Search results for "Laura Menninger"
811 results for ""Laura Menninger""
Page 13 of 33
DOJ-OGR-00011035.jpg
Court Filing
...o Yes ™@ No
Laura Menninger of Haddon, Morgan and Foreman, P.C. o Yes g No
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim uo Yes #”No
33f. Do you or does any member of your family or a close friend personally know or
have past or present dealings...
EFTA00032686.pdf
Email
...Cohen"
obbi Sternheim
"'BOBBI C
, Laura Menninger
Jeff Pagliuc
Cc:
alMIN>,
.
(USANYS)"
, 1=MI
(USANYS) [Contractor]"
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - discovery production
Date: Fri, 09 Apr 2021 15:05:27 +0000
Attachments: 2021.04.09_Maxwell_Discovery_Letter.pdf
Counsel,
We have an additional discovery production...
DOJ-OGR-00009084.jpg
Court Filing
...a Yes KNo
Laura Menninger of Haddon, Morgan and Foreman, P.C. Yes {No
Bobbi Sternheim of Law Offices of Bobbi C. Stemheim 1 Yes }{ No
aot. Do you or does any member of your family or a close friend personally know or .
have past or present dealings with the...
DOJ-OGR-00011006.jpg
Court Filing
...a Yes No
Laura Menninger of Haddon, Morgan and Foreman, P.C. 0 Yes i No
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim oa Yes ) No
Do you or does any member of your family or a close friend personally know or
have past or present dealings with...
EFTA00085172.pdf
Court Filing
...Christian Everdell
To: 'Nathan NYSD Chambers'
Cc:
'BOBBI C STERNHEIM
"'Jeff Pagliuca"'
,'Laura Menninger'
Subject: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (AIN) -- Supplemental Pretrial Motions,
Memorandum and Exhibits (to be Filed Under Seal)
Date: Sat, 08 May 2021 01:54:34 +0000
Attachments: 2021.05.07_Filing...
EFTA00019923.pdf
Email
...STERNHEIM, ESQ.
>;
• Laura Menninger <
; Jeff Pagliuca
••Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely.
Please use email or fax, instead of regular mail, for all correspondence during this time.
We continue to work regular business hours throughout this situation.
Thank you...
EFTA00016152.pdf
Email
...Tue, 23 Mar 2021 20:14:57 +0000
, Laura Menninger
Good afternoon-
Per the court's order (Dkt. 169), the parties have conferred and agreed that
redactions to the Bail Reply Memorandum are unnecessary.
The original document has been publicly filed (Dkt. 171).
Bobbi
BOBBI C. STERNHEIM, ESQ.
Law Offices...
DOJ-OGR-00005295.jpg
Court Filing
...Yes No
Laura Menninger of Haddon, Morgan and Foreman, P.C. a Yes No
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim Yes No
3263 Do you or does any member of your family or a close friend personally know or
BL. have past or present dealings with the...
EFTA00014695.pdf
Email
...Christian Everdell
Jeff Pagliuca
Laura Menninger
Cc: •
"
'
)"
)"
Subject: Today's filings
Date: Mon, 22 Nov 2021 16:53:49 +0000
Attachments: 2021.11.20_Letter_to_Judge_Nathan_re_Birth_Certificates Jproposed_redactions].PDF;
2021-11-20_GM_reply_re_GX-52_finaljproposed_redactionslpdf;
2021.11.15 JSP_Ltr._re...
EFTA00094606.pdf
Court Filing
...Sunday, August 22, 2021 1:04 PM
To:
).
; Laura Menninger
Cc:
) ca;
Jeff
Pagliuca
(USANYS)
[Contractor]
(USANYS) [Contractor]
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Counsel,
We write to meet and confer about Judge Nathan's order (Dkt. No. 322) and some other issues. Please...
DOJ-OGR-00010919.jpg
Court Filing
...o Yes w/No
Laura Menninger of Haddon, Morgan and Foreman, P.Cc. a Yes we
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim o Yes 4 N
ie)
33f. Do you or does any member of your family or a close friend personally know or
have past or...
EFTA00088886.pdf
Court Filing
...Jeff Pagliuca
; Laura Menninger
<
>;
(USANYS)
Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Response to Government's Omnibus
Motions in Limine]
Dear Judge Nathan:
At the request of Jeffrey Pagliuca, please see attached Ms. Maxwell's Response to the Government's Omnibus Motions...
EFTA00009985.pdf
Email
...Jeff Pagliuca
, Laura Menninger
"bcsternhei
Subject: [EXTERNAL] Defense Rule 16 Disclosure
Date: Tue, 09 Nov 2021 02:32:24 +0000
Attachments: 2021.11.08_Letter to_Govemment_re_Rule_16_Disclosure.PDF;
Ex._A_AT&T_Certification.pdf; Ex._B_FedEx_Certification.pdf;
Ex._C_List_of Certified_FedEx_Invoices...
EFTA00031675.pdf
Email
...Sternheim
Laura Menninger
• •Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely.
Please use email or fax, instead of regular mail, for all correspondence during this time.
We continue to work regular business hours throughout this situation.
Thank you for your consideration...
EFTA00020426.pdf
Email
...Discovery Issues
>;
>;
Laura Menninger
Thanks,
Please send the dots via the link below:
• Bobbi Sternheim
(USANYS) [Contractor]
From:
rmailto
Sent: Monday, March 29, 2021 3:53 PM
To: Christian Everdell;
fl
USANYS
Cc: 'Jeff Pagliuca'; Laura Menninger; Bobbi Sternheim
Subject: RE: Discovery Issues
Chris,
(USANYS) [Contractor]
Following up on point...
EFTA00090668.pdf
Court Filing
...Thursday, May 20, 20218:22 PM
To: 'Laura Menninger'
4
:3*'
(USANYS)
) <
Cc: Jeff Pagliuca
Bobbi Sternheim
([email protected])'
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
I will pass this on to the FBI and our vendor for review. Once I have consulted...
EFTA00104614.pdf
Court Filing
...Tuesday, April 27, 2021 10:56 AM
To
a;
n>;
Nathan NYSD Chambers
Cc:
• Jeff Pagliuca
;Laura
Menninger <
;
EFTA00020663.pdf
Email
...Christian Everdell
(4) 7/9/20 - 12:00 pm 1.5 hours with Christian Everdell & Mark Cohen and 1:30 pm 1 hour with Laura Menninger & Jeff
Pagliuca
(5) 7/10/20 - 10 am to Christian Everdell and 1 pm 1 hour call with Jeff Pagliuca and 2 pm 1...
EFTA00026890.pdf
FBI Report
...Chris Everdell
Jeffrey Pagliuca
Laura Menninger
Bobbi Sternheim
Jim Harkins (investigator)
Simek Shropshire (paralegal)
Camille Delgado (paralegal)
Thanks,
Chris
From:
[mallto:I
Sent: Friday, April 09, 2021 12:01 PM
To: Laura Menninger;
(USANYS)
EFTA00026890
Cc: Jeff Pagliuca; Christian Everdell; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr...
DOJ-OGR-00002444.jpg
Deposition
...Attached hereto as Exhibit 3, is a true and correct copy of Defendant’s counsel,
Laura Menninger’s February 25, 2016 Email Correspondence to Sigrid McCawley.
DOJ-OGR-00002444
EFTA00018988.pdf
Legal
...Bobbi Sternheim
; 'BOBBI C STERNHEIM'
; Laura Menninger <
; Jeff Pagliuca
Cc:
>;
(USANYS) [Contractor]
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - discovery production
Counsel,
(USANYS) <
Mark S.
Pursuant to the Court's Order dated November 18, 2020, today we are producing materials regarding victims who are not
referenced in Indictment number...
EFTA00028571.pdf
Court Filing
...Jeff Pagliuca •cl
M> ; Laura Menninger •
>; Bobbi Sternheim
Subject: RE: Discovery Issues
Chris,
Following up on these issues:
• For #3, the attachments were not recovered from the searched devices. We do not have them, which is why they
were not produced.
• For #4, the electronic files recovered from Epstein's...
DOJ-OGR-00002379.jpg
Deposition
...Attached hereto as Exhibit 3, is a true and correct copy of Defendant’s counsel,
Laura Menninger’s February 25, 2016 Email Correspondence to Sigrid McCawley.
DOJ-OGR- 00002379
EFTA00160863.pdf
FBI Report
...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 Maxwell was present
when Epstein molested her and on whether she ever touched her.
EFTA00160869
EFTA00028062.pdf
Court Filing
...of Appellant Ghislaine Maxwell, FILED. Service date 09/24/2020 by CM/ECF.[2938278] [20-
3061]
Notice will be electronically mailed to:
Adam Mueller, -:
Laura Menninger,
Gerard Whidbee, Deputy Clerk:
Gerard Whidbee, Deputy Clerk
Quality Control I
Notice will be stored in the notice cart for:
The following document(s...
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