Bobbi C. Sternheim
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Client |
102
Very Strong
|
211 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
29
Very Strong
|
34 | |
|
person
CHRISTIAN EVERDELL
|
Business associate |
19
Very Strong
|
19 | |
|
person
Ms. Maxwell
|
Client |
11
Very Strong
|
16 | |
|
person
GHISLAINE MAXWELL
|
Professional |
10
Very Strong
|
70 | |
|
person
ALISON J. NATHAN
|
Professional |
10
Very Strong
|
11 | |
|
person
Ms. Maxwell
|
Professional |
9
Strong
|
5 | |
|
person
CHRISTIAN EVERDELL
|
Co counsel |
7
|
7 | |
|
person
MAURENE COMEY
|
Professional |
6
|
2 | |
|
person
Laura Menninger
|
Business associate |
6
|
6 | |
|
person
Christian R. Everdell
|
Professional |
6
|
2 | |
|
organization
LAW OFFICES OF BOBBI C. STERNHEIM
|
Professional employment |
6
|
1 | |
|
person
ANDREW ROHRBACH
|
Professional |
6
|
2 | |
|
person
John M. Leventhal
|
Professional succession |
5
|
1 | |
|
person
ALISON J. NATHAN
|
Legal representative |
5
|
1 | |
|
person
Ms. Maxwell
|
Unknown |
5
|
1 | |
|
person
Laura Menninger
|
Professional |
5
|
1 | |
|
person
MARK S. COHEN
|
Professional |
5
|
1 | |
|
person
Jeff Pagliuca
|
Professional |
5
|
1 | |
|
person
government counsel
|
Legal representative |
5
|
1 | |
|
person
MAURENE COMEY
|
Professional opposing counsel |
5
|
1 | |
|
person
Christian R. Everdell
|
Co counsel |
5
|
1 | |
|
person
Curcio client
|
Client |
5
|
1 | |
|
person
Counsel of record
|
Professional |
5
|
1 | |
|
person
Jeffrey Pagliuca
|
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 | Pretrial conference | A final pretrial conference was held to discuss outstanding issues and the plan for jury selection. | Courtroom | View |
| N/A | Detention | Ms. Maxwell is being held at the MDC under problematic conditions, including over-management and ... | MDC | View |
| N/A | Legal proceeding | An ongoing legal case involving Ms. Maxwell, where her conditions of confinement are a point of c... | N/A | View |
| N/A | Legal proceeding | The ongoing criminal case of United States v. Ghislaine Maxwell. | United States Courthouse, 4... | View |
| 2022-08-22 | N/A | Sentencing Hearing in United States v. Ghislaine Maxwell | Courtroom | View |
| 2022-07-15 | Legal document service | Bobbi C. Sternheim certified the service of a legal motion with an exhibit to multiple parties in... | N/A | View |
| 2022-07-15 | Legal filing | Bobbi C. Sternheim executed a declaration requesting to be relieved as counsel for Ghislaine Maxw... | N/A | View |
| 2022-07-15 | Legal filing | Attorney Bobbi C. Sternheim filed a Motion Information Statement to be relieved as continued coun... | UNITED STATES COURT OF APPE... | View |
| 2022-07-15 | Legal filing | Attorney Bobbi C. Sternheim filed a declaration in support of a motion to be relieved from repres... | UNITED STATES COURT OF APPE... | View |
| 2022-07-15 | N/A | Court Order issued granting Bobbi C. Sternheim's motion to be relieved as counsel for Ghislaine M... | Thurgood Marshall United St... | View |
| 2022-07-07 | Legal filing | Bobbi C. Sternheim filed a Notice of Appeal for Ghislaine Maxwell. | N/A | View |
| 2022-07-07 | Legal filing payment | Payment of a $505.00 fee for a 'Notice of Appeal/Docketing Fee' for case 20CR330-1 AJN. | U.S. District Court, New Yo... | View |
| 2022-07-07 | Legal filing | Payment of a $505.00 fee for a 'Notice of Appeal/Docketing Fee' in case 1:20-cr-00330-AJN. | U.S. District Court, New Yo... | View |
| 2022-07-07 | Legal filing | A Notice of Appeal was filed on behalf of Ghislaine Maxwell. | United States District Cour... | View |
| 2022-07-07 | N/A | Payment of Notice of Appeal/Docketing Fee | U.S. District Court, Manhattan | View |
| 2022-07-07 | N/A | Notice of Appeal Filed | SDNY | View |
| 2022-06-28 | Sentencing | Sentencing hearing for the case of United States of America v. Ghislaine Maxwell. | United States District Cour... | View |
| 2022-06-28 | Legal proceeding | A sentencing proceeding for Ghislaine Maxwell is scheduled for Tuesday, which may need to be post... | United States District Court | View |
| 2022-06-25 | Meeting | Bobbi C. Sternheim met with her client, Ghislaine Maxwell, at the detention facility. | MDC | View |
| 2022-06-24 | N/A | Filing of Document 672 in Case 1:20-cr-00330-PAE | Court Record | View |
| 2022-06-24 | N/A | Filing of Document 672 (Submission Under Seal) in Case 1:20-cr-00330-PAE. | United States District Cour... | View |
| 2022-06-24 | Legal filing | Document 672 was filed in Case 1:20-cr-00330-PAE. | N/A | View |
| 2022-06-21 | N/A | Filing of legal document regarding sentencing procedures. | Court Docket | View |
| 2022-06-15 | Legal filing | Document 662 was filed in Case 1:20-cr-00330-PAE. | N/A | View |
EFTA00025278.pdf
This document is an email chain from October 2021 between Ghislaine Maxwell's defense attorney, Bobbi Sternheim, and Bureau of Prisons officials. Sternheim alleges 'foul play' regarding legal mail that went missing and reappeared with a USPS barcode despite never being mailed externally. She also complains about poor conditions at the MDC, including cramped meeting rooms violating COVID protocols, electricity/water issues, and the prison serving Maxwell a bologna sandwich despite her vegetarian diet.
EFTA00025206.pdf
This document is an email chain from March 2021 between defense attorneys for Ghislaine Maxwell (Laura Menninger, et al.) and Assistant United States Attorneys for the Southern District of New York. The correspondence concerns scheduling a call to discuss evidence requests and includes the transmission of an index of physical items held in FBI custody by the Miami office. The prosecutor references a previous discovery production from August 2020 and specific Bates ranges for scanned items.
EFTA00025196.pdf
This document is a chain of emails from March 8-9, 2021, between defense attorney Laura Menninger and the US Attorney's Office (SDNY) regarding the case US v. Maxwell. The correspondence concerns a request to view evidence, specifically discussing spreadsheets indexing physical evidence seized by the FBI from Jeffrey Epstein's residences in New York and the US Virgin Islands in 2019. The prosecutors note that while some evidence is indexed in Excel, other items like search warrant returns are not, and they mention specific Bates ranges for previously produced scans.
EFTA00025195.pdf
An email chain from February 23, 2021, involving Ghislaine Maxwell's defense team (Bobbi Sternheim, Christian Everdell, Laura Menninger, Jeff Pagliuca) sending a courtesy copy of a bail application filing to the US Attorney's Office (USANYS). The email was forwarded internally within the US Attorney's Office with the commentary 'Apparently they think third time's the charm,' referring to Maxwell's repeated attempts to secure bail.
EFTA00025177.pdf
This document contains an email chain dated April 27, 2021, among staff at the US Attorney's Office (USANYS), celebrating a court victory in the case United States v. Maxwell (Case 21-58). The emails forward a Notice of Docket Activity from the 2nd Circuit Court of Appeals indicating that Ghislaine Maxwell's motion for bail was denied. The staff congratulate a redacted colleague for doing a 'kickass job with this appeal.'
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.
EFTA00025015.pdf
This document is an email chain from January 2021 between Ghislaine Maxwell's attorney, Bobbi Sternheim, and BOP officials regarding legal access at the MDC. Sternheim requests permission to hand-deliver time-sensitive legal documents due to postal delays ahead of a January 25th filing deadline. The BOP official denies the request, citing policies requiring standard mail processing and a ban on visitors (likely due to COVID-19 protocols). The emails also confirm a schedule for Video Teleconferences (VTCs) for the week.
EFTA00024992.pdf
This document is an email chain from January 2021 involving defense attorney Bobbi Sternheim and government/MDC officials regarding Ghislaine Maxwell. Sternheim urgently requests that time-sensitive legal mail delivered to the MDC be provided to Maxwell immediately for review over the Martin Luther King Day weekend. The correspondence also includes a request for Maxwell to have access to a government-provided laptop to review discovery materials, arguing that MDC computers are insufficient for her defense.
EFTA00024912.pdf
This document is an email chain between Ghislaine Maxwell's defense team (led by Bobbi Sternheim) and the US Government prosecutors regarding the scheduling of the trial start date in Case 20 Cr. 330. The defense argues strongly for a November 8, 2021 start date, citing Maxwell's health in detention and holiday conflicts, while the government proposes November 29, 2021, citing witness availability. The defense also leverages the scheduling dispute to suggest that granting Maxwell bail would resolve the flexibility issues.
EFTA00024888.pdf
This document contains an email chain between Ghislaine Maxwell's attorney, Bobbi Sternheim, and BOP/MDC officials from January 2021. Sternheim asserts that Maxwell is being targeted, physically mistreated (specifically alleging a guard squeezed her breast during a search), and denied proper food (receiving rotting fruit and meat despite a non-flesh diet). The correspondence references Jeffrey Epstein's death in custody as a reason for heightened concern regarding Maxwell's safety and requests the removal of the current guard team.
EFTA00024664.pdf
This document is an email thread between the defense team for Ghislaine Maxwell (led by Bobbi Sternheim) and US Government prosecutors regarding the scheduling of the trial start date in 'US v. Maxwell'. The defense advocates strongly for a November 8, 2021 start date, citing Maxwell's health in detention and holiday conflicts, while the Government proposes November 29, 2021, citing witness availability. The defense suggests that consenting to bail would resolve the scheduling flexibility issues.
EFTA00024228.pdf
This document is an email thread from October 2021 between Ghislaine Maxwell's defense attorney, Bobbi Sternheim, and MDC officials. Sternheim raises concerns about non-functioning HEPA filters during attorney visits, requests the use of a larger corner room for future visits, and complains about delays in legal mail pickup. The final response from the facility confirms that the legal mail in question was picked up and delivered to Maxwell on the 15th and 18th of the month.
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.
EFTA00023481.pdf
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.
EFTA00023462.pdf
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.
EFTA00023458.pdf
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.
EFTA00023329.pdf
Defense counsel Christian Everdell writes to Judge Alison Nathan opposing the government's request to delay the disclosure of evidence (photographs and documents) regarding alleged victims of Jeffrey Epstein. The defense argues these materials are exculpatory under Brady because they relate to post-1997 allegations where witnesses do not implicate Maxwell, thereby supporting her defense against perjury charges that she was unaware of Epstein's abuse. The letter also argues the government has failed to show 'good cause' under Rule 16 to delay this discovery.
EFTA00023213.pdf
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.
EFTA00023118.pdf
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.
EFTA00023113.pdf
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.
EFTA00023047.pdf
This document is a 'Notice of Motion' filed on January 25, 2021, by Ghislaine Maxwell's defense team in the Southern District of New York. The motion seeks to suppress all evidence obtained from a government subpoena to the law firm Boies Schiller and to dismiss Counts Five and Six of the indictment, citing the Due Process Clause. The document lists the legal counsel representing Maxwell.
EFTA00023037.pdf
An email chain from October 12, 2021, in which attorney Bobbi C. Sternheim informs recipients (likely MDC officials) that the government has sent a hard drive to the Metropolitan Detention Center (MDC) for Ghislaine Maxwell via Federal Express. Sternheim emphasizes that the hard drive must be given to Maxwell immediately upon arrival as time is of the essence.
EFTA00023009.pdf
This document is an internal email chain among US Attorney's Office (Southern District of NY) staff celebrating a court order from the 2nd Circuit Court of Appeals on April 27, 2021. The court denied Ghislaine Maxwell's motion for bail (Case 21-58). The emails convey congratulations to a redacted team member for their work on the appeal.
EFTA00022455.pdf
This document is a footer or signature block from a legal communication sent by attorney Bobbi C. Sternheim. It contains a standard legal privilege disclaimer and a specific notice regarding office closure and remote work due to the Covid-19 pandemic, instructing recipients to use email or fax instead of regular mail.
EFTA00022454.pdf
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).
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2022-07-07 | Paid | Bobbi C. Sternheim | U.S. District Cou... | $505.00 | Notice of Appeal/Docketing Fee for Case 20CR330... | View |
Response to 90-day MDC conditions report
Defense response to the report on confinement conditions.
Response to 90-day MDC conditions report
Response regarding prison conditions
Response to 90-day MDC conditions report
Defense response to confinement conditions report.
Response to 90-day MDC conditions report
Defense response regarding prison conditions.
Response to 90-day MDC conditions report
Defense response regarding conditions at MDC.
Conditions of detention for Ghislaine Maxwell
Defense complains of harsh detention conditions (sleep deprivation, surveillance) and requests Warden Tellez report to the court.
Re: United States v. Ghislaine Maxwell 20 Cr. 330 (AJN)
Response to government letter regarding Maxwell's detention conditions and quarantine.
Conditions of detention for Ghislaine Maxwell
Complaint regarding solitary confinement, surveillance, sleep deprivation, and lack of response from MDC Warden.
U.S. v. Maxwell 20 Cr. 330 (AJN)
Good afternoon- Attached is a courtesy copy of today's ECF filing. Best- Bobbi
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Complaint regarding Maxwell's detention conditions, specifically quarantine protocols, lack of hygiene items, surveillance, and email deletion.
United States v. Ghislaine Maxwell 20 Cr. 330 (AJN)
Response to government letter regarding detention conditions.
RE: Ghislaine Maxwell- URGENT
Confirming receipt of voicemail and providing availability for a call.
URGENT REQUEST-GHISLAINE MAXWELL 02879-509
Request to convert scheduled legal visits to legal calls because Maxwell was placed in quarantine due to COVID exposure.
Ghislaine Maxwell- URGENT
Request for a phone call.
Re: Ghislaine Maxwell 02879-509
Sternheim asks for specific confirmation: 'Please confirm whether she is in her isolation cell or in the SHU.'
Re: Ghislaine Maxwell 02879-509
Sternheim informs the recipient she is counsel for Maxwell. She notes a scheduled legal call and visit. She states she was informed Maxwell received a nasal swab and was placed in SHU for 14 days. She requests confirmation of quarantine vs SHU, reasons, duration, and status of legal calls/visits/materials.
Re: Ghislaine Maxwell 02879-509
Official states Maxwell came in close contact with a staff member who tested positive. MDC Brooklyn placed her in quarantine status. She will be tested out in approx 14 days. Legal calls/discovery continue, but in-person visits are suspended.
Re: Ghislaine Maxwell 02879-509
Official confirms: 'She is not in the SHU.'
Ghislaine Maxwell 02879-509
Inquiry regarding Maxwell receiving a nasal swab, being placed in SHU, and status of upcoming legal calls/visits.
Re: Ghislaine Maxwell 02879-509
Request to call at earliest convenience.
Ghislaine Maxwell 02879-509
Inquiry regarding confirmed legal call and visit, report of Maxwell receiving nasal swab and being placed in SHU for 14 days. Requests confirmation on quarantine status, reason, duration, and access to legal calls/visits.
Re: Request
Confirming schedule for Nov 21 and Nov 28.
Ghislaine Maxwell 02879-509
Sternheim states NYC Dept of Design & Construction will shut off water/heat from 9pm to 5am until 11/21. Requests Maxwell be moved from isolation cell to interior cell.
RE: Ghislaine Maxwell 02879-509
AUSA informs Sternheim that MDC is monitoring temperatures, they remain within BOP limits, and the current cell is deemed the most appropriate placement for safety/security. References Judge Nathan's Aug 25 order.
Request
Initial request for legal visits on 11/21 and 11/29 (sic).
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