Bobbi C Sternheim
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Client |
15
Very Strong
|
11 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
12
Very Strong
|
8 | |
|
person
GHISLAINE MAXWELL
|
Professional |
10
Very Strong
|
7 | |
|
person
CHRISTIAN EVERDELL
|
Business associate |
10
Very Strong
|
10 | |
|
person
the defendant
|
Professional |
5
|
1 | |
|
person
Laura Menninger
|
Business associate |
5
|
5 | |
|
person
the defendant
|
Legal representative |
5
|
1 | |
|
person
Jeff Pagliuca
|
Business associate |
4
|
4 | |
|
person
CHRISTIAN EVERDELL
|
Co counsel |
2
|
2 | |
|
person
Assistant United States Attorney
|
Legal representative |
1
|
1 | |
|
person
MARK S. COHEN
|
Business associate |
1
|
1 | |
|
person
GHISLAINE MAXWELL
|
Defense counsel |
1
|
1 | |
|
person
Assistant United States Attorney
|
Opposing counsel |
1
|
1 | |
|
person
Laura Menninger
|
Co counsel |
1
|
1 | |
|
person
Laura Menninger
|
Professional correspondence |
1
|
1 | |
|
person
the defendant
|
Client |
1
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2022-07-08 | N/A | Documentation of sentencing and disposition of counts. | Court Record (New York) | View |
| 2022-05-11 | N/A | Denial of extension request by Judge Nathan. | Court Record | View |
| 2021-10-15 | N/A | Filing of Defense Reply to Docket 350 | Court (implied via ECF) | View |
| 2021-10-09 | N/A | Submission of Joint Proposed Jury Questionnaire and Voir Dire Questions | N/A | View |
| 2021-07-09 | N/A | ECF Filing | Federal Court (implied) | View |
| 2021-05-07 | N/A | ECF Filing in U.S. v. Maxwell | Court (Electronic) | View |
| 2021-04-14 | N/A | Submission of request and proposed order regarding Marshal Order in U.S. v. Maxwell | NYSD Court (via email) | View |
| 2021-04-08 | N/A | ECF Filing submitted in U.S. v. Maxwell case. | Court (Electronic Filing) | View |
| 2021-03-24 | Court filing / appeal record transmission | Appeal Record Sent to USCA (Electronic File). Certified Indexed record on Appeal Electronic Files... | U.S. District Court, Southe... | View |
| 2021-02-16 | N/A | ECF Filing regarding MDC Conditions | New York (implied jurisdict... | View |
| 2020-10-05 | N/A | Notice of Attorney Appearance by Bobbi C. Sternheim. | Court | View |
| 2020-10-05 | N/A | Notice of Attorney Appearance for Bobbi C Sternheim. | Court | View |
| 2020-10-05 | Legal filing | Attorney Bobbi C Sternheim filed a notice of appearance for Ghislaine Maxwell. | N/A | View |
EFTA00038962.pdf
This document is an email forwarding a Notice of Electronic Filing from the U.S. District Court (SDNY) regarding the case USA v. Maxwell. On April 29, 2022, Judge Alison J. Nathan issued an Opinion & Order denying Ghislaine Maxwell's Rule 29 motion and confirming her conviction on Counts Three, Four, and Six, while dismissing other counts as multiplicitous. The order explicitly mentions Jeffrey Epstein as a co-conspirator in a scheme to abuse underage girls and confirms Maxwell's sentencing date for June 28, 2022.
EFTA00032697.pdf
This document is an email dated April 14, 2021, from attorney Bobbi C. Sternheim to Nathan at NYSD Chambers regarding the case U.S. v. Maxwell (S2 20 Cr. 330). The email attaches a letter regarding a Marshall Order and a proposed order for the Marshal. It is copied to other defense attorneys including Christian Everdell, Laura Menninger, and Jeff Pagliuca.
EFTA00031906.pdf
This document is an email chain from May 28, 2021, regarding the case U.S. v. Ghislaine Maxwell. Defense attorney Christian Everdell of Cohen & Gresser LLP emailed Judge Nathan's chambers to submit Ms. Maxwell's Omnibus Reply Memorandum in support of supplemental pretrial motions related to the S2 Superseding Indictment. The memorandum was filed under seal, while the cover letter was filed publicly. The email was subsequently forwarded internally within the US Attorney's Office (USANYS).
EFTA00031690.pdf
This document is an email chain from May 3, 2021, forwarding a 'Notice of Electronic Filing' from the U.S. District Court for the Southern District of New York regarding the case USA v. Maxwell. The notice contains the text of an order by Judge J. Nathan granting a continuance of the trial until Fall 2021 to allow the defense time to prepare for additional charges in the S2 indictment. The order mandates that the parties meet and confer by May 10, 2021, to propose a specific trial start date.
EFTA00030757.pdf
This document contains an email chain forwarding a Notice of Electronic Filing (NEF) from the U.S. District Court (SDNY) regarding the case USA v. Maxwell (1:20-cr-00330-AJN). The NEF details a court order by Judge J. Nathan dated December 8, 2020, which denies Ghislaine Maxwell's request to summon Warden Heriberto Tellez to testify about her confinement conditions. However, the order mandates that the Government submit written updates every 60 days regarding Maxwell's access to legal materials and ability to communicate with counsel.
EFTA00030686.pdf
This document is a Notice of Electronic Filing from the U.S. District Court (SDNY) regarding the case USA v. Maxwell. The filing is a Court Order dated December 8, 2020, in which Judge Nathan denies Ghislaine Maxwell's request to summon Warden Heriberto Tellez to testify regarding her conditions of confinement. The order mandates that the Government provide written updates on Maxwell's conditions, specifically regarding legal access, every 60 days.
EFTA00030084.pdf
This document is an email chain from March 2021 concerning discovery and evidence review in the US v. Maxwell case. The correspondence primarily involves Laura Menninger (defense counsel) and an Assistant United States Attorney, discussing the availability and indexing of highly confidential physical evidence and images held by the FBI. Delays in providing answers and access to evidence are noted, with discussions around FBI team availability and the completeness of existing evidence inventories.
EFTA00030069.pdf
This document is an email chain from March 9, 2021, regarding the case U.S. v. Ghislaine Maxwell. Defense attorney Laura Menninger submits a letter to Judge Nathan detailing objections to the government's proposed redactions in an Omnibus Response. Subsequent emails in the chain involve coordination between the defense and the US Attorney's Office (USANYS) regarding the exchange of proposed redactions.
EFTA00030068.pdf
An email dated March 8, 2021, from attorney Laura Menninger to the US Attorney's Office (USANYS) and other defense counsel (Pagliuca, Everdell, Sternheim). The email serves as a cover letter for an attached PDF concerning a request to view evidence and highly confidential materials in the case US v. Maxwell (20 Cr. 330).
EFTA00029535.pdf
This document contains an email thread between the US Attorney's Office and defense counsel regarding the case USA v. Maxwell on June 30, 2021. The correspondence follows a court order (Docket 305) requiring the parties to submit proposed redactions to the court's opinion on suppression motions. Defense attorney Christian Everdell confirms they have no redactions, and prosecutor Lara Pomerantz agrees to file a joint letter conveying this to the court.
EFTA00029236.pdf
This document is an email dated April 8, 2021, from attorney Bobbi C. Sternheim regarding the case U.S. v. Maxwell. Sternheim is sending a courtesy copy of an ECF filing, specifically a reply letter concerning the MDC (Metropolitan Detention Center), to redacted recipients and co-counsel including Christian Everdell, Laura Menninger, and Jeff Pagliuca.
EFTA00029162.pdf
This document is an email dated August 18, 2021, from attorney Bobbi C. Sternheim to the US Attorney's Office (USANYS) and copied to other defense counsel (Everdell, Menninger, Pagliuca). The email serves to transmit a courtesy copy of an ECF filing related to the case U.S. v. Maxwell. The attachment references 'Letter_re_VTCs', likely concerning Video Teleconferences for the trial proceedings.
EFTA00028845.pdf
This document is an email chain from March 2021 concerning the US v. Maxwell case, specifically regarding requests from defense counsel to view highly confidential images and physical evidence. The emails detail logistics for reviewing evidence, including questions about image formats, metadata, the need for multiple laptops for review, inventory lists of physical items, and proposed dates and locations for the review at 500 Pearl Street.
EFTA00027752.pdf
An email dated October 15, 2021, from attorney Bobbi C. Sternheim regarding the case U.S. v. Maxwell (S2 20 Cr. 330). The email serves to distribute a courtesy copy of a defense filing (Defense_Reply_to_Dkt_350.pdf) to redacted recipients, copying attorneys Christian Everdell, Laura Menninger, and Jeff Pagliuca.
EFTA00027703.pdf
This document is an email dated October 19, 2021, from an Assistant US Attorney in the Southern District of New York to the legal defense team of Ghislaine Maxwell (including Christian Everdell, Bobbi Sternheim, Laura Menninger, and Jeff Pagliuca). The email serves to serve the Government's 'motions in limine' and requests that certain attached documents be filed under seal. The email references case number 20 Cr. 330 (AJN).
EFTA00027663.pdf
This document contains an email chain from November 2021 regarding the criminal case U.S. v. Ghislaine Maxwell. Defense attorney Christian Everdell submits a response to the government's letters concerning 'Accuser-3's evidence' to Judge Nathan's chambers, filing the document under temporary seal to allow for potential redactions. The correspondence also lists other defense team members including Jeff Pagliuca, Laura Menninger, and Bobbi Sternheim.
EFTA00027648.pdf
An email chain from November 9, 2021, regarding the case US v. Maxwell (20cr330). Judge Alison J. Nathan's chambers emailed counsel noting a missing response to a court order (Dkt. 421) that was due at noon. Defense attorney Christian Everdell forwarded this to others (likely including the prosecution), clarifying that the defense understood the government was responsible for handling victim notifications and reporting to the Court.
EFTA00026566.pdf
An email dated February 16, 2021, from attorney Bobbi C. Sternheim to redacted recipients and copied to attorneys Christian Everdell, Laura Menninger, and Jeff Pagliuca. The email circulates a courtesy copy of an ECF filing related to 'MDC Conditions' in the case U.S. v. Maxwell (20 Cr. 330).
EFTA00025218.pdf
This document is an email dated June 7, 2021, from an Assistant US Attorney (SDNY) to Ghislaine Maxwell's defense team (Bobbi Sternheim, Laura Menninger, Jeff Pagliuca). The prosecution is informing the defense that a letter regarding MDC (Metropolitan Detention Center) conditions is due to the Court that day and requests to know by 8:30 PM if the defense intends to seek any redactions to the attached document.
EFTA00025037.pdf
This document is an email chain from October 2021 between the defense team for Ghislaine Maxwell (Christian Everdell, Bobbi Sternheim, etc.) and the US Attorney's Office (SDNY). The correspondence concerns the scheduling and procedure for filing a 'request to charge' (jury instructions) with Judge Nathan. The parties discuss extensions, the possibility of filing separate requests rather than a joint one, and agree to a schedule where the Government files first, followed by the Defense's redline or separate filing in early November.
EFTA00024931.pdf
An email dated May 5, 2021, from Assistant US Attorney Lara [Redacted] to Ghislaine Maxwell's defense team (Everdell, Cohen, Sternheim, Menninger, Pagliuca). The prosecutor is sharing a draft letter regarding 'flashlight checks' (as indicated by the attachment filename) pursuant to Judge Nathan's April 29 order, asking the defense to identify any necessary redactions of private medical information before the letter is publicly filed.
EFTA00024911.pdf
An email from attorney Bobbi C. Sternheim dated May 11, 2021, regarding the case US v. Maxwell. The email attaches a letter requesting a trial start date of November 8th. Several other attorneys, including Christian Everdell, Laura Menninger, and Jeff Pagliuca, are copied on the correspondence.
EFTA00024887.pdf
This document contains email metadata from January 7, 2021, regarding Ghislaine Maxwell (referencing her inmate number 02879-509). The email was routed through the Federal Bureau of Prisons (BOP.GOV) system and addressed to her defense team, including Bobbi Sternheim, Christian Everdell, and Mark Cohen.
EFTA00024708.pdf
This document contains a court order from Judge Alison J. Nathan in the case of USA v. Maxwell, dated May 14, 2021, and an associated email chain circulating the order. The order denies Maxwell's request to alter detention protocols regarding flashlight checks every 15 minutes, ruling that the checks are necessary for safety in a high-profile case and do not violate her rights. The email chain shows the order being forwarded by a Staff Attorney at MDC Brooklyn.
EFTA00024235.pdf
This document is an email dated October 29, 2021, from an Assistant United States Attorney in the Southern District of New York to Ghislaine Maxwell's defense team (Everdell, Sternheim, Menninger, Pagliuca). The email notifies counsel of an additional discovery production being made via USAfx and discusses logistical arrangements for providing these materials to Ms. Maxwell at the MDC, either via CD or hard drive.
Case 1:20-cr-00330-AJN
Email address bc@sternheimlaw.com provided for Bobbi C Sternheim, attorney for Ghislaine Maxwell.
Sentencing Letter / Supplemental Exhibit
Sentencing letter and supplemental exhibit.
Challenge to standing under CVRA
Letter Motion addressed to Judge Alison J. Nathan from Bobbi C Sternheim re: Challenge to standing under CVRA.
Challenge to standing under CVRA
Motion regarding previous orders and challenging standing under CVRA.
2-day extension to file sentencing submission
Request for extension.
Juror 50 5th Amendment and immunity
Regarding Juror 50's intent to assert 5th Amendment and potential immunity.
Response to Dkt. 605
A letter filed by Ghislaine Maxwell, via Bobbi C Sternheim, addressed to Judge Alison J. Nathan in response to a prior court order (Dkt. 605).
Letter in Response to Dkt. 605
A letter was sent by Bobbi C Sternheim on behalf of Ghislaine Maxwell to Judge Alison J. Nathan in response to a prior court order (Dkt. 605).
[EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Good afternoon- Attached is a courtesy copy of today's ECF filing. Bobbi
[EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Providing courtesy copy of evening ECF filing.
Re: [EXTERNAL] Proposed Jury Questionnaires
Joint Proposed Jury Questionnaire and Voir Dire Questions attached.
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Sending a courtesy copy of an ECF filing regarding VTCs (Video Teleconferences).
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Sending a courtesy copy of an ECF filing (Reply_to_Order_Dkt_312.pdf).
Re: US v. Maxwell -Trial Start Date
Attached is a courtesy copy of our letter requesting 11/8 trial start date.
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Sending a courtesy copy of an ECF filing.
U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Good evening- Please see the enclosed request and proposed order. Thank you- Bobbi
U.S. v. Maxwell S2 20 Cr. 330 (ALN)
Good evening- Attached is a courtesy copy of today’s ECF filing. Regards- Bobbi
U.S. v. Maxwell 20 Cr. 330 (AJN)
Good evening- Attached please find a courtesy copy of today’s ECF fling. Best- Bobbi
RE: Ghislaine Maxwell 02879-509
Email header information only. Contains embedded message 'RE:_Ghislaine_Maxwell_02879-509.msg'.
RE: Ghislaine Maxwell 02879-509
Email metadata showing header information. No body text visible.
RE: Ghislaine Maxwell 02879-509
Metadata only. Embedded attachment: RE:_Ghislaine_Maxwell_02879-509.msg
Ghislaine Maxwell (02879-509)
Email containing an embedded message file named 'Ghislaine_Maxwell_(02879-509).msg'. Includes metadata such as Message-ID <CCC9E11D-9E92-49B2-B2CC-345A0D6C31D4@mac.com>.
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