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AI Analyst
Intelligence Summary
809
Documents
32
Connections
16
Known Associates
Associated Files (809)
DOJ-OGR-00008396.jpg
...GRESSER
Attorneys for Defendant
CHRISTIAN EVERDELL
HADDON MORGAN FOREMAN
Attorneys for Defendant
JEFFREY PAGLIUCA
LAURA MENNINGER
BOB
BI C. STERNHEIM
Attorney for Defendant
SOUTHERN
D
STR
CT REPORT
ERS,
(212...
EFTA00028034.pdf
...Christian Everdell <
>; Laura Menninger
Jeff Pagliuca
Subject: [EXTERNAL] US v. Maxwell 52 20 Cr 330 (AJN)
Courtesy copy of tonight's ECF filing.
Please note my new office address and...
EFTA00087741.pdf
...Jeff Pagliuca a
Laura Menninger •ca
(USANYS)
Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Fed. R. Evid. 412 Motion)
Dear Judge Nathan...
EFTA00020832.pdf
...Cohen"
, Jeff Pagliuca , "Laura
Menninger" , "Bobbi Stemheim ([email protected])"
Cc:
Subject: US v. Maxwell, 20 Cr. 330...
EFTA00026812.pdf
...Cohen"
Laura Menninger
"'Jeff
"Bobbi Sternheim
Cc:'
"<
Subject: US v. Maxwell, 20 Cr. 330 (MN)
Date: Fri, 09 Oct 2020 00:00:39 +0000
Attachments: 2020-10-08_Letter to...
EFTA00010410.pdf
...Alison (USANYS)" , "Rohrbach,
Andrew (USANYS)"
Cc: Laura Menninger , Jeff Pagliuca , 'BOBBI
C STERNHEIM'
EFTA00095491.pdf
...Redactions to MILs
Laura Menninger
Thanks, M. I will send you our proposed redactions shortly. And I will send you text for the joint letter a little later.
Also, we...
EFTA00015185.pdf
...Cohen"
, Bobbi Sternheim
"Laura
Menninger"
Jeff Pagliuca
Cc:
(USANYS)
(USANYS) [Contractor]"
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - discovery production
Date: Fri, 08 Oct 2021 02:03:20 +0000...
EFTA00018708.pdf
...Christian Everdell
; Laura Menninger <
>; Jeff Pagliuca
4
Subject: U.S. v. Maxwell 20 Cr. 330 (MN)
Good afternoon-
Attached is a courtesy copy of today's ECF filing.
Bobbi
BOBBI...
EFTA00023478.pdf
...Cohen"
"Laura
Menninger"
Jeff Pagliuca
Cc:
SANYS)
ntractor]"
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - discovery production
Date: Mon, 04 Oct 2021 15:33:04 +0000
Attachments: 2021.10...
EFTA00099905.pdf
...Cohen"
Bobbi Sternheim
eff Pagliuca
Laura Menninger
Subject: RE: Redactions
Date: Wed, 30 Dec 2020 16:12:04 +0000
Attachments: 2020-12-30_GM joint jetter_re_redactions_to_ba...
EFTA00024232.pdf
...Jeff Pagliuca cz
..:; Laura Menninger
(USANYS)
Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Reply ISO Motions in Limine]
Dear Judge Nathan:
At...
EFTA00010223.pdf
...Jeff Pagliuca
, Laura Menninger
Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp Ltrs. re. Co-
Conspirator Statements and Ex. 52]
Date: Mon, 15...
DOJ-OGR-00003559.jpg
...Jeff Pagliuca and
Laura Menninger on behalf of Ms.
Maxwell.
GHIS LA NE MAXWELL, called
as a witness, having been duly sworn by a
Notary Public, was examined and testified...
DOJ-OGR-00020456.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...
EFTA00014655.pdf
...added to the same USAfx
production folder
shared with you earlier today.
Thanks,
From: Laura Menninger 4
Sent: Saturday, November 20, 2021 4:17 PM
To:
(USANYS)
Pagliuca <=
>
Cc:
(USANYS...
EFTA00032783.pdf
...Best regards,
Laura Menninger
Laura A. Henninger I Partner
Haddon, Morgan & Foreman, P.C.
EFTA00032784
DOJ-OGR-00020557.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...
EFTA00097815.pdf
...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
Bobbi...
EFTA00011518.pdf
...Christian Everdell
Bobbi Sternheim
,'Laura
Menninger'
"Jeff Pagliuca"
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - Government Opposition to Defense Motions
Date: Sat, 27 Feb 2021 04:20:19 +0000...
EFTA00018879.pdf
...Christian Everdell
' "
'
r; Laura Menninge
Subject: [EXTERNAL] U.S. v. Maxwell 52 20 Cr. 330 (AJN)
Courtesy copy of today's ECF filing.
Please note my new office address and...
EFTA00027160.pdf
...Sabina Mariella c
.; Sigrid McCawley (
I>;
Laura Menninger <
>; Nicole Simmons
Subject: FW: Documents Per Judge Nathan's Order
Here they are. I thought they were attached to the last email...
EFTA00104512.pdf
...Monday, March 15, 2021 6:00 PM
To: 'Laura Menninger'
(USANYS)
Cc: Jeff Pa
; Christian R Everdell - Cohen & Gresser LLP
• 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr...
EFTA02240013.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...
EFTA00016484.pdf
...Brian Bums a;
Patrick Smith a;
sc
=';
(USANYS)
Jeff Pagliuca c
; Laura Menninger
Subject: 20cr330, US v. Maxwell
Counsel:
Attached please find two Orders issued by Judge Nathan, which will...
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