Mr. Everdell
PersonRelationship Network
| 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 |
|---|---|---|---|---|
| N/A | N/A | Admission of Government Exhibits 252, 253, and 254 under seal. | Courtroom | View |
| N/A | N/A | Cross-examination of Gregory Parkinson | Courtroom | View |
| N/A | N/A | Court proceedings discussing jury instructions and a question from the jury regarding Count Four. | Courtroom | View |
| N/A | N/A | Court Sidebar/Discussion without Jury | Courtroom (Southern Distric... | View |
| N/A | Recess | The court calls for a comfort break during the proceedings. | Courtroom (implied) | View |
| N/A | Legal proceeding | A 'charging conference' was held where the defense requested the inclusion of travel from Florida... | Courtroom | View |
| N/A | Court proceeding | Cross-examination of witness Ms. Chapell by Mr. Everdell regarding an invoice (Government's 802) ... | Courtroom | View |
| N/A | Trial | An ongoing trial is discussed, with the judge stating they are not delaying it and that it may cl... | N/A | View |
| N/A | Witness testimony | Anticipated testimony of Tracy Chapell, through whom Federal Express invoices will be introduced ... | Southern District Court (im... | View |
| N/A | Evidence handling | Mr. Everdell proposes to redact a 'decent number of records' (Federal Express invoices) over the ... | N/A | View |
| N/A | Court proceeding | Examination of witness PATRICK McHUGH, including direct, cross, and redirect. | N/A | View |
| N/A | Court proceeding | Examination of witness KELLY MAGUIRE, including direct and cross. | N/A | View |
| N/A | Legal proceeding | Examination of witness Tracy Chapell, including direct examination and cross-examination, as part... | Southern District Court (im... | View |
| N/A | Court hearing | A discussion about case timing and scheduling after the jury was dismissed for the evening. | Courtroom | View |
| N/A | Meeting | A proposed charge conference to be held either on the evening of the 16th or on Saturday the 18th. | Courtroom | View |
| N/A | Court proceeding | A discussion about scheduling future court events. | Courtroom | View |
| N/A | Court hearing | A discussion between the judge and attorneys about the scheduling for the remainder of a trial, i... | Courtroom | View |
| N/A | Charging conference | A past conference where Mr. Everdell requested the inclusion of travel from Florida to New York a... | N/A | View |
| N/A | Court hearing | Direct examination of a witness regarding financial records for Epstein covering the period from ... | Courtroom | View |
| N/A | Court trial | An ongoing court trial where jury deliberations are taking place. | N/A | View |
| N/A | Pretrial conference | A final pretrial conference is discussed, for which Mr. Pagliuca's absence is requested. | N/A | View |
| N/A | Legal proceeding | Cross-examination of witness DAVID RODGERS by Mr. Everdell. | N/A | View |
| N/A | Testimony | Mr. Everdell previously testified about the acreage of the ranch. | N/A | View |
| N/A | Court proceeding | The trial is scheduled to resume on Thursday at 9:30 AM with the defense phase of the case. | Courtroom | View |
| N/A | Court proceeding | Direct examination of Sergeant Dawson regarding items found during a search. | N/A | View |
DOJ-OGR-00017505.jpg
This document is a partial transcript of a cross-examination from August 10, 2022, involving Mr. Visoski and Mr. Everdell. The questioning focuses on a ranch, which Mr. Everdell confirms is approximately 10,000 acres of wild country where guests hike. A significant point of discussion is the presence of rattlesnakes on the property, leading to a question about the need for proper footwear for hiking.
DOJ-OGR-00017502.jpg
This document is a single page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. It shows the court going into recess after a cross-examination of a witness named Visoski. Two individuals, Ms. Comey and Mr. Everdell, confirm to the judge that they have no matters to address before the break.
DOJ-OGR-00017501.jpg
This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. An attorney, Mr. Everdell, suggests a break during the cross-examination of a witness named Visoski, and the judge agrees, announcing a 45-minute lunch break for the jury and witness.
DOJ-OGR-00017489.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Visoski by attorney Mr. Everdell. Visoski testifies about a renovation in the mid-90s and confirms he flew on numerous flights with Jeffrey Epstein and Ghislaine Maxwell, interacting with them regularly throughout the 1990s and 2000s. The questioning is pivoting to Visoski's perception of the relationship between Epstein and Maxwell.
DOJ-OGR-00017487.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Visoski. The witness clarifies that Ghislaine's New York residence was at 116 East 65th Street and confirms that from 1991 through the 2000s, Ghislaine maintained a residence separate from Jeffrey Epstein's. The witness also states they would pick up luggage for both Ghislaine and Jeffrey Epstein, but from their respective residences.
DOJ-OGR-00017465.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) involving the cross-examination of a witness named Visoski. Defense attorney Mr. Everdell introduces exhibits LV4 and LV5 under seal to protect witness identities (pseudonyms), which is accepted by Prosecutor Ms. Comey and the Judge. The jury is instructed to view the documents in their folders without showing them to the gallery.
DOJ-OGR-00017464.jpg
This document is a page from the cross-examination of a witness named Visoski during a trial related to the Epstein case (filed Aug 10, 2022). The witness confirms that Emmy Tayler was an assistant to Ghislaine Maxwell (starting around 1997) and that she flew on Epstein's planes. The witness also acknowledges familiarity with the name Andy Farmer but does not recall him being on any flights or knowing of any records of him flying.
DOJ-OGR-00017462.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness named Visoski by an attorney, Mr. Everdell. During the questioning, Visoski confirms that he knew an unnamed woman shown in photographs, had spoken with her frequently enough to have her phone number, and that she frequently traveled on Mr. Epstein's planes. The proceeding involves handling sealed evidence (photos marked LV3A and LV3B) carefully to prevent its display to the gallery.
DOJ-OGR-00017461.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) featuring the cross-examination of a witness named Visoski. The defense attorney, Mr. Everdell, questions the witness about two photographs (Exhibits LV3A and LV3B) depicting a woman who shares a first name with 'Jane's true first name.' The exhibits are admitted into evidence under seal to protect the privacy of the individual, consistent with a prior court ruling regarding pseudonyms.
DOJ-OGR-00017460.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. It features the cross-examination of a witness named Visoski by attorney Mr. Everdell. The testimony focuses on identifying that there was an assistant in 'Epstein's world' who shared the same first name and spelling as a person referred to as 'Jane,' and that the witness had met this assistant. Exhibits LV3A and LV3B are introduced for display.
DOJ-OGR-00017459.jpg
This document is a page from a court transcript dated August 10, 2022, from case 1:20-cr-00330-PAE. It captures a brief exchange between Mr. Everdell and the court during the cross-examination of a person named Visoski, where the court announces its intention to bring in the jury.
DOJ-OGR-00017458.jpg
This is a court transcript from August 10, 2022, detailing a procedural discussion between the judge, Mr. Everdell, and Ms. Comey. They agree on a method for presenting exhibits to the jury using paper copies to protect the anonymity of witnesses who may testify under pseudonyms. The exhibits in question are to be offered under seal by the defense.
DOJ-OGR-00017457.jpg
This document is a court transcript from August 10, 2022, detailing a conversation between the judge (THE COURT) and two attorneys, Ms. Comey and Mr. Everdell. They discuss the scheduling of the proceedings, including the timing for a lunch break set for 12:30 and the decision to take an immediate five-minute recess for the jury. The judge instructs a Ms. Williams to escort the jury during the break.
DOJ-OGR-00017456.jpg
This is page 94 of a court transcript (Document 743, Case 1:20-cr-00330-PAE) filed on August 10, 2022. The witness, Visoski, confirms during cross-examination that Epstein had an assistant with a specific name and that he had met her. The proceedings are interrupted by attorneys Everdell and Comey to discuss a 'choreography issue' regarding an exhibit that must be submitted under seal rather than displayed on screens.
DOJ-OGR-00017455.jpg
This document is a page from a court transcript dated August 10, 2022, detailing the cross-examination of a witness named Visoski by Mr. Everdell. The questioning centers on three flights from 1996, 1997, and 1998, and Visoski's inability to confirm whether a woman referred to as 'Jane' was on them. The witness states they cannot distinguish between individuals with the same first name from over 20 years ago, especially without last names, and acknowledges there were other people in 'Epstein's world' with that same first name.
DOJ-OGR-00017450.jpg
This page is a transcript from the cross-examination of a pilot named Visoski during the Ghislaine Maxwell trial (Case 1:20-cr-00330-PAE). The testimony establishes that Visoski flew Jeffrey Epstein multiple times to Columbus, Ohio, the home of billionaire Les Wexner. The witness confirms Wexner's ownership of The Limited (parent company of Victoria's Secret and Abercrombie & Fitch) and states that Epstein considered Wexner both a friend and a client.
DOJ-OGR-00017410.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) involving the direct examination of a witness named Visoski. The proceedings cover the stipulation and admission of Government Exhibits 11 through 16 and 1004, which includes a birth certificate from England and Wales. Ms. Comey notes that these exhibits are sealed to protect witnesses testifying under pseudonyms, and the Court grants permission for jurors to view these sealed binders.
DOJ-OGR-00011673.jpg
This document is a page from a court transcript (Case 1:20-cr-00330) filed on August 10, 2022. It details a procedural argument between prosecutor Ms. Moe and defense attorney Mr. Everdell regarding whether defense counsel must provide the government with a binder of cross-examination materials before the cross-examination begins. The Court rules that if the defense does not provide the binder in advance, the binder will not be placed with the jury in advance.
DOJ-OGR-00011672.jpg
This document is a court transcript from August 10, 2022, detailing a procedural discussion in case 1:20-cr-00330-PAE. Ms. Moe, representing the government, requests the opportunity to review binders of documents before they are presented to a witness or the jury. The Court affirms that the government and the Court must see any document before it is shown, clarifying the procedure for using such materials in the trial.
DOJ-OGR-00011671.jpg
This document is a court transcript from August 10, 2022, detailing a conversation between a judge and an attorney, Mr. Everdell. The judge outlines the protocol for showing electronic evidence to a witness who is testifying under a pseudonym, expressing concern that the material could inadvertently reveal the witness's identity to the gallery. The judge agrees to the proposed method of using limited screens, provided the government is kept fully aware and paper copies are available as a backup.
DOJ-OGR-00011670.jpg
This document is a court transcript from a proceeding on August 10, 2022, identified as Case 1:20-cr-00330-PAE. The transcript captures a conversation between the judge (THE COURT), Ms. Sternheim, and Mr. Everdell about trial logistics, specifically the seating of legal teams to ensure proper distancing and the methodology for presenting evidence to witnesses and jurors. Mr. Everdell explains they have prepared physical binders for witnesses but still hope to use electronic methods.
DOJ-OGR-00011659.jpg
This is a page from a court transcript filed on August 10, 2022, related to Case 1:20-cr-00330-PAE. Defense attorney Mr. Everdell argues that under New Mexico law, the sexual activity in question was not illegal because it lacked force or coercion, and requests that jury instructions reflect this distinction. The Court agrees to consider how best to clarify this for the jury.
DOJ-OGR-00011658.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. The text details a legal argument between the prosecution (Mr. Rohrbach), the defense (Mr. Everdell), and the Judge regarding jury instructions for a Mann Act conspiracy count. The specific issue involves whether sexual conduct was illegal under New Mexico law versus New York law, and the age of consent regarding a specific witness.
DOJ-OGR-00011655.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument between the government (represented by Mr. Rohrbach) and the judge. The discussion centers on whether the potential illegality of sexual conduct in New Mexico can be used as evidence for an enticement charge under New York law. The judge expresses skepticism about the government's approach, pointing out that the charges were not filed under New Mexico law and cautioning against confusing the jury.
DOJ-OGR-00011654.jpg
This document is page 33 of a court transcript filed on August 10, 2022, in the case against Ghislaine Maxwell. Defense attorney Mr. Everdell argues that the jury must be carefully instructed regarding testimony about 'Accuser 2' and 'Accuser 3' to avoid convicting Maxwell based on 'New Mexico activity' rather than New York law violations. The Court (Judge) acknowledges the need for clarification regarding the 'enticement' charge versus the sexual activity itself.
Status of Bequest and Fines
Discussion regarding whether a bequest should be considered an asset for fines given the estate's bankruptcy.
Presentation of video evidence and order of witnesses
A dialogue in court where Mr. Everdell, Ms. Comey, and the Judge discuss how to show a sensitive video to the jury while protecting privacy, and confirm the upcoming witness schedule.
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.
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.
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.
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.
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.
Cross-examination regarding aircraft flown for Mr. Epstein
Mr. Everdell questions the witness, Visoski, about the timeline of aircraft owned by Mr. Epstein. The discussion covers the sale of a Hawker around 1994, the acquisition of a Boeing 727 around 2000, and the primary use of a Gulfstream in the intervening years.
Admission of Government Exhibits 925 and 925-R
Mr. Everdell states he has 'No objection' to the government's offer of the exhibits.
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.
Ghislaine Maxwell's and Jeffrey Epstein's conduct
Mr. Everdell questions witness Ms. Espinosa about whether she ever saw Ghislaine Maxwell or Jeffrey Epstein engage in inappropriate activity with underage girls during her six years of employment. Ms. Espinosa denies seeing any such activity.
Admissibility of Evidence
Argument regarding Government Exhibits 919, 920, and 53, specifically requesting they not be described as 'schoolgirl outfits' to the jury.
Exhibit 913 Privacy
Requesting privacy interests for photos on a desk.
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.
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').
Proposed edits to legal document language
Mr. Everdell proposes several edits to a document (pages 20 and 21) to the Court. These include omitting the phrase "or foreign" in multiple places, proposing to replace "an individual" with "Jane", and reiterating a previously overruled objection to the word "coerced".
Proposed edits to legal document language
Mr. Everdell proposes several edits to a document (pages 20 and 21) to the Court. These include omitting the phrase "or foreign" in multiple places, proposing to replace "an individual" with "Jane", and reiterating a previously overruled objection to the word "coerced".
Motion for Acquittal
Motion for judgment of acquittal under Rule 29(a) regarding insufficiency of evidence in the S2 indictment.
Direct Examination
Questioning regarding office seating arrangements and introduction of Exhibit 327.
Redacted evidence and witness stipulation
Mr. Everdell discusses the logistics of preparing redacted versions of evidence (massage room photos) and informs the court that the government and defense have agreed to a testimonial stipulation for witness Sergeant Michael Dawson.
Limiting Instruction Edits
Discussion regarding changing wording in jury instructions from 'sexual conduct' to 'physical contact'.
Jury Instructions
Argument regarding the elimination of a jury charge concerning investigative techniques.
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.
Procedural point on cross-examination
Everdell raises a concern about the government referring to passengers as 'and others' without naming them during direct examination.
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