Relationship Details

GHISLAINE MAXWELL Professional Bobbi C. Sternheim

Connected Entities

Entity A
GHISLAINE MAXWELL
Type: person
Mentions: 9575
Entity B
Bobbi C. Sternheim
Type: person
Mentions: 947

Evidence

Bobbi C. Sternheim is listed as an 'Attorney for Ghislaine Maxwell'.

Bobbi C. Sternheim is serving a legal document to Ghislaine Maxwell, who is listed as 'Defendant-Appellant' in the same case (Case 22-1426), indicating a relationship within the context of legal proceedings.

Bobbi C. Sternheim filed a motion for bond and a letter on behalf of Ghislaine Maxwell, indicating a client-attorney relationship.

Bobbi C. Sternheim is writing to the judge in Ghislaine Maxwell's case (United States v. Ghislaine Maxwell) to oppose a motion, indicating she is acting as Maxwell's legal counsel.

Bobbi C. Sternheim is listed as an attorney for Ghislaine Maxwell.

Bobbi C. Sternheim is listed as an attorney for the defendant, Ghislaine Maxwell, and submitted a letter on her behalf.

Bobbi C. Sternheim is writing on behalf of 'the defense' in the case against Ms. Maxwell, indicating she is her legal counsel.

Bobbi C. Sternheim is listed as one of the 'Attorneys for Ghislaine Maxwell'.

Bobbi C. Sternheim is listed as an 'Attorney for Ghislaine Maxwell'.

Bobbi C. Sternheim is identified as counsel for Ghislaine Maxwell, sending a letter to the court on her behalf.

Bobbi C. Sternheim is counsel for Ghislaine Maxwell and files letters with the court on her behalf.

Bobbi C. Sternheim is filing a letter regarding Ghislaine Maxwell's motion for a new trial, indicating an attorney-client relationship.

Bobbi C. Sternheim is filing a letter regarding Ghislaine Maxwell's motion for a new trial, indicating an attorney-client relationship.

Bobbi C. Sternheim is acting as legal counsel for Ghislaine Maxwell, sending a letter and filing a memorandum on her behalf.

The document lists her as one of the 'Attorneys for Ghislaine Maxwell'.

Bobbi C. Sternheim is listed as an 'Attorney for Ghislaine Maxwell'.

Bobbi C. Sternheim is listed as an 'Attorney for Ghislaine Maxwell'.

Bobbi C. Sternheim is listed as one of the 'Attorneys for Ghislaine Maxwell'.

Bobbi C. Sternheim is listed as an Attorney for the Defendant, Ghislaine Maxwell.

Bobbi C. Sternheim is listed as an attorney for Ghislaine Maxwell.

The document explicitly states that Bobbi C. Sternheim "hereby appears as counsel for Defendant Ghislaine Maxwell".

Bobbi C. Sternheim is the moving attorney for Ghislaine Maxwell and is seeking to be relieved as her 'continued counsel on appeal'.

The document lists her as one of the 'Attorneys for Ghislaine Maxwell'.

The document lists her as one of the 'Attorneys for Ghislaine Maxwell'.

Sternheim is the author of the letter and is writing on behalf of her client, "Ms. Maxwell".

The document lists Bobbi C. Sternheim as one of the 'Attorneys for Ghislaine Maxwell'.

The document identifies Bobbi C. Sternheim as one of the 'Attorneys for Ghislaine Maxwell'.

Bobbi C. Sternheim identifies herself as counsel for Ghislaine Maxwell.

Bobbi C. Sternheim is listed as an Attorney for the Defendant, Ghislaine Maxwell.

Bobbi C. Sternheim is listed as one of the 'Attorneys for Ghislaine Maxwell'.

Identifies herself as counsel for Ghislaine Maxwell.

Bobbi C. Sternheim is identified as counsel for Ghislaine Maxwell, writing a letter to the judge on her behalf.

Bobbi C. Sternheim is writing on behalf of Ghislaine Maxwell, whom she refers to as 'Ms. Maxwell' and with whom she meets to 'confer with counsel', indicating an attorney-client relationship.

Bobbi C. Sternheim filed a letter response in support of a motion on behalf of Ghislaine Maxwell, indicating an attorney-client relationship.

Bobbi C. Sternheim's law office is representing Ghislaine Maxwell in the case United States v. Ghislaine Maxwell and is writing this letter on her behalf.

Bobbi C. Sternheim made a payment 'FBO' (For the Benefit Of) Ghislaine Maxwell, indicating a representative or legal relationship, likely attorney-client.

The document lists her as one of the 'Attorneys for Ghislaine Maxwell'.

Bobbi C. Sternheim is listed as the 'Defendant's Attorney' for Ghislaine Maxwell.

Bobbi C. Sternheim is listed as an 'Attorney for Ghislaine Maxwell'.

Bobbi C. Sternheim is listed as an attorney for Ghislaine Maxwell.

Bobbi C. Sternheim is listed as an 'Attorney for Ghislaine Maxwell'.

The document lists Bobbi C. Sternheim as one of the 'Attorneys for Ghislaine Maxwell'.

The document lists Bobbi C. Sternheim as one of the 'Attorneys for Ghislaine Maxwell'.

Bobbi C. Sternheim filed a letter on behalf of Ghislaine Maxwell, indicating she is her legal counsel.

The document lists her as one of the 'Attorneys for Ghislaine Maxwell'.

Bobbi C. Sternheim is writing on behalf of 'the defense' in the case of 'United States v. Ghislaine Maxwell', indicating she is Maxwell's defense attorney.

The document lists Bobbi C. Sternheim as one of the 'Attorneys for Ghislaine Maxwell'.

The document identifies Bobbi C. Sternheim as one of the 'Attorneys for Ghislaine Maxwell'.

Bobbi C. Sternheim is listed as legal counsel submitting a document on behalf of Ms. Maxwell.

Listed as one of the 'Attorneys for Ghislaine Maxwell'.

Bobbi C. Sternheim is listed as legal counsel submitting a document on behalf of Ms. Maxwell.

Listed as one of the 'Attorneys for Ghislaine Maxwell'.

Bobbi C. Sternheim filed a letter on behalf of Ghislaine Maxwell on 07/09/2021.

The document states that Bobbi C. Sternheim made a payment 'FBO' (For Benefit Of) Ghislaine Maxwell, indicating a professional relationship, likely attorney-client, in the context of a court case.

Bobbi C. Sternheim is the author of the letter, which is written 'in further support of Ghislaine Maxwell’s Motion for a New Trial,' indicating an attorney-client relationship.

Bobbi C. Sternheim is listed as an 'Attorney for Ghislaine Maxwell'.

Bobbi C. Sternheim is listed as an 'Attorney for Ghislaine Maxwell'.

Bobbi C. Sternheim is listed as "Defendant's Counsel" for Ghislaine Maxwell, indicating an attorney-client relationship for the purpose of this filing.

Bobbi C. Sternheim is listed as an Attorney for the Defendant, Ghislaine Maxwell.

Bobbi C. Sternheim is counsel for Ghislaine Maxwell, writing a letter on her behalf.

Bobbi C. Sternheim submitted a letter to the judge on behalf of Ghislaine Maxwell.

Bobbi C. Sternheim submitted a letter to the judge on behalf of Ghislaine Maxwell.

Bobbi C. Sternheim is listed as an Attorney for the Defendant, Ghislaine Maxwell.

Bobbi C. Sternheim filed a letter on behalf of Ghislaine Maxwell, indicating she is part of Maxwell's legal defense team.

The letter identifies Bobbi C. Sternheim as 'counsel for Ghislaine Maxwell'.

The letter identifies Bobbi C. Sternheim as 'counsel for Ghislaine Maxwell'.

Bobbi C. Sternheim is writing as counsel for the defense in the case of United States v. Ghislaine Maxwell, indicating an attorney-client relationship.

Bobbi C. Sternheim is listed as one of the 'Attorneys for Ghislaine Maxwell'.

The letter identifies Sternheim's law office as representing Maxwell, referring to her as 'Ms. Maxwell's counsel'.

The letter identifies Sternheim's law office as representing Maxwell, referring to her as 'Ms. Maxwell's counsel'.

The document lists Bobbi C. Sternheim as one of the 'Attorneys for Ghislaine Maxwell'.

Bobbi C. Sternheim is an attorney representing Ghislaine Maxwell, filing letters on her behalf regarding her conditions of confinement.

Bobbi C. Sternheim is listed as an 'Attorney for Ghislaine Maxwell'.

Bobbi C. Sternheim is listed as an 'Attorney for Ghislaine Maxwell'.

The document lists Bobbi C. Sternheim as one of the 'Attorneys for Ghislaine Maxwell'.

Ms. Sternheim is appearing as counsel for the defendant, Ghislaine Maxwell.

The document lists Bobbi C. Sternheim as one of the 'Attorneys for Ghislaine Maxwell'.

Bobbi C. Sternheim filed an affidavit (149) and a letter (159) on behalf of her client, Ghislaine Maxwell.

Source Documents (70)

DOJ-OGR-00020504.jpg

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This court docket sheet from Case 22-1426 details several filings and orders related to Ghislaine Maxwell between December 7 and December 14, 2020. The entries concern Maxwell's renewed motion for bail, which the court allowed to be filed with redactions, and her ongoing complaints about her conditions of confinement at the MDC. The court denied her request to have the warden testify but ordered the government to provide regular updates on her status and access to legal counsel.

DOJ-OGR-00008962.jpg

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This is a legal letter dated February 16, 2022, from attorney Bobbi C. Sternheim to Judge Alison J. Nathan regarding the case of United States v. Ghislaine Maxwell. The letter accompanies documents filed under seal that contain proposed redactions related to Maxwell's motion for a new trial. The redactions are intended to protect the integrity of a fact-finding inquiry into the conduct of 'Juror 50' during the jury selection process.

DOJ-OGR-00021546.jpg

legal document • 388 KB
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This document is the cover page of a court transcript for the sentencing of Ghislaine Maxwell in the case of United States of America v. Ghislaine Maxwell. The hearing took place on June 28, 2022, in the U.S. District Court for the Southern District of New York, presided over by Judge Alison J. Nathan. The document lists the legal counsel for both the prosecution and the defense, as well as other individuals present at the proceeding.

DOJ-OGR-00001778.jpg

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This document is a Notice of Appearance filed on October 5, 2020, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. Attorney Bobbi C. Sternheim formally notifies the court that she will be serving as legal counsel for the defendant, Ghislaine Maxwell.

DOJ-OGR-00005647.jpg

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This document is the signature page of a court filing (Document 386) from Case 1:20-cr-00330-PAE, filed on October 29, 2021. It lists the legal counsel representing Ghislaine Maxwell, including attorneys Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim. The document also provides the names and addresses of their respective law firms in Denver and New York.

DOJ-OGR-00020585.jpg

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This document is a Certificate of Service from Case 22-1426, dated July 15, 2022, and signed by Bobbi C. Sternheim. It attests that a legal motion was served to several parties, including AUSAs Maurene Comey and Andrew Rohrbach, Defendant-Appellant Ghislaine Maxwell, and retired Judge John M. Leventhal. The service was conducted via email and U.S. mail to their respective addresses.

DOJ-OGR-00010726.jpg

letter • 605 KB
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This is a letter from attorney Bobbi C. Sternheim to Judge Alison J. Nathan, dated June 25, 2022, concerning her client, Ghislaine Maxwell. Sternheim reports that the MDC has unjustifiably placed Maxwell on suicide watch, depriving her of legal materials and sleep, which prevents her from preparing for her upcoming sentencing. Sternheim asserts that both she and a psychologist have confirmed Maxwell is not suicidal and states her intent to formally request a postponement if the conditions are not changed.

DOJ-OGR-00019767.jpg

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This document is a court docket summary from Case 21-58, dated March 24, 2021, detailing legal proceedings involving Ghislaine Maxwell. It chronicles filings from late February to mid-March 2021, including Maxwell's third motion for bond, the government's opposition, and various procedural motions and letters. A key event is a March 18, 2021 order by Judge Alison J. Nathan ruling on disputes over the redaction and sealing of sensitive documents, denying the government's request to fully seal an exhibit and ordering the parties to confer on redactions.

DOJ-OGR-00002307.jpg

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This document is the signature page of a legal filing from January 25, 2021, in case 1:20-cr-00330-AJN. It lists the names, law firms, and contact information for the legal counsel representing Ghislaine Maxwell. The attorneys listed are Jeffrey S. Pagliuca, Laura A. Menninger, Mark S. Cohen, Christian R. Everdell, and Bobbi C. Sternheim.

DOJ-OGR-00020579.jpg

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This document is a receipt from the U.S. District Court for the Southern District of New York, dated July 7, 2022. It confirms a $505.00 credit card payment made by Bobbi C. Sternheim on behalf of Ghislaine Maxwell for a 'Notice of Appeal/Docketing Fee'. The transaction is associated with case number 20CR330-1 AJN.

DOJ-OGR-00005747.jpg

legal document • 411 KB
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This document is the cover page for a legal motion filed on October 29, 2021, in the case of United States of America v. Ghislaine Maxwell in the U.S. District Court for the Southern District of New York. The motion, submitted by Maxwell's legal team, seeks to preclude law enforcement witnesses from offering expert opinion testimony. The document lists the names and contact information for the four attorneys and their respective law firms representing the defendant, Ghislaine Maxwell.

DOJ-OGR-00020684.jpg

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This document is a court docket report from the Southern District of New York for the case against Ghislaine Maxwell, detailing filings and rulings from early November 2021. Key events include Judge Alison J. Nathan's rulings on motions to exclude witnesses, a denial of a motion regarding juror name disclosure, and an order compelling the government to clarify its position on the legal status of an alleged victim. The document outlines the ongoing legal arguments and procedural matters in the lead-up to Maxwell's trial.

DOJ-OGR-00009002.jpg

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This document is the cover page of a legal filing, specifically 'Ghislaine Maxwell's Motion for a New Trial', submitted to the U.S. District Court for the Southern District of New York on February 24, 2022. It identifies the case as United States of America v. Ghislaine Maxwell and lists the defendant's legal counsel from three different law firms. The case number is 1:20-cr-00330-PAE and 20 Cr. 330 (AJN).

DOJ-OGR-00008210.jpg

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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-00010307.jpg

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This is a letter dated March 15, 2022, from attorney Bobbi C. Sternheim to Judge Alison J. Nathan regarding the case of United States v. Ghislaine Maxwell. The attorney argues for a new trial for Maxwell, claiming that a juror, identified as 'Juror 50', provided false answers on his juror questionnaire by failing to disclose his own history of sexual abuse. The letter asserts that the juror's testimony at a subsequent hearing was not credible and that his presence on the jury was improper, warranting a retrial.

DOJ-OGR-00020671.jpg

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This document is a court docket sheet from the Southern District of New York for the case involving Ghislaine Maxwell, dated February 28, 2023, but detailing events from August 2021. The entries describe several orders by Judge Alison J. Nathan, including the denial of Maxwell's motion for subpoenas and instructions on sealing documents. The docket also records letters filed by both the defense, concerning interference with attorney-client communications at the MDC, and the prosecution (USA), regarding the identification of co-conspirators, along with the judge's orders for the parties to confer on these issues.

DOJ-OGR-00005255.jpg

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This document is a letter dated October 18, 2021, from defense attorney Bobbi C. Sternheim to Judge Alison J. Nathan regarding the case of United States v. Ghislaine Maxwell. Sternheim argues for the necessity of individual, sequestered, and counsel-conducted voir dire (jury selection), citing the extraordinary public exposure of the case, evidenced by millions of Google search results for Maxwell and Jeffrey Epstein. The letter contends that this special procedure is required to eliminate biased jurors and ensure a fair trial, countering the government's standard opposition to such methods.

DOJ-OGR-00002409.jpg

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This document is the signature page of a legal filing (Document 135) from case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists the names, law firms, and contact information for the legal counsel representing Ghislaine Maxwell. The attorneys are from three separate law firms located in Denver, Colorado and New York, New York.

DOJ-OGR-00009001.jpg

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This document is the signature page (Page 5 of 5) of a legal filing in Case 1:20-cr-00330-PAE, dated January 13, 2022, and filed on February 24, 2022. It lists the legal counsel representing Ghislaine Maxwell, including Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim, and is addressed to The Honorable Alison J. Nathan. The document also indicates that a copy was sent via email to the counsel of record.

DOJ-OGR-00020582.jpg

legal document • 724 KB
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This is a Motion Information Statement filed on July 15, 2022, in the U.S. Court of Appeals for the Second Circuit for the case USA v. Maxwell (Docket No. 22-1426). Attorney Bobbi C. Sternheim, on behalf of her client Ghislaine Maxwell, is formally requesting to be relieved from her duties as continued counsel for the appeal. The opposing party is the United States, represented by AUSAs from the Southern District of New York.

DOJ-OGR-00020410.jpg

Unknown type • 1.42 MB
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This document is a court docket summary from Case 22-1426, detailing legal filings and orders in the case against Ghislaine Maxwell between March 9 and March 24, 2021. Key events include Judge Alison J. Nathan's denial of Maxwell's third motion for bail and several orders concerning the redaction and sealing of court documents. The docket also describes an order related to Maxwell's attempt to subpoena a law firm representing her alleged victims, outlining the legal procedure for such an action.

DOJ-OGR-00020640.jpg

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This document is a court docket sheet from the case of Ghislaine Maxwell, detailing filings from December 2020. Key events include a letter from Maxwell's counsel regarding a motion for bail, a subsequent order from Judge Alison J. Nathan denying a request to summon the MDC warden to testify about Maxwell's confinement conditions, and the filing of a conference transcript. The judge ordered the government to provide regular updates on Maxwell's access to legal materials and counsel.

DOJ-OGR-00021047.jpg

legal document • 365 KB
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This document is a receipt from the U.S. District Court for the Southern District of New York, dated July 7, 2022. It confirms a $505.00 credit card payment made by Bobbi C. Sternheim on behalf of Ghislaine Maxwell for a 'Notice of Appeal/Docketing Fee' related to case number 1:20-cr-00330-AJN.

DOJ-OGR-00009221.jpg

legal document • 343 KB
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This is the signature page of a court filing (Document 616) in case 1:20-cr-00330-PAE, filed on February 24, 2022. The document, submitted by legal counsel for Ghislaine Maxwell, requests a new trial or an evidentiary hearing to examine the jurors. It lists the names and contact information for her attorneys from three different law firms in Denver and New York.

DOJ-OGR-00002907.jpg

legal document • 657 KB
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This is a letter dated April 7, 2021, from attorney Bobbi C. Sternheim to Judge Alison J. Nathan regarding the case of United States v. Ghislaine Maxwell. The letter strongly objects to the conditions of Ms. Maxwell's pretrial detention at the MDC, describing them as a form of "'pay-it-forward' punishment." It details a recent incident involving a pervasive sewage stench in her unit and argues that the government's portrayal of her confinement as superior is inaccurate and misses the point of her overly restrictive and unwarranted detention.

DOJ-OGR-00009191.jpg

legal document • 387 KB
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This document is the cover page of a legal filing in the case of United States v. Ghislaine Maxwell, filed on February 24, 2022, in the U.S. District Court for the Southern District of New York. It is titled "Ghislaine Maxwell's Reply in Support of Her Motion for a New Trial" and lists her legal counsel from three different law firms. The case number is identified as 1:20-cr-00330-PAE and S2 20 Cr. 330 (AJN).

DOJ-OGR-00002310.jpg

legal document • 299 KB
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This document is the signature page of a legal filing in Case 1:20-cr-00330-AJN, dated January 25, 2021. It lists the legal counsel representing Ghislaine Maxwell, including attorneys from three different law firms: HADDON, MORGAN & FOREMAN P.C. in Denver, and COHEN & GRESSER LLP and the Law Offices of Bobbi C. Sternheim in New York. The document is signed by Jeffrey S. Pagliuca on behalf of the legal team.

DOJ-OGR-00011622.jpg

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This document is the cover page for a court hearing transcript from the United States District Court for the Southern District of New York, dated November 23, 2021. The case is United States of America v. Ghislaine Maxwell, with Hon. Alison J. Nathan presiding as the District Judge. The page lists the appearances of the legal counsel for both the prosecution, led by U.S. Attorney Damian Williams, and the defense, including attorneys from the firm Haddon Morgan and Foreman.

DOJ-OGR-00002321(1).jpg

Unknown type • 415 KB
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This document is the cover page for a legal memorandum filed on January 25, 2021, in the United States District Court for the Southern District of New York. The filing is made by the attorneys for defendant Ghislaine Maxwell in the case of United States v. Ghislaine Maxwell. The memorandum supports a motion to dismiss the superseding indictment against Maxwell, arguing it was obtained in violation of the Sixth Amendment.

DOJ-OGR-00001973.jpg

Unknown type • 383 KB
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This document is the cover page of a legal filing, specifically a memorandum in support of a renewed motion for bail for the defendant, Ghislaine Maxwell. Filed on December 14, 2020, in the U.S. District Court for the Southern District of New York, it lists the case name as United States of America v. Ghislaine Maxwell and identifies her legal counsel from three different law firms.

DOJ-OGR-00014878.jpg

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This document is a court transcript from a pretrial conference in case 1:20-cr-00330-PAE, filed on January 15, 2025. Counsel for the government and for the defendant, Ghislaine Maxwell, state their appearances for the record. The judge outlines the case schedule, noting that jury selection began on November 4th and the trial is set to commence on November 29th, and sets the agenda to address the defendant's motions to exclude evidence.

DOJ-OGR-00001186.jpg

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This document is the cover page for a legal filing in the United States District Court for the Southern District of New York, dated June 23, 2020. It is a 'Reply Memorandum of Ghislaine Maxwell in Support of Her Renewed Motion for Bail' for the case of United States of America v. Ghislaine Maxwell. The document lists the defendant, Ghislaine Maxwell, and her legal counsel from three different law firms.

DOJ-OGR-00008311.jpg

Unknown type • 411 KB
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This document is the cover page for a court hearing transcript from the case of United States v. Ghislaine Maxwell in the Southern District of New York. The hearing took place on November 23, 2021, before District Judge Alison J. Nathan. The page lists the appearances of the legal counsel for both the prosecution, led by U.S. Attorney Damian Williams, and the defense team for Ms. Maxwell.

DOJ-OGR-00010484.jpg

Unknown type • 408 KB
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This document is a page from a legal filing dated June 15, 2022, in the case of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). Her attorneys argue that factors such as the pandemic and harsh solitary confinement conditions warrant a sentence 'well below the advisory guideline range'. The document is respectfully submitted by her legal team, including Bobbi C. Sternheim, Christian R. Everdell, Jeffrey S. Pagluica, and Laura A. Menninger from three different law firms.

DOJ-OGR-00009693.jpg

Unknown type • 383 KB
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This document is the cover page for a legal filing, specifically 'Ghislaine Maxwell's Motion for a New Trial', submitted to the U.S. District Court for the Southern District of New York on March 11, 2022. The case is identified as United States of America v. Ghislaine Maxwell, case number 1:20-cr-00330-PAE. The document lists the names and contact information for Maxwell's legal counsel from three different law firms.

DOJ-OGR-00019792.jpg

Unknown type • 1.23 MB
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This document is a docket sheet from Case 21-58, dated March 24, 2021, listing a series of court filings from February 2021 in the case against Ghislaine Maxwell. The filings primarily consist of motions from Maxwell's defense team to suppress evidence, dismiss charges, and obtain pretrial disclosures, along with supporting memoranda and affidavits. The log also records letters to Judge Alison J. Nathan from both the prosecution (USA) and the defense concerning Maxwell's conditions of pretrial confinement.

DOJ-OGR-00002017.jpg

legal document • 348 KB
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This document is the signature page of a legal filing from December 4, 2020, in which attorneys for Ghislaine Maxwell formally request her release on bail. The document lists her legal counsel from three different law firms: COHEN & GRESSER LLP, HADDON, MORGAN & FOREMAN P.C., and the Law Offices of Bobbi C. Sternheim. The filing is part of case 1:20-cr-00330-AJN and was officially filed with the court on December 14, 2020.

DOJ-OGR-00002300.jpg

legal document • 413 KB
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This document is the cover page for a legal filing in the case of United States of America v. Ghislaine Maxwell, filed on January 25, 2021, in the Southern District of New York. It is a memorandum in support of Maxwell's motion to dismiss either Count One or Count Three of the superseding indictment on the grounds that they are multiplicitous. The document identifies Ghislaine Maxwell as the defendant and lists her legal counsel from three different law firms.

DOJ-OGR-00005595.jpg

Unknown type • 426 KB
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This document is the cover page for a legal motion filed on October 29, 2021, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. The motion, submitted by Maxwell's legal team, seeks to prevent the prosecution from introducing statements from alleged co-conspirators. This request is framed as a sanction for the prosecution's purported failure to adhere to a court order issued on September 3, 2021.

DOJ-OGR-00010217.jpg

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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.

DOJ-OGR-00008312.jpg

legal document • 565 KB
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This document is a transcript from a final pretrial conference in case 1:20-cr-00330-PAE, filed on December 10, 2021. Counsel for the government and for the defendant, Ghislaine Maxwell, state their appearances for the record. The court outlines the plan for jury selection, which is scheduled to conclude on "Monday morning, the 29th," and notes that unused jurors are being kept on call at the recommendation of the jury department.

DOJ-OGR-00009541.jpg

legal document • 560 KB
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This document is a letter dated February 24, 2022, from defense attorney Bobbi C. Sternheim to Judge Alison J. Nathan regarding the case of United States v. Ghislaine Maxwell. The letter proposes limited redactions to a court Opinion and Order in response to a prior court order. Appended to the letter is a handwritten order from Judge Nathan, dated February 25, 2022, approving the proposed redactions to ensure the integrity of a forthcoming hearing.

DOJ-OGR-00008822.jpg

Unknown type • 385 KB
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This is a legal letter dated January 19, 2022, from attorney Bobbi C. Sternheim to Judge Alison J. Nathan regarding the case of United States v. Ghislaine Maxwell. The letter serves to inform the court that Maxwell's counsel has filed a Motion for a New Trial and requests that all materials concerning Juror No. 50 be kept under seal until the court rules on the motion.

DOJ-OGR-00021046.jpg

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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-00010725.jpg

Unknown type • 431 KB
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This legal letter, dated June 25, 2022, is from attorney Bobbi C. Sternheim to Judge Alison J. Nathan regarding the case of United States v. Ghislaine Maxwell. Sternheim opposes a motion filed on behalf of Sarah Ransome and Elizabeth Stein, who seek to provide oral victim impact statements at Maxwell's sentencing. The letter argues that the motion should be denied because neither Ransome nor Stein qualify as statutory crime victims under the Crime Victims' Rights Act (CVRA).

DOJ-OGR-00020104.jpg

legal document • 350 KB
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This document is the cover page for a legal filing in the case of United States of America v. Ghislaine Maxwell, case number 20 Cr. 330 (AJN), in the U.S. District Court for the Southern District of New York. Filed on December 23, 2020, it is a reply memorandum in support of Maxwell's renewed motion for bail. The document lists the names and contact information for her legal team from three different law firms.

DOJ-OGR-00005625.jpg

legal document • 430 KB
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This document is the cover page for a legal motion filed on October 29, 2021, in the case of United States of America v. Ghislaine Maxwell in the U.S. District Court for the Southern District of New York. The motion, submitted by Maxwell's legal team, seeks to exclude evidence based on Federal Rule of Evidence 702 and the precedent set by Daubert v. Merrell Dow Pharmaceuticals, and requests a hearing on the matter. The document lists the names and contact information for Maxwell's attorneys from three different law firms.

DOJ-OGR-00005523.jpg

legal document • 297 KB
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This document is a signature page from a court filing (Document 382) in Case 1:20-cr-00330-PAE, filed on October 29, 2021. It lists the legal counsel representing Ghislaine Maxwell, including Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim, along with their respective law firms and contact information. The document is respectfully submitted on behalf of their client, Ghislaine Maxwell.

DOJ-OGR-00019810.jpg

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This document is a page from a court docket sheet in the case of Ghislaine Maxwell, dated March 29, 2021, detailing filings from December 2020. The entries consist of letters and orders between Maxwell's counsel and Judge Alison J. Nathan concerning briefing schedules for a renewed bail motion, requests to seal documents, and ongoing concerns about Maxwell's conditions of confinement at the Metropolitan Detention Center. The court denies a request to summon the prison warden but orders the government to provide regular updates on her confinement conditions.

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legal document • 388 KB
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This document is the cover page for a legal motion filed on October 29, 2021, in the case of United States v. Ghislaine Maxwell in the U.S. District Court for the Southern District of New York. The motion, submitted by Maxwell's legal team, seeks to preclude the introduction of specific government exhibits (251, 288, 294, 313, and 606) in her trial. The document lists the names and contact information for her attorneys from three different law firms.

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legal document • 293 KB
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This document is the signature page from a legal filing (Document 378) in case 1:20-cr-00330-PAE, dated October 27, 2021. It lists the legal counsel representing Ghislaine Maxwell, including Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim. The document also provides the names and addresses of their respective law firms in Denver and New York.

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This document is a court docket entry log from Case 22-1426 in the Southern District of New York, dated July 8, 2022, detailing events from November 15, 2021, related to defendant Ghislaine Maxwell. It records an order by Judge Alison J. Nathan regarding courtroom access, the filing of transcripts from prior conferences, a letter from Maxwell's defense about delayed disclosures, and the minutes from a pretrial conference held that day, listing all attending counsel for both the defense and the government.

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This document is the conclusion of a legal filing, dated February 23, 2021, submitted by the legal team of Ghislaine Maxwell. The attorneys argue that proposed restrictive bail conditions, including renunciation of foreign citizenship and asset monitoring, are sufficient to ensure her appearance at trial. They conclude that denying bail under these circumstances would constitute a miscarriage of justice.

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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.

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legal document • 611 KB
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This document is a Judgment in a Criminal Case from the U.S. District Court for the Southern District of New York, filed on June 29, 2022. It states that the defendant, Ghislaine Maxwell, was found guilty on counts 1, 3, 4, 5, and 6, including conspiracy to transport minors for criminal sexual activity, an offense which ended on July 30, 2004. The judgment was signed by U.S. Circuit Judge Alison J. Nathan.

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Legal Document • 1.15 MB
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This document is a court docket from Case 22-1426, detailing a series of legal filings and court orders from October 27 to October 29, 2021, in the case of USA v. Ghislaine Maxwell. The entries include an order by Judge Alison J. Nathan scheduling a pretrial conference for November 1, 2021, and numerous motions in limine filed by both the defense and prosecution to exclude specific evidence ahead of the trial. The document outlines the procedural steps and legal arguments being made by both sides in preparation for the trial.

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Legal Document • 310 KB
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This document is the cover page of a legal filing in the case of United States of America v. Ghislaine Maxwell, case number 20 Cr. 330 (AJN), in the U.S. District Court for the Southern District of New York. Filed on June 23, 2021, it is a memorandum submitted by Maxwell's legal team in support of her renewed motion for bail. The document lists her attorneys from three different law firms.

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This document is a letter dated March 2, 2022, from attorney Bobbi C. Sternheim, on behalf of her client Ghislaine Maxwell, to Judge Alison J. Nathan. Sternheim requests a proffer from the counsel for 'Juror 50' to explain why the juror is asserting their Fifth Amendment right, especially since the juror publicly claimed to have answered all questions honestly. In a handwritten note dated March 3, 2022, Judge Nathan denied the request, stating no grounds were offered for it.

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legal document • 1.43 MB
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This document is a log of court filings from Case 21-770, dated March 24, 2021, detailing events from early December 2020 concerning the defendant, Ghislaine Maxwell. The entries consist of letters from Maxwell's legal team and subsequent orders from Judge Alison J. Nathan regarding procedural matters such as briefing schedules, sealing documents, a renewed motion for bail, and Maxwell's conditions of confinement at the Metropolitan Detention Center. A key event is the Court's denial of Maxwell's request to summon the prison warden to testify about her confinement, instead ordering the Government to continue providing written updates.

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This document is the conclusion of a legal motion filed on January 25, 2021, on behalf of Ghislaine Maxwell. Her attorneys request that the Court either strike all references to 'Accuser-3' from specific paragraphs of the indictment or compel the government to provide advance notice before introducing any evidence related to that accuser. The document is signed by her legal team from three different law firms.

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legal document • 1.16 MB
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This document is a court docket report from the Southern District of New York for the case against Ghislaine Maxwell, detailing filings from October 15 to October 18, 2021. The entries primarily concern pre-trial procedural matters, including a dispute over the timely delivery of legal mail to Maxwell at the MDC, and judicial orders setting deadlines for motions related to Federal Rule of Evidence 412. The docket reflects communications between the prosecution (USA), the defense (Maxwell's counsel), and the presiding judge, Alison J. Nathan.

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This document is a court docket summary from January 2021, detailing a series of legal filings in Ghislaine Maxwell's case from early December 2020. The entries include letters from Maxwell's legal team to Judge Alison J. Nathan concerning briefing schedules, sealing requests, a renewed motion for bail, and her conditions of confinement at the Metropolitan Detention Center. The document also includes court orders setting deadlines for legal briefs and denying Maxwell's request to summon the prison warden, instead ordering the government to provide regular written updates on her status.

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This document is the cover page for a legal memorandum filed on January 25, 2021, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. The memorandum, submitted by Maxwell's legal team, supports a motion to dismiss four counts of the superseding indictment against her, arguing a lack of specificity. The document identifies Maxwell as the defendant and lists her attorneys from three different law firms.

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This document is the cover page for a legal filing in the criminal case of United States of America v. Ghislaine Maxwell, filed on December 23, 2020, in the U.S. District Court for the Southern District of New York. The document is a reply memorandum submitted by Maxwell's legal team in support of her renewed motion for bail. It lists her attorneys from three different law firms located in New York and Denver.

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This document is the signature page for a legal filing (Document 120) in case 1:20-cr-00330-AJN, filed on January 25, 2021. It lists the names and contact information for the attorneys from three different law firms representing Ghislaine Maxwell in this case.

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This document is a court docket summary from July and August 2021 for the case of Ghislaine Maxwell, presided over by Judge Alison J. Nathan. It details a series of filings, including letters from Maxwell's counsel and motions from the U.S. government. A significant event is the court's order addressing an op-ed written by attorney David Markus, which led to him being ordered to comply with local rules regarding extrajudicial statements that could prejudice a trial.

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This document is the cover page of a court transcript for the jury trial of United States of America v. Ghislaine Maxwell, held on December 29, 2021, in the Southern District of New York. It identifies the presiding judge, Hon. Alison J. Nathan, as well as the legal counsel appearing for both the prosecution and the defense. The case number is 1:20-cr-00330-PAE.

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This legal letter, sent from attorney Bobbi C. Sternheim to Judge Alison J. Nathan, protests the detention conditions of her client, Ghislaine Maxwell, at the MDC. The letter argues that the 15-minute flashlight checks are disruptive and based on spurious justifications, such as 'enhanced security'. Sternheim refutes the government's claim that Maxwell possesses a contraband eye mask and provides evidence from an intake form showing Maxwell did not express safety concerns about being in the general population, contradicting the MDC's assertions.

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This document is the cover page for a legal filing, specifically a 'Motion in Limine', submitted to the U.S. District Court for the Southern District of New York on October 29, 2021. The motion is filed on behalf of the defendant, Ghislaine Maxwell, in the case of United States v. Ghislaine Maxwell. The purpose of the motion is to request the exclusion of evidence related to an individual identified as 'Accuser-3'.

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This document is the signature page (page 2 of 2) of a court filing, Document 123, in case 1:20-cr-00330-AJN, filed on January 25, 2021. It lists the legal counsel for Ghislaine Maxwell, including attorneys Jeffrey S. Pagliuca, Laura A. Menninger, Mark S. Cohen, Christian R. Everdell, and Bobbi C. Sternheim, along with their respective law firms and contact information in Denver and New York.

Mutual Connections

Entities connected to both GHISLAINE MAXWELL and Bobbi C. Sternheim

John M. Leventhal (person)
Jeffrey Pagliuca (person)
Laura Menninger (person)
MARK S. COHEN (person)
USANYS Staff (person)
ANDREW ROHRBACH (person)
LAW OFFICES OF BOBBI C. STERNHEIM (organization)
ALISON J. NATHAN (person)
MAURENE COMEY (person)
Jeff Pagliuca (person)

GHISLAINE MAXWELL's Other Relationships

Business associate Jeffrey Epstein
Strength: 238/10 View
Client Bobbi C. Sternheim
Strength: 102/10 View
Client CHRISTIAN EVERDELL
Strength: 75/10 View
Client Christian R. Everdell
Strength: 64/10 View
Legal representative UNITED STATES OF AMERICA
Strength: 61/10 View

Bobbi C. Sternheim's Other Relationships

Client GHISLAINE MAXWELL
Strength: 102/10 View
Legal representative GHISLAINE MAXWELL
Strength: 29/10 View
Business associate CHRISTIAN EVERDELL
Strength: 19/10 View
Client Ms. Maxwell
Strength: 11/10 View
Professional ALISON J. NATHAN
Strength: 10/10 View

Relationship Metadata

Type
Professional
Relationship Strength
10/10
Strong relationship with substantial evidence
Source Documents
70
Extracted
2025-11-20 14:20
Last Updated
2025-11-20 18:05

Entity Network Stats

GHISLAINE MAXWELL 2036 relationships
Bobbi C. Sternheim 45 relationships
Mutual connections 10

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