CHRISTIAN EVERDELL
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
ALEX ROSSMILLER
|
Opposing counsel |
5
|
1 | |
|
location
USANYS
|
Opposing counsel |
4
|
4 | |
|
person
Jeff Pagliuca
|
Business associate |
4
|
4 | |
|
person
Ms. Maxwell
|
Client |
3
|
3 | |
|
person
Bobbi C Sternheim
|
Co counsel |
2
|
2 | |
|
person
GHISLAINE MAXWELL
|
Defense counsel |
2
|
2 | |
|
person
Assistant United States Attorney
|
Legal representative |
2
|
2 | |
|
person
Assistant United States Attorney (Redacted)
|
Opposing counsel |
2
|
2 | |
|
person
Lara Pomerantz
|
Opposing counsel |
2
|
2 | |
|
person
[Redacted Recipients]
|
Legal representative |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Counsel |
1
|
1 | |
|
person
[Redacted] (SDNY)
|
Opposing counsel |
1
|
1 | |
|
person
Jeff Pagliuca
|
Legal representative |
1
|
1 | |
|
person
Bobbi Sternheim
|
Business associate |
1
|
1 | |
|
person
Assistant United States Attorney (Redacted)
|
Legal representative |
1
|
1 | |
|
person
Bobbi Sternheim
|
Co counsel |
1
|
1 | |
|
person
David Oscar Markus
|
Co counsel defense team |
1
|
1 | |
|
person
Bobbi C. Sternheim
|
Co counsel professional |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Defense counsel defendant |
1
|
1 | |
|
person
USA (via AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach)
|
Opposing counsel |
1
|
1 | |
|
person
MARK S. COHEN
|
Legal representative |
1
|
1 | |
|
person
Laura Menninger
|
Legal representative |
1
|
1 | |
|
person
Bobbi C. Sternheim
|
Legal representative |
1
|
1 | |
|
location
USANYS
|
Legal representative |
1
|
1 | |
|
person
ALISON J. NATHAN
|
Counsel judge |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Pretrial conference | A pretrial conference was held where counsel for the government and defendant made their appearan... | Courtroom | View |
| N/A | Legal stipulation | The prosecution and defense formally agreed that Government Exhibits 52A, 52D, 52E, 52F, 52G, and... | UNITED STATES DISTRICT COUR... | View |
| N/A | Pretrial conference | A final pretrial conference was held to discuss outstanding issues and the plan for jury selection. | Courtroom | View |
| 2022-08-10 | N/A | Court proceedings in United States v. Ghislaine Maxwell. Defense attorney Christian Everdell read... | Southern District of New Yo... | View |
| 2022-08-10 | Legal proceeding | An opening statement was made by Ms. Sternheim on behalf of her client, Ghislaine Maxwell, in cas... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | The defense, led by Ms. Sternheim, delivers its opening statement in the criminal trial of Ghisla... | Southern District Court (im... | View |
| 2022-07-22 | N/A | Sentencing hearing for Ghislaine Maxwell | Courtroom (Southern District) | View |
| 2022-06-28 | N/A | Sentencing of Ghislaine Maxwell | District Court | View |
| 2022-06-28 | N/A | Sentencing held for Ghislaine Maxwell on Counts 1ss, 3ss, 4ss, 5ss, 6ss. | Southern District of New York | View |
| 2022-03-11 | Court hearing | A hearing was held regarding the defendant's motion for a new trial, specifically focusing on Jur... | Court (unspecified) | View |
| 2022-03-08 | Court proceeding/appearance | A court proceeding in the case of United States of America v. Ghislaine Maxwell, with a list of a... | New York, N.Y., Southern Di... | View |
| 2022-02-11 | N/A | Filing of Motion for New Trial by Ghislaine Maxwell. | Court | View |
| 2022-02-11 | N/A | Motion for New Trial filed by Ghislaine Maxwell. | SDNY | View |
| 2021-12-18 | N/A | Jury Trial held before Judge Alison J. Nathan | Court | View |
| 2021-12-17 | Legal stipulation | The prosecution and defense agreed that Government Exhibit 1010 may be received in evidence at tr... | New York, New York | View |
| 2021-12-17 | Legal agreement | A stipulation was agreed upon by the defense and prosecution to allow Defense Exhibit A1 to be re... | New York, New York | View |
| 2021-12-17 | N/A | Court hearing regarding motions in limine, specifically discussing evidence related to consent an... | Southern District of New York | View |
| 2021-12-10 | Legal agreement | A stipulation was signed agreeing that Government Exhibit 1009 may be received in evidence at trial. | New York, New York | View |
| 2021-12-09 | N/A | Jury Trial proceedings held | Court (before Judge Alison ... | View |
| 2021-12-09 | N/A | Jury Trial Proceedings | SDNY Court | View |
| 2021-12-06 | N/A | Jury Trial as to Ghislaine Maxwell | SDNY Court | View |
| 2021-12-06 | N/A | Jury Trial held | Court (Judge Alison J. Nathan) | View |
| 2021-12-02 | N/A | Jury Trial proceedings held before Judge Alison J. Nathan. | SDNY Court | View |
| 2021-11-30 | N/A | Jury Trial | SDNY Court | View |
| 2021-11-29 | N/A | Jury Selection / Jury Trial | SDNY Court | View |
EFTA00016203.pdf
An email dated November 3, 2021, from attorney Bobbi C. Sternheim to a redacted recipient, copying attorneys Christian Everdell, Laura Menninger, and Jeff Pagliuca. The email serves as a courtesy copy of an ECF filing in the case U.S. v. Maxwell (S2 20 Cr. 330), specifically attaching a document regarding the disclosure of juror names.
EFTA00015968.pdf
This document is an email chain from July 17, 2020, between defense counsel (Christian Everdell and Laura Menninger) and government prosecutors regarding the case of Ghislaine Maxwell (referred to as 'GM' in attachments). The defense provides a proposed Protective Order and argues for specific terms, including the removal of a 'Highly Confidential' designation and the provision of a laptop to Maxwell in the MDC (Metropolitan Detention Center) so she can review discovery materials, as in-person legal visits were not allowed at the time. The email emphasizes the defense's desire to avoid trying the case in the press and cites concerns about witness harassment.
EFTA00015911.pdf
An email from attorney Bobbi Sternheim to redacted officials regarding Ghislaine Maxwell's confinement conditions at MDC. The email requests permission for Maxwell to use a laptop for reviewing discovery due to technical limitations of MDC computers and outlines several grievances, including invasive surveillance, freezing cell conditions, removal of bedding, excessive searches, and failure to deliver mail.
EFTA00015898.pdf
This document is an email metadata printout dated December 29, 2020, from attorney Bobbi C. Sternheim. The email is copied to other defense attorneys (Christian Everdell, Mark S. Cohen) and a representative from the US Attorney's Office for the Southern District of New York (USANYS). The subject line references Ghislaine Maxwell and her Bureau of Prisons register number (02879-509).
EFTA00015882.pdf
This document is an email header dated December 29, 2020, with the subject line 'RE: Ghislaine Maxwell 02879-509'. The email appears to be sent from a government source (indicated by the 'USAHUB' Bcc) to Ghislaine Maxwell's defense team, specifically Bobbi Sternheim, Christian Everdell, and Mark Cohen. The document contains technical metadata including message IDs but no body text.
EFTA00015823.pdf
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team regarding 16 evidence discs labeled as 'Epstein Encase Files.' The government identified these discs as containing a forensic image of a computer seized from Epstein's Palm Beach residence in 2005. However, the government concluded that the original warrant authorized seizure but not the search of the computer's contents, and thus they lack the lawful authority to review the files or allow the defense to access them.
EFTA00015770.pdf
This document is a chain of emails between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office (SDNY) regarding the logistics of reviewing evidence for the case *US v. Maxwell*. The correspondence details negotiations over the location of the review (500 Pearl St vs. FBI Bronx Warehouse), the transportation of specific physical evidence (including excluding 'bulky' massage tables and cash), and protocols for viewing 'highly confidential' and 'obscene' electronic images seized from Jeffrey Epstein's properties. The defense expresses concerns about missing items, the format of electronic surveillance, and the need for their client to meaningfully participate in the review.
EFTA00015753.pdf
This document contains a chain of email correspondence between Ghislaine Maxwell's defense team (Menninger, Everdell) and the US Attorney's Office (SDNY) regarding the logistics of reviewing evidence for case 20 Cr. 330. The discussions focus on scheduling physical evidence reviews at an FBI warehouse in the Bronx and electronic evidence reviews at the 500 Pearl Street courthouse. Key evidence items discussed include massage tables, plaster busts, cash, shredded paper, and thousands of 'highly confidential' nude or partially nude images seized from Jeffrey Epstein's devices and residences.
EFTA00015636.pdf
This document is a chain of emails between Ghislaine Maxwell's defense team (Cohen & Gresser) and the US Attorney's Office regarding discovery disputes. Key issues include the logistics of providing electronic discovery to Maxwell in prison (MDC) because she cannot use disks, missing email attachments, and metadata discrepancies for thousands of files and photos recovered from Epstein's devices and residences. The prosecution explains that 'carved' or deleted files lack original metadata and that certain photos came from seized CDs rather than devices processed by the FBI's CART unit.
EFTA00015185.pdf
An email from an Assistant US Attorney in the Southern District of New York to the legal defense team of Ghislaine Maxwell (including Christian Everdell and others) dated October 8, 2021. The email serves as notification for an additional discovery production in the case US v. Maxwell (20 Cr. 330) and discusses logistical arrangements for providing digital evidence to Ms. Maxwell at the Metropolitan Detention Center (MDC).
EFTA00014710.pdf
This document is an email chain from November 2021 regarding *U.S. v. Maxwell*. Defense attorneys Bobbi Sternheim and Nicole Simmons communicate with Judge Nathan's chambers about submitting Ghislaine Maxwell's response to motions to quash a subpoena issued to the Epstein Victims' Compensation Program (EVCP). The correspondence confirms that the response was submitted under temporary seal and that the government and moving parties were subsequently served after redactions were handled.
EFTA00014699.pdf
This document is an email chain from November 22, 2021, regarding the legal case U.S. v. Maxwell. Defense attorneys (Sternheim and Simmons) communicate with Judge Nathan's chambers regarding the submission of Maxwell's response to motions to quash a subpoena issued to the Epstein Victims' Compensation Program (EVCP). The correspondence confirms that the EVCP has been served and discusses protocols for redactions and serving the moving parties.
EFTA00014695.pdf
An email dated November 22, 2021, from an Assistant United States Attorney in the Southern District of New York to defense attorneys Christian Everdell, Jeff Pagliuca, and Laura Menninger. The email discusses the procedure for filing redacted versions of legal documents related to birth certificates, exhibit GX-52, and a motion to quash, referencing Docket Numbers 473, 474, and 476. The sender proposes a sequence for filing cover letters and redacted motions to the Court.
EFTA00014669.pdf
This document is an email thread from May 2021 regarding the case US v. Maxwell. An Assistant United States Attorney contacts Ghislaine Maxwell's defense team (Laura Menninger, et al.) to dispute a claim made in a recent filing that the defense had made multiple unanswered attempts to confer with the government regarding specific photographs. The AUSA requests the defense either identify these communications or correct the representation to the Court. The thread includes the underlying email from Laura Menninger to Judge Nathan's chambers submitting the filing in question.
EFTA00014661.pdf
This document contains an email exchange between Ghislaine Maxwell's defense attorney, Laura Menninger, and US Prosecutors regarding Local Criminal Rule 23.1, which limits press statements. Menninger initially flags comments made by attorney Spencer Kuvin in 'The Sun' as a potential violation. The prosecution responds that Kuvin does not represent any trial witnesses, but counters that Maxwell's own appellate attorney, David Markus, may have violated the rule via statements to the 'NY Post'.
EFTA00014650.pdf
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated November 20, 2021, accompanying a production of discovery materials. The production includes Jencks Act and Giglio materials for potential trial witnesses, as well as statements from individuals the government does not currently plan to call. The letter also clarifies labeling protocols for confidential documents under the Protective Order to avoid confusion with classified material.
EFTA00014647.pdf
This document is an email thread from November 2021 between defense attorney Christian Everdell and an Assistant United States Attorney for the SDNY. They are negotiating the specific wording of a legal stipulation regarding a partial transcript of a witness's trial testimony given on a February 26th. The names of several other attorneys (Sternheim, Menninger, Pagliuca) appear in the CC line.
EFTA00014585.pdf
An email chain originating from Christian Everdell of Cohen & Gresser LLP on October 1, 2020, forwarding a 'Letter to Government re Discovery' to redacted recipients. A subsequent email on October 2, 2020, asks the recipients if they have time to discuss the attached letter. The document relates to legal proceedings, likely the Ghislaine Maxwell case given Everdell's involvement, specifically regarding discovery issues with the government.
EFTA00013302.pdf
This document is an email chain dated December 30, 2020, between Assistant US Attorney Maurene (Comey) and defense attorney Christian Everdell, with other legal team members CC'd. The correspondence concerns a recent order by Judge Nathan denying bail; the defense states they believe no redactions are necessary for the opinion, and the prosecution agrees, attaching a draft joint letter to the Court to convey this position. The document is marked with Bates stamp EFTA00013302.
EFTA00013277.pdf
This document is an email chain initiated by Bobbi C. Sternheim, counsel for Ghislaine Maxwell, addressed to prison officials (MDC) and forwarded to the US Attorney's Office (USANYS). Sternheim alleges that Maxwell was physically mistreated during a body search, specifically claiming a guard groped her breast, while another threatened her with assault charges. The letter explicitly links the BOP's handling of Maxwell to the negligence surrounding Jeffrey Epstein's death in the MCC.
EFTA00011417.pdf
This document is an email chain from October 2020 involving the legal defense team of Ghislaine Maxwell (Christian Everdell, Mark Cohen, Laura Menninger, etc.). The email circulates a PDF attachment titled 'Letter to Government re Rule 16 and Brady Requests,' indicating legal maneuvering regarding evidence disclosure and discovery requests in a federal case.
EFTA00011266.pdf
An email dated February 2, 2021, from an Assistant United States Attorney (SDNY) to defense attorney Christian Everdell regarding the case US v. Maxwell. The prosecutor informs the defense that additional discovery is ready and requests an FTP link to transmit the files.
EFTA00011259.pdf
This document is an email chain between Ghislaine Maxwell's defense team (Cohen & Gresser) and the US Attorney's Office (SDNY) regarding discovery disputes in early 2021. Key issues include technical difficulties providing Maxwell with discovery materials at the MDC (CDs vs. Hard Drives), a request for an unredacted 2006 FBI report found on Epstein's devices, and missing pages from flight logs produced by pilot David Rodgers (specifically pages 1-27). The defense also questions the government about a Daily Beast article referencing a 'newly unsealed' affidavit regarding a cell-site simulator used to track Maxwell.
EFTA00011179.pdf
This document is an email dated December 8, 2020, from attorney Christian Everdell of Cohen & Gresser LLP to Judge Nathan's chambers. The email serves as a cover letter for the submission of unredacted exhibits O through X, related to a Renewed Bail Motion in the case U.S. v. Ghislaine Maxwell (20 Cr. 330). The documents were filed under seal pursuant to a court order.
EFTA00011167.pdf
This document is an email from attorney Christian Everdell of Cohen & Gresser LLP to Judge Nathan, dated December 8, 2020. It serves as a transmittal for filing a Renewed Bail Motion and several redacted exhibits (O-P, S, W-X) under seal in the case U.S. v. Ghislaine Maxwell. The email copies other members of the defense team including Mark Cohen, Bobbi Sternheim, Jeff Pagliuca, and Laura Menninger, as well as representatives from the U.S. Attorney's Office (USANYS).
Reply Memorandum re: Motion to Dismiss (Perjury)
Reply support for motion 135
Motion to Dismiss Either Count One Or Count Three
Reply Memorandum of Law in support of Maxwell regarding multiplicity of counts.
Re: Letter re: Electronic Device Permission
Sending attached order signed by Judge Nathan.
Re: Letter re: Electronic Device Permission
Requesting authorization for CSOs at Worth Street entrance to allow defense counsel to bring electronic devices inside for evidence views starting shortly.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Providing list of attendees for evidence review (Everdell, Pagliuca, Menninger, Sternheim, Harkins, Shropshire, Delgado).
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Confirming arrival at warehouse on April 12 with investigator and paralegal.
Re: Letter re: Electronic Device Permission
Initial request to bring personal electronic devices and equipment into the courthouse for upcoming evidence views.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Confirming 11am meeting at warehouse on April 12.
RE: Discovery Issues
Suggesting conference after vendor input. Plans to contact MDC regarding hard drive delivery to Maxwell.
RE: Discovery Issues
Suggesting they confer after vendor feedback; plan to call MDC regarding hard drive delivery.
RE: Discovery Issues
Discussing logistics of sending a hard drive to MDC for Maxwell and potential involvement of Judge Nathan.
RE: Discovery Issues
Discussing hard drive delivery to MDC and potential involvement of Judge Nathan.
RE: Discovery Issues
Acknowledgment of Everdell's plan to wait for vendor feedback.
RE: Discovery Issues
Acknowledging receipt of previous email, will confer with vendor.
Discovery Issues
Detailed list of 7 legal discovery issues including missing attachments, metadata inconsistencies, and access to files for Maxwell.
RE: Discovery Issues
Confirming paralegal sent documents regarding point 7.
RE: Discovery Issues
Requesting documents be sent via a provided link.
RE: Discovery Issues
Specific response regarding point 7 (Bates gap), stating files were in Nov 18, 2020 production but can be resent.
RE: Discovery Issues
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).
Discovery Issues
Initial detailed email listing 7 discovery disputes: 1. Hard drive for Ms. Maxwell, 2. Readable file formats for prison computer, 3. Missing attachments (109,000+ emails), 4. Metadata date discrepancies (110,000+ docs), 5. Photos missing CART numbers (6500+), 6. Audio/visual metadata issues, 7. Gap in Bates numbering.
Discovery Issues
Detailed list of 7 issues regarding discovery production, including hard drive logistics, missing attachments, and metadata errors.
RE: Discovery Issues
Initial response regarding MDC drive restrictions, file conversion, and metadata explanations.
Discovery Issues
Detailed list of 7 discovery issues including hard drive access for Maxwell, missing attachments (109k emails), metadata errors on Epstein devices (110k docs), and missing production numbers.
RE: Discovery Issues
Initial responses to 7-point list. Discusses IT restrictions on drives to MDC, PDF conversions of excel files, and metadata on carved files.
Discovery Issues
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.
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