| 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 |
This document is the cover page of the official court transcript for the jury trial of United States v. Ghislaine Maxwell, dated December 3, 2021. It lists the presiding judge, Hon. Alison J. Nathan, and details the appearances of the legal teams for both the prosecution (led by Damian Williams) and the defense (including Haddon Morgan and Foreman attorneys), as well as the presence of FBI and NYPD representatives.
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, case number 20 CR 330 (AJN). The proceedings took place on December 2, 2021, in the U.S. District Court for the Southern District of New York, with Judge Alison J. Nathan presiding. 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 first page of a court record for the jury trial of Ghislaine Maxwell, filed on August 10, 2022. It details the appearances for the trial held on December 1, 2021, in the United States District Court for the Southern District of New York, listing the presiding judge, legal teams for both the prosecution and defense, and other law enforcement and paralegal personnel present.
This is a court order from the U.S. District Court for the Southern District of New York, dated August 4, 2025, and signed by Judge Paul A. Engelmayer. The order officially grants the request of attorneys Christian R. Everdell and Mark S. Cohen of the firm Cohen & Gresser LLP to withdraw from representing Ghislaine Maxwell as her co-counsel in case number 1:20-cr-00330-PAE.
This is a proposed court order from the U.S. District Court for the Southern District of New York, filed on August 1, 2025, in the case of United States v. Ghislaine Maxwell. The order, to be signed by Judge Paul A. Engelmayer, grants the motion for attorneys Christian R. Everdell and Mark S. Cohen of the law firm Cohen & Gresser LLP to withdraw as co-counsel for the defendant, Ghislaine Maxwell.
This document is a legal declaration filed on August 1, 2025, by Christian R. Everdell of Cohen & Gresser LLP in the case against Ghislaine Maxwell. It details the transition of legal counsel, confirming that Maxwell has retained David Markus and Melissa Madrigal of Markus Moss PLLC specifically to handle a government unsealing motion. The document confirms Maxwell's consent to Cohen & Gresser's withdrawal and notes that the withdrawing firm asserts no liens and will transfer files to the new counsel.
This document is a Notice of Motion to Withdraw filed in the United States District Court for the Southern District of New York on August 1, 2025. Attorneys Christian R. Everdell and Mark S. Cohen, along with their firm Cohen & Gresser LLP, are requesting to withdraw as co-counsel for the defendant Ghislaine Maxwell in case 20 Cr. 330 (PAE). The motion is made pursuant to Local Rule 1.4 and is accompanied by a Declaration from Christian R. Everdell.
This document is the title page of a court transcript for a hearing held on November 10, 2021, in the case of United States v. Ghislaine Maxwell (Case 20-cr-330) in the Southern District of New York. It lists Judge Alison J. Nathan as presiding and details the legal appearances for both the prosecution (U.S. Attorney's Office) and the defense (Haddon Morgan and Foreman).
This document is a transcript page from the sentencing hearing of United States v. Ghislaine Maxwell, filed on August 22, 2022. It lists the legal counsel present for both the government (Moe, Pomerantz, Comey, Rohrbach) and the defense (Sternheim, Everdell), as well as the defendant herself. The judge acknowledges reviewing preparatory documents, including a probation report and defense memoranda, prior to the sentencing.
This document is the signature page (page 5 of 5) of a legal filing dated December 15, 2021, addressed to Judge Alison J. Nathan in the case regarding Ghislaine Maxwell. It lists the contact information and signatures of Maxwell's defense attorneys: Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim.
This document is the third and final page of a legal filing (Document 553) in case 1:20-cr-00330-PAE, dated December 15, 2021, and filed on December 17, 2021. It serves as the signature page for a letter or motion addressed to The Honorable Alison J. Nathan from the legal team representing Ghislaine Maxwell, including attorneys Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim. The document also indicates that a copy was sent via email to the counsel of record.
This document is the final page of a legal filing (Document 544) from December 13, 2021, addressed to Judge Alison J. Nathan. Attorneys for Ghislaine Maxwell assert her constitutional right to call Mr. Scarola, Mr. Edwards, and Mr. Glassman as witnesses. The page includes the contact information for her legal counsel from three different law firms.
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.
This document is the cover page of a court transcript for a conference in the case of United States v. Ghislaine Maxwell, held on November 15, 2021, in the Southern District of New York. It lists the presiding judge, Hon. Alison J. Nathan, and the legal counsel appearing for both the prosecution and the defense.
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.
This document is the cover page for the court transcript of an arraignment and bail hearing for Ghislaine Maxwell, held via teleconference on July 14, 2020. The case, United States of America v. Ghislaine Maxwell, was heard in the Southern District of New York before District Judge Alison J. Nathan. The page lists the legal counsel appearing for both the prosecution, led by U.S. Attorney Audrey Strauss, and the defense, represented by attorneys from the law firms Cohen & Gresser, LLP and Haddon Morgan & Foreman, P.C.
This document is the final page of a legal letter dated December 7, 2020, from attorney Bobbi C. Sternheim. The letter requests the immediate elimination of 'onerous' and 'restrictive' detention conditions for her client, Ms. Maxwell. Copies of the letter were sent via email to four other attorneys involved in the case.
This is a letter dated November 25, 2020, from Ghislaine Maxwell's attorneys at Cohen & Gresser LLP to Judge Alison J. Nathan. The attorneys state their intention to file a renewed motion for bail for Ms. Maxwell and request an 'in camera' conference to discuss filing portions of the motion and supporting materials under seal. They argue for sealing to protect sensitive and private information concerning Ms. Maxwell and the third-party sureties (family and friends) supporting her bail application.
This legal document is a letter dated October 14, 2020, from attorney Christian R. Everdell to Judge Alison J. Nathan. Everdell argues against the government's request to delay the disclosure of evidence to his client, Ms. Maxwell, in case 1:20-cr-00330-AJN. He asserts the government has not provided sufficient legal justification, such as risks to an ongoing investigation or witness safety, and asks the court to order the immediate production of the materials to the defense.
A legal letter dated October 14, 2020, from Ghislaine Maxwell's attorney, Christian R. Everdell, to Judge Alison J. Nathan. The defense opposes the government's request to delay the disclosure of evidence (photographs and documents) related to alleged victims of Jeffrey Epstein. The defense argues that these materials are exculpatory under Brady v. Maryland because the witnesses allege abuse by Epstein but do not accuse Maxwell of participation.
This is the final page (6 of 6) of a legal filing submitted on August 10, 2020, to Judge Alison J. Nathan by attorneys Mark S. Cohen and Christian R. Everdell on behalf of Ghislaine Maxwell. The document requests that Maxwell be released to the general population within the MDC (Metropolitan Detention Center) and be granted increased access to a computer terminal to review discovery materials for her defense.
This is a letter motion dated August 10, 2020, from Ghislaine Maxwell's defense attorneys (Cohen & Gresser LLP) to Judge Alison J. Nathan. The defense is requesting two court orders: one to compel the government to disclose the identities of 'Victims 1-3' mentioned in the indictment, and another to direct the Bureau of Prisons to move Maxwell to the general population to facilitate access to discovery materials. The document includes a handwritten and stamped order from Judge Nathan dated August 11, 2020, setting a deadline of August 13 for the government's response.
This document is the signature and certification page (page 2 of 2) for a legal filing (Document 39) in federal case 1:20-cr-00330-AJN (the Ghislaine Maxwell criminal case), filed on August 10, 2020. It contains a certification of truthfulness signed by attorney Christian R. Everdell of the law firm Cohen & Gresser LLP.
This document is an affidavit filed on August 10, 2020, by Christian R. Everdell, an attorney for Ghislaine Maxwell, in the case of United States v. Ghislaine Maxwell. Everdell certifies that the defense counsel has conferred with the prosecution regarding a request to disclose the identities of 'Victims 1-3'. The government denied the immediate request, indicating the identities would be disclosed later as part of the standard discovery process.
This document is the final page of a legal motion filed on August 10, 2020, by attorney Christian R. Everdell on behalf of his client, Ms. Maxwell. The motion requests that the court, presided over by Judge Alison J. Nathan, grant Maxwell's request to be released into the general population of the MDC and be given increased computer access to review discovery materials for her defense.
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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