| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Client |
64
Very Strong
|
183 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
18
Very Strong
|
25 | |
|
person
GHISLAINE MAXWELL
|
Professional |
10
Very Strong
|
83 | |
|
person
MARK S. COHEN
|
Professional |
10
Very Strong
|
5 | |
|
person
ALISON J. NATHAN
|
Professional |
10
Very Strong
|
7 | |
|
person
Ms. Maxwell
|
Professional |
9
Strong
|
4 | |
|
person
MARK S. COHEN
|
Business associate |
8
Strong
|
4 | |
|
person
Ms. Maxwell
|
Client |
7
|
2 | |
|
person
Alison Moe
|
Professional |
7
|
3 | |
|
person
MAURENE COMEY
|
Professional |
7
|
3 | |
|
person
ANDREW ROHRBACH
|
Professional |
6
|
2 | |
|
person
Mark S. Cohen
|
Business associate |
6
|
1 | |
|
organization
Cohen & Gresser LLP
|
Professional |
6
|
1 | |
|
organization
Cohen & Gresser LLP
|
Professional employment |
6
|
1 | |
|
person
Bobbi C. Sternheim
|
Professional |
6
|
2 | |
|
person
Lara Pomerantz
|
Professional |
6
|
2 | |
|
person
ALISON J. NATHAN
|
Legal representative |
6
|
2 | |
|
organization
The government
|
Opposing counsel |
6
|
2 | |
|
person
Pomerantz
|
Professional adversarial |
5
|
1 | |
|
person
The Honorable Alison J. Nathan
|
Professional |
5
|
1 | |
|
person
Bobbi C. Sternheim
|
Co counsel |
5
|
1 | |
|
person
David Oscar Markus
|
Professional co counsel |
5
|
1 | |
|
person
Pomerantz
|
Legal representative |
5
|
1 | |
|
person
Mark Stewart Cohen
|
Business associate |
5
|
1 | |
|
person
David Oscar Markus
|
Co counsel |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2021-10-29 | Legal filing | Document 394 was filed with the court in case 1:20-cr-00330-PAE. | Court | View |
| 2021-10-29 | Legal filing | Filing of 'GHISLAINE MAXWELL’S MOTION TO SUPPRESS IDENTIFICATION' with the court. | UNITED STATES DISTRICT COUR... | View |
| 2021-10-29 | Legal filing | Document 394 was filed in case 1:20-cr-00330-PAE. | N/A | View |
| 2021-10-29 | Legal filing | Document 386 was filed in Case 1:20-cr-00330-PAE. | N/A | View |
| 2021-10-27 | Court filing | Document 378 was filed in Case 1:20-cr-00330-PAE. | N/A | View |
| 2021-10-18 | N/A | Filing of Document 357 in Case 1:20-cr-00330-PAE | Court Filing (Southern Dist... | View |
| 2021-10-18 | N/A | Document signed/dated by attorneys | N/A | View |
| 2021-10-18 | N/A | Submission of the legal motion. | Court (implied) | View |
| 2021-10-13 | Legal filing | Filing of a Memorandum of Law in Support of Ghislaine Maxwell's Motion for Individual Sequestered... | UNITED STATES DISTRICT COUR... | View |
| 2021-10-13 | Legal filing | The defense attorneys for Ghislaine Maxwell filed a Notice of Motion with the U.S. District Court... | SOUTHERN DISTRICT OF NEW YORK | View |
| 2021-10-13 | N/A | Filing of legal document requesting individual sequestered voir dire | Court (US District Court, i... | View |
| 2021-07-02 | Court filing | Letter filed by Ghislaine Maxwell's counsel, Christian R. Everdell, attaching exhibits for a moti... | S.D.N.Y. | View |
| 2021-07-02 | Court filing | Letter filed by Ghislaine Maxwell's counsel, Christian R. Everdell, regarding the Cosby Opinion. | S.D.N.Y. | View |
| 2021-07-02 | Document filing | Cohen & Gresser LLP submitted a letter to the United States District Court. | New York, NY | View |
| 2021-07-02 | Filing | LETTER filed by Ghislaine Maxwell regarding the Cosby Opinion. | N/A | View |
| 2021-07-02 | Filing | LETTER filed by Ghislaine Maxwell attaching unsealed exhibits for a motion to suppress evidence. | N/A | View |
| 2021-07-02 | N/A | Filing of unsealed exhibits (D, E, F, and G) to the public docket. | Southern District of New York | View |
| 2021-06-23 | Legal filing | Filing of a 'MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER RENEWED MOTION FOR BAIL'. | UNITED STATES DISTRICT COUR... | View |
| 2021-05-28 | N/A | Filing of Omnibus Reply Memorandum in Support of Ms. Maxwell’s Supplemental Pretrial Motions Rela... | Southern District of New York | View |
| 2021-04-27 | N/A | Court Order Granting Motion to Withdraw Counsel | New York, NY | View |
| 2021-04-27 | N/A | Court Order granting motion for Christian R. Everdell to withdraw as counsel | New York, NY | View |
| 2021-04-15 | Legal filing | Christian R. Everdell of Cohen & Gresser LLP filed a request to be relieved as counsel for Ghisla... | New York, NY | View |
| 2021-04-15 | N/A | Filing of Motion Information Statement to withdraw as counsel. | United States Court of Appe... | View |
| 2021-04-15 | N/A | Filing of Certificate of Service for Notice of Motion to Withdraw As Appellate Counsel and Affirm... | Court of Appeals, 2nd Circuit | View |
| 2021-04-15 | Legal document service | Christian R. Everdell caused a copy of the 'Notice of Motion and Affirmation' to be served by Fir... | N/A | View |
This document is the final page of a letter from Ghislaine Maxwell's defense counsel (Cohen & Gresser LLP) to Judge Alison J. Nathan, dated July 29, 2020. The defense argues for a protective order to restrict prospective witnesses—specifically those who have also filed civil suits against Maxwell—from using criminal discovery materials to bolster their civil cases or leak information to the press. The document highlights the intertwined nature of the criminal indictment and existing civil complaints.
This is the second page of a legal document filed on July 27, 2020, in case 1:20-cr-00330-AJN. The text argues that the defense should not be restricted from publicly disclosing the identities of alleged victims or witnesses who have already identified themselves on the public record. The document is signed and certified by Christian R. Everdell of the law firm COHEN & GRESSER LLP.
This document is an Affidavit of Certification filed on July 27, 2020, by Christian R. Everdell, defense attorney for Ghislaine Maxwell. Everdell certifies that the defense has conferred with federal prosecutors (Moe, Rossmiller, and Comey) regarding a protective order but remains in dispute regarding restrictions on government witnesses' use of discovery materials.
This document is the final page of a legal letter dated July 27, 2020, from attorneys Christian R. Everdell and Mark S. Cohen of COHEN & GRESSER LLP to Judge Alison J. Nathan. The letter concludes a submission requesting that the Court enter a proposed protective order on behalf of their client, Ms. Maxwell. The document is part of Case 1:20-cr-00330-AJN.
This is a letter dated July 27, 2020, from Ghislaine Maxwell's attorneys at Cohen & Gresser LLP to Judge Alison J. Nathan of the Southern District of New York. The attorneys request the court to enter a protective order for discovery materials in the case of United States v. Ghislaine Maxwell. The letter highlights that while most terms have been agreed upon with the government, two key disputes remain: whether government witnesses should face the same restrictions as the defense regarding discovery materials, and whether the defense should be allowed to identify alleged victims or witnesses who are already public.
This is a legal waiver filed on July 14, 2020, in the case against Ghislaine Maxwell (Case 1:20-cr-00330-AJN). Maxwell, through her attorney Christian R. Everdell, waives her right to be physically present at an upcoming conference due to the COVID-19 pandemic, provided she can communicate privately with her counsel. The document is signed by Everdell on behalf of Maxwell and accepted by Judge Alison J. Nathan.
This document is a 'Waiver of Right to be Present at Criminal Proceeding' filed in the Southern District of New York on July 14, 2020, for the case USA v. Ghislaine Maxwell. In the document, signed on July 10, 2020, by her attorney Christian R. Everdell, Maxwell waives her right to appear in person for her arraignment, bail hearing, and conference, citing the COVID-19 pandemic as a reason for the bail hearing waiver.
This document is a legal waiver filed on July 10, 2020, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). In the document, Maxwell waives her right to be physically present at an upcoming court conference due to the COVID-19 pandemic, authorizing her attorney, Christian R. Everdell, to participate on her behalf. Everdell signs the document on Maxwell's behalf and affirms that he has discussed the waiver and her rights with her.
A court document filed on July 10, 2020, in the Southern District of New York, wherein Ghislaine Maxwell waives her right to be physically present at her arraignment, bail hearing, and conference. The document is signed on her behalf by her attorney, Christian R. Everdell, and specifically cites the COVID-19 pandemic as the reason for waiving physical presence at the bail hearing.
This document is a legal filing titled "Notice of Appearance" from the U.S. District Court for the Southern District of New York, dated July 10, 2020. Attorney Christian R. Everdell of the law firm Cohen & Gresser LLP formally notifies the court that he is representing the defendant, Ghislaine Maxwell, in the criminal case United States of America v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN).
This document is the cover page for a legal filing, specifically a memorandum submitted on behalf of defendant Ghislaine Maxwell. Filed on July 10, 2020, in the U.S. District Court for the Southern District of New York, the document outlines Maxwell's opposition to the government's motion for her detention. The filing lists her legal counsel from the law firms COHEN & GRESSER LLP and HADDON, MORGAN & FORMAN P.C.
This is a legal document titled "NOTICE OF APPEARANCE" filed on July 8, 2020, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. Attorney Christian R. Everdell of the law firm Cohen & Gresser LLP formally notifies the court of his limited appearance as counsel for the defendant, Ghislaine Maxwell. The representation is specified to be only for the purposes of her arraignment, initial appearance, and bail hearing, pending the completion of final retainage issues.
This document is a letter dated July 6, 2020, from attorneys Mark S. Cohen and Christian R. Everdell (Cohen & Gresser LLP) to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The defense informs the court that they finally made contact with Maxwell at the Metropolitan Detention Center that evening and she has waived her physical presence for upcoming proceedings. The defense and prosecution have agreed to schedule the remote arraignment and bail hearing for the morning of July 14, 2020.
A court order from the U.S. Court of Appeals for the Second Circuit dated April 27, 2021. Judge Raymond J. Lohier, Jr. granted a motion allowing attorney Christian R. Everdell to withdraw as counsel for Ghislaine Maxwell because she had retained new appellate counsel.
This document is a certificate of service from a legal case, dated April 15, 2021. Attorney Christian R. Everdell of Cohen & Gresser LLP certifies that he served a 'Notice of Motion and Affirmation' via First Class Mail to attorney David Oscar Markus and to Ghislaine Maxwell, who was incarcerated at the Metropolitan Detention Center in Brooklyn. The document confirms the legal representation of Ghislaine Maxwell by Cohen & Gresser LLP.
This legal document, dated April 15, 2021, is a motion filed by attorney Christian R. Everdell on behalf of the law firm Cohen & Gresser LLP. The firm requests to be relieved as counsel for Ghislaine Maxwell in her appeals, stating that she has retained new counsel, Mr. Markus. The document also notes that the government, represented by Assistant U.S. Attorney Maurene Comey, does not oppose this change in representation.
This legal document is an affirmation filed on April 15, 2021, by attorney Christian R. Everdell of the law firm Cohen & Gresser LLP. Everdell is seeking to be relieved as counsel for the defendant-appellant, Ghislaine Maxwell, in her case before the U.S. Court of Appeals for the Second Circuit. The affirmation notes that Maxwell has retained new counsel, David Oscar Markus of Markus/Moss PLLC, who filed a notice of appearance on April 1, 2021.
This is a Motion Information Statement filed on April 15, 2021, in the U.S. Court of Appeals for the Second Circuit regarding the case of United States v. Ghislaine Maxwell. Attorney Christian R. Everdell of Cohen & Gresser LLP is requesting to withdraw as counsel of record for Ghislaine Maxwell because she has retained new counsel, David Oscar Markus of Markus/Moss PLLC, for her appeal. The motion is unopposed by the United States, represented by AUSA Maurene Comey.
This legal document is the second page of a letter dated January 14, 2021, from attorney Christian R. Everdell to Judge Alison J. Nathan. The letter requests that the court order the Bureau of Prisons (BOP) to grant his client, Ms. Maxwell, laptop access on weekends and holidays to review millions of discovery documents for her defense. The document includes a signed order from Judge Nathan, dated January 15, 2021, granting this unopposed request.
A letter from defense attorney Christian R. Everdell to Judge Alison J. Nathan requesting a court order for the Bureau of Prisons to allow Ghislaine Maxwell access to a government-provided laptop on weekends and holidays. The letter argues that current restrictions hinder her ability to review voluminous discovery before her July 2021 trial, noting that the government does not object to the request and that she previously had full access during a COVID quarantine period.
This document is the conclusion page of a legal motion filed on March 16, 2021, requesting bail for Ghislaine Maxwell. It lists her defense team (Sternheim, Everdell, Pagliuca, Menninger) and includes a significant footnote detailing complaints about her confinement at the MDC. Specifically, the footnote alleges violations of attorney-client privilege during video conferences due to guard proximity and audio recording, as well as a denial of legal calls regarding pretrial motions.
This is the cover page for a legal filing in the case United States v. Ghislaine Maxwell (Case 20 Cr. 330). The document is a Reply Memorandum supporting Maxwell's third motion for bail, filed on March 22, 2021. It lists the defense legal team, including attorneys from firms in New York and Denver.
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.
This document is the cover page for a legal memorandum filed on February 23, 2021, in the Southern District of New York (Case 20 Cr. 330). It supports Ghislaine Maxwell's third motion for release on bail. The document lists the defense legal team, including Bobbi C. Sternheim, Christian R. Everdell, Jeffrey S. Pagliuca, and Laura A. Menninger.
This document is the signature page of a legal filing dated December 18, 2020. It lists the attorneys and their respective law firms representing Ghislaine Maxwell, including Mark S. Cohen of COHEN & GRESSER LLP, who signed the document.
Request regarding laptop access for Ghislaine Maxwell.
Requesting court order for Bureau of Prisons to allow Maxwell laptop access on weekends and holidays.
Request for extension of time to file appeal notice.
Motion requesting extension to file appeal notice.
A letter motion was filed by Christian R. Everdell on behalf of Ghislaine Maxwell requesting an extension of time to file a notice of appeal.
Motion requesting extension of time to file appeal.
Christian R. Everdell, on behalf of Ms. Maxwell, requests a 30-day extension to file a notice of appeal for the Court's order denying her renewed motion for bail. The letter states the government objects to this extension.
Motion requesting extension to file appeal notice.
Request for extension to file appeal notice (denied).
Motion requesting extension to file appeal
Request for extension to file appeal notice.
Request for extension of time to file appeal notice.
A formal request to the Court for a 30-day extension for Ms. Maxwell to file a notice of appeal regarding the denial of her renewed motion for bail. The letter states the government objects to this extension.
Request for extension of time.
Request for two-week extension for pretrial motions due to discovery volume and COVID/quarantine restrictions at MDC.
This is the second page of a letter from Christian R. Everdell to The Honorable Alison J. Nathan. It includes the closing and signature block, and indicates that 'All Counsel of Record' were copied via ECF (Electronic Case Filing).
Motion requesting extension of time.
A letter motion was filed by Christian R. Everdell on behalf of Ghislaine Maxwell requesting an extension of time.
Request for extension of time.
Motion requesting extension of time
This is the signature page of a letter from Christian R. Everdell to The Honorable Alison J. Nathan. It indicates that a copy was sent to 'All Counsel of Record' via the Electronic Case Filing (ECF) system.
Request for two-week extension on pretrial motions due to discovery volume and COVID-19 constraints at MDC.
Request for two-week extension on pretrial motions due to discovery volume and COVID-19 constraints at MDC.
Motion for extension of time.
Motion requesting extension of time.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity