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22-1426_Documents.pdf
This document consists of a Docketing Notice from the Second Circuit Court of Appeals dated July 8, 2022, for the appeal of Ghislaine Maxwell (Case 22-1426), and a Notice of Appeal and Criminal Docket from the Southern District of New York (Case 1:20-cr-00330-AJN) filed July 7, 2022. It details Maxwell's conviction and sentencing, including multi-year imprisonment terms and a $750,000 fine for charges related to conspiracy to entice minors for illegal sex acts, transport minors for sexual activity, and sex trafficking, with some counts dismissed or deemed multiplicitous.
EFTA00032083.pdf
This document is an email chain from September 2, 2021, involving Ghislaine Maxwell's defense attorney, Bobbi C. Sternheim. Sternheim is formally notifying government officials (likely USANYS) of a breach in attorney-client privilege, stating that during a VTC session the previous day, Maxwell observed suspicious activity on the monitor which was also witnessed by an MDC Case Manager. Sternheim demands an explanation and remediation for this interference with the 'secure' Webex line.
EFTA00028100.pdf
An email chain from October 2021 involving Ghislaine Maxwell's attorney, Bobbi C. Sternheim, demanding immediate confirmation of the status of legal mail at the MDC. Sternheim notes that USPO tracking shows mail available for pickup that the facility has not retrieved, and threatens court action if not resolved. The chain includes a signature block for Isabel Maxwell, acting as a paralegal for the Law Offices of Leah Saffian.
EFTA00025167.pdf
This document is an email chain dated October 29, 2021, from attorney Bobbi C. Sternheim to prison officials (MDC), complaining that Ghislaine Maxwell has not received legal mail in over a week. Sternheim provides four USPS tracking numbers showing legal mail has been 'Available for Pickup' at the Brooklyn post office for days (dating back to Oct 12) without being retrieved by the facility. Sternheim threatens to file an 'order to show cause' requiring the recipients' presence in court if the issue is not resolved immediately.
EFTA00024170.pdf
This document is an email chain dated October 29, 2021, related to the US v. Maxwell case (S2 20 Cr 330). Defense attorney Bobbi C. Sternheim circulates a courtesy copy of an ECF filing (a legal mail delivery request) to co-counsel (Everdell, Menninger, Pagliuca) and potentially opposing counsel. The top email discusses the filing and attempts to schedule a call regarding an issue to be addressed at the final pretrial conference scheduled for the following Monday at 11 a.m.
EFTA00016726.pdf
This document is an email chain from October 2021 regarding the 'US v. Maxwell' case (20cr330). Defense attorney Bobbi Sternheim provides a list of attendees, including legal counsel and Maxwell's family members (Ian, Kevin, Pandora, Philip, Isabel, Christine), for an October 21 teleconference and a November 1 in-person pretrial conference. The email responds to a request from Judge Alison J. Nathan's chambers regarding logistics, COVID-19 protocols, and speaking rules for the upcoming hearings.
EFTA00016723.pdf
This document is an email chain from October 2021 regarding the case U.S. v. Maxwell (Ghislaine Maxwell). Defense attorney Bobbi Sternheim filed a letter with the court, prompting Judge Nathan to order the prosecution (USANYS) to respond by 5 PM the following day. The prosecution notes internally that they have contacted the Bureau of Prisons (BOP) to set up a call, likely to gather information needed for their response.
EFTA00016262.pdf
An email chain from October 29, 2021, regarding urgent issues with Ghislaine Maxwell's legal mail at the MDC. Attorney Bobbi Sternheim threatens an order to show cause because Maxwell has not received legal mail in over a week despite USPO tracking showing items available for pickup. The document includes a signature block for Isabel Maxwell acting as a paralegal for Leah Saffian, Inc.
EFTA00016259.pdf
An email from attorney Bobbi C. Sternheim regarding urgent issues with legal mail delivery to Ghislaine Maxwell at the MDC. Sternheim provides USPS tracking evidence showing four items waiting for pickup in Brooklyn and threatens court action if the MDC does not retrieve them. The document includes screenshots of the tracking information and a signature block for Isabel Maxwell, a paralegal.
EFTA00015856.pdf
An email thread from August 2021 between Ghislaine Maxwell's attorney, Bobbi Sternheim, and likely MDC or prosecution officials. Sternheim reports a security breach where third parties accessed a Zoom room during privileged attorney-client communication and requests a return to WebEx. The respondent denies a breach occurred, attributing the issue to an internal miscommunication where a secure line was already in use.
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.
EFTA00011113.pdf
This document is an email thread from October 2021 regarding the 'US v. Maxwell' case (Ghislaine Maxwell). The correspondence is between the Judge's chambers (Hon. Alison J. Nathan), Defense Counsel (Bobbi C. Sternheim), and the US Attorney's Office. The discussion concerns the filing of a Joint Proposed Juror Questionnaire, requests to seal documents, and the Court's request for copies of Jencks Act material (evidence regarding government witnesses).
DOJ-OGR-00008435.jpg
This document is the signature page (page 5 of 5) of a legal filing dated December 15, 2021, addressed to Judge Alison J. Nathan in the case regarding Ghislaine Maxwell. It lists the contact information and signatures of Maxwell's defense attorneys: Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim.
DOJ-OGR-00008427.jpg
This document is the third and final page of a legal filing (Document 553) in case 1:20-cr-00330-PAE, dated December 15, 2021, and filed on December 17, 2021. It serves as the signature page for a letter or motion addressed to The Honorable Alison J. Nathan from the legal team representing Ghislaine Maxwell, including attorneys Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim. The document also indicates that a copy was sent via email to the counsel of record.
DOJ-OGR-00008385.jpg
A legal letter from defense attorney Bobbi C. Sternheim to Judge Alison J. Nathan regarding the trial of Ghislaine Maxwell. The letter argues that the government used suggestive questioning techniques on accusers, specifically citing an instance where a witness named 'Jane' changed her testimony regarding a trip to New York and seeing 'The Lion King' after pressure from AUSA Rossmiller. The defense uses this to justify the necessity of expert testimony from Dr. Loftus regarding memory and suggestive questioning.
DOJ-OGR-00008372.jpg
This document is the final page of a legal filing (Document 544) from December 13, 2021, addressed to Judge Alison J. Nathan. Attorneys for Ghislaine Maxwell assert her constitutional right to call Mr. Scarola, Mr. Edwards, and Mr. Glassman as witnesses. The page includes the contact information for her legal counsel from three different law firms.
DOJ-OGR-00008360.jpg
This is a legal letter dated December 12, 2021, from defense attorney Bobbi C. Sternheim to Judge Alison J. Nathan regarding the case of United States v. Ghislaine Maxwell. Sternheim informs the court of logistical issues with defense witnesses, including travel from abroad, and notifies the judge that three witnesses have requested to testify under pseudonyms. The letter states that the government opposes this request and warns that the court's ruling could compromise Maxwell's right to present her defense.
DOJ-OGR-00008210.jpg
This document is the signature page (page 5 of 5) of a legal filing, Document 521, in case 1:20-cr-00330-PAE, dated December 3, 2021. It is respectfully submitted to The Honorable Alison J. Nathan by the legal team representing Ghislaine Maxwell, which includes attorneys Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim from three different law firms.
DOJ-OGR-00021046.jpg
This document is a formal Notice of Appeal filed on July 7, 2022, on behalf of Ghislaine Maxwell. The notice, submitted by her counsel Bobbi C. Sternheim, indicates Maxwell's intent to appeal her conviction and sentence, which were officially entered on June 29, 2022, in the U.S. District Court for the Southern District of New York. The appeal is directed to the United States Court of Appeals for the Second Circuit.
DOJ-OGR-00020624.jpg
This legal document from the Southern District of New York, dated February 28, 2023, outlines the sentencing disposition for an unnamed defendant in case 22-1426. It lists the defendant's legal counsel and details the sentences for various counts, including concurrent prison terms up to 240 months, supervised release, and a $750,000 fine. The pending counts relate to conspiracy and coercion involving minors for illegal sexual acts.
DOJ-OGR-00020587.jpg
This is a Criminal Notice of Appeal (Form A) filed on July 7, 2022, in the Southern District of New York for the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330). Maxwell is appealing her conviction and sentence (judgment entered June 29, 2022) to the Second Circuit Court of Appeals following a guilty verdict at trial. The document identifies Bobbi C. Sternheim as her counsel for the filing of this notice only, noting she is not retained for the appeal itself, and identifies Maurene Comey as the Assistant U.S. Attorney.
DOJ-OGR-00020490.jpg
This document is a court docket sheet page from Case 22-1426 dated July 8, 2022, detailing the sentencing disposition for a defendant (identified by context as Ghislaine Maxwell). It lists the defense attorneys (Mark Cohen and Bobbi Sternheim), the pending counts related to sex trafficking and conspiracy, and the final sentence of 240 months imprisonment plus a $750,000 fine. The document notes that counts 1 and 5 were not entered as judgments because they were deemed multiplicitous.
DOJ-OGR-00020389.jpg
This document is a court docket page (Page 3 of 91) from Case 22-1426 dated July 8, 2022. It details the legal representation (Mark Cohen and Bobbi Sternheim) and the disposition of charges against the defendant (contextually Ghislaine Maxwell), including a sentence of 240 months imprisonment and a $750,000 fine for sex trafficking and conspiracy charges. Counts 1 and 5 were not entered into judgment as they were deemed multiplicitous.
DOJ-OGR-00020387.jpg
This document is a formal Notice of Appeal filed on July 7, 2022, on behalf of Ghislaine Maxwell. Filed by her attorney, Bobbi C. Sternheim, it declares Maxwell's intent to appeal the judgment, conviction, and sentence entered on June 29, 2022, in the U.S. District Court for the Southern District of New York. The appeal is directed to the United States Court of Appeals for the Second Circuit.
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