All Subjects
Intelligence Summary
809
Documents
32
Connections
16
Known Associates
Associated Files (809)
EFTA00023121.pdf
From:
To:
Cc:
Laura Menninger
Jeff Pagliuca
Christian Everdell
'BOBBI C STERNHEIM'
Subject: US v. Maxwell, 20 CR 330 (AJN) - Reply in support of Government's Motions in Limine
Date...
EFTA00078525.pdf
...Sunday, November 28, 2021 6:32 PM
To: 'Nathan NYSD Chambers'
Cc:
;'Christian Everdell'
•:
.).; Jeff Pagliuca <
>; Laura Menninger
bcsternheim_mac.com ‹
>
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - Electronic...
EFTA00016306.pdf
...Criminal_Docketing_Notice
Original Filename:
/opt/ACECF/live/forms1
.pdf
Electronic Document Stamp:
[STAMP acecfStampit 1161632333 [Date=09/09/2020] [FileNumber=2927741-1)
[19119a00cfb797cd385b120b842a5d8817a455c11242e760a4b5013e97ad8a65a4373fdba31682cba734d4789c1c7
3c863638ff8bec924a0574870ba27e66371]]
Recipients:
•
• Laura Menninger,
•
, Assistant U...
EFTA00068372.pdf
...image00 1 jpg
, "Laura Menninger"
To Whom It May Concern:
At the request of Adam Mueller, please see attached the Unredacted version of Ms. Maxwell's Reply Brief in the...
EFTA00010104.pdf
...bcsternheim_mac.com , "ceverdell®cohengresser.com"
, Laura Menninger [email protected]>, "Jeff
Pagliuca" [email protected]>
Subject: US v. Maxwell, 20 Cr. 330 (MN...
EFTA00092272.pdf
...Discovery
Jeff Pagliuca
>;
>;
'Laura Menninger'
Tom Powers dropped off two hard drives earlier this afternoon. Please let me know if you did not receive them. Please
load the complete production...
EFTA00016267.pdf
...Jeff Pagliuca c1=
II::; Laura Menninger
cfl
Subject: [EXTERNAL] U.S. v. Maxwell, 20Cr330 (AJN) [Ms. Maxwell's Rule 16 Disclosures]
Dear Counsel:
At the request of Jeffrey Pagliuca, please...
EFTA00104737.pdf
From: Adam Mueller
To
Cc:
Laura Menninger
Ty Gee
Subject: FW: 20_2413... Maxwell "Order FILED"
Date: Fri, I I Sep 2
: :25 +0000
Attachments: 107_Order_re._US_Amicus...
EFTA00010182.pdf
...Jeff Pagliuca <
>; Laura Menninger
>;
Subject: 20cr330, US v. Maxwell
Counsel:
Attached please find a sealed memorandum opinion and order issued by Judge Nathan. It will be docketed
tomorrow morning after...
EFTA00032126.pdf
...Cohen"
'Laura Menninger'
"'Jeff
Pagliuca"'
Cc:
Subject: 20 Cr. 330 (AJN) - proposed redactions
Date: Fri, 04 Sep 2020 19:57:46 +0000
Attachments: 2020.08.24 JSP_Reply_Ltrje._Modification...
Giuffre_Maxwell_Batch2_p00287.png
...SWEET,
APPEARANCES
BOIES, SCHILLER & FLEXNER
Attorneys for Plaintiff
BY: SIGRID McCAWLEY
HADDON, MORGAN & FOREMAN
Attorneys for Defendant
BY: LAURA MENNINGER
SOUTHERN DISTRICT REPORTERS, P.
(212) 805-0300
District Judge
om
EFTA00040705.pdf
...Cc:
<
; Laura Menninger
; Ann Lundberg
Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Proposed Redaction to Request and Reply to Modify
Protective Order (Under Seal)]
Dear Judge Nathan...
EFTA00031916.pdf
...Nathan NYSD Chambers
Cc:
, "Christian Everdell"
, Laura Menninger Imenninger®Innflaw.com>, Jeff
Pagliuca
Subject: U.S. v. Ghislaine Maxwell 20 Cr. 330 (MN) submission...
EFTA00101931.pdf
...Cohen"
, 'BOBBI C STERNHEIM' ,
"Laura Menninger" , Jeff Pagliuca
Cc:
Subject:
Date:
tt achments:
.1MMIr " a>,
iia"
US v. Maxwell...
EFTA00029423.pdf
...Christian Everdell
Laura Menninger
Subject: Witness-3 - proposed redactions
Counsel,
Attached are our proposed redactions to the supplemental filings and order regarding Witness-3.
Thanks,
Assistant United States Attorney
Southern...
EFTA01598283.pdf
...I have someone saying they
are an attorney representing
Ghislaine
< messages
Details
iMessage
Today 12'49 PM
Please call me, my
name is Anthony and I work for
Attorney Laura...
EFTA00016620.pdf
...Christian Everdell
, "Laura
Menninger"
Cc: '
"
"'
ll(IJSANI,
6>
Subject: Dietz/Loftus redactions
Date: Tue, 23 Nov 2021 20:08:07 +0000
Attachments: Ex._1_[proposed_redactions].pdf
Counsel,
The Court...
EFTA01598299.pdf
...49 9,
_....Please call me, my
name is Anthony and I work for
Attorney Laura Menninger who
represents Ghislai
'l in a
involvin
plaintiff).
een
en orsed as a witness...
EFTA00014696.pdf
...Christian Everdell
Jeff Pagliuca
•, Laura Menninger
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - Letter Motion to file Reply Brief
Date: Mon, 22 Nov 2021 15:07:17 +0000
Attachments...
EFTA00028203.pdf
...Jeff Pagliuea
Laura Menninger
Subject: US v. Maxwell - 20 Cr. 330 - Letter re Minor Victim-3
Date: Sat, 06 Nov 2021 03:56:27 +0000
Attachments: Gov't_Letter_re...
Giuffre_Maxwell_Batch3_p00234.png
...Meredith Schultz
Sent: Wednesday, July 20, 2016 11:24 AM
To: Laura Menninger
Ce: Sigrid McCawley; Jeff Pagliuca; Brad Edwards; Paul Cassell ([email protected])
Subject...
EFTA00096049.pdf
...Christian Everdell
, Laura Menninger
Jeff Pagliuca
Subject: RE: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Date: Fri, 07 May 2021 21:16:21 +0000
Bobbi,
We understand that...
EFTA00087227.pdf
...Friday, June 25, 2021 5:07 PM
To
Jeff Pa liuca
Laura Menninge
Subject: U.S. v. Maxwell, 20cr330, Opinion & Order
Dear Counsel,
Please find attached an Opinion and an...
EFTA02240269.pdf
...DOES JE want Marty Weinberg and Laura
Menninger to come also?
2:00pm Phone Date w/Deborah
2:00pm Appt w/Anne at Dangene, Core Club
1010 to DRIVE YOU...
EFTA00027703.pdf
...Cc:
, Laura Menninger
, Jeff Pagliuca
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - Government Motions in Limine
Date: The, 19 Oct 2021 03:58:29 +0000
Attachments: 2021-10-18...
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