| 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 an email dated August 6, 2020, sent to attorneys Christian Everdell and Mark S. Cohen regarding legal discovery. The sender attaches a zip file containing corrected documents. The majority of the document, including the previous email history and subsequent pages, is heavily redacted or marked as duplicate.
Email correspondence from September 30, 2020, between defense attorney Christian Everdell and the US Attorney's Office (SDNY). Everdell requests access to roughly 40,000 non-nude images seized from Jeffrey Epstein's residences in New York and the Virgin Islands for his client, Ghislaine Maxwell, to review at the MDC. The AUSA responds that they are coordinating with the FBI to transport a laptop with the files to the detention center, though the large volume of files requires a few days for processing.
An email chain from October 2021 between Ghislaine Maxwell's attorney, Bobbi Sternheim, and likely prison or government officials. Sternheim complains about conditions during a legal visit (broken HEPA filters), requests use of a larger visiting room, and reports that legal mail sent to the MDC has not been picked up. The recipient acknowledges the concerns and promises to inquire with staff.
This document is an email dated October 4, 2021, from an Assistant United States Attorney (SDNY) to the defense team for Ghislaine Maxwell (Everdell, Cohen, Sternheim, Menninger, Pagliuca). The email serves as a transmittal notice for an additional discovery production in the case US v. Maxwell (20 Cr. 330). The prosecutor notes that digital files are being sent via USAfx and a physical CD is being sent to the Metropolitan Detention Center (MDC) for Ms. Maxwell.
This document is an email chain from October 29-30, 2021, between Defense counsel (Christian Everdell et al.) and the US Attorney's Office (SDNY) regarding the logistics of filing motions in limine. The correspondence details which specific exhibits are to be sealed (including grand jury testimony, a 'contact book', and a 'photobook') versus redacted. The parties coordinate the timing of their respective filings and discuss a joint cover letter.
This document is an email thread dated October 29, 2021, regarding urgent legal mail issues for inmate Ghislaine Maxwell. Attorney Bobbi C. Sternheim complains that the MDC has failed to retrieve four items of legal mail despite them being available for pickup, noting Maxwell hasn't received legal mail in over a week. The response from a redacted official briefly states that mail was picked up that day. The footer reveals involvement from Isabel Maxwell acting as a paralegal for the Law Offices of Leah Saffian.
This document is an email dated November 13, 2021, from an Assistant United States Attorney to Judge Nathan's chambers regarding the case United States v. Ghislaine Maxwell. The email submits a letter and exhibit 'GX-52' (referenced in attachments) and requests that the exhibit be filed under seal. Defense attorneys Christian Everdell, Laura Menninger, and Jeff Pagliuca are copied on the correspondence.
An email chain from November 20-21, 2021, between defense counsel Christian Everdell and Judge Alison Nathan's chambers in the case U.S. v. Ghislaine Maxwell. The correspondence concerns the filing of a redacted letter regarding the self-authentication of birth certificates for alleged minor victims. The Court instructs the defense to follow Docket No. 474 for filing instructions.
This document is a letter dated November 20, 2021, from the U.S. Department of Justice to Ghislaine Maxwell's defense team regarding the production of discovery materials. The government provided Jencks Act and Giglio materials for potential trial witnesses, as well as witness statements for individuals they did not currently intend to call to testify. The letter also clarifies confidentiality designations under a Protective Order.
This document is a letter from U.S. Attorney Damian Williams to the defense counsel for Ghislaine Maxwell, dated October 25, 2021. It details the production of discovery materials, including Jencks Act and Giglio materials, for potential trial witnesses and others the government does not currently intend to call. The letter also clarifies a labeling change for confidential documents to avoid confusion with classified materials, replacing 'confidential' stamps with references to the Protective Order.
Legal correspondence from attorney Bobbi Sternheim regarding the conditions of confinement for Ghislaine Maxwell at the MDC. Sternheim complains that HEPA filters were not functioning during a visit on October 25, 2021, necessitating a move to a larger room, and requests that future visits occur in that larger room. Additionally, she provides tracking numbers for legal mail that has been sitting at the post office in Brooklyn without being picked up by the facility.
An email dated October 28, 2021, from an Assistant United States Attorney (SDNY) to defense counsel (including Laura Menninger and Christian Everdell) regarding the case US v. Maxwell (20 CR 330). The email serves to transmit the Government's reply brief in support of its motions in limine and notes that a redacted version will be filed publicly on October 29.
This document is an email thread from October 2021 involving defense attorney Bobbi C. Sternheim regarding the confinement conditions of Ghislaine Maxwell (Inmate 02879-509) at the MDC. Sternheim complains that during a visit on Oct 24, HEPA filters were broken in the small visiting room and requests future visits be moved to a larger corner room, noting that officers successfully positioned cameras there despite previous denials. Additionally, Sternheim raises urgent concerns about legal mail sent to the MDC not being picked up by the facility.
This document is an email thread from December 30, 2020, between Ghislaine Maxwell's defense attorney, Bobbi C. Sternheim, and the Assistant United States Attorney for the Southern District of New York. Sternheim details complaints regarding Maxwell's detention conditions, specifically citing excessive searches, lack of privacy during showers, cold temperatures in her isolation cell due to lack of insulation and body heat from other inmates, and constant surveillance. The thread concludes with the attorneys arranging a phone call to discuss the matter.
A discovery cover letter dated July 21, 2021, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. The letter accompanies the production of 'FedEx Records' (Bates range SDNY_GM_02753552 to SDNY_GM_02759392) which are designated as confidential under a protective order. The document outlines the ongoing discovery obligations of the government.
This document contains an email chain from November 22, 2021, regarding the US v. Maxwell trial (Case 20 Cr. 330). An Assistant US Attorney submits a motion to Judge Nathan's chambers to preclude the testimony of a redacted Doctor (expert witness). A subsequent internal email praises the brief as 'fantastic and very convincing' and thanks a colleague for their assistance.
This document is an email chain between Ghislaine Maxwell's defense counsel (Christian Everdell) and the US Attorney's Office (SDNY) regarding discovery disputes in January 2021. The defense raises issues about defective hard drives provided to Maxwell in prison, missing pages from pilot David Rodgers' flight logs (specifically pages 1-27), and requests unredacted FBI reports from 2006. The government responds that the 'missing' flight log pages are accounted for in a separate document, asserts that redactions in the FBI report were original to the files found on Epstein's devices, and denies requests for grand jury subpoenas.
An email dated April 26, 2021, from defense attorney Bobbi C. Sternheim to the US Attorney's Office (USANYS) and other counsel. The email serves to provide a courtesy copy of a letter filed that day via ECF in the case U.S. v. Maxwell (Ghislaine Maxwell). Co-counsel Christian Everdell, Laura Menninger, and Jeff Pagliuca are cc'd.
A discovery letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated May 3, 2021. The letter confirms the production of confidential photographs (Bates range SDNY_GM_02753399 to SDNY_GM_02753431) under a Protective Order.
An email dated May 7, 2021, from attorney Bobbi C. Sternheim to the US Attorney's Office (USANYS) and copied to defense attorneys Christian Everdell, Laura Menninger, and Jeff Pagliuca. The email provides a courtesy copy of an ECF filing related to the case U.S. v. Maxwell (Case S2 20 Cr. 330).
This document is an email thread from December 2020 between Ghislaine Maxwell's attorney, Bobbi Sternheim, and a Staff Attorney at the Metropolitan Detention Center (MDC) Brooklyn. Sternheim complains that Maxwell was deprived of blankets and food, leaving her cold and hungry, while the MDC attorney refutes these claims, stating Maxwell had three blankets, received meals, and the cell temperature was 76.5 degrees.
This document is an email thread from December 2020 between Ghislaine Maxwell's attorney, Bobbi Sternheim, and officials at the Metropolitan Detention Center (MDC) Brooklyn/BOP. Sternheim complains on Dec 26 that Maxwell is freezing, her cell is uninsulated during 32-degree weather, and she was denied a holiday meal and blankets. On Dec 28, a BOP Staff Attorney responds, disputing these claims, stating Maxwell has three blankets, received her meals, and that the cell temperature was measured at 76.5 degrees.
A discovery production letter dated October 19, 2020, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. The letter outlines a production of evidence including FBI Florida and NY documents, Palm Beach Police Department (PBPD) materials, aerial video, and 3-D blueprints, spanning Bates numbers SDNY_GM_00328070 through SDNY_GM_00356148. The letter designates specific items as 'Confidential' or 'Highly Confidential' under a Protective Order.
This document is an email dated June 15, 2021, from attorney Bobbi C. Sternheim to redacted recipients and copied to Christian Everdell, Laura Menninger, and Jeff Pagliuca. The subject concerns 'US v. Maxwell' and an update on conditions at the MDC (Metropolitan Detention Center). The email attaches a letter with requested redactions highlighted regarding these conditions.
This is an email dated November 6, 2021, from an Assistant United States Attorney (SDNY) to Ghislaine Maxwell's defense team (Everdell, Sternheim, Menninger, Pagliuca). The email serves as a cover for a supplemental production of discovery material, specifically regarding testifying and non-testifying witnesses, to be delivered via USAfx and a hard drive sent to the MDC.
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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