All Subjects
AI Analyst
Intelligence Summary
809
Documents
32
Connections
16
Known Associates
Associated Files (809)
EFTA00027076.pdf
...Cohen"
"Laura
Menninger"
Jeff Pa
"Bobbi
Sternheim
Bee: "USAHUB-USAJournal111"
Subject: RE: US v. Maxwell - discovery production
Date: Tue, 20 Oct 2020 13:49:29 +0000
Embedded: RELUS_v._Maxwelln...
EFTA00099012.pdf
...Christian Everdell , Laura Menninger
, Jeff Pagliuca , "'BOBBI C
STERNHEIM"'
Cc: '
"
"
USANYS "
)"
Subject: RE: Maxwell - Verdict form and proposed slips...
EFTA00022023.pdf
...Christian Everdell
Laura Menninger
Jeff Pagliuc
Subject: Re: US v. Maxwell, 20 Cr. 330 (AJN) - MDC Conditions Update
Date: Tue, 15 Jun 2021 17:45:10 +0000
Attachments: Proposed_redactions...
EFTA00025144.pdf
...Christian Everdell , Laura Menninger
, Jeff Pagliuca
Subject: [EXTERNAL] Re: US v. Maxwell S2 20 Cr 330 (MN)
Date: Wed, 27 Oct...
EFTA00088753.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
EFTA00088754
EFTA00088751.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
EFTA00088752
EFTA02392662.pdf
...http://www.hmflaw.com/attorney-laura-menninger.html
Shared via the Google app
Sent from my iPhone
1
EFTA_R1_01419602
EFTA02392662
EFTA00030941.pdf
...Cohen"
'BOBBI C STERNHEIM'
Jeff Pagliuca
-,Laura Menninger
Subject: RE: Bill of Particulars Request
Date: Sun, 10 Jan 2021 22:00:31 +0000
Attachments: 2021-01-10 Leuer_Response_to...
EFTA00088755.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
EFTA00088756
EFTA00092418.pdf
...Christian Everdell , Laura Menninger
, Jeff Pagliuca [email protected]>
Subject: U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Date: Thu, 15 Apr 2021...
EFTA00079700.pdf
...Reply_to_MDC_Legal_4-29-21.pdf; ATT00001.htm
I
•
• Laura Menninger
Christi:Hi I Nadcll
JLII
Good evening-
Attached please find a courtesy copy of today's ECF...
EFTA00039816.pdf
...Best regards,
Laura Menninger
Laura A. Menninger I Partner
Haddon, Mor an & Foreman, P.C.
O 80203
EFTA00039816
EFTA00030084.pdf
...Tuesday, March 9, 2021 2:03 PM
To: 'Laura Menninger' .
(USANYS)
Cc: Jeff Pagliuca • Christian R Everdell - Cohen & Gresser LLP ([email protected])
EFTA00024909.pdf
...Jeff Pa liuca
>, Laura Menninger
•
Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Motn for Order re.
Fed. R. Crim. P. I7(c) Sub...
EFTA00029162.pdf
...Christian Everdell , Laura Menninger
, Jeff Pagliuca
Subject: U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Date: Wed, 18 Aug 2021...
EFTA00078954.pdf
From:
To: Laura Menninger
"
Cc: Jeff Pa 'lima
•, "Christian R Everdell - Cohen & Gresser LLP
, 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Discovery request
Date: Tue...
EFTA00025378.pdf
...T Gee,
Laura Menninger,
am • ue er,
Gerard Whidbee, Deputy Clerk:
Notice will be stored in the notice cart for:
Gerard Whidbee, Deputy Clerk
Quality Control 1
The following document...
EFTA00090927.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
EFTA00090928
EFTA00028183.pdf
...Tuesday, March 9, 2021 2:03 PM
To: 'Laura Menninger' •
(USANYS)
Cc: Jeff Pagliuca : Christian R Everdell - Cohen & Gresser LLP ([email protected])
EFTA00620162.PDF
...Date:
Thursday, April 21, 2016 at 5:44:02 PM Eastern Daylight Time
From:
Laura Menninger
To:
Sigrid S. McCawley
CC:
Jeff Pagliuca
Sigrid
We did not receive any supplemental...
EFTA00090925.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
EFTA00090926
DocumentCloud_Epstein_Docs_p01906.png
...By Laura Menninger, Esq.
Jeffrey S. Pagliuca, Esq.
150 East 10th Avenue
Denver, CO 80203
Phone: 303.831.7364
[email protected]
[email protected]
Appearing on behalf of the...
DocumentCloud_Epstein_Docs_p00318.png
...By Laura Menninger, Esq.
20
21
22
23
24
25
Jeffrey S. Pagliuca, Esq.
150 East 10th Avenue
Denver, CO 80203
Phone: 303.831.7364
[email protected]
jJpagliuca@hmflaw...
EFTA00011132.pdf
...Christian Everdell , 'BOBBI C STERNHEIM'
, Jeff Pagliuca [email protected]>, Laura Menninger
Cc:
Subject: Letter re 12.2 Notice
Date: Wed, 13...
EFTA00097610.pdf
...Cohen"
Laura
Menninger c!=
, "Jeff Pagliuca
Subject: RE: Letter
Date: Tue, 22 Sep 2020 19:29:12 +0000
6pm works. Can you circulate a dial-in?
From:
) [mailto:
Sent: Tuesday...
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