Search results for "Laura Menninger"
1,666 results for ""Laura Menninger""
Page 67 of 67
EFTA00065989.pdf
FBI Report
...Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
Attorneys for Ghislaine Maxwell
EFTA00065989
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
1
STATEMENT OF FACTS
7
A.
The Structure of the NPA
8
B.
The Negotiation of the NPA
11
ARGUMENT
12...
EFTA00075055.PDF
Flight Log
...Attorney's Office for the Southern District of New York
Mark Cohen
Christian Everdell
Cohen & Gresser LLP
Laura A. Menninger
Haddon, Morgan & Foreman, P.C.
EFTA00075071
Cagesle120o140ZaUX.PertDo&Aflt."1016ZO. PEIR603824/20e1a4e205f 2
EXHIBIT B
EFTA00075072
Cagaltellnatt0WICS30A(MIDgisticerAWIEWIN
UNITED STATES DISTRICT COURT
SOUTHERN DISTRICT OF NEW YORK
United States of...
EFTA00623075.pdf
Flight Log
...foregoing document is being served this day on the individuals identified below via transmission
of Notices of Electronic Filing generated by CM/ECF.
Laura A. Menninger, Esq.
24 This daytime business address is provided for identification and correspondence purposes only and is not intended
to imply institutional endorsement by the...
EFTA00065716.pdf
Legal
...Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
Attorneys for Ghislaine Maxwell
EFTA00065716
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
1
ARGUMENT
7
1.
Reconsideration of the Court's Bail Decision is Appropriate Under 18 U.S.C.
§ 3142(O
7...
EFTA00154512.pdf
Legal
...Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
Attorneys for Ghislaine Maxwell
EFTA00154512
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
1
ARGUMENT
7
1.
Reconsideration of the Court's Bail Decision is Appropriate Under 18 U.S.C.
§ 3142(O
7...
EFTA00791869.PDF
Legal
...25
EFTA00791894
Case 18-2868, Document 141, 03/15/2019, 2519388, Page27 of 27
Respectfully submitted,
s/ Ty Gee
Ty Gee
Laura Menninger
Adam Mueller
HADDON, MORGAN AND FOREMAN, P.C.
150 East 10th Avenue
Denver, CO 80203
Tel 303.831.7364
[email protected]; [email protected];
amueller@hmflaw...
EFTA00084366.PDF
Flight Log
...added her attorney, Laura Menninger.
attorney, David Boies, noted in his response that Maxwell has not publicly admitted she herself is the center of a
federal investigation, but is nevertheless using it to shield herself.
"Maxwell has provided no information about the subject matter of the criminal investigation into Epstein...
EFTA00094289.pdf
Flight Log
...Pagliuca
Laura A. Menninger
HADDON, MORGAN & FOREMAN P.C.
Denver, CO 80203
Phone:
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
New York, NY 10011
Phone:
Attorneys for Ghislaine Maxwell
EFTA00094289
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
1
ARGUMENT
7
I.
Reconsideration of the Court's Bail Decision is...
EFTA00090721.pdf
Legal
...Pagliuca
Laura A. Menninger
HADDON MORGAN & FOREMAN P.C.
Denver
Phone:
Christian R. Everdell
COHEN & GRESSER LLP
New York NY
Phone:
Bobbi C. Stemheim
Law Offices of Bobbi C. Stemheim
Attorneys for Chislaine Maxwell
EFTA00090721
TABLE OF CONTENTS
I.
A.
B.
C.
D.
THIS COURT SHOULD PRECLUDE INTRODUCTION OF ALLEGED...
EFTA00155901.PDF
Legal
...Pagliuca
Laura A. Menninger
HADDON. M R AN & FOREMAN P.C.
Christian R. Everdell
COHEN & GRESSER LLP
Bobbi C. Sternheim
Law Offices of Bobbi C. Sternheim
Attorneys for Chislaine Maxwell
EFTA00155901
Table of Contents
Table of Contents
ii
Table of Authorities
iv
Introduction
1
Factual Background
2
I.
Jury Selection...
EFTA01737512.pdf
Legal
...JEFFREY PAGLIUCA
LAURA A. MENNINGER
DAVIS WRIGHT TREMAINE LLP
Attorneys for Respondent Sharon Churcher
BY: ERIC J. FEDER
LAW OFFICES OF
Attorneys
BY: GREGORY L.
RACHEL S.
GREGORY L. POE PLLC
for Respondent Jeffrey Epstein
POE
LI WAI SUEN
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA_R1_00024108...
EFTA00093044.pdf
FBI Report
...Pagliuca
(pro hoc vice admission pending)
Laura A. Menninger
HADDON, MORGAN & FORMAN P.C.
150 East 10th Avenue
Denver Colorado 80203
Phone:
Attorneys for Ghislaine Maxwell
EFTA00093090
cggeei%Jdfod-Asouxatiptddcdniiii91O3W4d#SPAPdgeWcfrigisl
TABLE OF CONTENTS
Page
PRELIMINARY STATEMENT
1
ARGUMENT
5
I.
The Conditions Created by the COVID-19 Pandemic Mandate...
EFTA00020541.pdf
FBI Report
...Paul G.
Cassell, Esq.
Counsel for Defendant Ghislaine Maxwell: HADDON, MORGAN AND FOREMAN, P.C., 150
East 10th Avenue, Denver, CO 80203, By: Laura A. Menninger, Esq., Jeffrey S. Pagliuca, Esq.,
Ty Gee, Esq.
Counsel for Intervenor Michael Cemovich: RANDAZZA LEGAL GROUP, PLLC, 100 Pearl
Street, 14th Floor, Hartford, CT...
EFTA00066216.PDF
Legal
...PAGLIUCA
LAURA A. MENNINGER
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00066216
k7e2MaxC kjc
THE COURT: Good afternoon, everyone. This is
Judge Nathan presiding.
This is United States v. Ghislaine Maxwell, 20 Cr.
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EFTA00160820.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.
More Than 30 Years Later, a...
EFTA01079578.PDF
Legal
...163:11
168:11
Lauder 53:13
Lauderdale 1:1, 1
53:14 163:2/
164:2 184:2/
346:7
launder 109:6
Laura 2:2 7:17
8:10 347:7
law 240:1, 21
241:4, 6 242:3, 18
243:21,25 244:18
245:16...
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