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)
EFTA01182745.PDF
DOJ_DS9 · 813.0 KB · 85% OCR
...805-0300 EFTA01182752 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...
EFTA00589082.pdf
DOJ_DS9 · 813.0 KB · 85% OCR
...805-0300 EFTA00589089 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...
EFTA01182775.PDF
DOJ_DS9 · 1396.6 KB · 85% OCR
...805-0300 EFTA01182782 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...
EFTA00082163.pdf
DOJ_DS9 · 1536.1 KB · 85% OCR
...Good morning, your Honor, Laura Menninger on behalf of Ms. Maxwell from Haddon Morgan and Foreman. THE COURT: Good morning. Counsel, as you know, today the Court announces its rulings...
EFTA00076383.pdf
DOJ_DS9 · 4856.0 KB · 85% OCR
...Attached hereto as Exhibit 2, is a true and correct copy of the May 27, 2016 Email Correspondence from Laura Menninger. 5. Attached hereto as Exhibit 3, is a true...
EFTA00285631.pdf
DOJ_DS9 · 3488.9 KB · 85% OCR
...I877DOEC APPEARANCES (Continued) HADDON MORGAN & FOREMAN P.C. Attorneys for Defendant Ghislaine Maxwell BY: LAURA MENNINGER 4 5 6 7 8 9 10 11 12 13 14 15 16 17...
EFTA00160820.pdf
DOJ_DS9 · 2384.9 KB · 85% OCR
...The article noted that defense attorney Laura Menninger confronted the woman with FBI documents from 2019 and 2020, saying she had told the government her memory was foggy on whether...
EFTA00075055.PDF
DOJ_DS9 · 16126.5 KB · 85% OCR
...Maxwell's deposition, pending outcome of the criminal investigation could impair her Fifth Amendment privilege against self-incrimination," added her attorney, Laura Menninger. Farmer's attorney, David Boies, noted in...
EFTA00084366.PDF
DOJ_DS9 · 11578.3 KB · 85% OCR
...added her attorney, Laura Menninger. attorney, David Boies, noted in his response that Maxwell has not publicly admitted she herself is the center of a federal investigation, but is nevertheless...
EFTA00066216.PDF
DOJ_DS9 · 4513.5 KB · 85% OCR
...Also appearing with me today is my partner Chris Everdell of Cohen & Gresser and Jeff Pagliuca and Laura Menninger of the Haddon Morgan firm. Good afternoon, your Honor. THE COURT...
EFTA00093044.pdf
DOJ_DS9 · 26426.5 KB · 85% OCR
...Also appearing with me today is my partner Chris Everdell of Cohen & Gresser and Jeff Pagliuca and Laura Menninger of the Haddon Morgan firm. Good afternoon, your Honor. THE COURT...
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