Search results for "Laura Menninger"

811 results for ""Laura Menninger""

Page 7 of 33
EFTA00028215.pdf Email
OCR Confidence: 85%  •  36.4 KB
...Jeff Pagliuca [email protected]>, Laura Menninger [email protected]>, "[email protected]" , "[email protected]" [EXTERNAL] United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Mon, 08 Nov 2021 17:25:19 +0000 2021.11.08_,ISP_Lth_re_Rule_801(d)(2Xe...
EFTA00029189.pdf Email
OCR Confidence: 85%  •  29.3 KB
...0000 Attachments: 2021-05-21Joint_letter re_proposed_GM_pretrial_schedulejsent_to_defense].docx H Attached is the draft of the joint letter. From: Laura Menninger Sen • ' • To: Cc: Subject: Joint letter Checking in to see if you guys have your scheduling position statement ready for the joint letter. If...
EFTA00028259.pdf Email
OCR Confidence: 85%  •  33.9 KB
...Christian Everdell 'BOBBI C STERNHEIM' Jeff Pagliuca Laura Menninger Subject: US v. Maxwell, 20 Cr. 330 (AJN) - Pseudonym logistics Date: Thu, 11 Nov 2021 04:43:44 +0000 Attachments: 2021-11-10_GM _letter re_pseudonyms_and_sealing_finaldproposed_redactions].pdf; 2021-11-10 GM letter re_pseudonymtand_sealing_finaljunredacted...
EFTA00068870.pdf Email
OCR Confidence: 85%  •  39.4 KB
...3521-003 in stamping the materials. Attached are the materials with the corrected stamps, as reflected in the index provided on Saturday. Thanks, From: Laura Menninger Sent: Saturday, November 6, 2021 5:53 PM To: (USANYS) • Cc: Jdfl ica I < Subject: (EXTERNAL) US v. Maxwell - missing testifying witness materials Counsel...
EFTA00087356.pdf Email
OCR Confidence: 85%  •  34.9 KB
...Maxwell is appealing Judge Nathan's denial of her most recent motion. From: Nicole Simmon Sent: Thursday, September 3, 2020 5:57 PM Cc: Laura Menninger e ag iuca Ann Lun erg Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: At the request of Laura A...
EFTA01611800.pdf Photo
OCR Confidence: 85%  •  243.7 KB
...I have someone saying they are an attorney representing Ghislaine < Messages +1 (303) 324-7720 Details 'Message Today 12 49 PM Teala Please call me, my name is Anthony and I work for Attorney Laura Menninger who represents Ghislaine Maxwell in a civil case involving plaintiff). You have been en...
EFTA00094641.pdf Court Filing
OCR Confidence: 85%  •  35.5 KB
...Jeff Pagliuca Laura Menninger Subject: 20cr330, US v. Maxwell Counsel: Attached please find an opinion and order issued by Judge Nathan. It will be docketed tomorrow morning after today's holiday. Sincerely, Chambers of the Hon. Alison J. Nathan EFTA00094641
DOJ-OGR-00015540.jpg Court Filing
OCR Confidence: 89%  •  309.7 KB
...and Andrew Rohrbach, Assistant United States Attorneys, of counsel, and defendant Ghislaine Maxwell, by and with the consent of her attorneys, Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi Sternheim, Esq., that: l. Government Exhibits 52A, 52D, 52E, 52F, 52G, and 52H are true and correct photocopies...
Giuffre_Maxwell_Batch6_p00368.png Legal
OCR Confidence: 95%  •  1132.9 KB
...INSTRUCTIONS Production of documents and items requested herein shall be made to Laura Menninger, Haddon, Morgan & Foreman, PC, 150 E. 10% Ave., Denver, CO 80220, no later than February 13, 2017, at 9:00 a.m. Alternatively, you may provide the records electronically by that date and time to Laura...
Giuffre_Maxwell_Batch8_p01021.png
OCR Confidence: 94%  •  232.0 KB
...MCCAWLEY: Sigrid McCawley on behalf of Virginia Giuffre, the plaintiff in the action. MR. POTTINGER: Stan Pottinger on behalf of the witness. MS. MENNINGER: Laura Menninger and Jeffrey Pagliuca on behalf of Ms. Maxwell, who is appearing by telephone. SARAH RANSOME, having been called as a witness, having first been...
EFTA00092507.pdf Email
OCR Confidence: 85%  •  34.2 KB
...Cohen" , "Bobbi Sternheim I" "Laura Menninger" , Jeff Pagliuca Cc: Subject: US v. Maxwell - Non-Testifying Witness Material Date: Tue, 13 Apr 2021 04:18:14 +0000 Attachments: 2021.04.12_Maxwell_Cover_Letter_Final.pdf; 2021.04.12 U.S._v Ghislaine Maxwell_Non-Testifying_Witness_Material_Index_- _Defense_Eopy...
EFTA00030101.pdf Legal
OCR Confidence: 85%  •  467.5 KB
...Monday, March 15, 2021 6:00 PM To: 'Laura Menninger' ; (USANYS) Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengressercom) ; 'BOBBI C STERNHEIM' Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence...
EFTA00010016.pdf Email
OCR Confidence: 85%  •  35.2 KB
...Christian Everdell a, Laura Menninger , Jeff Pagliuca 10111MS Subject: [EXTERNAL] Re: U.S. v. Maxwell S2 20 Cr. 330 (AJN) Date: The, 09 Nov 2021 15:58:20 +0000 Attachments: Reply_to_Dkt_423.pdf Courtesy copy of today's ECF filing- Please note my new office address and preferred...
EFTA00027165.pdf Court Filing
OCR Confidence: 85%  •  86.9 KB
...Best regards, Laura Menninger Laura A. Henninger ! Partner Haddon, Nlorgan & Foreman, P.C. EFTA00027166
DOJ-OGR-00020708.jpg
OCR Confidence: 94%  •  1166.1 KB
...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 Reporter Martha Martin. Jury trial held. See Transcript. (jbo) (Entered: 01/10/2022) LETTER by Ghislaine Maxwell addressed to Judge Alison...
EFTA00073632.pdf Court Filing
OCR Confidence: 85%  •  36.3 KB
...Christian Everdell "Laura Menninger" Cc: 1.. > , "Mark S. Cohen" > STERNHEIM' Jeff Pagliuca , II (USANYS)" (USANYS) [Contractor)" (USANYS) [Contractor)" Subject: US v. Maxwell, 20 CR. 330 (AJN) - discovery production Date: Wed, 16 Dec 2020 23:57:14 +0000 Attachments: SDNY GM 00274237-SDNY_GM 00274268.pdf; SDNY_GM_00274269- SDNY GM...
EFTA00025218.pdf Email
OCR Confidence: 85%  •  32.4 KB
From: (USANYS)" cz IMIE> To: , BOBBI C STERNHEIM Laura Menninger , Jeff Pagliuca Cc: I II I/ Subject: US v. Maxwell - Government Letter Due Today Date: Mon, 07 Jun 2021 21:19:58 +0000 Attachments: 2021-06-07_GM_Ietter update_re_MDC_conditions_final.pdf Counsel, Our update letter to...
EFTA00031589.pdf Legal
OCR Confidence: 85%  •  476.6 KB
...Tuesday, March 16, 2021 6:40 PM To: 'Laura Menninger' ; I < >; (USANYS) < M> Cc: 'Jeff Pagliuca' ; 'Christian R Everdell - Cohen & Gresser LLP ([email protected])' ; 'BOBBI C STERNHEIM' Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request...
EFTA00084054.pdf Court Filing
OCR Confidence: 85%  •  188.9 KB
...Jeff Pagliuca EFTA00084054 >; Laura Menninger ; Thomas J. Powers Subject: RE: Hard Drives Ms. Maxwell has still not received the disk or the hard drive. Can I ask you to follow-up with MDC about this? Also, we are in the process of obtaining several 64GB hard drives, which we...
DOJ-OGR-00005358.jpg Court Filing
OCR Confidence: 94%  •  333.1 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 Sternheim, Esq. Law Offices of Bobbi C. Sternheim 33 West 19th Street-4th Fl. New York, NY 10007 Page 1...
EFTA00021965.pdf Email
OCR Confidence: 85%  •  33.3 KB
...Christian Everdell Laura Menninger ania, Jeff Pagliuca Cc: Subject: US v. Maxwell, 20 Cr. 330 (MN) Date: Sat, 06 Nov 2021 17:30:59 +0000 Attachments: 2021.11.06_Maxwell_Cover_Letter.pdf; 2021.11.06_U.S._v_Ghislaine_Maxwell_Non- Testifying_Witness_Material_(Defense...
EFTA00009980.pdf Email
OCR Confidence: 85%  •  35.6 KB
...Christian Everdell c li=a Laura Menninger Jeff Pagliuca — - Subject: [EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN) Date: Mon, 08 Nov 2021 16:33:05 +0000 Attachments: Suggestion_to_Dkt_404.pdf Courtesy copy of today's ECF fling Please note my new office address and preferred...
EFTA00027080.pdf Court Filing
OCR Confidence: 85%  •  38.3 KB
...Christian Everdell ■r SANYS . '13013131 C STERNHEIM' Cohen" • "Laura Menninger" Jeff Pagliuca Subject: US v. Maxwell, 20 Cr. 330 (MN) - Government Letters Date: Thu, 22 Apr 2021 20:52:12 +0000 Attachments: 2021-04-22 Gov't letter re GM re uest_for_adjoumment_FINAL.pdf; 2021-04- 22 -_request...
EFTA00089903.pdf Email
OCR Confidence: 85%  •  38.1 KB
...Attachments: "CEverdell®CohenGresser.com" , bcsternheim_mac.com , Laura Menninger , Jeff Pagliuca 1pagliuca®lunflaw.com> US v. Maxwell, 20 Cr. 330 (AJN) - Proposed Redactions Thu, 25 Nov 2021 01:38:00 +0000 Mot to Excludeflall_Reply_Br. final jproposed redactions)].pdf; Motion...
EFTA02240088.pdf Email
OCR Confidence: 85%  •  52.6 KB
...DOES JE want Marty Weinberg and Laura Menninger to come also? 2:00pm Phone Dale w/Deborah 2:00pm Appt w/Anne at Dangene, Core Club JOJO to DRIVE YOU 3:30-4:00pm PHONE DATE w/Andrew Farkas 7:00pm DINNER w/Woody and Soon Yi Sent from my...

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