| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Client |
75
Very Strong
|
88 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
19
Very Strong
|
16 | |
|
person
Bobbi C. Sternheim
|
Business associate |
19
Very Strong
|
19 | |
|
person
Laura Menninger
|
Business associate |
11
Very Strong
|
11 | |
|
person
Bobbi C Sternheim
|
Business associate |
10
Very Strong
|
10 | |
|
person
MARK S. COHEN
|
Business associate |
10
Very Strong
|
10 | |
|
person
GHISLAINE MAXWELL
|
Professional |
10
Very Strong
|
10 | |
|
person
Laura Menninger
|
Co counsel |
10
Very Strong
|
10 | |
|
person
Bobbi C. Sternheim
|
Co counsel |
7
|
7 | |
|
person
MAURENE COMEY
|
Professional |
6
|
2 | |
|
person
Jeff Pagliuca
|
Co counsel |
6
|
6 | |
|
person
Lara Pomerantz
|
Professional |
6
|
2 | |
|
person
Juror 50
|
None |
6
|
2 | |
|
person
Alison Moe
|
Professional |
6
|
2 | |
|
person
ANDREW ROHRBACH
|
Professional |
6
|
2 | |
|
person
Juror 50
|
Lack of relationship |
5
|
1 | |
|
organization
Cohen & Gresser LLP
|
Professional |
5
|
1 | |
|
person
Assistant United States Attorney
|
Opposing counsel |
5
|
5 | |
|
person
Judge Nathan
|
Legal representative |
5
|
5 | |
|
person
Defendant (Ghislaine Maxwell - implied by Case ID)
|
Legal representative |
5
|
1 | |
|
person
ALEX ROSSMILLER
|
Opposing counsel |
5
|
1 | |
|
person
MAURENE COMEY
|
Opposing counsel |
5
|
1 | |
|
person
Ms. Sternheim
|
Business associate |
5
|
1 | |
|
person
Mark Cohen
|
Co counsel |
5
|
1 | |
|
person
Ms. Sternheim
|
Professional |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-11-29 | N/A | Jury Selection / Jury Trial | SDNY Court | View |
| 2021-11-28 | N/A | Stipulation agreed upon regarding the admission of Government Exhibits 1004 and 11-16. | New York, New York | View |
| 2021-11-20 | N/A | Defense submission of response regarding birth certificates | New York (SDNY) | View |
| 2021-11-20 | N/A | Exchange of legal documents regarding redactions for Witness-3 evidence. | Southern District of New Yo... | View |
| 2021-11-17 | Legal proceeding | Jury selection continued for Ghislaine Maxwell's trial and was adjourned. | Courtroom | View |
| 2021-11-16 | Legal proceeding | Voir Dire held for Ghislaine Maxwell's trial. Jury selection began and was adjourned. | Courtroom | View |
| 2021-11-15 | Pretrial conference | A pretrial conference was held for Ghislaine Maxwell. | Southern District of New York | View |
| 2021-11-12 | Court filing | Multiple motions in limine, a response to a motion, and a reply memorandum were filed and entered... | N/A | View |
| 2021-11-12 | Court filing | Multiple motions in limine, a response, a reply memorandum, and memo endorsements were filed and ... | N/A | View |
| 2021-11-12 | N/A | Multiple motions in limine and responses entered into the docket. | SDNY | View |
| 2021-11-11 | N/A | Filing of defense response to government letters regarding Accuser-3's evidence. | New York (SDNY Court) | View |
| 2021-11-10 | Pretrial conference | A Pretrial Conference was held for Ghislaine Maxwell, with her present alongside her attorneys an... | Before Judge Alison J. Nath... | View |
| 2021-11-09 | N/A | Defense Rule 16 Disclosure submission | View | |
| 2021-11-08 | N/A | Submission of Defense Rule 16 Disclosure documents | New York (implied) | View |
| 2021-11-01 | N/A | Pretrial Conference | Court | View |
| 2021-11-01 | N/A | Pretrial Conference held before Judge Alison J. Nathan | SDNY | View |
| 2021-10-29 | Court filing | MOTION in Limine to Exclude Evidence of Alleged False Statement Evidence (Doc 389) filed by Ghisl... | SDNY | View |
| 2021-10-29 | N/A | Phone call regarding filing mechanics | Remote | View |
| 2021-10-29 | Court filing | MOTION in Limine to Exclude Evidence of Alleged Flight (Doc 388) filed by Ghislaine Maxwell. | SDNY | View |
| 2021-10-22 | Legal proceeding | Filing of a juror questionnaire for Case 1:20-cr-00330-PAE. | United States District Cour... | View |
| 2021-10-21 | Meeting | A Pretrial Conference was held via telephone regarding the case of Ghislaine Maxwell. | Telephone | View |
| 2021-10-11 | N/A | Submission of legal document (likely proposed jury instructions or requests to charge) | New York, New York | View |
| 2021-10-10 | N/A | Legal visit between Maxwell, Sternheim, and Everdell in a cramped room. | MDC | View |
| 2021-10-10 | N/A | Legal visit between Maxwell, Sternheim, and Everdell. Complaint about small room, plastic partiti... | MDC | View |
| 2021-09-01 | N/A | Virtual Teleconference (VTC) session between Ghislaine Maxwell and counsel where suspicious activ... | MDC (Metropolitan Detention... | View |
This document is a discovery letter dated May 3, 2021, from the U.S. Department of Justice (SDNY) to Ghislaine Maxwell's defense team. It accompanies the production of photographs (Bates range SDNY_GM_02753399 to SDNY_GM_02753431) designated as confidential under a Protective Order.
This document is a discovery letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team, dated August 21, 2020. It outlines the production of various evidentiary materials, including Boies Schiller documents, emails, search warrant photos, Jeffrey Epstein's deposition recordings (2010), travel records, and SORNA records. The letter explicitly notes that 'highly confidential' materials containing sexualized images are being provided only to counsel, not the defendant, and refuses to produce a separate FBI obstruction file regarding a redacted former employee of Epstein deemed irrelevant to the case.
This document is an email dated February 23, 2021, from attorney Bobbi C. Sternheim to the US Attorney's Office (USANYS) and copied to defense team members Christian Everdell, Laura Menninger, and Jeff Pagliuca. The email serves to provide a courtesy copy of a 'Maxwell Bail Application' filed that day in the case U.S. v. Maxwell (20 Cr. 330).
This document is an email thread between defense attorney Christian Everdell (Cohen & Gresser LLP) and the US Attorney's Office for the Southern District of New York (USANYS). On December 28, 2020, Everdell requested a Bill of Particulars. On January 10, 2021, the USANYS responded with an attached letter regarding the request in the Ghislaine Maxwell case (indicated by 'GM' in the filename).
This document is an email chain from January 2021 between Ghislaine Maxwell's defense counsel (Cohen & Gresser) and the US Attorney's Office (SDNY) regarding various discovery disputes. Key issues include Maxwell's inability to access files on a CD at the MDC prison, requests for unredacted FBI reports from 2006, missing subscriber info in AT&T records, and clarification regarding missing pages from flight logs produced by pilot David Rodgers. The prosecution responds that the 'missing' Rodgers pages were produced in a separate file (SDNY_GM_00005650-5676) and confirms that a Daily Beast article referenced a document unsealed by a New Hampshire court, not leaked by the prosecution.
An email dated August 9, 2020, from attorney Jeff Pagliuca to redacted recipients and several cc'd attorneys (Menninger, Everdell, Cohen, Simmons). The email transmits an attached conferral letter regarding a protective order and discovery to the USA (likely US Attorney). The document originates from the Ghislaine Maxwell defense team (Haddon, Morgan and Foreman; Cohen Gresser).
This document is an email chain from January 2021 between Ghislaine Maxwell's defense attorney, Bobbi Sternheim, and BOP/MDC officials. Sternheim urgently requests that time-sensitive legal mail delivered to the MDC be given to Maxwell immediately for review over the Martin Luther King Day weekend. She also requests that Maxwell be granted access to a government-provided laptop because standard MDC computers cannot open the necessary discovery documents, arguing that denial of access hinders Maxwell's defense. The BOP recipient responds that the legal department does not process mail and that BOP policies must be followed.
This document is an email chain and legal correspondence between Ghislaine Maxwell's defense team (Cohen & Gresser) and the US Attorney's Office (SDNY) regarding discovery disputes in January 2021. Defense attorney Christian Everdell lists eight specific issues, including the urgent need for a hard drive for Maxwell to review evidence in prison, missing subscriber info for AT&T documents, and specifically noting that the first 27 pages of flight logs produced by pilot David Rodgers ('Rodgers000001-000027') were missing. The defense also inquires about a Daily Beast article referencing a cell-site simulator affidavit that they believe was not properly unsealed.
This document captures the metadata of an email sent by attorney Christian Everdell regarding the case U.S. v. Ghislaine Maxwell (20 Cr. 330). Dated December 8, 2020, the email conveys a 'Renewed Bail Motion and Exhibits' to be filed under seal. The email originated from the domain CohenGresser.com and was blind copied to a USAHUB address.
This document is a formal response from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team regarding 22 specific discovery requests made on October 13, 2020. The government addresses requests for Epstein's diary, the 'Billionaires Playboy Club' manuscript, flight logs (implied in broader requests but not itemized), and the identities of minor victims, often denying immediate production based on Rule 16 restrictions or asserting that materials have already been produced. The letter also discusses the handling of potential 'Brady' and 'Giglio' materials, stating that impeachment evidence will be produced closer to trial.
A cover letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated March 12, 2021. The letter accompanies a discovery production of photographs and documents received from victims not referenced in the indictment (S1 20 Cr. 330), designated as confidential under a protective order.
This document is an email header dated December 30, 2020, with the subject 'RE: Redactions'. It is addressed to Christian Everdell and copies several other attorneys known to represent Ghislaine Maxwell, including Mark S. Cohen, Bobbi Sternheim, Jeff Pagliuca, and Laura Menninger. The sender information and specific email addresses are redacted.
This document is an email chain from March 2021 involving Ghislaine Maxwell's defense team (Cohen & Gresser LLP) and the US Attorney's Office (USANYS). Attorney Christian Everdell raises seven specific discovery issues, including the inability of Maxwell to access files on disks via the prison computer, missing attachments for over 109,000 emails, and significant metadata discrepancies where files extracted from Epstein's devices show modification dates (July 2020) well after his death and device seizure. The email specifically requests metadata overlays to correct these issues and inquires about a gap in document production numbers.
An email from an Assistant United States Attorney in the Southern District of New York to Ghislaine Maxwell's defense team (Everdell, Cohen, Sternheim, Menninger, Pagliuca). The email, dated September 15, 2021, transmits a government letter regarding 'Flatley' and a document labeled '3503-001', likely referring to Jencks Act material (witness statements).
This document is an email thread from November 2021 involving the transmission of Defense Rule 16 Disclosure documents from Christian Everdell (Cohen & Gresser LLP) to the US Attorney's Office for the Southern District of New York (USANYS). The attachments include certifications from AT&T and FedEx, FedEx invoices, Interlochen records, a release regarding A. Farmer, and the Epstein Non-Prosecution Agreement (NPA). The thread shows internal USANYS staff coordinating to save these files to a shared drive.
This document contains an email thread between the US Attorney's Office and defense counsel regarding the case USA v. Maxwell on June 30, 2021. The correspondence follows a court order (Docket 305) requiring the parties to submit proposed redactions to the court's opinion on suppression motions. Defense attorney Christian Everdell confirms they have no redactions, and prosecutor Lara Pomerantz agrees to file a joint letter conveying this to the court.
This document is an email chain from November 2021 between the US Attorney's Office (SDNY) and defense attorneys (Christian Everdell, Laura Menninger, Jeff Pagliuca), likely regarding the Ghislaine Maxwell trial. The correspondence concerns proposed redactions for filings related to 'Witness-3' and includes an attachment referencing a letter to Judge Nathan. Christian Everdell requests a quick phone call with the prosecutor during the exchange.
This document is an email thread from October 2021 regarding the case U.S. v. Maxwell. Defense attorney Bobbi Sternheim sends a courtesy copy of an ECF filing (specifically a letter regarding legal mail) to prosecutors at the US Attorney's Office (USANYS) and her co-counsel (Everdell, Menninger, Pagliuca). The email was then forwarded internally within the USANYS office.
This document is an email thread from October 2021 involving Ghislaine Maxwell's attorney, Bobbi Sternheim, and government representatives (including Christian Everdell). Sternheim complains that legal materials (a hard drive and books) sent by the government via FedEx were delivered to the MDC on October 12, 2021, but had not been given to Maxwell as of October 14. The document includes screenshots of FedEx tracking information (Tracking #8166 1429 9130 and #8166 1429 9141) confirming delivery to Brooklyn, NY.
This document is an email dated April 8, 2021, from attorney Bobbi C. Sternheim regarding the case U.S. v. Maxwell. Sternheim is sending a courtesy copy of an ECF filing, specifically a reply letter concerning the MDC (Metropolitan Detention Center), to redacted recipients and co-counsel including Christian Everdell, Laura Menninger, and Jeff Pagliuca.
This document is an email dated August 18, 2021, from attorney Bobbi C. Sternheim to the US Attorney's Office (USANYS) and copied to other defense counsel (Everdell, Menninger, Pagliuca). The email serves to transmit a courtesy copy of an ECF filing related to the case U.S. v. Maxwell. The attachment references 'Letter_re_VTCs', likely concerning Video Teleconferences for the trial proceedings.
A discovery production letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team, dated May 20, 2021. The production includes 'Interlochen records' and native 'carved' image files from various electronic devices (identified by codes such as NYC024321) that were previously produced in PDF format. The letter and materials are marked confidential under a Protective Order.
This document is a chain of emails between Ghislaine Maxwell's defense team (Cohen & Gresser; Haddon, Morgan & Foreman) and the US Attorney's Office (SDNY) regarding discovery production disputes in Spring 2021. Key issues include technical difficulties Maxwell faced in reviewing digital evidence at the MDC prison (specifically reading disks vs. hard drives), missing attachments for over 109,000 emails, and metadata discrepancies for 'carved' or deleted files recovered from Jeffrey Epstein's devices. The correspondence details the logistical back-and-forth regarding file formats, USAfx transfers, and the potential need for judicial intervention (Judge Nathan) to force the MDC to accept specific hard drives.
This document is an email chain between Ghislaine Maxwell's defense team (Cohen & Gresser; Haddon, Morgan & Foreman) and the US Attorney's Office (SDNY) regarding discovery disputes. The defense raises seven key issues, including over 109,000 emails missing attachments, metadata discrepancies on files extracted from Epstein's devices, and difficulties providing discovery materials to Maxwell at the MDC due to technical and bureaucratic limitations. The prosecution responds with technical explanations regarding FBI CART processes, 'carved' or deleted files lacking metadata, and the conversion of VHS/cassette tapes.
This document is an email from an Assistant United States Attorney (SDNY) to Judge Nathan's chambers regarding the case United States v. Ghislaine Maxwell. Dated May 22, 2021, the email submits the Government's opposition to the defense's supplemental pretrial motions. The sender notes they are emailing the document because the electronic filing system prevents them from filing an opposition brief before the original defense motion appears on the public docket.
Reply support for motion 143
Legal arguments supporting the dismissal of counts based on time limits.
Requesting authorization for CSOs at Worth Street entrance to allow defense counsel to bring electronic devices inside for evidence views starting shortly.
Sending attached order signed by Judge Nathan.
Providing list of attendees for evidence review (Everdell, Pagliuca, Menninger, Sternheim, Harkins, Shropshire, Delgado).
Confirming arrival at warehouse on April 12 with investigator and paralegal.
Initial request to bring personal electronic devices and equipment into the courthouse for upcoming evidence views.
Confirming 11am meeting at warehouse on April 12.
Suggesting they confer after vendor feedback; plan to call MDC regarding hard drive delivery.
Discussing hard drive delivery to MDC and potential involvement of Judge Nathan.
Acknowledging receipt of previous email, will confer with vendor.
Suggesting conference after vendor input. Plans to contact MDC regarding hard drive delivery to Maxwell.
Acknowledgment of Everdell's plan to wait for vendor feedback.
Discussing logistics of sending a hard drive to MDC for Maxwell and potential involvement of Judge Nathan.
Detailed list of 7 discovery issues including hard drive access for Maxwell, missing attachments, metadata errors on Epstein's devices, and production gaps.
List of 7 discovery issues: hard drive for Maxwell, unreadable disks, missing attachments (109k emails), metadata dates (July 2020) on 110k docs, CART numbers for 6500 photos, AV file metadata, and Bates number gap.
Follow-up specifically regarding point 7 (Bates gap), stating the omission was unintentional and offering immediate upload via FTP.
Detailed response to the 7 points raised. Discusses MDC restrictions on hard drives, explains metadata discrepancies on seized Epstein devices (carved/deleted files), and addresses Bates gaps.
Detailed list of 7 discovery issues including hard drive access for Maxwell, unreadable disks, missing attachments (109,000+), metadata issues (110,000+ docs), and missing Bates ranges.
Stating supervisors will not allow direct drive delivery to MDC; offering to join application to Judge Nathan.
Listing 7 specific discovery issues including missing attachments, metadata discrepancies, and Bates number gaps.
Detailed response to 7 discovery issues raised by defense, including hard drive access at MDC, metadata issues, and origin of specific files (Epstein residences vs devices).
Specific response regarding point 7 (Bates gap), stating files were in Nov 18, 2020 production but can be resent.
Requesting documents be sent via a provided link.
Confirming paralegal sent documents regarding point 7.
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