| 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 |
|---|---|---|---|---|
| 2020-11-25 | Court filing | Ghislaine Maxwell's counsel files a letter indicating intent to file a renewed motion for bail an... | Court | View |
| 2020-11-25 | Legal correspondence | Letter written by Ghislaine Maxwell's counsel to Judge Nathan. | N/A | View |
| 2020-11-25 | Legal request | Defendant's counsel requests an in-camera conference to discuss procedures for filing a Renewed M... | The Court | View |
| 2020-11-25 | N/A | Filing of Letter Motion by Defense Counsel requesting sealing of bail application materials. | New York, NY (via Email) | View |
| 2020-11-25 | Legal filing | Ghislaine Maxwell's counsel submitted a letter indicating their intent to file a Renewed Motion f... | N/A | View |
| 2020-10-14 | Legal filing | A letter was filed with the court arguing against the government's request to delay disclosure of... | S.D.N.Y. (implied) | View |
| 2020-08-17 | Court filing | LETTER REPLY TO RESPONSE filed by Christian R. Everdell for Ghislaine Maxwell. | N/A | View |
| 2020-08-17 | Legal filing | LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell (Christian R. Everdell). | District of New York | View |
| 2020-08-11 | N/A | Memo Endorsement by Judge Nathan ordering the Government to respond to Defendant's letter motion ... | Southern District of New York | View |
| 2020-08-10 | Legal filing | Filing of the Affidavit of Certification Pursuant to Local Criminal Rule 16.1. | UNITED STATES DISTRICT COUR... | View |
| 2020-08-10 | Court filing | AFFIDAVIT of Christian R. Everdell filed by Ghislaine Maxwell. | N/A | View |
| 2020-08-10 | Court filing | LETTER MOTION filed by Ghislaine Maxwell regarding Discovery Disclosure and Access. | District of New York | View |
| 2020-08-10 | Court filing | LETTER MOTION filed by Christian R. Everdell for Ghislaine Maxwell regarding Discovery Disclosure... | N/A | View |
| 2020-08-10 | Legal filing | A motion was filed with the court on behalf of Ms. Maxwell requesting changes to her detention co... | N/A | View |
| 2020-08-10 | Meeting | Defense counsel conferred with Assistant U.S. Attorneys regarding a disclosure request. | N/A | View |
| 2020-07-29 | Court filing | A letter reply to the USA's response was filed by Christian R. Everdell on behalf of Ghislaine Ma... | N/A | View |
| 2020-07-29 | Court filing | LETTER REPLY TO RESPONSE to Motion filed by Ghislaine Maxwell. | N/A | View |
| 2020-07-29 | N/A | Filing of Document 35 in Case 1:20-cr-00330-AJN | New York | View |
| 2020-07-27 | Court filing | A letter motion regarding a Proposed Protective Order was filed by Christian R. Everdell on behal... | N/A | View |
| 2020-07-27 | Court filing | An affidavit of Christian R. Everdell was filed by Ghislaine Maxwell. | N/A | View |
| 2020-07-27 | Legal filing | Submission of a letter requesting the court to enter a proposed protective order for Ms. Maxwell. | Court associated with Case ... | View |
| 2020-07-27 | Court filing | An affidavit by Christian R. Everdell was filed. | N/A | View |
| 2020-07-27 | Court filing | The letter from Cohen & Gresser LLP to Judge Nathan was filed with the court. | United States District Cour... | View |
| 2020-07-27 | Legal filing | A legal document (Document 30) was filed in case 1:20-cr-00330-AJN. | New York, New York | View |
| 2020-07-27 | N/A | Filing of Affidavit of Certification pursuant to Local Criminal Rule 16.1 | Southern District of New York | View |
This is the conclusion page of a legal motion filed by Ghislaine Maxwell's defense team on January 25, 2021, arguing for the dismissal of her indictment. The defense claims a Sixth Amendment violation due to the systematic underrepresentation of Black and Hispanic jurors in the selection pool and alleges the government rushed her arrest for publicity reasons to coincide with the anniversary of the Epstein indictment.
This document is the cover page for a legal memorandum filed on January 25, 2021, in the Southern District of New York (Case 20 Cr. 330). It is a filing by Ghislaine Maxwell's defense team supporting a motion to dismiss a superseding indictment based on alleged Sixth Amendment violations. The page lists the defense attorneys from three different law firms representing Maxwell.
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.
This document is the conclusion of a legal filing dated January 25, 2021, submitted by the attorneys for Ghislaine Maxwell. The attorneys argue that the indictment lacks the necessary specificity for Maxwell to prepare an adequate defense for Counts One through Four, violating her Fifth and Sixth Amendment rights. They request that the court either dismiss these counts or compel the government to provide a Bill of Particulars and further discovery.
This legal document, dated January 25, 2021, is a memorandum filed in support of a motion for a Bill of Particulars and Pretrial Disclosures in the case against Ms. Maxwell. It argues that the indictment lacks specificity regarding alleged 'grooming' acts, violating her constitutional rights, and requests either the dismissal of certain counts or that the government provide more detailed information for her defense. The document is signed by several attorneys representing Ghislaine Maxwell.
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.
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.
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.
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.
This document is the signature page for a legal filing (Document 122) in case 1:20-cr-00330-AJN, dated January 25, 2021. It identifies the legal team representing Ghislaine Maxwell, including attorneys from three separate law firms: HADDON, MORGAN & FOREMAN P.C. in Denver, and COHEN & GRESSER LLP and the Law Offices of Bobbi C. Sternheim in New York.
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.
This is the cover page for a legal memorandum filed on January 25, 2021, in the US District Court for the Southern District of New York (Case 1:20-cr-00330-AJN). The document is a motion filed by Ghislaine Maxwell's defense team to dismiss either Count One or Count Three of the superseding indictment on the grounds that they are multiplicitous. The page lists the defendant's legal representation from three different law firms.
This document is the signature page from a court filing (Document 121 in case 1:20-cr-00330-AJN), dated January 25, 2021. It lists the legal counsel representing Ghislaine Maxwell, including attorneys from three law firms: HADDON, MORGAN & FOREMAN P.C. in Denver, CO, and COHEN & GRESSER LLP and the Law Offices of Bobbi C. Sternheim, both in New York, NY.
This document is the signature page (page 2 of 2) for a legal filing submitted on January 25, 2021, in the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It lists the legal defense team representing Ghislaine Maxwell, including attorneys from Haddon, Morgan & Foreman P.C., Cohen & Gresser LLP, and the Law Offices of Bobbi C. Sternheim. The document includes contact information for the attorneys and bears the Bates stamp DOJ-OGR-00002299.
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.
This document is the title page of a legal memorandum filed on January 25, 2021, in the Southern District of New York (Case 1:20-cr-00330-AJN). It represents Ghislaine Maxwell's motion for a severance and separate trial regarding Counts Five and Six of the superseding indictment. The document lists the legal defense teams 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 2 of 2) of a legal filing (Document 119) from case 1:20-cr-00330-AJN, filed on January 25, 2021. It lists the legal defense team representing Ghislaine Maxwell, including attorneys from Haddon, Morgan & Foreman P.C., Cohen & Gresser LLP, and the Law Offices of Bobbi C. Sternheim.
This is page 2 of a legal letter filed on January 25, 2021, in Case 1:20-cr-00330-AJN (Ghislaine Maxwell case). Attorneys Mark S. Cohen and Christian R. Everdell of Cohen & Gresser LLP inform Judge Alison J. Nathan that they will submit motions containing 'Confidential Information' via email for review rather than filing them immediately on the public docket, to allow the government to review proposed redactions pursuant to a Protective Order.
A legal letter dated January 25, 2021, from the law firm Cohen & Gresser LLP to Judge Alison J. Nathan regarding the case United States v. Ghislaine Maxwell. The letter lists 12 specific pretrial motions being filed by the defense, including motions to dismiss various counts of the indictment, suppress evidence, and separate trials. Two of the motions (items 3 and 11) contain redactions regarding the target of a government subpoena.
Defense attorney Christian Everdell writes to Judge Alison Nathan requesting a court order compelling the BOP/MDC to allow Ghislaine Maxwell access to a laptop on weekends and holidays to review 'millions of documents' for her defense. The letter argues there are no security impediments to this request. Judge Nathan grants the unobjected-to request and orders the BOP to provide said access on January 15, 2021.
This document is a letter from attorney Christian R. Everdell to Judge Alison J. Nathan, dated January 14, 2021, requesting a court order to allow Ghislaine Maxwell access to a government-provided laptop on weekends and holidays to review discovery materials. The letter notes that the current prison computer lacks necessary software, the volume of discovery is massive ahead of the July 12, 2021 trial, and the government does not object to this request. It also highlights that Maxwell previously had daily access during a quarantine period in late 2020.
This document is the second page of a legal letter filed on January 14, 2021, by attorney Christian Everdell to Judge Alison J. Nathan regarding United States v. Ghislaine Maxwell. The defense argues that there are no impediments to MDC staff providing Maxwell with a laptop on weekends and holidays and requests a court order forcing the BOP to grant this access to facilitate the review of 'millions of documents' for her defense.
A letter from defense attorney Christian Everdell to Judge Alison Nathan requesting a court order for the Bureau of Prisons to grant Ghislaine Maxwell weekend and holiday access to a discovery laptop. The defense argues that the standard prison computer lacks necessary software to review voluminous evidence before the July 2021 trial, noting that the government does not object to the request. The letter highlights that Maxwell previously had full access during a COVID quarantine period in late 2020.
A legal letter from attorney Christian R. Everdell to Judge Alison J. Nathan requesting a court order for the Bureau of Prisons to grant Ghislaine Maxwell weekend and holiday access to a discovery review laptop. The letter argues that current prison computers lack necessary software to review millions of documents before the July 12, 2021 trial, and notes that the government does not object to this request.
This legal document is a letter dated January 8, 2021, from attorney Christian R. Everdell to Judge Alison J. Nathan. Everdell requests a 30-day extension to file a notice of appeal regarding the denial of his client, Ms. Maxwell's, renewed motion for bail, arguing it would promote judicial efficiency. Judge Nathan denied the request in a handwritten note dated January 11, 2021, stating that sufficient cause for the extension had not been provided.
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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