Mr. Everdell
PersonRelationship Network
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
DAVID RODGERS
|
Professional |
5
|
1 | |
|
person
Unnamed Speaker (Judge)
|
Professional |
5
|
1 | |
|
person
MS. MENNINGER
|
Opposing counsel |
5
|
1 | |
|
person
Juan Alessi
|
Adversarial in court |
5
|
1 | |
|
person
Special Agent Maguire
|
Professional |
5
|
1 | |
|
person
witness 3
|
Professional |
5
|
1 | |
|
person
M. Maxwell
|
Professional |
5
|
1 | |
|
person
Visoski
|
Professional adversarial |
5
|
1 | |
|
person
She (Defendant)
|
Client |
5
|
1 | |
|
person
Mr. Parkinson
|
Professional |
5
|
1 | |
|
person
Mr. Visoski
|
Professional |
5
|
1 | |
|
person
PATRICK McHUGH
|
Professional |
5
|
1 | |
|
person
Kelly Maguire
|
Professional |
5
|
1 | |
|
person
defendant
|
Professional |
5
|
1 | |
|
person
Ms. Comey
|
Adversarial professional |
5
|
1 | |
|
person
Unnamed male
|
Legal representative |
5
|
1 | |
|
person
potential witnesses
|
Legal representative |
5
|
1 | |
|
person
The Juror
|
Legal representative |
5
|
1 | |
|
person
Keith Rooney
|
Legal representative |
5
|
1 | |
|
person
defendant (implied)
|
Legal representative |
5
|
1 | |
|
person
Ms. Sternheim
|
Business associate |
5
|
1 | |
|
person
witness 3
|
Legal representative |
5
|
1 | |
|
person
Ms. Sternheim
|
Co counsel defense |
5
|
1 | |
|
person
Chapell
|
Witness examiner |
5
|
1 | |
|
person
Aznaran
|
Legal representative |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | N/A | Jury Deliberations and Court Response to Note | Courtroom | View |
| N/A | N/A | Introduction of Government Exhibit 1004 (Stipulation) | Courtroom | View |
| N/A | N/A | Cross Examination of Tracy Chapell | Courtroom | View |
| N/A | N/A | Legal argument regarding the admissibility of photographic exhibits and the timing of defense obj... | Courtroom | View |
| N/A | N/A | Court hearing regarding sentencing or appeal arguments (Case 22-1426). | Courtroom (likely SDNY) | View |
| N/A | N/A | Examination of Lawrence Visoski | Courtroom | View |
| N/A | N/A | Court hearing regarding upcoming sentencing and review of the presentence report. | Courtroom (Southern District) | View |
| N/A | N/A | Rule 29 Argument | Courtroom | View |
| N/A | N/A | Legal argument regarding jury instructions and a question asked by the jury. | Courtroom | View |
| N/A | N/A | Sentencing Hearing / Pre-sentencing argument | Southern District of New Yo... | View |
| N/A | N/A | Examination of witness Patrick McHugh | Courtroom | View |
| N/A | N/A | Examination of witness Kelly Maguire | Courtroom | View |
| N/A | N/A | Cross-examination of witness Dawson regarding a residence and inconsistent statements. | Courtroom | View |
| N/A | N/A | Legal argument regarding supplemental jury instructions | Courtroom | View |
| N/A | N/A | Examination of David Rodgers | Courtroom | View |
| N/A | N/A | Court ruling on the 'attorney witness issue' regarding the defense case-in-chief. | Courtroom | View |
| N/A | N/A | Court hearing regarding Maxwell's sentencing or appeal points concerning her role in the conspiracy. | Courtroom (likely SDNY) | View |
| N/A | N/A | Admission of Government's Exhibit 296R | Courtroom | View |
| N/A | N/A | Extension of Jury Deliberations | New York City Courtroom | View |
| N/A | N/A | Admission of Defendant's Exhibit MA1 into evidence under seal. | Courtroom | View |
| N/A | N/A | Conference between Defense and Government | Courtroom (implied) | View |
| N/A | N/A | Legal argument regarding jury questions and instructions for Count Four. | Courtroom (Southern Distric... | View |
| N/A | N/A | Trial Resumption | Courtroom (Southern District) | View |
| N/A | N/A | Cross-examination of Michael Dawson | Courtroom | View |
| N/A | N/A | Legal argument regarding jury instructions and admissibility of testimony for conspiracy counts. | Courtroom | View |
DOJ-OGR-00018557.jpg
This document is a court transcript from a case filed on August 10, 2022, showing the direct examination of Special Agent Maguire by an attorney, Ms. Moe. The testimony serves to authenticate Government Exhibit 929, a photograph of a dressing room and a safe found during a search of a residence. After Maguire confirms the photograph's accuracy and describes its contents, the exhibit is admitted into evidence by the court without objection from the opposing counsel, Mr. Everdell.
DOJ-OGR-00018556.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of Special Agent Maguire. The government attorney, Ms. Moe, questions Maguire about Government Exhibit 926, a photograph of CDs seized by the FBI from a closet on a fifth floor. Maguire confirms the CDs were marked as evidence Item 1B-63, and the court admits the exhibit into evidence.
DOJ-OGR-00018553.jpg
This document is a court transcript from August 10, 2022, detailing a procedural discussion about admitting evidence. An attorney, Ms. Moe, successfully argues for admitting Government Exhibit 925 under seal because it contains identifying information of third parties, while a redacted version, Exhibit 925-R, is admitted as a public exhibit for the jury to review. The transcript also briefly mentions that FBI personnel were responsible for placing labels on binders related to the case.
DOJ-OGR-00018551.jpg
This document is a court transcript from August 10, 2022, detailing the direct examination of a witness named Maguire. The questioning, led by government counsel Ms. Moe, concerns binders found during a search, which are depicted in photographic exhibits. After conferring with opposing counsel, Mr. Everdell, Ms. Moe amends her request to admit evidence, withdrawing Exhibit 914 and successfully moving to admit Exhibits 925 and 925-R without objection.
DOJ-OGR-00018549.jpg
This page is a transcript from the trial (Case 1:20-cr-00330-PAE, likely USA v. Ghislaine Maxwell) featuring the direct examination of Special Agent Maguire by prosecutor Ms. Moe. The testimony focuses on identifying a 'massage room' and a wooden shelving unit depicted in Government Exhibits 917-R and 928-R. Both exhibits are received into evidence without objection from defense attorney Mr. Everdell.
DOJ-OGR-00018548.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, featuring the direct examination of a witness named Maguire by prosecutor Ms. Moe. The testimony focuses on the identification and admission of Government Exhibits 904-R and 917-R, which serve as photographic evidence of a massage room containing a massage table and a doorway leading to an adjoining bathroom. Defense attorney Mr. Everdell offers no objections to the evidence, and the Court admits the exhibits for publication.
DOJ-OGR-00018546.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 the direct examination of a witness named Maguire by prosecutor Ms. Moe regarding the admission of Government Exhibits 902-R and 903-R, which are identified as photographs of an entryway and the interior of a 'massage room.' Defense attorney Mr. Everdell offers no objections to the admission of these exhibits.
DOJ-OGR-00018544.jpg
This court transcript from August 10, 2022, documents the direct examination of a witness named Maguire. The prosecution, represented by Ms. Moe, introduces a photograph of a blue spiral staircase (Government Exhibit 915-R), which the witness identifies and confirms is an accurate depiction. The exhibit is then admitted into evidence by the court without objection from the opposing counsel, Mr. Everdell.
DOJ-OGR-00018535.jpg
This document is a page from the court transcript of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It details a discussion between the defense (Mr. Everdell), the prosecution (Ms. Moe), and the Court regarding Exhibit 913, which contains photos of children and other individuals found on a desk; the parties agree to file it under seal due to privacy interests. Following this discussion, the jury enters, and the government calls Special Agent Kelly Maguire as a witness.
DOJ-OGR-00018532.jpg
This document is a court transcript from August 10, 2022, detailing a legal argument over the admissibility of a schoolgirl outfit as evidence. The prosecution argues the outfit corroborates a witness's testimony about Epstein's 'practice' of asking people to wear such costumes. The defense, represented by Mr. Everdell, contends the evidence is highly prejudicial, based on a single witness, and insufficient to establish a pattern, a position with which the judge seems to agree.
DOJ-OGR-00018529.jpg
This is a page from a court transcript (Case 1:20-cr-00330-PAE) involving a legal argument over the admissibility of photo exhibits dated from 2019. The prosecution (Ms. Moe) argues the photos demonstrate Jeffrey Epstein's sexual preference for schoolgirls, while the defense (Mr. Everdell) and the Judge question the relevance given the time gap and location discrepancies (New York vs. Palm Beach) relative to the charged conspiracy. The text mentions testimony from a witness named 'Kate' regarding schoolgirl outfits.
DOJ-OGR-00018527.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. Defense attorney Mr. Everdell raises an objection regarding the admissibility of exhibits 919 and 920 (photographs of schoolgirl outfits) intended to be introduced by the next witness, Kelly Maguire. Everdell argues that although 'Witness 3' (Kate) described wearing such outfits, she did not identify these specific photos during her testimony, lacking the proper legal foundation required for admission, similar to a previous situation with a witness named Jane.
DOJ-OGR-00018525.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022. Witness McHugh testifies regarding the authenticity of Government Exhibit 507, identified as a JP Morgan account signature card. The witness confirms comparing the exhibit against internal bank records, and the Court admits the exhibit into evidence without objection before excusing the witness.
DOJ-OGR-00018516.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, Mr. McHugh, by an attorney, Mr. Everdell. The questioning focuses on the financial trail of a 2007 helicopter purchase, specifically a $7.4 million transfer from an account associated with Jeffrey Epstein to one held by Ghislaine Maxwell. These funds were then allegedly moved through an entity called Air Ghislaine to pay the manufacturer, Sikorsky.
DOJ-OGR-00018511.jpg
This document is a court transcript from August 10, 2022, detailing a portion of the cross-examination of a witness named McHugh. The questioning focuses on Government Exhibit 506, which is identified as a signature card for a bank account ending in 4324. The questioner establishes a link between this account and the company Air Ghislaine Inc., while attorneys Ms. Moe and Mr. Everdell interject to clarify details about the exhibit for the court.
DOJ-OGR-00018505.jpg
This document is a court transcript from a legal case filed on August 10, 2022. It captures a portion of the cross-examination of a witness named McHugh by an attorney, Mr. Everdell, regarding the typical functions of a 'family office' in managing the finances of wealthy individuals. Another attorney, Ms. Moe, repeatedly objects to the questions, which probe whether wealthy clients personally control their accounts or cede that control to the family office.
DOJ-OGR-00018504.jpg
This document is a court transcript from August 10, 2022, detailing the cross-examination of a witness, Mr. McHugh, by an attorney, Mr. Everdell. The questioning focuses on Mr. McHugh's familiarity with the concept of a 'family office'. Another attorney, Ms. Moe, repeatedly objects to the line of questioning, with the court sustaining at least one of her objections.
DOJ-OGR-00018495.jpg
This document is a court transcript from August 10, 2022, detailing the testimony of a witness named McHugh. Under questioning, McHugh explains that instructions for transactions, such as the purchase of a green helicopter, are provided by the client. He explicitly denies any personal involvement in the accounts or transactions being discussed and also denies ever having any interactions with Ghislaine Maxwell or Jeffrey Epstein.
DOJ-OGR-00018490.jpg
This document is a page from a court transcript (Direct Examination of witness McHugh) filed on August 10, 2022. The testimony focuses on financial records, specifically 'Government Exhibit 502,' which is a premiere checking account statement belonging to Ghislaine Maxwell at the address of the 'New York Strategy Group.' The prosecution attempts to ask about a $5 million wire transfer to Maxwell dated September 18, 2002, but the defense (Mr. Everdell) successfully objects to the question as leading.
DOJ-OGR-00018487.jpg
This court transcript page, filed on August 10, 2022, documents the direct examination of a witness, Mr. McHugh. The testimony establishes that on October 19, 1999, an account belonging to the Financial Trust Company, Inc., whose president was Jeffrey Epstein, wired $18.3 million to Ghislaine Maxwell. The document records objections from an attorney, Mr. Everdell, and a request from another attorney, Ms. Moe, to display an exhibit.
DOJ-OGR-00018483.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) dated August 10, 2022, detailing the direct examination of witness Mr. McHugh by Ms. Moe. The testimony focuses on the admission of several government exhibits and specifically examines Exhibit 509, a 'Morgan account corporate partnership information application page' for an entity named 'Financial Trust Company, Inc.' The witness confirms that the contact person listed for this account is Jeffrey Epstein.
DOJ-OGR-00018469.jpg
This document is a court transcript from a case filed on August 10, 2022. It captures a dialogue between the judge (THE COURT) and three attorneys (Mr. Everdell, Mr. Rohrbach, and Ms. Pomerantz) regarding an objection to having an agent testify about exhibits. The discussion clarifies that the agent in question is the one who conducted a search, not the current witness, after which the judge concludes the matter and calls for the witness and jury to enter.
DOJ-OGR-00018460.jpg
This document is a court transcript from an afternoon session on August 10, 2022. An attorney, Ms. Moe, confirms with the court and opposing counsel, Mr. Everdell, an agreement regarding the '900 series' of exhibits. Following this, another attorney, Ms. Sternheim, begins to make a request for the court to order the government to disclose certain information.
DOJ-OGR-00016893.jpg
This document is a court transcript from a case dated August 10, 2022, detailing a legal argument between defense counsel (Mr. Everdell) and government counsel (Ms. Moe). The core issue is the admissibility of a deposition from Ms. Maxwell, which the government wishes to use to rebut a 'last minute' issue raised by the defense concerning Kinnerton Street property records. The defense offers to stipulate to the property records to avoid the deposition being entered and to negate the need for an additional witness.
DOJ-OGR-00016892.jpg
This document is a court transcript from August 10, 2022, detailing a conversation between an attorney, Mr. Everdell, and the judge. Mr. Everdell discusses his intent to use newly acquired property records for Stanhope Mews to impeach a witness's deposition testimony about their residence. He argues that despite the government's objection, further factual development, and possibly an additional witness, is necessary to counter the government's claims.
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.
Admission of Government Exhibits 925 and 925-R
Mr. Everdell states he has 'No objection' to the government's offer of the exhibits.
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 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 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.
Admissibility of Evidence
Argument regarding whether photographs accurately depict the location during the time of the conspiracy.
Jury Instructions
Oral argument regarding the clarity of jury instructions concerning jurisdiction and age of consent.
Admission of Exhibit RS-1
Defense offers RS-1 for identification; prosecution agrees if under seal; accepted by Court.
Limiting Instruction Edits
Discussion regarding changing wording in jury instructions from 'sexual conduct' to 'physical contact'.
Motion for Acquittal
Motion for judgment of acquittal under Rule 29(a) regarding insufficiency of evidence in the S2 indictment.
Sufficiency of testimony for aiding and abetting charge
Mr. Everdell argues to the court that there is a lack of testimony to support the charge that Ghislaine Maxwell aided and abetted Jeffrey Epstein by enticing 'Jane' to travel to New York, a key element of the substantive count (Count Two).
Objection to scope of questioning
Argument regarding the relevance of Maxwell's father's death and her housing history.
Jury Instruction Dispute
Discussion regarding how to answer a jury question about conspiracy in Counts One and Three.
Exhibit Identification
Inquiry about trial mark for the 1996 London home sale agreement.
Direct Examination regarding search video
Discussion of Government Exhibit 296 showing a property search.
Cross-examination
Questioning regarding flight rules, mingling with passengers, and cockpit procedures.
Jury Instructions/Charge Language
Discussion regarding the specific wording of sex trafficking charges and conspiracy counts.
Jury Instructions regarding New Mexico Law
Argument that specific sexual activity was not illegal under New Mexico law because it lacked force or coercion, and the jury instruction should reflect this.
Legal definitions
Verbal exchange regarding case law and definitions for jury instructions.
Stipulation of facts and admission of exhibits
Discussion regarding the admission of exhibits DH1-DH4, J2, A5, and stipulations regarding UK property records.
Cross-examination regarding photographs found during search
Everdell questions Parkinson about a specific photo of a woman found in Epstein's house and confirms no other photos of her were presented during direct testimony or found in the video evidence.
Cross-examination regarding flights and Les Wexner
Questioning regarding flights to Columbus, Ohio and the relationship between Epstein and Les Wexner.
Direct Examination
Questioning regarding exhibits CE3 through CE8 (headshots of cast members).
Jury Instructions/Verdict Form Wording
Discussion regarding wording on pages 25 and 26 of a legal document, specifically regarding 'Jane', 'interstate commerce', and statutory age limits.
Jury Instruction 44
Mr. Everdell reads a proposed jury instruction regarding the credibility of witnesses with prior felony convictions.
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