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-00010248.jpg
This document is a page from a court transcript filed on March 11, 2022, from the case USA v. Maxwell (Case 1:20-cr-00330). It records a discussion between the Judge and defense attorneys (Mr. Everdell and Ms. Sternheim) regarding a juror who had posted on social media and was a victim of sexual abuse himself. The defense argues that the juror's history and desire to be on an 'interesting' jury involving sexual abuse victims impact his ability to be impartial, and they discuss whether he followed court instructions during voir dire.
DOJ-OGR-00010247.jpg
This document is a court transcript from March 11, 2022, in which an attorney, Mr. Everdell, argues that a juror's post-trial behavior contradicts his claim of wanting privacy regarding his own sexual abuse. Everdell cites the juror's public Facebook posts about serving on the Ghislaine Maxwell trial and his direct comments to victim Annie Farmer as evidence that he wanted to be known as a victim and a "champion of sexual abuse." The Court acknowledges the need to question the juror about these apparent contradictions.
DOJ-OGR-00010246.jpg
This is page 31 of a court transcript from the Ghislaine Maxwell case (1:20-cr-00330-PAE) filed on March 11, 2022. Defense attorneys Sternheim and Everdell are arguing with the Judge regarding the scope of questioning for a juror who allegedly failed to disclose a history of sexual abuse. The defense is pushing to question the juror about his public statements to reporters and a specific post directed to victim Annie Farmer, while the Judge refuses to allow questions about internal jury deliberations.
DOJ-OGR-00010245.jpg
This document is a court transcript from March 11, 2022, detailing a colloquy during jury selection for a case involving sexual abuse of a minor. The judge denies a request for specific follow-up questions to a potential juror, reasoning that the defense had not made similar requests for another juror and that core questions of fairness had been addressed. An attorney, Ms. Sternheim, then challenges the judge on whether the juror was adequately questioned about the specific, sensitive nature of the case.
DOJ-OGR-00010244.jpg
This document is page 29 of a court transcript filed on March 11, 2022, from the Ghislaine Maxwell case (1:20-cr-00330-PAE). Defense attorney Mr. Everdell argues that a juror's history of sexual abuse (involving a stepbrother and a friend) is relevant to establishing bias, as it may align with victim testimony heard during the trial. The Court denies Everdell's request to ask the juror specific questions about their therapy and trauma, citing that the defense failed to propose comparable questions during the original jury selection (voir dire).
DOJ-OGR-00014745.jpg
This document is page 12 of a court transcript from Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell), filed on August 10, 2022. The judge thanks and discharges the jury, acknowledging their service during the pandemic. Following the jury's dismissal, the court and counsel (Mr. Everdell and Ms. Sternheim) discuss post-verdict logistics, including a briefing schedule and the presentence report, concluding with Ms. Sternheim requesting a court order for Ms. Maxwell to receive a COVID-19 booster shot.
DOJ-OGR-00014741.jpg
This document is a page from a court transcript dated August 10, 2022. The judge discusses a sustained objection and proper redactions with counsel before the court recesses. After reconvening, the judge reads a note from the jury requesting the transcript of an individual named Larry Visoski.
DOJ-OGR-00014723.jpg
This document is a court transcript from August 10, 2022, capturing a legal argument between attorney Mr. Everdell and the presiding judge. Mr. Everdell argues that conduct and travel occurring solely in New Mexico cannot legally form the basis for a conviction of his client, Ms. Maxwell, under New York law, and he requests a supplemental jury instruction to this effect. The judge rejects the request, stating the proposed instruction is incorrect and that Mr. Everdell failed to seek to exclude the related testimony earlier.
DOJ-OGR-00014722.jpg
This document is a court transcript from August 10, 2022, capturing a dialogue between defense counsel, Mr. Everdell, and the Court. Mr. Everdell argues his interpretation of a recent note from the jury, contending that they are confused about whether they can convict his client, Ms. Maxwell, on Count Four based solely on events in New Mexico and are unclear on the jury instructions. The Court acknowledges his position but expresses skepticism about the assumptions being made.
DOJ-OGR-00014721.jpg
This document is a court transcript from case 1:20-cr-00330-PAE, filed on August 10, 2022. A judge explains the decision to extend daily jury deliberations by one hour due to a significant spike in COVID-19 cases from the omicron variant in New York City. The judge's concern is that jurors or trial participants might need to quarantine, which would risk the completion of the trial.
DOJ-OGR-00014719.jpg
This document is a page from a court transcript filed on August 10, 2022, detailing a legal argument about jury instructions. An attorney argues that the existing instructions are sufficient and that sending new, confusing ones would be a mistake. The judge ('THE COURT') then critiques the defense's newly proposed instruction, stating it addresses a count the jury didn't ask about and contains a legally incorrect paragraph concerning sexual activity involving a person named 'Jane' in states other than New York.
DOJ-OGR-00014710.jpg
This document is page 24 of a court transcript from Case 1:20-cr-00330-PAE (United States v. Ghislaine Maxwell). The Judge, Prosecutor Ms. Moe, and Defense Attorney Mr. Everdell are discussing a response to a note received from the jury. The Judge decides to refer the jury back to Instruction Number 21 on page 28. Additionally, the parties discuss extending the schedule for jury deliberations for the following day.
DOJ-OGR-00014709.jpg
This document is a court transcript from August 10, 2022, detailing a discussion between a judge (THE COURT) and two lawyers (Ms. Moe and Mr. Everdell) about a jury's confusion. The jury appears to be mistaking New Mexico law for New York law regarding Count Four. Despite Mr. Everdell's concerns about ongoing confusion, the judge decides to simply refer the jury back to the original charge, which Ms. Moe argues clearly specifies a New York statute.
DOJ-OGR-00014707.jpg
This document is a court transcript from August 10, 2022, capturing a legal argument between a judge and several attorneys (Menninger, Sternheim, Everdell). The discussion focuses on formulating a response to a jury's question regarding 'Count Four', specifically concerning the required evidence of intent for sexual activity on a return flight to secure a conviction. The judge finds the jury's question ambiguous and directs them to the full jury instructions, while the counsel argues for a more specific clarification.
DOJ-OGR-00014704.jpg
This document is a court transcript from August 10, 2022, detailing a conversation between a judge (THE COURT) and two attorneys, Mr. Everdell and Ms. Menninger. They are discussing the legal standard required for a jury to find a defendant guilty of aiding in the transportation of a person named 'Jane' to New Mexico. The central issue is whether the flight must have had a 'significant or motivating purpose' related to illegal sexual activity.
DOJ-OGR-00014701.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, detailing a discussion between defense attorney Mr. Everdell and the Court regarding a jury note. The debate centers on whether Ghislaine Maxwell can be held criminally liable for arranging a return flight from New Mexico for a victim named 'Jane,' distinguishing the intent of the return flight from the initial flight to the location where sexual abuse allegedly occurred.
DOJ-OGR-00014700.jpg
This is page 14 of a court transcript from Case 1:20-cr-00330-PAE (USA v. Ghislaine Maxwell), filed on August 10, 2022. The transcript captures a debate between the defense (Mr. Everdell), the prosecution (Ms. Moe), and the Court regarding how to answer a jury note concerning 'Count Four' and a 'second element' related to specific flights or trips. The Judge leans toward following the government's suggestion to refer the jury back to the original instructions rather than providing new specifics.
DOJ-OGR-00014699.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, likely USA v. Ghislaine Maxwell) filed on August 10, 2022. Attorneys Mr. Everdell and Ms. Moe argue before the judge regarding a question posed by the jury about 'Count Four,' specifically whether a return flight from New Mexico involving a victim named 'Jane' constitutes aiding in illegal sexual activity if the initial flight to New Mexico did not. The defense argues the return flight cannot be the sole basis for conviction, while the prosecution argues intent can be inferred.
DOJ-OGR-00014697.jpg
This document is a court transcript page from a case dated August 10, 2022. It captures a discussion between Mr. Everdell and the Court regarding a note from the jury. The jury is asking if a defendant can be found guilty solely for aiding and abetting a return flight from New Mexico, considered separately from the initial flight to New Mexico. Mr. Everdell argues that the answer should be 'no' based on the court's instructions that the travel must have a 'significant or motivating purpose'.
DOJ-OGR-00014696.jpg
This document is a court transcript from August 10, 2022, capturing a discussion between the judge and various counsel. The parties address two notes from the jury: one stating a desire to end deliberations at 5 p.m., and another, marked as Court Exhibit 14, for which counsel proposes a response directing the jury to a specific instruction.
DOJ-OGR-00014694.jpg
This court transcript, filed on August 10, 2022, captures a discussion between the judge and counsel while a jury is deliberating. The court reads a note from the jury requesting the transcript of David Rodgers and then discusses the potential of extending deliberations into the next day. Counsel Ms. Sternheim advises that the jury should be allowed to set its own schedule without pressure from the court.
DOJ-OGR-00014693.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022, likely relating to the trial of Ghislaine Maxwell. The text details a discussion regarding courthouse COVID-19 mask mandates (N95/KN95) and the handling of jury notes during deliberations. Specifically, the jury requested a transcript for 'Parkinson' (Court Exhibit 13) and had previously received supplies and a transcript for 'Matt'.
DOJ-OGR-00014692.jpg
This document is a page from a court transcript filed on August 10, 2022, related to the trial of Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It details a discussion regarding the legal definition of the word "entice" and a procedural matter of marking a note as a court exhibit. Additionally, defense attorney Ms. Sternheim raises a concern that Ms. Maxwell was provided an N95 mask but restricted to wearing it only in the courtroom, to which the Judge clarifies the rule applies to the whole courthouse.
DOJ-OGR-00014691.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE, USA v. Maxwell) filed on August 10, 2022. It depicts a discussion between the Judge (The Court), Defense (Mr. Everdell), and Prosecution (Ms. Moe) regarding a response to a jury note during deliberations. The court is preparing to send the jury a transcript of testimony from a witness named 'Matt' and is clarifying jury instructions regarding the definition of 'enticement' found on pages 21 and 33 of the charge.
DOJ-OGR-00014690.jpg
This document is a page from a court transcript (Case 1:20-cr-00330-PAE) filed on August 10, 2022. It details a discussion between the Judge ('The Court'), defense attorney Mr. Everdell, and prosecutor Ms. Moe regarding jury instructions and the legal definition of the word 'entice,' citing cases such as Almonte, Dupigny, and Broxmeyer. Mr. Everdell notes a technical difficulty with internet access during the proceeding.
Direct Examination
Questioning regarding office seating arrangements and introduction of Exhibit 327.
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.
Admissibility of Evidence
Argument regarding Government Exhibits 919, 920, and 53, specifically requesting they not be described as 'schoolgirl outfits' to the jury.
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.
Sentencing Hearing / Fine Determination
Judge asks defense counsel to confirm their assertion regarding inability to pay fine; Judge overrules objection.
Sentencing Guidelines Argument
Oral argument regarding which sentencing guidelines book applies (2003 vs 2004) and the Ex Post Facto Clause.
Government's legal argument on supervision
Mr. Everdell begins to address the Sarah Kellen point and challenges the government's interpretation of case law regarding the supervision of another criminal participant.
Sentencing Guidelines / Dangerousness
Argument that background commentary is authoritative and defines 'dangerous' as continuously dangerous to the community, which he argues does not apply to his client.
Witness Credibility
Argument regarding the contradictions in the subject's statements about public exposure.
Denial of Proposed Questions
The Court denies the request to ask specific questions about therapy and abuse history because the defense did not propose comparable questions during the original voir dire.
Inquiry into Juror Bias
Everdell argues for the necessity of asking a juror about the nature of their therapy and abuse history to determine if it aligns with victim testimony, suggesting bias.
Jury Instructions / Evidence Admissibility
Oral argument regarding the admissibility of testimony concerning illegal acts and jurisdiction (NY vs NM).
Witness List Request
Everdell requests a witness list for the next week. Comey agrees to provide it by Saturday end of day.
Defense Witness Anonymity
Mr. Everdell informs the court that defense witnesses are requesting to testify anonymously or under protection (pseudonyms).
Jury Instructions regarding Jane's testimony
Discussion about limiting instructions for the jury regarding age of consent in New Mexico and Mann Act charges.
Cross-examination
Procedural discussion regarding a binder of evidence and mask removal, followed by the start of questioning regarding Visoski's employment history.
Clarification of 'minors' in indictment
Argument regarding Count Five, specifically the definition of 'minors' versus specific ages (17 or 18) to avoid ambiguity during the 2001-2004 conspiracy period.
Scheduling
Reference to a statement made 'yesterday' regarding witness timing and closing arguments.
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