All Subjects
AI Analyst
Intelligence Summary
809
Documents
32
Connections
16
Known Associates
Associated Files (809)
EFTA00010218.pdf
...13, 2021 11:31 AM
To: Laura Menninger
Cc:
>
(USANYS) <
Subject: RE: questionnaires
Thanks, that's helpful. Attached is our list.
From: Laura Menninger
Sent: Saturday, November 13, 2021 12...
EFTA00014683.pdf
...Sternheim, Esq.<
II>; Laura Menninger
From: Christian Everdell <
Sent: Friday, November 19, 2021 9:04 PM
To:
Cc
>; Jeff Pagliuca
Subject: [EXTERNAL] RE: Stip
Bobbi C. Sternheim, Esq.
; Laura Menninger...
Giuffre_Maxwell_Batch1_p00422.png
...Various E-mails Mary Borja; Laura Mary Borja; Laura Menninger ‘Attorney Work ‘Attorney work ‘Attorney Work Product
Menninger Product product
24. 2015.10.21 — | E-mail Darren Indyke; Laura | Darren...
Giuffre_Maxwell_Batch7_p00123.png
...Various E-mails Mary Borja; Laura Mary Borja; Laura Menninger ‘Attorney Work ‘Attorney work ‘Attorney Work Product
Menninger Product product
24. 2015.10.21 — | E-mail Darren Indyke; Laura | Darren...
Giuffre_Maxwell_Batch7_p00125.png
...Various E-mails Mary Borja; Laura Mary Borja; Laura Menninger ‘Attorney Work Attorney work ‘Attorney Work Product
Menninger Product product
24. 2015.10.21 - | E-mail Darren Indyke; Laura | Darren...
EFTA00092722.pdf
...Cohen; Laura Menninger; Jeff Pagliuca; Bobbi Sternheim
From: Christian Everdell •ca
Sent: Sunday, October 18, 2020 10:47 PM
To:
Cc:
Mark S. Cohen
ca;
Laura Menninger
EFTA00025037.pdf
...I'm around this afternoon — give me a call at
Thanks,
Laura Menninger
whenever you have a minute.
From: Christian Everdell
Sent: Monday, October 25, 2021 1:56 PM
To...
EFTA00097196.pdf
...Cohen
Laura Menninger <
u tect: RE: Letter
6pm works. Can you circulate a dial-in?
wrote:
(USANYS); Mark S. Cohen; Laura Menninger; Jeff Pagliuca
From:
) imailto:
Sent: Tuesday, September 22...
EFTA00027648.pdf
...Jeff Pagliuca Laura Menninger <
BOBBI C STERNHEIM <
Subject: [EXTERNAL] FW: 20cr330, US v. Maxwell
Date: Tue, 09 Nov 2021 18:38:47 +0000
Attachments: 20cr330_Order_docketed_11.8...
EFTA00010164.pdf
...Jeff Pagliuca
, Laura Menninger
'BOBBI C STERNHEIM'
Subject: RE: Pseudonyms
Date: Wed, 10 Nov 2021 01:33:57 +0000
Attachments: 2021-1 I -10,Jetter_re_pseudonyms_and_sealing.pdf...
EFTA00067105.pdf
...I c;
);
<
; Laura Menninger
>; Jeff Pagliuca
Subject: RE: [EXTERNAL) Proposed Jury Questionnaires
Counsel,
Attached for your review are documents we propose filing with the Court tomorrow. Please note that we...
EFTA00030567.pdf
...Cohen"
'Jeff Pagliuca'
Laura Menninger
, "BOBBI C STERNHEIM"
Subject: RE: Letter
Date: Thu, 29 Oct 2020 02:20:54 +0000
Attachments: 2020-10-28_Letter to_GM_counsel_re_Rule...
EFTA00023462.pdf
...Christian Everdell , "
, BOBBI C
STERNHEIM , Laura Menninger ,
Jeff Pagliuca ipagliuca®hmflaw.com>
Cc:
Subject:
Date:
Attachments:
RE: Redactions: Government motion in limine...
EFTA00102506.pdf
...Pa
(USANYS)"
Christian Everdell
, Jeff
.-, Laura Menninger
Subject: Re: US v. Maxwell, 20 Cr. 330 (AJN) - Electronic Devices
Date: Sun, 28 Nov 2021 23:41:58 +0000
Attachments: 20cr330 Order...
EFTA00014647.pdf
...Sternheim, Esq."
Laura Menninger
Jeff Pagliuca
Subject: [EXTERNAL] RE: Stip
Date: Sat, 20 Nov 2021 02:03:31 +0000
Attachments: Stipulatio
Trial_Testimony. DOCX
Following-up on our conversation today...
EFTA01733734.pdf
To:
Laura Menninger, Esq.
Re:
Giuffre v. Maxwell, Case No. 15-cv-07433
United States District Court For the Southern District of New York
March 17, 2016 Protective Order by...
EFTA00025508.pdf
...Cohen" , "Laura
Menninger" , Jeff Pagliuca , "Bobbi
Sternheim ([email protected])"
Subject: RE: US v. Maxwell - discovery production
Date...
EFTA00102509.pdf
...Nathan NYSD Chambers
Cc
, Christian Everdell
Laura Menninger
ces
•,:
>; Laura Menninger
Christian Everdell
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - Electronic Devices
CAUTION - EXTERNAL:
Chambers,
Attached please find an...
EFTA00021898.pdf
...Jeff Pagliuca ipagliuca®hmflaw.com>
Cc:
, Nicole Simmons
, '
"CEverdell®CohenGressencom" ,
"mcohen@CohenGressencom" , Laura Menninger
Subject: RE: Letter regarding discovery attached...
EFTA00013302.pdf
...Cohen"
Bobbi Stemheim
ff Pagliuca a-,
Laura Menninger
Subject: RE: Redactions
Date: Wed, 30 Dec 2020 16:12:04 +0000
Attachments: 2020-12-30_GMjoint_letter_re_redactions_to_bail...
EFTA00095328.pdf
...Cohen"
, "Laura
Menninger"
Jeff Pagliuca
Subject: RE: Letter
Date: Tue, 22 Sep 2020 20:32:54 +0000
Thanks. We can use this line:
From: Christian Everdell
Sent: Tuesday, September 22...
EFTA00068442.pdf
...Jeff Pagliuca 1pagliuca®Iunflaw.com>, Laura Menninger ,
"bcstemheim®mac.com"
Subject: [EXTERNAL] RE: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (MN) -- Response...
EFTA00025062.pdf
...To:
, Christian Everdell
C STERNHEIM
"Laura Menninger"
, Jeff Pagliuca
Cc:'
, '
Subject: RE: Redactions: Government motion in limine
Date: Fri, 29 Oct 2021 22:44:53 +0000
Attachments: L_Motion_to...
EFTA00040225.pdf
...Assistant United States Attorneys
Southern District of New York
Christian Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.
Attorneys for Defendant Ghislaine Maxwell
2
EFTA00040226
EFTA00099019.pdf
...Assistant United States Attorneys
Southern District of New York
Christopher Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.
Attorneys for Defendant Ghislaine Maxwell
2
EFTA00099020
Known Associates (16)
Ghislaine Maxwell
245 shared files
Christian Everdell
243 shared files
Jeffrey Pagliuca
132 shared files
Jeffrey Epstein
64 shared files
Alison Moe
63 shared files
Maurene Comey
59 shared files
Andrew Rohrbach
57 shared files
Audrey Strauss
40 shared files
Sigrid McCawley
33 shared files
Virginia Giuffre
15 shared files
David Boies
8 shared files
Leon Black
8 shared files
Prince Andrew
7 shared files
Alan Dershowitz
6 shared files
Lesley Groff
6 shared files
Donald Trump
5 shared files