July 16, 2019
Meeting at SDNY offices
| Name | Type | Mentions | |
|---|---|---|---|
| SDNY Prosecutors | person | 2 | View Entity |
| PAGLIUCA | person | 80 | View Entity |
| Everdell | person | 37 | View Entity |
| Cohen | person | 129 | View Entity |
DOJ-OGR-00002082.jpg
This document is a timeline infographic filed as a legal exhibit (Document 97-18) in December 2020, illustrating the frequency of contact between Ghislaine Maxwell's defense team (attorneys Pagliuca, Everdell, and Cohen) and SDNY prosecutors. The timeline covers the period from July 2019 through March 2020, detailing specific phone calls, email exchanges, and in-person meetings at SDNY offices. The graphic aims to demonstrate that the defense was in regular communication with the prosecution leading up to the 2020 dates.
Events with shared participants
The Cohens purchased their Park Avenue home for $5 million.
2005-01-01 • Park Avenue, New York
The Cohens moved their Park Avenue property into a trust to limit tax exposure for their heirs.
Date unknown • Park Avenue, New York
Fima and Ania Shusterman built their taxi empire and helped Cohen expand his.
2025-12-01 • New York and Chicago
A legal decision was made in the case of United States v. Cohen.
2010-12-20 • N.D. Cal.
Trip to China
1995-07-01 • China / Beijing
Cohen v. the United States case involving a jacket reading 'Fuck the draft'.
Date unknown • Court
Frieze Art Fair (8th Edition)
2010-10-01 • Regent's Park, London
Transmission of 'Maxwell_Triggerfish_Application.docx', likely a warrant application for a cell-site simulator to locate Ghislaine Maxwell typically used immediately prior to her arrest.
2020-07-01 • New York, NY
Cross-examination of witness Rocchio by Mr. Pagliuca regarding academic studies on sexual grooming.
2025-01-15 • Courtroom
The date of the cited case, United States v. Cohen.
2010-12-20 • N.D. Cal.
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