| 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 |
|---|---|---|---|---|
| 2020-12-23 | N/A | Filing of Reply Memorandum of Law in Support by Ghislaine Maxwell. | Court Docket | View |
| 2020-12-23 | Legal filing | Filing of a Reply Memorandum of Ghislaine Maxwell in Support of Her Renewed Motion for Bail. | UNITED STATES DISTRICT COUR... | View |
| 2020-12-23 | Court filing | Filing of a 'REPLY MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER RENEWED MOTION FOR BAIL' wit... | UNITED STATES DISTRICT COUR... | View |
| 2020-12-23 | N/A | Defense filed Reply Memorandum of Law in Support of Renewed Motion for Bail. | Court | View |
| 2020-12-18 | Legal filing | A legal document was respectfully submitted by attorneys on behalf of their client. | N/A | View |
| 2020-12-18 | N/A | Document submitted by defense counsel | New York, NY / Denver, CO | View |
| 2020-12-18 | Legal filing | Submission of two versions (sealed and public) of the Reply Memorandum of Ghislaine Maxwell in Su... | United States District Cour... | View |
| 2020-12-18 | Legal filing | Submission of a letter to Judge Nathan requesting to file two versions of the Reply Memorandum of... | United States District Cour... | View |
| 2020-12-14 | Legal filing | A letter and a Memorandum of Law in support of Ghislaine Maxwell's renewed motion for bail were f... | Court | View |
| 2020-12-14 | Court filing | A letter from Ghislaine Maxwell to Judge Nathan regarding her renewed bail application was filed. | N/A | View |
| 2020-12-14 | Legal filing | Filing of a 'MEMORANDUM OF GHISLAINE MAXWELL IN SUPPORT OF HER RENEWED MOTION FOR BAIL' with the ... | UNITED STATES DISTRICT COUR... | View |
| 2020-12-14 | Filing | A letter from Ghislaine Maxwell (via Christian R. Everdell) to Judge Nathan regarding the renewed... | N/A | View |
| 2020-12-14 | Filing | A Memorandum of Law with 24 exhibits was filed by Ghislaine Maxwell in support of her renewed mot... | N/A | View |
| 2020-12-14 | Court filing | A letter by Ghislaine Maxwell, addressed to Judge Alison J. Nathan, was filed regarding her renew... | N/A | View |
| 2020-12-14 | N/A | Filing of Memorandum of Law in Support of Renewed Motion for Bail with Exhibits A-X. | SDNY | View |
| 2020-12-08 | N/A | Submission of Ghislaine Maxwell's Renewed Motion for Bail | Southern District of New York | View |
| 2020-12-08 | N/A | Filing of Document 39 in Case 1:20-cr-00330-AJN | Court | View |
| 2020-12-07 | Court filing | An endorsed letter from Ghislaine Maxwell's counsel regarding a renewed motion for bail was enter... | Court | View |
| 2020-12-07 | Court filing | An endorsed letter from Ghislaine Maxwell's counsel regarding a motion for bail was entered on th... | N/A | View |
| 2020-12-07 | Court filing | An endorsed letter from Maxwell's counsel regarding their intent to file a motion for bail and to... | N/A | View |
| 2020-12-07 | Endorsed letter filing | Endorsed letter filed by Ghislaine Maxwell (via Mark S. Cohen and Christian R. Everdell) requesti... | N/A | View |
| 2020-12-04 | Letter filing | Letter filed by Ghislaine Maxwell (via Christian R. Everdell) regarding sealing. | N/A | View |
| 2020-12-04 | Letter filing | Letter filed by Ghislaine Maxwell (via Christian R. Everdell) regarding briefing schedule. | N/A | View |
| 2020-12-04 | Legal filing | A request was made to the Court for Ms. Maxwell's release on bail. | N/A | View |
| 2020-11-30 | Document submission | A document was respectfully submitted by Christian R. Everdell to The Honorable Alison J. Nathan. | N/A | View |
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 by attorney Christian R. Everdell to withdraw as counsel for Ghislaine Maxwell because she retained new appellate counsel.
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.
This document is the conclusion of a legal filing submitted on October 18, 2021, by the attorneys for Ghislaine Maxwell. The attorneys request that the court issue an order preventing all trial participants from referring to the accusers as "victims" or "minor victims." They argue that using such terms would violate Ms. Maxwell's presumption of innocence and lessen the government's burden of proof.
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.
This is a page from a legal motion filed on October 29, 2021, by Ghislaine Maxwell's defense team (Case 1:20-cr-00330-PAE). The attorneys argue that a redacted individual's identification of Maxwell should be suppressed because the individual never previously identified Maxwell as an abuser in interviews or under oath. The document asserts that the identification procedure was suggestive and occurred too long after the alleged events.
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 filing, titled 'GHISLAINE MAXWELL’S MOTION TO SUPPRESS IDENTIFICATION', lists the defendant's legal counsel from three different law firms. It serves as the formal introduction to a request for the court to exclude certain identification evidence from the trial.
This document is the signature page from a legal filing in case 1:20-cr-00330-PAE, dated October 29, 2021. It lists the attorneys representing Ghislaine Maxwell: 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.
This document is the cover page for a 'Motion in Limine' filed on October 29, 2021, in the case of United States v. Ghislaine Maxwell (Case 20 Cr. 330). The motion seeks to exclude evidence allegedly seized during a search of 358 El Brillo Way (Jeffrey Epstein's Palm Beach residence) that occurred on October 20, 2005. It lists the legal defense team representing Maxwell, including attorneys from Haddon, Morgan & Foreman P.C., Cohen & Gresser LLP, and the Law Offices of Bobbi C. Sternheim.
This document is the signature page (page 10 of 11) of a legal filing in the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), dated October 18, 2021, and filed on October 29, 2021. The visible text concludes a legal argument regarding hearsay evidence, asserting that a specific record does not meet the business records exception. It lists the defense legal team representing Maxwell, including attorneys from Haddon, Morgan & Foreman, Cohen & Gresser, and the Law Offices of Bobbi C. Sternheim.
A legal cover letter dated March 15, 2021, from attorneys Cohen and Everdell of Cohen & Gresser LLP to Judge Alison J. Nathan. The letter lists ten reply memoranda being filed on behalf of their client, Ghislaine Maxwell, in the case United States v. Ghislaine Maxwell. These filings relate to motions to dismiss indictments, suppress evidence (involving a redacted subpoena target), sever counts, and request a bill of particulars.
This document is the second page of a legal letter filed on March 1, 2021, in Case 1:20-cr-00330-AJN (United States v. Ghislaine Maxwell). Attorney Christian R. Everdell of Cohen & Gresser LLP requests Judge Alison J. Nathan extend the deadline for the defendant's reply to March 15, 2021. The document also notes that the trial is scheduled to begin on July 12, 2021.
This document is the cover page for a legal memorandum filed on February 23, 2021, in the Southern District of New York. It supports Ghislaine Maxwell's third motion for release on bail in case 20 Cr. 330 (AJN). The document lists the defense legal team, including attorneys from three different law firms based in New York and Colorado.
This document is the cover page of a legal memorandum filed on February 4, 2021, in the Southern District of New York (Case 1:20-cr-00330-AJN). It is a filing by Ghislaine Maxwell's defense team supporting a motion for a Bill of Particulars and Pretrial Disclosures. The document lists the defense attorneys representing Maxwell, including Mark S. Cohen, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, and Bobbi C. Sternheim.
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.
This document is a signature page (Page 3 of 4) from a court filing (Document 357) dated October 18, 2021, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It lists the defense legal team submitting the document, including Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim, along with their respective law firms and contact information.
This document is the signature page (page 17 of 17) of a legal filing in Case 1:20-cr-00330-PAE, dated October 13, 2021. The text requests the Court to grant individual sequestered voir dire due to the sensitive nature of the charges and pervasive pretrial publicity. The document is signed by attorneys Bobbi C. Sternheim, Christian R. Everdell, Jeffrey S. Pagliuca, and Laura A. Menninger on behalf of Ghislaine Maxwell.
This document is the cover page of a legal filing, specifically a Memorandum of Law, submitted to the U.S. District Court for the Southern District of New York on October 13, 2021. It is filed by the legal team for defendant Ghislaine Maxwell in the case of United States of America v. Ghislaine Maxwell. The motion seeks an individual and sequestered jury selection process (voir dire) to be partially conducted by the defense counsel.
This is a Notice of Motion filed on October 13, 2021, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. The defense attorneys for Maxwell are formally notifying the court and prosecution of their intent to request a specific jury selection process, namely 'individual sequestered juror voir dire and limited counsel-conducted voir dire'. The motion is to be brought before Judge Alison J. Nathan.
This document is the signature page (page 11 of the document, marked as page 10 of 15 in the filing header) of a legal submission dated December 18, 2020, for Case 1:20-cr-00330 (United States v. Ghislaine Maxwell). It lists the defense team representing Ghislaine Maxwell, comprising attorneys from three different law firms: Cohen & Gresser LLP, Haddon, Morgan & Foreman P.C., and the Law Offices of Bobbi C. Sternheim.
This legal document, dated January 5, 2022, is a filing in Case 1:20-cr-00330-PAE, addressed to The Honorable Alison J. Nathan. It indicates that Ms. Maxwell (Ghislaine Maxwell) suggests examining deliberating jurors to evaluate their conduct and is in the process of drafting a Rule 33 motion. The document lists several attorneys and their respective law firms representing Ghislaine Maxwell.
This document is the cover page for the court transcript of the jury trial in the case of United States of America v. Ghislaine Maxwell, held on November 29, 2021. The trial took place in the U.S. District Court for the Southern District of New York, presided over by Judge Alison J. Nathan. The document lists the appearances of the legal counsel for both the prosecution and the defense, as well as other individuals present.
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.
This document is the cover page for a Motion in Limine filed on October 29, 2021, in the case of USA v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The motion, submitted by Maxwell's defense team, seeks to preclude the prosecution from referring to accusers as 'victims' or 'minor victims' during the trial. It lists the defense attorneys representing Maxwell from three different law firms.
This document is the signature page of a legal filing (Document 394) from the court case 1:20-cr-00330-PAE, filed on October 29, 2021. It lists the names and contact information for the attorneys representing Ghislaine Maxwell from three law firms: Haddon, Morgan & Foreman, P.C.; Cohen & Gresser LLP; and the Law Offices of Bobbi C. Sternheim. The document is electronically signed by attorney Jeffrey S. Pagliuca.
Maurene Comey informed Christian R. Everdell that the Government does not oppose the motion for Cohen & Gresser to be relieved as counsel.
The letter states an intention to submit all reply memoranda and exhibits by email to the Court and the government.
Email address ceverdell@cohengresser.com provided for Christian R. Everdell, lead attorney for Ghislaine Maxwell.
Confirmed Maxwell retained Markus Moss for unsealing motion and Markus is prepared for deadlines.
Christian R. Everdell certifies that he served a memorandum via the Electronic Case Filing (ECF) system to four individuals at the U.S. Department of Justice.
Defense submitting proposed questions for the hearing related to Maxwell's Motion for a New Trial.
Christian R. Everdell certifies that he served a memorandum via the Electronic Case Filing (ECF) system to four individuals at the U.S. Department of Justice.
Request for extension
Letter regarding sealing the motion for a new trial
Letter regarding redaction
Request for additional jury instructions regarding Counts Two and Four based on a jury note.
Letter referenced in Table of Contents
Joint letter regarding video monitors
Request for extension on filing joint proposed jury charge and verdict sheet.
Request for extension to file joint proposed jury charge and verdict sheet.
Submission of unsealed copies of Exhibits D, E, F, and G related to Ms. Maxwell's motion to suppress, pursuant to a court order.
Support of Defendant's Supplemental Pretrial Motions
Notification regarding the filing of an Omnibus Reply Memorandum under seal due to confidential discovery information.
Letter regarding hard drives.
Correspondence regarding hard drives.
Defense submission regarding the schedule for pretrial proceedings.
Letter regarding Grand Jury Motion.
A certification that a copy of the 'Notice of Motion and Affirmation' was served via First Class Mail to David Oscar Markus and Ghislaine Maxwell.
Motion requesting to relieve Christian R. Everdell and Cohen & Gresser LLP as counsel because Maxwell has retained David Oscar Markus.
Request for defense counsel to bring electronics and specific legacy media playback equipment (VCR, cassette player, etc.) to the courthouse for an evidence view involving the defendant.
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