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 |
|---|---|---|---|---|
| 2022-08-10 | Meeting | The attorneys agree to confer to narrow the issues regarding prior inconsistent statements. | N/A | View |
| 2022-08-10 | Court proceeding / witness testimony | Direct examination of Elizabeth Loftus, a professor and scientist, who was called as a witness by... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | Direct examination of a witness named Aznaran regarding the interpretation of travel records, spe... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | A mid-afternoon break is called during the cross-examination of witness Rodgers. | Courtroom | View |
| 2022-08-10 | Cross-examination | Cross-examination of witness McHugh by Mr. Everdell regarding the nature and function of family o... | Courtroom (implied) | View |
| 2022-08-10 | Court hearing/legal discussion | A discussion regarding amendments to a legal document, specifically concerning a clause about gif... | Courtroom (implied) | View |
| 2022-08-10 | Court hearing | Direct examination of witness Maguire regarding Government Exhibit 935. | Courtroom | View |
| 2022-08-10 | Admission of evidence | Government Exhibit 935R, a redacted photograph, was offered by the government and admitted into e... | Courtroom | View |
| 2022-08-10 | Court proceeding / charge conference | Attorneys and the judge discuss a proposed jury instruction regarding the credibility of a witnes... | Courtroom in the Southern D... | View |
| 2022-08-10 | Court proceeding | Direct examination of witness Mr. Visoski regarding photographs (Government Exhibits 308 and 326)... | Courtroom | View |
| 2022-08-10 | Court proceeding | Direct examination of witness Parkinson regarding Government Exhibits 201-222. | Court | View |
| 2022-08-10 | Legal proceeding | Cross-examination of a witness named Chapell regarding the sender and recipient information on a ... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | Cross-examination of witness Visoski by attorney Mr. Everdell regarding Visoski's knowledge of an... | Courtroom | View |
| 2022-08-10 | Court proceeding | Direct examination of Ms. Espinosa in open court. | In open court | View |
| 2022-08-10 | Court hearing | Direct examination of Special Agent Maguire regarding Government Exhibit 929, which is admitted i... | Courtroom (implied) | View |
| 2022-08-10 | Court hearing | The cross-examination of witness Espinosa concludes, and the defense calls its next witness, Ragh... | Courtroom | View |
| 2022-08-10 | Court proceeding | Discussion and stipulation regarding the admission of various exhibits (A-1, A-2, DH1, DH2, DH3, ... | Courtroom | View |
| 2022-08-10 | Court hearing | A procedural discussion during a trial regarding an objection to an agent's testimony about certa... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | A court session was adjourned for the day because an attorney involved in the case became ill and... | Courtroom | View |
| 2022-08-10 | Court testimony | Direct examination of witness Aznaran regarding Jane's age during flights in 1996 and 1997. | Court | View |
| 2022-08-10 | Court proceeding | A discussion between the judge and attorneys after the jury has left for the day. Topics included... | Courtroom | View |
| 2022-08-10 | Court hearing | A legal argument took place concerning the admissibility and scope of a witness's (Annie's) testi... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | Admission of Government's Exhibits 801 and 801-R into evidence. GX-801 was admitted under seal an... | Courtroom | View |
| 2022-08-10 | Court hearing | A discussion in court regarding the defense's inability to contact a subpoenaed witness and the t... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | A court hearing where legal questions are being discussed between the judge and attorneys. | Courtroom | View |
DOJ-OGR-00017694.jpg
This document is a page from the court transcript of Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell), filed on August 10, 2022. It details a procedural discussion between the Judge and defense attorney Mr. Everdell regarding a juror's question about a 'letter of recommendation' and 'Interlochen applications' contained in evidence binders. Following this discussion, the jury enters, and the court instructs Ms. Menninger to resume her cross-examination of the witness identified as 'Jane'.
DOJ-OGR-00017670.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details a procedural interruption during the cross-examination of a witness named 'Jane' regarding a missing exhibit in the jurors' binders. The page concludes with Ms. Menninger resuming questioning about a past event where the witness went to the movies with Jeffrey Epstein and Ghislaine Maxwell.
DOJ-OGR-00017627.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures a procedural discussion between the judge and two attorneys, Ms. Moe and Ms. Menninger, about how to handle 18 binders of sealed exhibits for the jury and the witness stand. After agreeing on the procedure, the judge thanks the counsel for their work on anonymity issues and calls for a recess.
DOJ-OGR-00017623.jpg
This document is a partial transcript from a legal proceeding, filed on August 10, 2022, discussing a witness's statements regarding her past residences and applications. The conversation involves attorneys Mr. Everdell and Ms. Menninger, and the Court, focusing on discrepancies or clarifications needed about the witness's timeline, particularly her living situation before and after meeting Epstein and moving to New York. The nature of a '302' document, described as a type-up of agents' notes, is also clarified.
DOJ-OGR-00017622.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Maxwell) filed on August 10, 2022. The discussion involves a dispute over a witness's credibility ('impeaching') regarding where she lived at age 14. Ms. Moe argues the witness lived in a pool house due to financial issues, while Mr. Everdell argues that her 1994 Interlochen application lists a different address, contradicting her claim of being homeless or in a pool house.
DOJ-OGR-00017617.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely US v. Ghislaine Maxwell) filed on August 10, 2022. Defense attorney Mr. Everdell argues to the Judge that a photograph of a witness's house was not disclosed earlier because it was intended solely as impeachment material to contradict the witness's testimony, rather than evidence for the case-in-chief. The Judge and Mr. Everdell discuss Rule 16 discovery obligations, with the Judge noting that prosecutor Mr. Rohrbach likely agrees with the procedural distinction.
DOJ-OGR-00017611.jpg
This document is a transcript page from the trial United States v. Ghislaine Maxwell (Case 1:20-cr-00330), filed on August 10, 2022. The proceedings take place without the jury present, where the Judge discusses procedural issues involving Rule 16/608 regarding impeachment evidence and the protection of witness identities via pseudonyms. The legal teams (Menninger/Everdell for defense, Comey/Rohrbach for prosecution) determine who will argue the specific legal motions.
DOJ-OGR-00014800.jpg
This document is a court transcript from August 22, 2022, detailing a judge's decision to overrule an objection regarding the defendant, Ms. Maxwell's, financial assets. The judge asserts that an uncertain asset, along with a $10 million bequest from Epstein, must be considered when determining her ability to pay a fine, as she has failed to prove otherwise. The transcript highlights the court's view of Maxwell's finances as a 'moving target'.
DOJ-OGR-00014799.jpg
This document is a page from a court transcript filed on August 22, 2022, for Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). Defense attorney Mr. Everdell argues that a 'bequest' listed in the defendant's financial affidavit should not be considered an asset for the purpose of calculating fines because the source estate is in bankruptcy and paying out victims' claims, making the asset 'tenuous.' The Court questions the status of the bequest and asks Ms. Moe (likely the prosecution) for a response.
DOJ-OGR-00014798.jpg
This document is page 51 of a court transcript from the case against Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 22, 2022. The text details a recruitment chain involving the defendant, Virginia [Giuffre], Carolyn, and Melissa, noting that Melissa's name appears in the defendant's 'little black book.' The court also discusses financial fines, specifically mentioning the defendant's objection to including a $10 million bequest from Jeffrey Epstein as part of her assets.
DOJ-OGR-00014797.jpg
This document is page 50 of a court transcript filed on August 22, 2022, related to Case 1:20-cr-00330 (USA v. Ghislaine Maxwell). The text details a discussion between the Judge, defense attorney Mr. Everdell, and prosecutor Ms. Moe regarding sentencing guidelines, specifically establishing an offense level of 36 and a guideline range of 188 to 235 months. The defense preserves an objection regarding the inclusion of Virginia and Melissa as separate offense groups.
DOJ-OGR-00014783.jpg
This document is a page from a court transcript dated August 22, 2022, detailing a judge's ruling on sentencing guidelines. The judge addresses objections from the defense regarding the application of the 2003 versus 2004 guidelines and an objection from the government that Virginia Roberts and Melissa should be considered victims. The judge explains the legal reasoning, citing the Ex Post Facto Clause and the precedent set in Peugh v. United States, to determine which guidelines are applicable.
DOJ-OGR-00014782.jpg
This document is a transcript from a court proceeding on August 22, 2022, in case 1:20-cr-00330-PAE. An attorney, Mr. Everdell, argues that the commentary on a sentencing guideline for 'dangerous sex offenders' is authoritative guidance from the Sentencing Commission and should be considered by the court. The opposing counsel, Ms. Moe, declines to offer a verbal rebuttal, choosing to rest on her previously filed written arguments.
DOJ-OGR-00014781.jpg
This court transcript excerpt discusses the supervisory authority of Kellen, an employee, in relation to Maxwell, Epstein, and an unnamed defendant. It details arguments about whether Kellen's actions, such as making calls and scheduling massage appointments, constituted supervisory authority, and mentions testimony from pilots regarding Kellen's reporting structure. The discussion also touches upon a five-point enhancement for sex offenders.
DOJ-OGR-00014778.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 22, 2022. The prosecution (Ms. Moe) argues that Ghislaine Maxwell held a leadership role ('lady of the house') over Sarah Kellen, citing flight records to prove they were close associates of Jeffrey Epstein simultaneously. The defense attorney (Mr. Everdell) disputes the government's legal interpretation regarding the supervision of criminal participants.
DOJ-OGR-00014775.jpg
This document is a court transcript from August 22, 2022, capturing a legal argument about evidence. A defense attorney argues that a helicopter purchase and testimony from Larry Visoski about holding assets for Mr. Epstein are not proof of their client's continued involvement in a conspiracy. In response, prosecutor Ms. Moe contends that this financial evidence was specifically offered to prove the defendant remained a 'close associate' of Epstein for many years, contradicting the defense's claim that she had 'moved on'.
DOJ-OGR-00014774.jpg
This document is a court transcript from August 22, 2022, detailing a legal argument by Mr. Everdell before a judge. Mr. Everdell contends that an 'unreliable message pad' is insufficient evidence to increase sentencing guidelines and argues that the 2003 guidelines should apply because the conspiracy in question ended in 2004. He also challenges a government claim that the defendant received $7 million into 2007, labeling it an 'extreme stretch'.
DOJ-OGR-00014772.jpg
This document is a court transcript from August 22, 2022, detailing a discussion about the date of a message relevant to a criminal case. An attorney, Ms. Moe, argues to the court that the message is from November 2004, citing surrounding dates in a message pad, the defendant's travel with Epstein at that time, and testimony from a victim named Carolyn as evidence of an ongoing conspiracy.
DOJ-OGR-00014768.jpg
This document is a court transcript from a case filed on August 22, 2022. It details a discussion between a judge, government attorney Ms. Moe, and another attorney, Mr. Everdell, about whether a criminal offense continued into November and December of 2004. The determination is critical for deciding if the 2004 sentencing manual applies, with the government arguing it does based on the trial testimony of a crime victim.
DOJ-OGR-00014766.jpg
This document is a court transcript from August 22, 2022, detailing a conversation between a judge and a defense counsel, Mr. Everdell, during a sentencing hearing. The judge summarizes the probation department's sentencing recommendation and invites Mr. Everdell to present his arguments. Mr. Everdell argues that the jury, not the court, should determine which version of the sentencing guidelines (2003 or 2004) applies, citing the Ex Post Facto Clause.
DOJ-OGR-00014763.jpg
This document is a transcript from a legal proceeding, dated August 22, 2022, in which a judge overrules several objections. The objections concern evidence from a 2005 search of Epstein's Palm Beach residence indicating additional minor victims, the defendant's responsibility for these victims, and the inclusion of a victim impact statement from a person named Kate. The judge confirms that with certain redactions, the defense no longer objects to Kate's statement.
DOJ-OGR-00014757.jpg
This document is page 10 of a court transcript from Case 1:20-cr-00330 (United States v. Ghislaine Maxwell), filed on August 22, 2022. The Court makes findings on disputed issues, concluding that Virginia was paid to recruit girls just as Carolyn was. The Judge also overrules defense objections regarding the inclusion of an individual named 'Kate' and the characterization of the defendant 'grooming' a victim named 'Jane.'
DOJ-OGR-00014754.jpg
This document is a page from a court transcript dated August 22, 2022, detailing a judge's rulings on objections from an attorney, Mr. Everdell. The judge overrules objections concerning the defendant, Ms. Maxwell, citing evidence from the trial. This evidence includes testimony from Juan Alessi about Maxwell targeting a victim named Virginia at Mar-a-Lago, metadata linking Maxwell to a document via the username 'Ghislaine', and bank statements showing a $23 million transfer from Epstein to Maxwell during their conspiracy.
DOJ-OGR-00014753.jpg
This document is a court transcript from August 22, 2022, detailing a discussion between the judge, government counsel Ms. Moe, and defense counsel Mr. Everdell. The primary topic is the procedure for addressing the defense's factual objections to a presentence report (PSR). The judge indicates a readiness to review each objection individually to ensure the report's accuracy before sentencing.
DOJ-OGR-00014752.jpg
This document is a court transcript from August 22, 2022, detailing a portion of a hearing. The judge confirms with the defendant, Ms. Maxwell, and her counsel, Ms. Sternheim, that they have reviewed and discussed the presentence report. The transcript also notes that another attorney, Mr. Everdell, will handle objections for the defense, and confirms with counsel Ms. Moe that a court order was posted online.
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.
Jury Instruction Dispute
Discussion regarding how to answer a jury question about conspiracy in Counts One and Three.
Exhibit Identification
Inquiry about trial mark for the 1996 London home sale agreement.
Direct Examination regarding search video
Discussion of Government Exhibit 296 showing a property search.
Cross-examination
Questioning regarding flight rules, mingling with passengers, and cockpit procedures.
Jury Instructions/Charge Language
Discussion regarding the specific wording of sex trafficking charges and conspiracy counts.
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.
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.
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