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)
EFTA00030888.pdf
DOJ_DS8 · 291.9 KB · 85% OCR
...Cohen < >; Bobbi Sternheim < Jeff Pagliuca >; 'Laura Menninger' Subject: Discovery Requests and - We write to raise a number of discovery issues. Please let us know your position on these issues at...
EFTA00023026.pdf
DOJ_DS8 · 261.4 KB · 85% OCR
...Cohen Bobbi Sternheim c >; Jeff Pagliuca >; ; 'Laura Menninger' Subject: Discovery Requests We write to raise a number of discovery issues. Please let us know your position on these issues at...
EFTA00018663.pdf
DOJ_DS8 · 3762.8 KB · 85% OCR
...As recently as in or about June 2020, attorney Laura Menninger appeared in in the Southern District of New York for oral argument before United States District Judge Loretta A...
EFTA00096012.pdf
DOJ_DS9 · 1146.2 KB · 85% OCR
...The Target Cellular Device 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...
EFTA00030918.pdf
DOJ_DS8 · 323.3 KB · 85% OCR
...Cohen >; 'Laura Menninger' Subject: Discovery Requests >; >; Bobbi Sternheim c >; Jeff Pagliuca We write to raise a number of discovery issues. Please let us know your position on these issues at...
EFTA00091719.pdf
DOJ_DS9 · 1154.4 KB · 85% OCR
...The Target Cellular Device 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...
EFTA00080555.pdf
DOJ_DS9 · 1170.7 KB · 85% OCR
...The Target Cellular Device 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...
EFTA00020372.pdf
DOJ_DS8 · 1162.7 KB · 85% OCR
...The Target Cellular Device 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...
EFTA00023910.pdf
DOJ_DS8 · 321.5 KB · 85% OCR
...Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon Mor an and Foreman, P.C. Dear Counsel: The Silvio I. Motto Building January 10, 2021 Bobbi Sternheim, Esq. Law...
EFTA00030943.pdf
DOJ_DS8 · 338.3 KB · 85% OCR
...ohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon Mor an and Foreman, P.C. Dear Counsel: The Silvio J. Mono Building One Saint Andrew's Plaza New York...
EFTA00095587.pdf
DOJ_DS9 · 323.9 KB · 85% OCR
...Cohen & Gresser LLP New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon Mor an and Foreman, P.C. Denver, CO 80203 Dear Counsel: The Si!lo J. Mollo...
EFTA01251062.PDF
DOJ_DS9 · 4305.4 KB · 85% OCR
...The Target Cellular Device 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...
EFTA00084356.pdf
DOJ_DS9 · 735.2 KB · 85% OCR
...S6. York Nal shire r California a New Jersey 4 FACSIMILE COVER SHEET TO: Laura Menninger, Esq. Haddon, Morgan and Foreman, P.C. Fax No. Telephone No. FROM: Sigrid S...
EFTA00094794.pdf
DOJ_DS9 · 734.8 KB · 85% OCR
...Ngsv York I Washinntore.DCli Florida i California &New Jerse FACSIMILE COVER SHEET TO: Laura Menninger, Esq. Haddon, Morgan and Foreman, P.C. Fax No. Telephone No. FROM: Sigrid S...
EFTA00095531.pdf
DOJ_DS9 · 966.7 KB · 85% OCR
...Attached hereto as Exhibit 3, is a true and correct copy of Defendant's counsel, Laura Menninger's February 25, 2016 Email Correspondence to Sigrid McCawley. EFTA00095532 Case 1:15...
EFTA00092716.pdf
DOJ_DS9 · 417.9 KB · 85% OCR
...Page 6 of 6 The Honorable Alison J. Nathan October 14, 2020 Page 6 cc: Mark S. Cohen, Esq. Jeff Pagliuca, Esq. Laura Menninger, Esq. Bobbi C. Stemheim, Esq. EFTA00092721
EFTA00023329.pdf
DOJ_DS8 · 421.6 KB · 85% OCR
...Page 6 of 6 The Honorable Alison J. Nathan October 14, 2020 Page 6 cc: Mark S. Cohen, Esq. Jeff Pagliuca, Esq. Laura Menninger, Esq. Bobbi C. Stemheim, Esq. EFTA00023334
EFTA00793037.PDF
DOJ_DS9 · 849.9 KB · 85% OCR
...opportunity for them to be heard. 13Y THE STATES DISTRICT JUDGE 6 EFTA00793046 To: Laura Menninger, Esq. Re: Giuffre v. Maxwell, Case No. 1S-cv-07433 United States District Court...
EFTA00026819.pdf
DOJ_DS8 · 455.2 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...
EFTA00026813.pdf
DOJ_DS8 · 453.3 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 October 8, 2020 Re: United States...
EFTA01251115.PDF
DOJ_DS9 · 5744.9 KB · 85% OCR
...As recently as in or about June 2020, attorney Laura Menninger appeared in in the Southern District of New York for oral argument before United States District Judge Loretta A...
EFTA00066066.pdf
DOJ_DS9 · 549.9 KB · 85% OCR
...attention to these matters. Sincerely, Is/ Christian Everdell Christian R. Everdell COHEN & GRESSER LLP cc: Mark S. Cohen, Esq. Jeff Pagliuca, Esq. Laura Menninger, Esq. Bobbi C. Stemheim, Esq. EFTA00066073
EFTA00087047.pdf
DOJ_DS9 · 553.9 KB · 85% OCR
...Everdell COHEN & GRESSER LLP 800 Third Avenue, 21st Floor New York, New York 10022 cc: Mark S. Cohen, Esq. Jeff Pagliuca, Esq. Laura Menninger, Esq. Bobbi C. Stemheim, Esq. EFTA00087054
EFTA00089610.pdf
DOJ_DS9 · 554.2 KB · 85% OCR
...Is/ Christian Everdell Christian R. Everdell COHEN & GRESSER LLP New York, New York 10022 cc: Mark S. Cohen, Esq. Jeff Pagliuca, Esq. Laura Menninger, Esq. Bobbi C. Stemheim, Esq. EFTA00089617
EFTA00101103.pdf
DOJ_DS9 · 555.1 KB · 85% OCR
...Everdell COHEN & GRESSER LLP 800 Third Avenue, 21st Floor New York, New York 10022 cc: Mark S. Cohen, Esq. Jeff Pagliuca, Esq. Laura Menninger, Esq. Bobbi C. Stemheim, Esq. EFTA00101110
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