Search results for "Laura Menninger"

811 results for ""Laura Menninger""

Page 5 of 33
EFTA00090955.pdf Email
OCR Confidence: 85%  •  31.0 KB
...Nathan NYSD Chambers To: "CEverdell®CohenGresser.com" , Jeff Pagliuca , Laura Menninger , "meohen@cohengressercom" , bc_stemheimlaw.com , ' (USANYS)" Subject: Order in 20-cr-330, United States v. Maxwell Date: Wed, 21 Apr 2021 23:51:54 +0000...
EFTA00095824.pdf Email
OCR Confidence: 85%  •  31.2 KB
...I scM ›; >.; (USANYS) < MI> Jeff Pagliuca < MI; Laura Menninge Subject: 20cr330, US v. Maxwell Counsel: Attached please find an order issued by Judge Nathan, which be filed on the public docket Monday morning. Please confirm receipt. Sincerely, Chambers of the Hon. Alison J. Nathan EFTA00095824
DOJ-OGR-00002445.jpg
OCR Confidence: 91%  •  300.7 KB
...Attached hereto as Exhibit 4, is a true and correct copy of the Plaintiff's proposed Protective Order in redline format and clean format sent to Laura Menninger on February 25, 2016. 7. Attached hereto as Exhibit 5, is a true and correct copy of Plaintiffs proposed Protective Order in...
DOJ-OGR-00002380.jpg
OCR Confidence: 90%  •  300.9 KB
...Attached hereto as Exhibit 4, is a true and correct copy of the Plaintiff's proposed Protective Order in redline format and clean format sent to Laura Menninger on February 25, 2016. 7. Attached hereto as Exhibit 5, is a true and correct copy of Plaintiffs proposed Protective Order in...
DOJ-OGR-00015539.jpg Court Filing
OCR Confidence: 93%  •  275.3 KB
...Maurene Comey / Alison Moe Lara Pomerantz / Andrew Rohrbach Assistant United States Attorneys Southern District of New York [bh Christian Everdell, Esq. / Laura Menninger, Esq. Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq. Attorneys for Defendant Ghislaine Maxwell DOJ-OGR-00015539
DocumentCloud_Epstein_Docs_p01078.png
OCR Confidence: 92%  •  135.7 KB
...By Laura Menninger, Esq. Jeffrey S. Pagliuca, Esq. 150 East 10th Avenue Denver, CO 80203 Phone: 303.831.7364 [email protected] [email protected] Appearing on behalf of the Defendant Also Present: Ann Lundberg, Paralegal Maryvonne Tompkins, Videographer VIRGINIA GIUFFRE VOIIIME TT 11/14/2016 3249
EFTA00097820.pdf Email
OCR Confidence: 85%  •  28.4 KB
...Cohen" Laura Menninger "Jeff Pa •, "Bobbi Sternheim (bcste [email protected])" Cc: Subject: United States v. Maxwell Date: Sun, 25 Oct 2020 16:06:48 +0000 Attachments: 2020.10.25_Maxwell_Letter.pdf; SDNY_GM_00332929-SDNY_GM_00332931.pdf; SDNY GM 00332932-SDNY_GM_00332935.pdf; SDNY_GM_00332936...
DOJ-OGR-00015168.jpg Court Filing
OCR Confidence: 91%  •  313.5 KB
...December! /, 2021 New York, New York DAMIAN WILLIAMS United States Attorney for the Southern District er ork Se ad Maurene Comey | Alison Moe Lara Pomerantz / Andrew Rohrbach Assistant United States Attorneys Southern District of New York Christian Everdell, Esq./ Laura Menninger, Esq. Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq. Attorneys for...
EFTA00095703.pdf Court Filing
OCR Confidence: 85%  •  32.9 KB
...1.1=B;BBI C S 1 ERNHEIN1 Jeff ag luca Laura Menninger Bcc: "USAHUB-USAJournal111" Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (MN) -- Pretrial Motions and Exhibits (to be Filed Under Seal) Date: Tue, 26 Jan 2021 02:43:36 +0000 Embedded: U.S._v„Ghislaine_Maxwel1...
DOJ-OGR-00019514.jpg
OCR Confidence: 89%  •  325.9 KB
...States Attorney Southern District of New York By: Alison Moe / Alex Rossmiller / Maurene Comey Assistant United States Attorneys Dated: July , 2020 New York, New York GHISLAINE MAXWELL By: Mark Cohen, Esq. Christian Everdell, Esq. Jeffrey Pagliuca, Esq. Laura Menninger, Esq. Counsel for Ghislaine Maxwell te App.055 DOJ-OGR-00019514
EFTA00040271.pdf Email
OCR Confidence: 85%  •  28.7 KB
...Jeff Pagliuca Laura Menninger (USANYS) Subject: 20cr330, US v. Maxwell Counsel: Judge Nathan has granted the parties additional time on two sets of supplemental briefing. Please see the attached order, which will be docketed tomorrow morning. Sincerely, Chambers of the Hon. Alison J. Nathan EFTA00040271
EFTA00085169.pdf Court Filing
OCR Confidence: 85%  •  27.4 KB
"Laura Menninger" , Jeff Pagliuc , " SANYS " Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Date: Thu, 06 May 2021 23:15:43 +0000 Counsel, We write to confer in accordance with the Court's Order about a trial date in this case. Please let us know your preferences and...
EFTA00016953.pdf Email
OCR Confidence: 85%  •  27.8 KB
...Christian Everde Cc BOBBI C STERNHEIM Jeff Pagliuca , Laura Menninger Subject: Draft joint proposed request to charge Date: Wed, 20 Oct 2021 16:29:51 +0000 Attachments: Maxwell_RTCJ2021.10.212o_defense_counsel].docx Counsel, Attached please find a draft joint proposed request to charge. Since this is due to...
EFTA00094635.pdf Email
OCR Confidence: 85%  •  28.0 KB
...To: " , Bobbi Stemheim , Laura Menninger , Jeff Pagliuca IIIII=la Cc: Subject: US v. Maxwell, discovery production Date: Wed, 10 Nov 2021 04:47:33 +0000 Attachments: 2021.11.09_Maxwell Discovery_Letter.pdf Counsel, This evening we are making a supplemental discovery production to you via USAfx. Attached please find...
EFTA00087105.pdf Court Filing
OCR Confidence: 85%  •  142.7 KB
...Nathan NYSD Chambers Cc Jeff Pagliuca ; Laura Menninger Patrick Smith Subject: RE: 20cr330, US v. Maxwell - Request for to be added to ECF as "movant" CAUTION - EXTERNAL: Dear Judge Nathan — Attached please find a letter requesting that be added to ECF as a "movant" in this case so she...
EFTA00094888.pdf Court Filing
OCR Confidence: 85%  •  31.9 KB
...image00 Ljpg 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). Regards, Nicole Nicole Simmons Haddon, Morgan and Foreman, P.C. 150 East 10th Avenue Denver, Colorado 80203 EFTA00094888
EFTA00029575.pdf Email
OCR Confidence: 85%  •  33.1 KB
...Christian Everdell STERNHEIM >, Laura Menninger , Jeff Pagliuca Subject: US v. Maxwell, 20 Cr. 330 (MN) - Letter it Defendant's Transportation (Submitted Under Seal) Date: The, 09 Nov 2021 03:55:48 +0000 Attachments: 2021-11-08 GM letter re transportation to courthouse final (sealed).pdf _ _ _ _ _ _ Good evening, Attached please find...
EFTA00027167.pdf Court Filing
OCR Confidence: 85%  •  71.3 KB
...Best regards, Laura Menninger Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C. EFTA00027167 EFTA00027168
DOJ-OGR-00001659.jpg
OCR Confidence: 92%  •  313.4 KB
...Christian Everdel Le ESTs Jeffrey Pagliuca, Laura Menninger, Esq. Esq. Counsel for Ghislaine Maxwell 12 Rossmiller / Maurene Comey DOJ-OGR-00001659
EFTA00074689.pdf Email
OCR Confidence: 85%  •  37.2 KB
...Jeff Pagliuca Laura Menninger < > Ann Lundber Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Request to Modify Protective Order (Under Seal)] Dear Judge Nathan, At the request of Jeffrey S. Pagliuca, please see attached Ms. Maxwell's Letter Motion, Affidavit, and accompanying exhibits filed under seal today August...
EFTA00092873.pdf Email
OCR Confidence: 85%  •  31.6 KB
...Maxwell Counsel, >; Laura Menninger >; (USANYS) Please find attached an order signed by Judge Nathan, which will be entered into the public docket in the morning. Respectfully, The Chambers of the Hon. Alison J. Nathan EFTA00092873
EFTA00010152.pdf Email
OCR Confidence: 85%  •  29.6 KB
...Nathan NYSD Chambers < M> Cc: ' "[email protected]" , Laura Menninger , "Jeff Pagliuca" , "[email protected]" Subject: United States v. Maxwell, 20 Cr. 330, list of names and places Date: Mon, 15 Nov 2021 03:33:46 +0000 Attachments...
EFTA00023356.pdf Email
OCR Confidence: 85%  •  33.3 KB
...Jeff Pagliuca < M>, bcsternheim_mac.com Laura Menninger <=. >; ) 'c e; (USANYS) ; Subject: 20cr330, US v. Maxwell Counsel: Per this Court's Order at Dkt. No. 477, please see the attached Memorandum Opinion & Order. Please confirm receipt. Sincerely, Chambers of the Hon. Alison J. Nathan EFTA00023356
EFTA00094724.pdf Email
OCR Confidence: 85%  •  28.8 KB
[email protected]" , Laura Menninger , "Jeff Pagliuca" [email protected]>, bcsternheim_mac.com Subject: 20cr330, U.S. v. Maxwell Date: Wed, 20 Oct 2021 19:42:31 +0000 Attachments: 20cr330_Draft_Jury_Questionnaire_10.20.21.pdf; 20cr330_Draft_Voir Dire...

Search Tips

  • Use quotes for exact phrases: "flight manifest"
  • Use OR for alternatives: bank OR financial
  • Use wildcard for partial matches: invest*
  • Exclude words: document -redacted
  • Search names: John Smith
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm:
  • You are 18 years of age or older
  • You accept responsibility for viewing this material