All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 58 / LAURA-MENNINGER
Subject Unknown
Subject:

Laura Menninger

CLASSIFICATION: OTHER
Subject ID 0058
Classification OTHER
Date of Birth
Place of Origin
Status ACTIVE
Intelligence Summary
809
Documents
32
Connections
16
Known Associates
Associated Files (809)
DOJ-OGR-00020453.jpg
IMAGES · 1433.0 KB · 95% OCR
...Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporter...
EFTA00029287.pdf
DOJ_DS8 · 217.6 KB · 85% OCR
...Christian Everdell > Laura Menninger >>> >; Jeff Pagliuca > > >>> Subject: [EXTERNAL] US v. Maxwell S2...
EFTA00096487.pdf
DOJ_DS9 · 551.9 KB · 85% OCR
...should be viewable and should reflect the substance of the 3D scan. Best, From: Laura Menninger Sent: Tuesday, May 18, 2021 12:21 PM To: Cc: (USANYS) < > •>: EFTA00096488 < ) < >; Jeff Pagliuca...
EFTA00027861.pdf
DOJ_DS8 · 140.4 KB · 85% OCR
...Discovery Issues and - >; Laura Menninger Bobbi Sternheim We write to raise a few issues concerning the discovery. Below is the list of items. Please let me know if you are...
EFTA00016949.pdf
DOJ_DS8 · 174.8 KB · 85% OCR
...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...
DOJ-OGR-00020540.jpg
IMAGES · 1437.9 KB · 95% OCR
...Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporters...
EFTA00024664.pdf
DOJ_DS8 · 320.8 KB · 85% OCR
...Maxwe -Trial Start Date ; Laura Menninger Jeff Pagliuca Good afternoon- Following up on the status of our conferral emails as our joint letter (re: trial start date) is due today...
DOJ-OGR-00020439.jpg
IMAGES · 1440.5 KB · 95% OCR
...Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporters...
DOJ-OGR-00020536.jpg
IMAGES · 1480.6 KB · 95% OCR
...Defendant Ghislaine Maxwell present via telephone with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger via telephone. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for...
DOJ-OGR-00020435.jpg
IMAGES · 1492.7 KB · 95% OCR
...Defendant Ghislaine Maxwell present via telephone with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger via telephone. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for...
EFTA00019599.pdf
DOJ_DS8 · 171.9 KB · 85% OCR
...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...
EFTA00087964.pdf
DOJ_DS9 · 159.2 KB · 85% OCR
...Cohen I s . • c->; Laura Menninger c ; Jeff Pagliuca ope you a a goo a or ay weekend. Our client has advised us that representatives from the Dal will be...
EFTA00020434.pdf
DOJ_DS8 · 154.5 KB · 85% OCR
...Discovery Issues -)< >; Laura Menninger >; Bobbi Sternheim and - We write to raise a few issues concerning the discovery. Below is the list of items. Please let me know if you are...
EFTA00072622.pdf
DOJ_DS9 · 149.4 KB · 85% OCR
...image001.jpg; image002.png; image005.jpg Laura Menninger tried sending the below message to you earlier this evening on behalf of defense counsel, but it seems that it has not...
EFTA00019092.pdf
DOJ_DS8 · 163.0 KB · 85% OCR
...Discovery Issues -)< >; Laura Menninger >; Bobbi Sternheim and a — We write to raise a few issues concerning the discovery. Below is the list of items. Please let me know if you...
EFTA00470852.pdf
DOJ_DS9 · 177.2 KB · 85% OCR
...Tue, 20 Mar 2018 15:47:09 +0000 Scott Link, Marty Weinberg, Laura Menninger (Just double check about Many and Laura) Thanks! =) Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC...
EFTA02239640.pdf
DOJ_DS11 · 315.4 KB · 85% OCR
...Jeffrey Scott Link, Marty Weinberg, Laura Menninger (Just double check about Marty and Laura) Thanks! =) Bebe Avdiu Legal Assistant DARREN IC INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York...
EFTA00154619.pdf
DOJ_DS9 · 139.8 KB · 85% OCR
...please give me a call to discuss when you have a moment? Thanks, From: Laura Menninger < Sent: Wednesday, April 21, 2021 1:42 PM To: Cc: > > Subject: US v. Maxwell...
EFTA00091750.pdf
DOJ_DS9 · 864.5 KB · 85% OCR
...Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Laura Menninger," which I know from my review of court records is the...
EFTA00030992.pdf
DOJ_DS8 · 198.4 KB · 85% OCR
...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...
EFTA00092510.pdf
DOJ_DS9 · 194.9 KB · 85% OCR
...Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon. Morgan and Foreman, P.C. Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim April 23, 2021 Re: United States...
EFTA00090019.pdf
DOJ_DS9 · 180.2 KB · 85% OCR
...Christian Everdell Laura Menninger eff Pagliuca Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) We are available to begin November 8th and to conclude by the end...
EFTA00021707.pdf
DOJ_DS8 · 159.8 KB · 85% OCR
...Jeff Pagliuca ►, "'Laura Menninger"' Subject: Discovery Requests Date: Thu, 07 Jan 2021 21:13:14 +0000 Attachments: 2020.11.18_Maxwell_Discovery_Letter.pdf; 2006.12.06_FBI_Report.pdf...
EFTA00080618.pdf
DOJ_DS9 · 151.8 KB · 85% OCR
...a" lYin>, " (USANYS)" (USANYS)" < Bobbi Stcrnheim Jeff Pagliuca , "'Laura Menninger"' Subject: Discovery Requests Date: Thu, 07 Jan 2021 21:13:14 +0000 Attachments: 2020.11.18_Maxwell_Discovery_Letter.pdf...
EFTA00030934.pdf
DOJ_DS8 · 230.1 KB · 85% OCR
...response to these requests. Sincerely, /s/ Christian Everdell Christian R. Everdell COHEN & GRESSER LLP cc: Mark S. Cohen, Esq. Jeff Pagliuca, Esq. Laura Menninger, Esq. Bobbi C. Sternheim, Esq. EFTA00030937
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