All Subjects
AI Analyst
Intelligence Summary
809
Documents
32
Connections
16
Known Associates
Associated Files (809)
EFTA00068410.pdf
...Subpoena for Jordana Feldman
>; Laura Menninger
Thanks, Jeff.
Brian, in light of Jeff's email, attached is the unredacted defense motion.
Thanks.
From: Jeff Pagliuca
Sent: Wednesda November 17 2021...
EFTA00018991.pdf
...Nathan NYSD Chambers •tt
lna
Cc:
, "Christian Everdell"
, Laura Menninger Imenninger®Ilinflaw.com>, Jeff
Pagliuca
Subject: Re: U.S. v. Ghislaine Maxwell 20 Cr...
EFTA00091435.pdf
...McCawle Partne
Laura Menninger,
Adam Mueller, -:
Marc Randazza,
Ms. KatieLynn B
Christine Walz,
Mr. Jay Marshall Wolman, -
The following document(s) are associated with this transaction:
Document Description: Order FILED...
EFTA00032697.pdf
...Nathan NYSD Chambers •tt
l.>
Cc: 'S'
c
ila>,
Christian Everdell
, Laura Menninger , "Jeff
Pagliuca" [email protected]>
Subject: U.S. v. Maxwell S2...
EFTA00072828.pdf
...Christian Everdell
To:
, bcstemheim_mac.com
Jeff Pagliuca
, Laura Menninger
Cc:
(USANYS)"
Subject: [EXTERNAL] RE: Redactions to MILs
Date: Thu, 04 Nov 2021 05:31:16 +0000
Attachments: 002._Motion...
DOJ-OGR-00015541.jpg
...Maurene Comey / Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Christian Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.
Attorneys...
EFTA00032602.pdf
...Christian Everdell
SANYS
Jeff Pagliuca
Laura Menninger
Subject: US v. Maxwell - Government Reply regarding GX 52
Date: Sun, 21 Nov 2021 16:50:42 +0000
Attachments: 2021-11-20_GM...
EFTA00025174.pdf
...Best regards,
Laura Menninger
Laura A. Nlenninger I Partner
Haddon, Nlorgan & Foreman.
EFTA00025174
EFTA00025206.pdf
...Tuesday, March 9, 2021 2:03 PM
To: 'Laura Menninger' ;
(USANYS)<
>
Cc: Jeff Pagliuca [email protected]>; Christian R Everdell - Cohen & Gresser LLP ([email protected])
EFTA00014669.pdf
From: "
:3'
To: Laura Menninger
Jeff Pagliuca
BOBBI C STERNHEIM
"'BOBBI C STERNHEIM'"
<
le,
Christian Everdell
Cc:
Subject: FW: US v. Maxwell - 20 Cr. 330 (MN) - Response to Government's...
EFTA00016508.pdf
...2021 02:44:47 +0000
Attachments:
Letter re Flatley and their rebuttal expert
From: Laura Menninger
Sent: Saturday, November 27, 2021 9:42 PM
To:
(USANYS)
Cc: Jeff Pagliuca c...
EFTA00025196.pdf
...Tuesday, March 9, 2021 2:03 PM
To: 'Laura Menninger' •
al›;
(USANYS)
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdellPcohengresser.com)
DOJ-OGR-00015165.jpg
...December /7 , 2021
New York, New York
Christian Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.
Attorneys for Defendant Ghislaine Maxwell
DAMIAN WILLIAMS
United States Attorney for...
DOJ-OGR-00015170.jpg
...Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Christian Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.
Attorneys for Defendant Ghislaine Maxwell
DOJ-OGR...
DOJ-OGR-00015186.jpg
...December g. , 2021
New York, New York
__—
Christian Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.
Attorneys for Defendant Ghislaine Maxwell
DAMIAN WILLIAMS
United States Attorney for...
EFTA00084307.pdf
...SDNY indictment
Laura Menninger
neither Laura Menninger nor I are admitted to practice in the District of New Hampshire and given that we had
no notice of the arrest we...
EFTA00023362.pdf
From:
To:
Laura Menninger IMMINIMM,
Jeff Pagliuca
Cc:
Subject: Witness-3 - proposed redactions
Date: Sun, 21 Nov 2021 02:50:15 +0000
Attachments: 20cr330_Temp._Sealed_Mem._Op._&_Order_11...
EFTA00028137.pdf
...Christian Everdell
To: '
Cc: '
'BOBBI C STERNHE1N1
Pagliuca'
, Laura Menninger
Bcc: "USAHUB-USAJournal111"
Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Pretrial Motions and Exhibits (to be Filed...
EFTA00029600.pdf
...Cohen"
Bobbi Stemheim
, "Laura
Menninger"
, Jeff Pagliuca
C
c: I
II
I
II
I
II
Subject: US v. Maxwell, 20 Cr. 330 (AJN)
Date: Wed, 15 Sep 2021 20:54...
DOJ-OGR-00001875.jpg
...quickly as possible.
Very truly yours,
Bobbi C. Sternheim, Esq.
cc: via email
Mark S. Cohen, Esq.
Christian R. Everdell, Esq.
Jeff Pagliuca, Esq.
Laura Menninger, Esq.
DOJ-OGR-00001875
EFTA00080133.pdf
...Christian Everdell
, Laura Menninger
, Jeff Pagliuca
Cc: '
"
„
'
ii
SANYS "
Subject: 404(b) notice and co-conspirator identities
Date: The, 12 Oct 2021 00:07:31 +0000
Attachments: 2021.10.11...
EFTA00087556.pdf
...11
4
>, Laura Menninger
S
Subject: US v. Maxwell, 20 CR 330 (AJN) - Daubert Motion
Date: The, 16 Nov 2021 04:05:50 +0000
Attachments: 2021.11.15_Government 2nd...
EFTA00098996.pdf
...Christian Everdell , Laura Menninger
, BOBBI C STERNHEIM , "Jeff
Pagliuca" [email protected]>
Cc: '
"
11
, '
(USANYS)"
Subject: US v. Maxwell - CC categories
Date...
EFTA00032789.pdf
...Nathan NYSD Chambers , Jeff Pagliuca
, Laura Menninger ,
"meohen@cohengressercom" , bc_stemheimlaw.com
EFTA00092732.pdf
...Sabina Mariella S;
Sigrid McCawley
Laura Menninger <
>; Nicole Simmons (t
>
Subject: RE: Documents Per Judge Nathan's Order
Received, thank you very much.
EFTA00092732
From: Jeff Pagliuca
Sent: Wednesday, April...
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