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 |
|---|---|---|---|---|
| 0022-08-10 | N/A | Sidebar conference during trial where the Government officially rests its case. | Courtroom (Sidebar) | View |
| 0022-08-10 | N/A | Court testimony regarding Zorro Ranch visits. | Courtroom (Southern Distric... | View |
| 0022-08-10 | N/A | Court proceedings: Admission of Government Exhibits 501, 502, 504, 505, 506, and 509. | Southern District Court (im... | View |
| 0022-08-10 | N/A | Cross-examination of witness Mr. Visoski begins in Case 1:20-cr-00330-PAE. | Courtroom (Southern District) | View |
| 0022-08-10 | N/A | Court testimony regarding 2002 FedEx invoices. | Courtroom | 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.
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.
Legal definitions
Verbal exchange regarding case law and definitions for jury instructions.
Stipulation of facts and admission of exhibits
Discussion regarding the admission of exhibits DH1-DH4, J2, A5, and stipulations regarding UK property records.
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.
Cross-examination regarding flights and Les Wexner
Questioning regarding flights to Columbus, Ohio and the relationship between Epstein and Les Wexner.
Direct Examination
Questioning regarding exhibits CE3 through CE8 (headshots of cast members).
Jury Instructions/Verdict Form Wording
Discussion regarding wording on pages 25 and 26 of a legal document, specifically regarding 'Jane', 'interstate commerce', and statutory age limits.
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.
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.
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