All Subjects
AI Analyst
Intelligence Summary
809
Documents
32
Connections
16
Known Associates
Associated Files (809)
DOJ-OGR-00020707.jpg
...Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA
Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the
government. Court Reporters...
EFTA02240102.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
JOJO to DRIVE YOU...
EFTA00016203.pdf
...Christian Everdell
Laura Menninger
, Jeff Pagliuca
Subject: [EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Date: Wed, 03 Nov 2021 16:48:37 +0000
Attachments: Disclosure_of Juror...
EFTA00088204.pdf
...Jeff Pagliuca
Ann Lundbe
Laura Menninger
•
rr
Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Proposed Redaction to Request and
Reply to Modify Protective Order (Under Seal)]
Date...
DOJ-OGR-00020702.jpg
...Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA
Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the
government. Court Reporters...
EFTA02500836.pdf
...Darren and Scott Link
Re the meeting with Darren and Scott Link on Friday....do you want =arty Weinberg and Laura Menninger to come see
you as well? (they are...
EFTA00085080.PDF
...USANYS
, Jeff Pagliuca 1pagliuca&mflaw.com>, "Laura
Menninger" , "[email protected]"
Subject: [EXTERNAL] RE: Redactions to MILs
Date: Wed, 03 Nov 2021 05:27...
EFTA00088748.pdf
...Assistant United States Attorneys
Southern District of New York
Christopher Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.
Attorneys for Defendant Ghislaine Maxwell
3
EFTA00088750
EFTA00092515.pdf
...Bobbi Sternheim
'BOBBI C STERNHEIM'
• "Laura
Menninger"
Jeff Pagliuca
Cc: '
IMIlli
.-WairaI
mm
JSAI%.IYS"
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - Expert Disclosure
Date: Fri, 23 Apr 2021...
EFTA00103377.pdf
...11]
Dear Judge Nathan,
At the request of Laura Menninger please see attached the Joint Letter submission Pursuant to this Court's Order of
March 29, 2021 (Dkt. No. 189...
EFTA00074697.pdf
...Powers
>;
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...
EFTA00040124.pdf
...Subpoena for
>; Laura Menninger
Brian, I believe that we were waiting for any proposed redactions from the government. We have no problem with the
government sending you a copy of...
EFTA00028584.pdf
...2021.05.21_Govemment_Opposition_to_Defense_Supplemental_Pretrial_Motions.pdf
"Chrh.tian
Laura Menninger
Jeff
Dear Judge Nathan,
Attached is the Government's memorandum of law in opposition to...
EFTA00030583.pdf
...Adam Mueller <
>; Ty Gee <->;
Laura Menninger
Shin, Won (USANYS)
>;
■>;
(USANYS)<
>; Metzner, Karl (USANYS)
Subject: US v. Maxwell Case No. 20-3061, [Unredacted Reply Brief]
To Whom It May Concern:
At...
EFTA00104832.pdf
...Cohen
Jeff Pa liuca
; 'Laura Menninger'
Thomas J. Powers
Subject: RE: Discovery
Tom Powers dropped off two hard drives earlier this afternoon. Please let me know if you did not...
DOJ-OGR-00003603.jpg
...Jeff Pagliuca and
Laura Menninger, on behalf of Ms.
Maxwell.
And Ms. McCawley has also entered
the room, and we have an assistant from
Boies Schiller from the Fort Lauderdale...
Giuffre_Maxwell_Batch2_p00104.png
...Sigrid McCawley
From: Sigrid McCawley
Sent: Tuesday, May 17, 2016 3:53 PM
To: Laura Menninger; Meredith Schultz; Jeff Pagliuca
Ca: ‘[email protected]' ([email protected]); Paul Cassell
(cassellp...
EFTA00014894.pdf
...Nathan NYSD Chambers
•
Cc:
<
.; Laura Menninger
(USANYS) <
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - Motion to Preclude
CAUTION - EXTERNAL:
Chambers,
>; Jeff Pagliuca
Attached please find a letter motion to...
EFTA00014984.pdf
...Jeff Pagliuca
Laura Menninger <
>;
Subject: [EXTERNAL] U.S. v. Maxwell, 20Cr330 (AJN) [Ms. Maxwell's Rule 16 Disclosures]
Dear Counsel:
At the request of Jeffrey Pagliuca, please see attached Ms...
EFTA00030083.pdf
...Cohen"
Sternheim
• 'BOBBI C STERNHEIM'
Laura Menninger
Jeff Pagliuca
Cc:
W
JSANYS) [Contractori"
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - discovery production
Date: Fri, 12 Mar 2021 17:14...
EFTA00021918.pdf
...Cohen"
, Jeff Pagliuca ci
'Laura Menninger'
Subject: RE: Protective Order
Date: Sat, 25 Jul 2020 20:13:13 +0000
Attachments: 2020-07-25,_GM,_protective_order,_clean_version.docx
Inline...
DOJ-OGR-00007052.jpg
...GRESSER
Attorneys for Defendant
CHRISTIAN EVERDELL
HADDON MORGAN FOREMAN
Attorneys for Defendant
JEFFREY PAGLIUCA
LAURA MENNINGER
BOBBI C. STERNHEIM
Attorney for Defendant
SOUTHERN
D
STR
CT REPORT
ERS,
(212)
805...
DOJ-OGR-00020692.jpg
...Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA
Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the
Hse
ON
ON...
EFTA00068478.pdf
From: Laura Menninger
To: Nathan NYSD Chambers
EFTA00010217.pdf
...Jeff Pagliuca
Laura Menninger'
Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Govs Moth
to Preclude Testimony of Dietz and Loftus]
Date...
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