Mr. Everdell
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
organization
The Court
|
Legal representative |
16
Very Strong
|
35 | |
|
person
Ms. Moe
|
Opposing counsel |
15
Very Strong
|
13 | |
|
person
MR. ROHRBACH
|
Opposing counsel |
15
Very Strong
|
14 | |
|
person
Ms. Comey
|
Opposing counsel |
13
Very Strong
|
16 | |
|
person
Ms. Sternheim
|
Co counsel |
13
Very Strong
|
11 | |
|
person
Ms. Maxwell
|
Client |
12
Very Strong
|
12 | |
|
person
GHISLAINE MAXWELL
|
Client |
11
Very Strong
|
7 | |
|
organization
The Court
|
Professional |
11
Very Strong
|
196 | |
|
person
Ms. Comey
|
Professional adversarial |
10
Very Strong
|
5 | |
|
person
Ms. Moe
|
Professional adversarial |
10
Very Strong
|
9 | |
|
person
MR. ROHRBACH
|
Professional |
10
Very Strong
|
22 | |
|
person
Ms. Maxwell
|
Legal representative |
10
Very Strong
|
6 | |
|
person
Ms. Comey
|
Professional |
10
Very Strong
|
38 | |
|
person
Ms. Sternheim
|
Professional |
10
Very Strong
|
6 | |
|
person
Ms. Moe
|
Professional |
10
Very Strong
|
28 | |
|
person
the Judge
|
Professional |
9
Strong
|
5 | |
|
person
MS. POMERANTZ
|
Professional |
9
Strong
|
4 | |
|
person
your Honor
|
Professional |
9
Strong
|
5 | |
|
person
MS. MENNINGER
|
Co counsel |
9
Strong
|
5 | |
|
person
Ms. Chapell
|
Professional |
8
Strong
|
4 | |
|
person
MR. ROHRBACH
|
Professional adversarial |
8
Strong
|
3 | |
|
person
Mr. Visoski
|
Legal representative |
8
Strong
|
3 | |
|
person
Ms. Maxwell
|
Professional |
8
Strong
|
4 | |
|
person
Espinosa
|
Professional |
8
Strong
|
2 | |
|
person
MS. POMERANTZ
|
Opposing counsel |
8
Strong
|
4 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-08-10 | N/A | Court hearing regarding jury instructions in Case 1:20-cr-00330-AJN (United States v. Ghislaine M... | Courtroom | View |
| 2022-08-10 | N/A | Legal argument regarding jury instructions and a jury note. | Courtroom (Southern Distric... | View |
| 2022-08-10 | N/A | Cross-examination testimony of David Rodgers in Case 1:20-cr-00330-PAE. | Courtroom (Southern Distric... | View |
| 2022-07-22 | Court hearing | A court hearing where the date of a piece of evidence (a message) from 2004 was discussed. | Southern District Court | View |
| 2022-07-22 | N/A | Sentencing Hearing (Case 1:20-cr-00330-PAE) | Courtroom (Southern District) | View |
| 2022-07-22 | Court proceeding | A judge makes findings of fact based on testimony and rules on several objections related to the ... | Court | View |
| 2022-07-22 | Court hearing | A discussion in court regarding sentencing guidelines, specifically the calculation of the total ... | Courtroom | View |
| 2022-07-22 | Court hearing | A court proceeding where objections to the trial record and financial assessments were discussed. | Courtroom (implied) | View |
| 2022-07-22 | N/A | Sentencing Hearing Ruling | Courtroom (Southern Distric... | View |
| 2022-07-22 | Court hearing | A court hearing where attorneys Ms. Moe and Mr. Everdell are presenting arguments to the Court re... | Courtroom | View |
| 2022-07-22 | Court proceeding | A discussion in court regarding whether a bequest to an estate in bankruptcy should be considered... | Unspecified Court | View |
| 2022-07-22 | N/A | Court Filing / Hearing | Courtroom | View |
| 2022-07-22 | N/A | Court hearing regarding sentencing objections (Document 737). | Courtroom (Southern Distric... | View |
| 2022-07-22 | N/A | Court hearing regarding Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). Discussion o... | Courtroom (implied SDNY) | View |
| 2022-07-22 | N/A | Court hearing regarding sentencing guidelines and evidence weight. | Southern District of New Yo... | View |
| 2022-07-22 | N/A | Court Hearing (Case 1:20-cr-00330-PAE) | Southern District of New Yo... | View |
| 2022-07-22 | Court hearing | Discussion on factual objections, adoption of PSR recitations, and the calculation of the Sentenc... | N/A | View |
| 2022-07-22 | N/A | Court hearing in Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell) | Southern District Court (li... | View |
| 2022-07-22 | N/A | Court Hearing/Sentencing Proceeding | Southern District of New Yo... | View |
| 2022-06-28 | N/A | Sentencing Hearing | Unknown | View |
| 2022-03-11 | N/A | Court hearing regarding Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). | Courtroom (Southern District) | View |
| 2022-03-11 | N/A | Court hearing regarding juror misconduct/inquiry | Courtroom | View |
| 2022-03-11 | N/A | Court hearing in Case 1:20-cr-00330-PAE (Ghislaine Maxwell case) | Courtroom | View |
| 2022-03-11 | Court hearing | A court proceeding where Mr. Everdell is arguing about the contradictory statements and actions o... | N/A | View |
| 2022-03-11 | Court proceeding | A court hearing where the relevance of a prior interview and the motivations of an individual are... | courtroom | View |
DOJ-OGR-00018308.jpg
This document is a partial transcript from a legal proceeding, likely a cross-examination involving 'Parkinson,' dated August 10, 2022. The discussion centers on a diagram of a house, specifically its foyer and staircase. Mr. Everdell requests to display Government Exhibits 235 and 292, which the Court approves, indicating a transition in the presentation of evidence.
DOJ-OGR-00018305.jpg
This document is a court transcript from August 10, 2022, showing the cross-examination of a witness named Parkinson. The questioning focuses on establishing the layout of a house, specifically identifying the 'lake room' as the location where money was taken and contrasting its position with a 'staff room'. A diagram of the house's second floor, labeled Government Exhibit 297, is introduced as evidence during the testimony.
DOJ-OGR-00018304.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Parkinson. The questioning focuses on a floor plan, identifying a 'staff room' and a 'lake room'. The 'lake room' is established as the location of Mr. Epstein's desk, from which the witness indicates money was taken.
DOJ-OGR-00018303.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, filed 08/10/22) featuring the cross-examination of a witness named Parkinson. The questioning focuses on the floor plan of Jeffrey Epstein's Palm Beach residence, specifically identifying a 'staff' room located near the kitchen, which is identified in Government Exhibit 238 as a small office. Attorneys Everdell and Comey discuss the admissibility of Exhibit 238 with the Judge.
DOJ-OGR-00018296.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It features the cross-examination of a witness named Parkinson (likely a police officer) by attorney Mr. Everdell. The testimony covers Parkinson's early interactions with Jeffrey Epstein, specifically a burglary investigation in October 2003 and casual encounters seeing Epstein jogging in Palm Beach. It concludes by introducing the topic of a search warrant executed on October 20, 2005.
DOJ-OGR-00018295.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Parkinson. Parkinson testifies about a visit of under four hours to a residence on October 5, 2003, to speak with Mr. Epstein, and denies knowing or seeing Ghislaine Maxwell there. An attorney, Ms. Comey, successfully objects to a question about a burglar on the grounds of relevance and hearsay.
DOJ-OGR-00018293.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely USA v. Ghislaine Maxwell) featuring the cross-examination of a witness named Mr. Parkinson by attorney Mr. Everdell. The testimony focuses on a past meeting between Parkinson and Jeffrey Epstein at Epstein's house, specifically in his main office. They discuss a burglary incident where Epstein alleged that cash was stolen from a bag near his desk.
DOJ-OGR-00018292.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Parkinson. The witness confirms meeting with Mr. Epstein at his residence on a Sunday morning to discuss a burglary, where Epstein claimed several thousand dollars in cash were stolen. An attorney, Mr. Everdell, attempts to introduce evidence, but the court states that one of the exhibits is under seal.
DOJ-OGR-00018289.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures the beginning of a cross-examination of a witness, Mr. Parkinson, by an attorney, Mr. Everdell. The questioning centers on Mr. Parkinson's participation in executing a search warrant at Jeffrey Epstein's Palm Beach residence at 358 El Brillo Way on October 20, 2005.
DOJ-OGR-00018287.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) filed on August 10, 2022. It records the admission of 'Exhibit 51' without objection from defense attorney Mr. Everdell. Prosecutor Ms. Comey subsequently requests that Detective Byrne come forward to set up and publish the exhibit for the jury.
DOJ-OGR-00018286.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness, Mr. Parkinson. Parkinson identifies Government Exhibit 51 as a massage table that he personally seized from a bathroom at 358 El Brillo Way on October 20, 2005. The government, represented by Ms. Comey, successfully offers the table into evidence without objection from Mr. Everdell.
DOJ-OGR-00018284.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely United States v. Ghislaine Maxwell) filed on August 10, 2022. Witness Parkinson is being questioned by Ms. Comey regarding a photograph (Government Exhibit 285) showing a desktop in a bathroom anteroom at 358 El Brillo Way as it appeared on October 20, 2005. The exhibit is admitted under seal to protect a party's interests, preventing the witness from reading specific writing on the picture aloud in open court.
DOJ-OGR-00018279.jpg
This document is a court transcript from a trial on August 10, 2022. Attorney Ms. Comey questions a witness, Mr. Parkinson, about an exhibit, Government 278. Mr. Parkinson identifies the exhibit as a fair and accurate photograph of the shower room at 358 El Brillo Way as it looked on October 20, 2005, after which Ms. Comey offers it into evidence without objection.
DOJ-OGR-00018278.jpg
This document is page 177 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The text details a discussion between the Judge (The Court), defense attorney Mr. Everdell, and prosecutor Ms. Comey regarding the admissibility of evidence, specifically 'school costumes' and photographs thereof. The Judge rules that a foundation must be laid through a witness, suggesting Special Agent Maguire for this purpose. Following the ruling, the jury is recalled and a witness named Mr. Parkinson takes the stand.
DOJ-OGR-00018277.jpg
This document is a partial transcript from a court proceeding on August 10, 2022, in Case 1:20-cr-00330-PAE. It captures a discussion between the Court, Ms. Moe, Mr. Everdell, and Ms. Comey regarding the relevance of photographs, prior testimony by Jane, and the submission of evidence binders for upcoming witnesses. The Court also provides a reminder to Ms. Comey about microphone usage.
DOJ-OGR-00018276.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument about the admissibility of photographs. The core issue is the lack of a proper foundation for the evidence, as the expected witness, Jane, did not testify, and there is a significant time gap of approximately 25 years between the events she allegedly witnessed (c. 1994-1995) and a 2019 search.
DOJ-OGR-00018275.jpg
This document is a page from the court transcript of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on August 10, 2022. It details a legal dispute where prosecutors Ms. Moe and Ms. Comey request to brief an issue regarding photographic evidence, accusing the defense of 'sandbagging' by objecting late. Defense attorney Mr. Everdell denies the accusation, while the Judge notes a 'factual disjointedness' regarding the evidence.
DOJ-OGR-00018272.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) filed on August 10, 2022. It details a legal argument between the defense (Mr. Everdell) and the prosecution (Ms. Moe) regarding the admissibility of photographs of a 'New York house' (implied to be Epstein's). The prosecution argues the photos corroborate the testimony of a witness named 'Jane,' who described specific decor (nude artwork, animal decorations, and a red massage room) present during her visits between 1994 and her early twenties.
DOJ-OGR-00018271.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, United States v. Ghislaine Maxwell) filed on August 10, 2022. The dialogue involves the Judge, Prosecutor Ms. Moe, and Defense Attorney Mr. Everdell discussing procedural matters regarding the sealing of documents and objections to specific evidence (the '900 series' exhibits). Mr. Everdell notes that these objections relate to a search conducted in 2019 and will become relevant when Agent Maguire testifies to introduce the exhibits.
DOJ-OGR-00018270.jpg
This document is a court transcript from August 10, 2022, capturing a procedural discussion between the judge, a government attorney (Ms. Comey), and a defense attorney (Mr. Everdell). They discuss the witness schedule, anticipating finishing with Mr. Parkinson and calling Agent Maguire next. The attorneys also address the handling of evidence, including redacting a video and the incomplete process of dedesignating photos, before the court calls for a recess.
DOJ-OGR-00018262.jpg
This court transcript excerpt from August 10, 2022, details a portion of a direct examination of a witness named Parkinson. The government's attorney, Ms. Comey, successfully admits exhibits 289 through 293 into evidence, which are said to accurately depict the second floor of a house at 358 El Brillo Way as it appeared on October 20, 2005. After the exhibits are admitted without objection, Ms. Comey begins questioning the witness about their contents.
DOJ-OGR-00018258.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, US v. Maxwell) featuring the direct examination of a witness named Parkinson. The testimony concerns photographs (Government Exhibits 252, 253, and 254) depicting the interior of 358 El Brillo Way as it appeared on October 20, 2005. The exhibits are admitted into evidence under seal to protect the privacy of third parties.
DOJ-OGR-00018256.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely the Ghislaine Maxwell trial) dated August 10, 2022. It records the direct examination of a witness named Parkinson, during which Ms. Comey (Government) moves to admit Government Exhibits 243 through 250 under seal. The Court admits the evidence without objection from defense attorney Mr. Everdell, and the jurors are instructed to review Exhibits 243, 244, 245, and 246 in their binders.
DOJ-OGR-00018255.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness, Mr. Parkinson. He identifies a series of photographs (Government Exhibits 243-250) as accurately depicting the interior of a property at 358 El Brillo Way as it appeared on October 20, 2005. The government's attorney, Ms. Comey, offers the exhibits into evidence under seal, and the opposing counsel, Mr. Everdell, states he has no objection.
DOJ-OGR-00018249.jpg
This document is page 148 of a court transcript from Case 1:20-cr-00330-PAE (the Ghislaine Maxwell trial), filed on August 10, 2022. It details the direct examination of a witness named Mr. Parkinson by prosecutor Ms. Comey, specifically focusing on the admission and presentation of Government Exhibits 223, 224, and 225 to the jury without objection from defense attorney Mr. Everdell. The page concludes with Ms. Comey preparing to show the witness Exhibits 226 through 241.
Resting on the papers
Mr. Everdell informs the court that they are resting on the papers.
Withdrawal of request for a limiting instruction
Mr. Everdell informs the court that after conferring with the government, they are withdrawing their request for a limiting instruction, believing it would be counterproductive ('the cure is worse than the disease').
Impeachment of witness Juan Alessi
Mr. Everdell argues that they should be allowed to impeach Juan Alessi using his prior inconsistent statements to Sergeant Dawson regarding a burglary.
Border crossing data systems (TECS and APIS)
Mr. Everdell questions the witness, Aznaran, about the definition of 'border crossing' and the mechanisms by which traveler data is entered into government databases. Aznaran explains that international airline manifests are submitted to the Advanced Passenger Information System (APIS), which then links to the TECS system.
Jury Instructions
Oral argument regarding the clarity of jury instructions concerning jurisdiction and age of consent.
Jury Instructions/Verdict Sheet Language
Discussion regarding the phrasing of Counts Two, Three, Four, and Six, specifically regarding the age of victims and the name 'Jane'.
Exclusion of evidence (Government Exhibits 288, 270, 296)
Mr. Everdell argues that a portion of a video walk-through (Exhibit 296) should be excluded because it shows a photograph on a wall that the Court has already excluded as a separate piece of evidence (Exhibit 288).
2007 helicopter purchase and related financial transactions
Mr. Everdell questions Mr. McHugh about a series of financial transactions in June 2007 involving Jeffrey Epstein, Ghislaine Maxwell, Air Ghislaine, and Sikorsky for the purchase of a helicopter.
Admissibility of Evidence
Argument regarding whether photographs accurately depict the location during the time of the conspiracy.
Cross-examination and submission of evidence
Mr. Everdell questions Ms. Chapell about FedEx invoices, offers Defense Exhibit TC-1 into evidence under temporary seal, and concludes his questioning.
Procedural point on cross-examination
Everdell raises a concern about the government referring to passengers as 'and others' without naming them during direct examination.
Cross Examination
Questioning regarding whether the witness saw any inappropriate activity during 30 years of employment.
Jury Instructions
Argument regarding the elimination of a jury charge concerning investigative techniques.
Age of allegations and lack of evidence
Everdell argues that highlighting the 25-year age of the allegations is fair because records get destroyed over time, explaining the absence of corroborating evidence like geo-location data.
Issue with fourth witness
Mr. Everdell informs the court of a small issue regarding the fourth witness (Mr. Rogers) and requests time to confer with the government.
Admission of Government Exhibits 925 and 925-R
Mr. Everdell states he has 'No objection' to the government's offer of the exhibits.
Direct Examination
Questioning regarding office seating arrangements and introduction of Exhibit 327.
Procedure for handling a sensitive exhibit
Mr. Everdell and the Court discuss the process for entering an exhibit into evidence that contains the full names of real people. They agree that the names must be redacted, the exhibit sealed from the public, and that specific parties (the Court, Ms. Williams, the witness, the government) will view either electronic or paper versions.
Cross-examination regarding a photograph
Mr. Everdell questions the witness, Mr. Rodgers, about a photograph (exhibits GX250 and C10), asking if he has seen it before and if he recognizes the person in it. The witness tentatively identifies the person as Eva Dubin.
Jury Instructions / Case Law
Discussion regarding the use of the word 'dominant' in jury instructions for 18 U.S.C. 2421, citing United States v. An Soon Kim.
Jury Instructions for Ms. Maxwell's case
Mr. Everdell argues for a supplemental jury instruction regarding the relevance of conduct in New Mexico to a conviction under New York law. The Court rejects the proposed instruction, stating it is incorrect and that the defense failed to seek a limiting instruction on the testimony earlier.
Admissibility of Government Exhibits 250, 251, and 270
Mr. Everdell discusses photographic evidence with the judge. He confirms Exhibit 270 will not be offered, notes the prior exclusion of Exhibit 251 (a photo of a naked toddler), and argues that Exhibit 250, which depicts Jeffrey Epstein with a young girl, should be excluded as irrelevant and prejudicial.
Courtroom procedure for handling documents and witness an...
Mr. Everdell agrees with the court's directions and explains the careful procedure they have planned for handling paper binders and manila folders to respect the court's ruling on witness anonymity.
Admissibility of Evidence
Argument regarding Government Exhibits 919, 920, and 53, specifically requesting they not be described as 'schoolgirl outfits' to the jury.
Scheduling of Defense Case
Discussion regarding the timeline for the defense to present their case and the scheduling of the charging conference.
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