480 results for ""Laura Menninger""

Page 18 of 20
DOJ-OGR-00020536.jpg
OCR Confidence: 95%  •  1480.6 KB
...Defendant Ghislaine Maxwell present via telephone with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger via telephone. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government via telephone. Court Reporter Carol Ganley via telephone. Pretrial Conference held via telephone. Defendant remains remanded. See Transcript...
DOJ-OGR-00020435.jpg
OCR Confidence: 95%  •  1492.7 KB
...Defendant Ghislaine Maxwell present via telephone with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger via telephone. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government via telephone. Court Reporter Carol Ganley via telephone. Pretrial Conference held via telephone. Defendant remains remanded. See Transcript...
EFTA00087964.pdf
OCR Confidence: 85%  •  159.2 KB
...Cohen I s . • c->; Laura Menninger c ; Jeff Pagliuca ope you a a goo a or ay weekend. Our client has advised us that representatives from the Dal will be meeting with her in the MDC tomorrow. We are not clear who these representatives are or what they intend to...
EFTA00072622.pdf
OCR Confidence: 85%  •  149.4 KB
...image001.jpg; image002.png; image005.jpg Laura Menninger tried sending the below message to you earlier this evening on behalf of defense counsel, but it seems that it has not been delivered yet due to technical problems. I am forwarding it on to you myself. Please confirm receipt. Thanks, Chris...
EFTA00470852.pdf
OCR Confidence: 85%  •  177.2 KB
...Tue, 20 Mar 2018 15:47:09 +0000 Scott Link, Marty Weinberg, Laura Menninger (Just double check about Many and Laura) Thanks! =) Bebe Avdiu Legal Assistant DARREN K. INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 ******************************************************************************** ***** The information contained in this communication is confidential, may be...
EFTA02239640.pdf
OCR Confidence: 85%  •  315.4 KB
...Jeffrey Scott Link, Marty Weinberg, Laura Menninger (Just double check about Marty and Laura) Thanks! =) Bebe Avdiu Legal Assistant DARREN IC INDYKE, PLLC 575 Lexington Avenue, 4th Floor New York, New York 10022 ******************************* sc* • ************************************* ************* The information contained in this conununication is confidential. may be attorney-client privileged, and is intended...
EFTA00154619.pdf
OCR Confidence: 85%  •  139.8 KB
...burdensome to review and all contain adult nudity. Would you please give me a call to discuss when you have a moment? Thanks, From: Laura Menninger < Sent: Wednesday, April 21, 2021 1:42 PM To: Cc: > > Subject: US v. Maxwell - [conferral re photo and other discovery deficiencies] I'm writing...
EFTA00091750.pdf
OCR Confidence: 85%  •  864.5 KB
...Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Laura Menninger," which I know from my review of court records is the name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact...
EFTA00092510.pdf
OCR Confidence: 85%  •  194.9 KB
...Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon. Morgan and Foreman, P.C. Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim April 23, 2021 Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: Pursuant to Rule 16(a)(1)(G) of the Federal Rules...
EFTA00090019.pdf
OCR Confidence: 85%  •  180.2 KB
...Christian Everdell Laura Menninger eff Pagliuca Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) We are available to begin November 8th and to conclude by the end of the year. Laura has a civil trial scheduled for December 13th, but will try to move it. Bobbi BOBBI...
EFTA00080618.pdf
OCR Confidence: 85%  •  151.8 KB
...a" lYin>, " (USANYS)" (USANYS)" < Bobbi Stcrnheim Jeff Pagliuca , "'Laura Menninger"' Subject: Discovery Requests Date: Thu, 07 Jan 2021 21:13:14 +0000 Attachments: 2020.11.18_Maxwell_Discovery_Letter.pdf; 2006.12.06_FBI_Report.pdf; PROD011- Ciaps.xlsx Inline-Images: image005.jpg; image006.jpg We write to raise a...
EFTA00080136.pdf
OCR Confidence: 85%  •  202.5 KB
...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 Stemheim, Esq. Law Offices of Bobbi C. Stemheim 33 West 19th Street-4th Fl. New York, NY 10007 Re: United...
EFTA00068334.pdf
OCR Confidence: 85%  •  183.4 KB
...times next week when Ms. Maxwell and defense counsel can review the Highly Confidential documents at the MDC. Thank you in advance for your attention to these matters. Sincerely, Is/ Christian Everdell Christian R. Everdell COHEN & GRESSER LLP cc: Mark S. Cohen, Esq. Jeff Pagliuca, Esq. Laura Menninger, Esq. EFTA00068336
EFTA00103630.pdf
OCR Confidence: 85%  •  183.0 KB
...to allow defense counsel and (where possible) Maxwell at 500 Pearl Street to review the physical items in the FBI's custody. Thanks, From: Laura Menninger Sent: Monday, March 8, 2021 2:03 PM To: < < (USANYS) ‹ > Cc: Jeff Pa liuca ; Christian R Everdell - Cohen & Gresser LLP ; 'BOBBI C STERNHEIM' Subject...
EFTA00091648.pdf
OCR Confidence: 85%  •  191.0 KB
...September 24, 2021 at 10:38:55 AM EDT To: " )" c Cc:" (USANYS)" Jeff Pagliuca >, Laura Menninger >, "Thomas J. Powers" Subject: [EXTERNAL] Hard Drives and I am emailing about a few items. First, we realized we never sent you a hard drive for the most recent 9/13 production to...
EFTA00098449.pdf
OCR Confidence: 85%  •  243.3 KB
...Christian Everdell, Esq. (by ECF) Mark Cohen, Esq. (by ECF) Bobbi Sternheim, Esq. (by ECF) Laura Menninger, Esq. (by ECF) Jeffrey Pagliuca, Esq. (by ECF) David Markus, Esq. (by email) EFTA00098451
EFTA00084108.pdf
OCR Confidence: 85%  •  219.7 KB
...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 Stemheim, Esq. Law Offices of Bobbi C. Stemheim 33 West 19th Street-4th Fl. New York, NY 10007 Re: United...
EFTA00090285.pdf
OCR Confidence: 85%  •  221.7 KB
...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 Stemheim, Esq. Law Offices of Bobbi C. Stemheim 33 West 19th Street-4th Fl. New York, NY 10007 Re: United...
EFTA00081871.pdf
OCR Confidence: 85%  •  223.2 KB
...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 Stemheim, Esq. Law Offices of Bobbi C. Stemheim 33 West 19th Street-4th Fl. New York, NY 10007 Re: United...
EFTA00084135.pdf
OCR Confidence: 85%  •  221.7 KB
...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 Stemheim, Esq. Law Offices of Bobbi C. Stemheim 33 West 19th Street-4th Fl. New York, NY 10007 Re: United...
EFTA00098047.pdf
OCR Confidence: 85%  •  221.9 KB
...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 Stemheim, Esq. Law Offices of Bobbi C. Stemheim 33 West 19th Street-4th Fl. New York, NY 10007 Re: United...
EFTA00073438.pdf
OCR Confidence: 85%  •  1358.3 KB
...Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Laura Menninger," which I know from my review of court records is the name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact...
EFTA00100600.pdf
OCR Confidence: 85%  •  1358.8 KB
...Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Laura Menninger," which I know from my review of court records is the name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact...
EFTA00152347.pdf
OCR Confidence: 85%  •  1371.2 KB
...Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Laura Menninger," which I know from my review of court records is the name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact...
EFTA00040593.pdf
OCR Confidence: 85%  •  321.1 KB
...Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon. Morgan and Foreman, P.C. August 5, 2020 Re: United States v. Chislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: This letter provides discovery pursuant to Rule 16(a) of the Federal Rules of Criminal Procedure ("Fed. R. Crim. P...

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