022, showing the cross-examination of a witness named Mr. Visoski. An attorney questions Visoski about Ghislaine Maxwell's presence on flights with Mr. Epstein, using a document to refresh the witness's memory regarding specific flights to Interlochen that Maxwell may not have been on. Visoski confirms Epstein was always on the aircraft but is uncertain about Maxwell's presence on every trip.
DOJ-OGR-00017440.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Visoski (likely a pilot) by Mr. Everdell. The testimony establishes that in the 2000s, Visoski coordinated flight arrangements through Sarah Kellen. The witness confirms that while he received logistical details like date, time, and destination, he was not necessarily informed of the passenger manifest ahead of time.
DOJ-OGR-00017439.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Visoski by an attorney, Mr. Everdell. The questioning focuses on the frequency of Visoski's phone communications with Sarah Kellen, leading to the confirmation of her cellphone number as 917-855-3363 after the witness's memory is refreshed with another document.
DOJ-OGR-00017437.jpg
This document is a page from the cross-examination transcript of a witness named Visoski, filed on August 10, 2022. Mr. Everdell questions Visoski about flight logs (document 3527-07) to establish when Sarah Kellen began flying on Jeffrey Epstein's aircraft. Visoski confirms that Kellen was flying on Epstein's planes in the early 2000s and the questioning pivots to her role as Epstein's personal assistant.
DOJ-OGR-00017436.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Visoski by an attorney, Mr. Everdell. The questioning focuses on Visoski's interactions with Sarah Kellen, establishing her role in scheduling flights in the 2000s and attempting to pinpoint the date of her first flight on one of Epstein's planes, suggested to be September 2001.
DOJ-OGR-00017429.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, Mr. Visoski, by an attorney, Mr. Everdell. The questioning focuses on Mr. Visoski's experience on a Gulf Stream airplane, specifically whether Mr. Epstein restricted his movement to the cockpit during flights. The transcript ends as Mr. Everdell begins to ask about Mr. Epstein's potential involvement in sex acts with underage girls.
DOJ-OGR-00017428.jpg
This document is a page from a court transcript filed on August 10, 2022, from the cross-examination of a witness named Visoski. The excerpt captures a brief exchange between the judge (THE COURT), Mr. Everdell, and Ms. Sternheim about the estimated remaining time for the proceeding. The judge also informs Ms. Sternheim that they have requested the courtroom temperature be raised for her comfort.
Jury Instruction 44
Mr. Everdell reads a proposed jury instruction regarding the credibility of witnesses with prior felony convictions.
Admissibility of property records and need for an additio...
Mr. Everdell discusses with the Court newly obtained property records for Stanhope Mews, which he intends to use to impeach a witness's deposition testimony about their residence. He argues that despite the government's objection, additional factual development is needed, possibly requiring another witness, to counter the government's argument.
Timeline of Ms. Maxwell's property ownership and residency
Mr. Everdell explains the complex leasehold title of a property purchased by Ms. Maxwell, stating the deal closed in 1997. He argues this evidence, along with witness testimony from 'Kate', proves Ms. Maxwell did not live at the property before 1996, countering allegations of events in '94 and '95.
Cross-examination regarding employment with Jeffrey Epstein
Mr. Everdell questions Mr. Rodgers about the start date of his employment with Jeffrey Epstein, his hiring of Larry Visoski, their respective roles as chief pilot and co-captain, and a role swap that occurred in late 2004.
Proposed Jury Instruction on 'Dominant Purpose'
Mr. Everdell argues to the Court that a new proposed jury instruction is more accurate because it tracks case law development from the Second Circuit, specifically from Judge Rakoff, as opposed to older language invented by Judge Sand that was not based on circuit case law.
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.
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.
Jury Instructions / Technical Issues
Discussion regarding the definition of 'entice' and citations of case law.
Jury Instructions/Verdict Sheet Language
Discussion regarding the phrasing of Counts Two, Three, Four, and Six, specifically regarding the age of victims and the name 'Jane'.
Cross Examination
Questioning regarding whether the witness saw any inappropriate activity during 30 years of employment.
Cross-examination
Questioning regarding FedEx invoices and their maintenance in the regular course of business.
TECS Reports
Confirmation that Aznaran ran three traveler reports in the TECS system for Jane, Kate, and Annie Farmer.
Cross-examination regarding Government Exhibits 234 and 245
Discussion regarding photos of Epstein's desk and bookcase.
Juror Exhibits
Request to put folders with exhibits under jurors' chairs.
Trial Logistics
Discussion regarding the handling of paper evidence binders and maintaining witness anonymity during cross-examination.
Admissibility of Evidence
Argument regarding the admissibility of property ownership records to impeach witness testimony.
Calling next witness
Everdell calls Raghu Sud to the stand.
Objection to scope of questioning
Argument regarding the relevance of Maxwell's father's death and her housing history.
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