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)
EFTA00011418.pdf
DOJ_DS8 · 555.9 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. EFTA00011425
EFTA00101095.pdf
DOJ_DS9 · 558.0 KB · 85% OCR
...LLP 800 Third Avenue, 21st Floor New York, New York 10022 (212) 957-7600 cc: Mark S. Cohen, Esq. Jeff Pagliuca, Esq. Laura Menninger, Esq. Bobbi C. Stemheim, Esq. EFTA00101102
EFTA00805057.PDF
DOJ_DS9 · 1125.9 KB · 85% OCR
...of other states. Any views he expresses in this email are his own. From: Laura Menninger Sent: Tuesday, November 6.2018 5:55 PM To: Paul Cassell Cc: Pottinger Pagliuca...
EFTA00794214.PDF
DOJ_DS9 · 729.6 KB · 85% OCR
...Statement of Undisputed Facts 11- 17 and 35-52 10 EFTA00794224 Respectfully submitted, s/ Ty Gee Ty Gee Laura Menninger Adam Mueller HADDON, MORGAN AND FOREMAN, P.C. 150 East...
EFTA01111901.PDF
DOJ_DS9 · 491.6 KB · 85% OCR
...Maxwell, and we are present with 8 Laura Menninger. We are with the law firm of Haddon, Moore & 9 Foreman. 10 THE COURT: This is Judge Sweet. Let me just...
EFTA01186713.PDF
DOJ_DS9 · 491.6 KB · 85% OCR
...Maxwell, and we are present with 8 Laura Menninger. We are with the law firm of Haddon, Moore & 9 Foreman. 10 THE COURT: This is Judge Sweet. Let me just...
EFTA00086246.pdf
DOJ_DS9 · 594.1 KB · 85% OCR
...Christian Everdell CEverdellecohengresser.com, Laura Menninger [email protected]. Jeff Pagliuca [email protected] Your accusation is inaccurate as is the information reported to you by your staff. Nothing in...
EFTA00792797.PDF
DOJ_DS9 · 713.8 KB · 85% OCR
...Edwards, Esq.) was in frequent contact with two of Maxwell's attorneys at Haddon Morgan — Jeff Pagliuca and Laura Menninger. See Edwards Aff., Exhibit 1, at 1. Based on his...
EFTA00087980.pdf
DOJ_DS9 · 600.2 KB · 85% OCR
...matters. Sincerely, /s/ Christian Everdell Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue, 21st Floor York 10022 cc: Mark S. Cohen, Esq. Jeff Pagliuca, Esq. Laura Menninger, Esq. EFTA00087989
EFTA00806813.PDF
DOJ_DS9 · 1677.8 KB · 85% OCR
...11/16/2017 .• - • - • EFTA00806818 EXHIBIT B EFTA00806819 BSF folks SCHILLER FLEXNER May 5, 2017 VIA E-MAIL Laura Menninger, Esq. HADDON, MORGAN AND FOREMAN, P.C. 150 East 10th Avenue...
EFTA00083933.pdf
DOJ_DS9 · 814.5 KB · 85% OCR
...Jeff Pagliuca and 11 Laura Menninger, on behalf of Ms. 12 Maxwell. 13 And Ms. McCawley has also entered 14 the room, and we have an assistant from 15 Boies...
EFTA00099530.pdf
DOJ_DS9 · 6717.7 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...
EFTA00040347.pdf
DOJ_DS9 · 742.2 KB · 85% OCR
...possible. Very truly yours, gag 51,44444s Bobbi C. Sternheim, Esq. cc: via email Mark S. Cohen, Esq. Christian R. Everdell, Esq. Jeff Pagliuca, Esq. Laura Menninger, Esq. 6 EFTA00040356
EFTA00158795.PDF
DOJ_DS9 · 873.0 KB · 85% OCR
...Kahn Laura Menninger, Esq. HADDON MORGAN FOREMAN P.C. 150 E. 10in Avenue Denver, CO 80203 Tel: (303) 831-7364 Fax: (303) 832-2628 Email: [email protected] Counsel for...
EFTA00617396.pdf
DOJ_DS9 · 920.1 KB · 85% OCR
...Fax: 49 Twin Lakes Road South Salem, NY 10590 Tel: Defendant's Trial Counsel: Laura Menninger: Jeffrey Pagliuca: Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, CO...
EFTA00074903.pdf
DOJ_DS9 · 2441.6 KB · 85% OCR
...Respectfully submitted, s/ Adam Mueller Ty Gee Laura Menninger Adam Mueller HADDON, MORGAN AND FOREMAN, P.C. Counsel for Defendant-Appellant Ghislaine Maxwell 30 EFTA00074939 Case 20-2413, Document 10...
EFTA00792756.PDF
DOJ_DS9 · 998.0 KB · 85% OCR
...South Salem, NY 10590 Tel: 914-763-8333 [email protected] Defoulanes [dal Counsel: Laura Menninger: Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, CO 80203 Tel...
EFTA00793971.PDF
DOJ_DS9 · 1034.6 KB · 85% OCR
...51241084.3 4 EFTA00793974 (g) 0 Mthhcon de Reya At no time during the hearing did Ms Maxwell's attorney, Ms Laura Menninger, state or suggest that Ms was alle...
EFTA00032823.pdf
DOJ_DS8 · 1117.1 KB · 85% OCR
...a Yes K No Laura Menninger of Haddon, Morgan and Foreman, P.C. K Yes o No Bobbi Stemheim of Law Offices of Bobbi C. Stemheim a Yes K No...
EFTA00077967.pdf
DOJ_DS9 · 1244.7 KB · 85% OCR
...K Yes a No Laura Menninger of Haddon, Morgan and Foreman, P.C. K Yes a No Bobbi Stemheim of Law Offices of Bobbi C. Stemheim K Yes a No...
EFTA00030569.pdf
DOJ_DS8 · 1045.5 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 Dear...
EFTA00791869.PDF
DOJ_DS9 · 1843.4 KB · 85% OCR
...25 EFTA00791894 Case 18-2868, Document 141, 03/15/2019, 2519388, Page27 of 27 Respectfully submitted, s/ Ty Gee Ty Gee Laura Menninger Adam Mueller HADDON, MORGAN AND FOREMAN, P...
EFTA00589050.pdf
DOJ_DS9 · 804.2 KB · 85% OCR
...805-0300 EFTA00589057 9 G4LMGIUC 1 on that? 2 MS. MENNINGER: Yes, your Honor. Laura Menninger on 3 behalf of Ms. Maxwell. I have taken the liberty, your Honor, 4...
EFTA00028850.pdf
DOJ_DS8 · 921.9 KB · 85% OCR
...EFTA00028858 App.-0813 9 G4LMGIUC 1 on that? 2 MS. MENNINGER: Yes, your Honor. Laura Menninger on 3 behalf of Ms. Maxwell. I have taken the liberty, your Honor, 4...
EFTA01079548.PDF
DOJ_DS9 · 812.2 KB · 85% OCR
...805-0300 EFTA01079555 9 G4LMGIUC 1 on that? 2 MS. MENNINGER: Yes, your Honor. Laura Menninger on 3 behalf of Ms. Maxwell. I have taken the liberty, your Honor, 4...
1 ··· 29 30 31 32 33
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