| 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 |
|---|---|---|---|---|
| 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 |
This document is a page from a court docket covering filings and orders from November 24, 2021, to November 30, 2021, in the case against Ghislaine Maxwell. It includes motions regarding expert testimony and jury instructions, orders concerning the production of materials from the Epstein Victims Compensation Program, and a minute entry noting the beginning of jury selection and the trial.
This document is a page from a court docket (Case 22-1426) regarding the trial of Ghislaine Maxwell in the Southern District of New York. It details entries from November 15, 2021, including logistics for public/press access to the courtroom, the filing of transcripts for previous conferences, and a dispute regarding the late receipt of government disclosures at the MDC. It concludes with a minute entry for a pretrial conference where Maxwell was present with her defense team and the government prosecutors.
This document is a court docket from Case 22-1426, detailing a series of filings entered on November 12, 2021, related to Ghislaine Maxwell. The entries primarily consist of numerous motions in limine filed by Maxwell's defense to exclude various pieces of evidence, testimony, and government exhibits, as well as motions and responses from the prosecution (USA). The docket also includes a memo endorsement by Judge Alison J. Nathan regarding trial logistics.
This document is a page from the court docket for United States v. Ghislaine Maxwell, covering proceedings on November 10 and 11, 2021. It details the scheduling of voir dire, COVID-19 courtroom protocols, and rulings on motions in limine, including the denial of a defense motion to exclude expert testimony on grooming. It also lists the attorneys present for both the prosecution and defense during a pretrial conference.
This document is a page from a court docket for the case of Ghislaine Maxwell, covering dates from October 29, 2021, to November 2, 2021. It lists various court orders regarding legal mail, motions in limine, redactions, and scheduling for Daubert and Rule 412 hearings. It also includes a minute entry for a pretrial conference attended by the defendant, legal counsel, and government representatives.
This document is a court docket from the case of USA v. Ghislaine Maxwell, detailing filings and orders from October 20-22, 2021. It records efforts by media organizations, including the Reporters Committee for Freedom of the Press, to oppose the sealing of jury selection materials, ensuring public access. The central entry is a detailed order by Judge Alison J. Nathan denying the request to seal the materials and outlining the specific procedures and a comprehensive schedule for the upcoming jury selection process, including questionnaires, voir dire, and deadlines for counsel.
This document is a court docket sheet for the case against Ghislaine Maxwell, covering proceedings from September 1, 2021, to October 13, 2021. Key entries include Judge Nathan ordering the government to disclose the identities of unnamed co-conspirators, scheduling jury selection for November 19, and various filings regarding redactions and voir dire procedures. The document highlights the logistical preparations for the trial, including scheduling around the Christmas holidays.
This document is a court docket log from the case against Ghislaine Maxwell, detailing filings and orders from May 17 to May 25, 2021. The entries primarily concern pre-trial motions filed by Maxwell's defense team, including motions to suppress evidence, strike surplusage, and dismiss the superseding indictment. The log also records correspondence with Judge Alison J. Nathan from both the defense and the prosecution (USA) regarding document redactions and scheduling.
This document is a court docket log from the case USA v. Ghislaine Maxwell (Case 22-1426) covering April 16-19, 2021. It details various filings including defense motions to dismiss indictments and suppress evidence (specifically mentioning 'Martindell' issues and protective orders), and orders from Judge Alison J. Nathan scheduling an arraignment for the S2 Superseding Indictment. The document also notes the scheduling of separate trials for perjury and non-perjury counts.
This document is a transcript of a court proceeding, specifically the opening statement by defense attorney Ms. Sternheim in the trial of Ghislaine Maxwell. Sternheim argues that the jury must focus solely on Maxwell's alleged actions, not Epstein's, and contends the government's case is built on the unreliable testimony of four accusers whose memories have been corrupted over time and who are motivated by money.
This document is the signature page (page 3) of a legal stipulation from the trial of Ghislaine Maxwell, dated November 28, 2021. It confirms an agreement between the prosecution (Southern District of New York) and the defense team to admit specific Government Exhibits (1004, 11, 12, 13, 14, 15, and 16) into evidence. The document bears the signatures of Assistant US Attorneys and Maxwell's defense counsel.
This document is a legal stipulation in the case of USA v. Ghislaine Maxwell, agreeing to the admissibility of Palm Beach County School records. It confirms that witness Dominique Hyppolite would verify the records' authenticity and identifies specific exhibits (DH-1, DH-2, DH-3, J-2) related to a redacted individual and a witness identified as 'Jane'. The document itself is marked as Defense Exhibit DH-4.
This document is a signature page from a legal stipulation dated December 6, 2021, in the trial of Ghislaine Maxwell. It confirms that 'Defendant's Trial Exhibit B' is agreed to be received in evidence. The document is signed by Maxwell's defense team (Everdell, Menninger, Pagliuca, Sternheim) and the prosecution team from the Southern District of New York (Comey, Moe, Pomerantz, Rohrbach).
This is a legal stipulation in the case United States v. Ghislaine Maxwell (S2 20 CR 330). Both the prosecution and defense agree that on August 17, 2021, attorney Robert Glassman told a prosecutor that he had previously advised his client, a witness known as 'Jane', to cooperate because it was 'morally right' and would 'help her case.' This document is marked as Defendant's Exhibit A-6.
This document is a legal stipulation from the trial of United States v. Ghislaine Maxwell, dated December 17, 2021. It records an agreement between the prosecution (SDNY) and the defense to admit specific exhibits (MG-12, MG-1, 610-A, and A-5) into evidence. The document bears signatures from both the Assistant United States Attorneys and Maxwell's defense counsel.
This document is a legal stipulation from the case United States v. Ghislaine Maxwell (S2 20 CR 330). It represents an agreement between the prosecution and defense regarding the authenticity of UK land registry records. Specifically, it validates records retrieved in 2021 concerning properties at 69 Stanhope Mews East and 44 Kinnerton Street in London, with one record dating back to ownership confirmation in January 1994.
This document is a Certificate of Service filed in case 1:20-cr-00330-AJN on January 25, 2021. In it, Christian Everdell certifies that on that same date, he served a memorandum and accompanying exhibits via email to Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach of the U.S. Attorney's Office for the Southern District of New York.
This document is a legal filing from January 25, 2021, in the case of United States v. Ghislaine Maxwell in the Southern District of New York. It is a 'Notice of Motion' submitted by Maxwell's defense attorneys from the firm Cohen & Gresser LLP. The motion seeks to dismiss the superseding indictment against her, arguing that it was obtained in violation of her Sixth Amendment rights.
This document is a legal filing from January 25, 2021, in the case of United States v. Ghislaine Maxwell in the Southern District of New York. It is a Notice of Motion submitted by Maxwell's attorneys at Cohen & Gresser LLP to dismiss the superseding indictment against her. The motion argues that the indictment was obtained in violation of her Sixth Amendment rights and requests an oral argument on the matter.
This document is a formal Notice of Appeal filed on January 11, 2021, in the case of United States v. Ghislaine Maxwell. The notice, submitted by her attorney Christian Everdell, appeals an order from December 28, 2020, by Judge Alison J. Nathan that denied Maxwell's renewed motion for release on bail. The appeal is directed to the United States Court of Appeals for the Second Circuit.
This document is a Criminal Notice of Appeal (Form A) filed on January 11, 2021, in the United States District Court, Southern District of New York. Ghislaine Maxwell, represented by attorney Christian Everdell, is appealing an order entered on December 28, 2020, which denied her renewed motion for release on bail. The document notes that Maxwell is currently 'Committed' (incarcerated) and the case is presided over by Judge Alison J. Nathan.
This document is a page from the court transcript of the trial *United States v. Ghislaine Maxwell* (Case 1:20-cr-00330-AJN), dated August 10, 2022. Defense attorney Mr. Everdell presents stipulations agreed upon by both parties, including the birth date of Mike Wallace and the opening dates of *The Lion King* on Broadway. The page concludes with the beginning of a written stipulation regarding a witness named 'Kate' attending a meeting with prosecutors in September, listing the full legal teams for both the prosecution (US Attorney's Office) and the defense.
This document is a page from a juror questionnaire for Juror ID 50, filed on February 24, 2022, in case 1:20-cr-00330-PAE. The potential juror denies having any personal or familial connections or dealings with the defense attorneys (Christian Everdell, Jeffrey Pagliuca, Laura Menninger, Bobbi Sternheim) or the presiding judge, Alison J. Nathan. As the juror answered 'No' to all questions, the follow-up section for explanation is left blank.
This document is a Criminal Notice of Appeal (Form A) filed on January 11, 2021, in the United States District Court for the Southern District of New York regarding the case United States v. Ghislaine Maxwell (Docket No. 1:20-CR-00330). Ghislaine Maxwell, represented by Christian Everdell of Cohen & Gresser LLP, is appealing the 'Order Denying Defendant's Renewed Motion for Release on Bail' which was entered on December 28, 2020. The document indicates Maxwell's bail disposition is 'Committed' (incarcerated) and lists Maurene Comey as the Assistant U.S. Attorney.
This document is a transcript from a court hearing on March 11, 2022, regarding a motion for a new trial for defendant Ghislaine Maxwell. The hearing's purpose, as stated by the court, is to examine the responses of 'Juror 50' to a jury selection questionnaire, following a court order from February 24, 2022. The transcript begins with counsel for the government, the defense, and Juror 50 stating their appearances for the record.
Email address ceverdell@cohengresser.com is provided for attorney Christian Everdell.
Reading of a legal stipulation regarding the testimony of Sergeant Michael Dawson concerning a cardboard box recovered during a search.
Support memorandum filed by defense.
Confirming the correct document is attached.
Instructions to refer to Dkt. No. 474 for filing the redacted letter.
Submission of defense response regarding self-authentication of birth certificates of alleged Minor Victims, filed under temporary seal.
Informing Chambers that the defense has no redactions to add to the government's proposed redactions and is awaiting instructions.
Submitting Maxwell's response to the government's Nov 11 letter regarding self-authentication of birth certificates of alleged Minor Victims under temporary seal.
Follow-up asking if the revised stipulation is acceptable to the government.
Asking for a quick cell phone call.
Proposing specific wording for a stipulation regarding a witness's trial testimony transcript given on February 26.
Submission of Ms. Maxwell's response to government letters dated Nov 5 and Nov 7, 2021, regarding Accuser-3's evidence. Submitted under temporary seal.
Sending draft letter regarding logistics relating to pseudonyms; asking for position language by tomorrow evening.
Stating understanding that the government was supposed to handle victim notifications and report to the Court.
Attached is the defense Rule 16 disclosure.
Confirming letter will be sent later; requests extra drives be brought to the hearing.
Agreeing to drop hard drives at the security tent.
Suggesting drop off at security tent next door to office to avoid delays.
Discussing logistics of handing off 4 hard drives; suggests meeting paralegal at 40 Foley side entrance.
Listing three joint letters due to court tomorrow regarding pseudonyms, limiting instructions, and voir dire procedures. Requests proposals by COB.
Attached is the defense Rule 16 disclosure.
Attached is the defense Rule 16 disclosure.
Planning to send strikes by noon but requesting simultaneous exchange of strike lists.
Sending draft joint letter.
Confirming Gov incorporated defense redactions. Opposing additional Gov redactions. Stating defense will file motions/exhibits.
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