All Subjects
AI Analyst
Intelligence Summary
809
Documents
32
Connections
16
Known Associates
Associated Files (809)
EFTA00850537.PDF
...DOES JE want Marty Weinberg and Laura Menninger to come also?
2:00pm Appt w/Anne at Dangene, Core Club
1010 to DRIVE YOU
7:00pin DINNER w/Woody and...
Giuffre_Maxwell_Batch3_p00229.png
...and its attachments without reading or saving it in any manner. Thank you.
From: Laura Menninger
Sent: Monday, July 18, 2016 2:27 PM
To: 'Meredith Schultz’
Cc: Jeff Pagliuca...
EFTA00097616.pdf
...Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Re...
EFTA00014661.pdf
...a need in the future to raise the issue with the
Court.
Best,
From: Laura Menninger
Sent: Friday, May 7, 2021 5:18 PM
To:
>;
(USANYS)
Cc...
EFTA00028045.pdf
...Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Re...
EFTA00013216.pdf
...Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Re...
EFTA00073188.pdf
...Cohen
'Laura Menninger'
u j
: e er re: iscovery
Jeff Pagliuca
Thank you for the call regarding Ms. Maxwell's discovery at the MDC. As I mentioned on the call...
EFTA00097614.pdf
...Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Re...
EFTA00084941.pdf
...Christian Everdell , Laura Menninger
, Jeff Pagliuca
Subject: U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Good evening-
Attached please find...
Giuffre_Maxwell_Batch3_p00228.png
...07433-LAP Document 1327-16 Filed 01/05/24 Page 2 of 6
From: Laura Menninger
Sent: Tuesday, July 19, 2016 11:33 AM
To: "Meredith Schultz’
Subject: RE: Giuffre...
EFTA00068446.pdf
...0000
Attachments: (U FOUO)_Responsiveness_Review_of Digital_Evidence_processed_by_CART.pdf
From: Laura Menninger
Sent: Friday, May 7, 20214:43 PM
To:
)
Cc:
(USANYS) <
; Jeff...
EFTA00027301.pdf
...Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Bobbi...
EFTA00017813.pdf
...Cohen• Laura Menninger; Jeff Pagliuca; BOBBI C STERNHEIM
Cc:
►;
(USANYS)
Subject: US v. Maxwell, 20 a 330 (AM) - discovery production
Counsel,
A drive and a CD containing a new discovery...
Giuffre_Maxwell_Batch8_p00765.png
...Jeff Pagliuca and
Laura Menninger on behalf of Ms.
Maxwell.
GHISLAINE MAXWELL, called
asa witness, having been duly sworn by a
Notary Public, was examined and testified as
follows:
EXAMINATION...
EFTA00065510.pdf
...discovery deficiencies)
EFTA00065511
Thanks,
From:
Sent: Wednesday, August 4, 2021 5:25 PM
To: Laura Menninger
Cc:
(USANYS) <
<
; Jeff Pagliuca
(USANYS) [Contractor] <
[Contractor]
S
(USANYS) [Contractor] <
Subject: RE: US v...
HOUSE_OVERSIGHT_017822.jpg
...In the recent court transcript, however, it is Maxwell’s attorney, Laura Menninger — not
Ransome or her attorneys — who named Dershowitz.
“[Ransome] has alleged not only that my client [Maxwell...
HOUSE_OVERSIGHT_018043.jpg
...In the recent court transcript, however, it is Maxwell’s attorney, Laura Menninger — not
Ransome or her attorneys — who named Dershowitz.
“[Ransome] has alleged not only that my client [Maxwell...
EFTA00075650.pdf
...Sunday, August 22, 2021 1:04 PM
To:
; Laura Menninger : Jeff
Pagliuca
(USANYS)
[Contrac
,
>
Subject: RE: US v. Maxwell - [conferral re photo and other discovery...
EFTA00098997.pdf
...Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Bobbi...
EFTA00099133.pdf
...Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Bobbi...
EFTA00019459.pdf
...Cohen & Gresser LLP
800 Third Avenue
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
150 East Tenth Avenue
Denver, CO 80203
Bobbi...
EFTA00030638.pdf
...Cc:
(USANYS)
Laura Menninger
HOUSE_OVERSIGHT_017820.jpg
...7 hearing, Maxwell’s lawyer, Laura Menninger,
mentioned Dershowitz’s name as among those “third parties”
that Ransome claims she was instructed to have sex with,
according to a transcript...
HOUSE_OVERSIGHT_018041.jpg
...7 hearing, Maxwell’s lawyer, Laura Menninger,
mentioned Dershowitz’s name as among those “third parties”
that Ransome claims she was instructed to have sex with,
according to a transcript...
Giuffre_Maxwell_Batch3_p00219.png
...07433-LAP Document 1327-14 Filed 01/05/24 Page 2 of 4
From: Laura Menninger
Sent: Thursday, July 14, 2016 2:35 PM
To: Meredith Schultz
Ce: Jeff Pagliuca...
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