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AI Analyst
Intelligence Summary
809
Documents
32
Connections
16
Known Associates
Associated Files (809)
Giuffre_Maxwell_Batch8_p00006.png
...Jeff Pagliuca and
Laura Menninger on behalf of Ms.
Maxwell.
GHISLAIN! MAXWELL, called
as a witness, having been duly sworn by a
Notary Public, was examined and testified as
follows...
EFTA00024925.pdf
...Christian Everdell
>; Jeff Pagliuca <
>; BOBBI C STERNHEIM
'BOBBI C STERNHEIM' <
Cc:
(USANYS) <
; Laura Menninger <
; Mark S. Cohen
)<
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - discovery production
Counsel,
Attached please...
DOJ-OGR-00020449.jpg
...Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell, Laura Menninger and
Renato Stabile. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew
Rohrbach for the government...
DOJ-OGR-00020558.jpg
...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 Reporters...
EFTA00097821.pdf
...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...
EFTA00812551.PDF
...Jeff Pagliuca, Esq. (via e-mail)
Laura Menninger, Esq. (via e-mail)
BOLES SCHILLER FLEXNER LLP
401 East Los Olos Boulevard. Sudo 1200. Fort Lauderdale. FL 3330:1(t) 954...
EFTA00029301.pdf
...Christian Everdell
;Laura Menninger
; Jeff Pagliuca
Subject: (EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Good evening-
Attached is a courtesy copy of this evening's ECF filing...
DOJ-OGR-00020457.jpg
...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 Reporters...
DOJ-OGR-00020550.jpg
...Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell, Laura Menninger and
Renato Stabile. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew
Rohrbach for the government...
EFTA00104573.pdf
...Cohen" Laura Menninger , "-
Subject: Re: US v. Maxwell, 20 Cr. 330 (AJN) - non-testifying witness production
Hi
It was addressed to
Let me know if you can...
Giuffre_Maxwell_Batch2_p00135.png
...Sandra Perkins
From: Meredith Schultz
Sent: Tuesday, June 14, 2016 3:15 PM
To: Laura Menninger ([email protected])
Ce: Sigrid McCawley; Sandra Perkins; Deborah Knowlton
Subject: Proof of Services...
EFTA00082211.pdf
...Christian Everdell
, "bcstemhei
, Laura Menninger
, Jeff Pagliuca
C
USANYS) [Contractor]"
Subject: US v. Maxwell, 20 Cr. 330 (AJN)
Date: Ilte, 23 Nov 2021 14:08:08 +0000
Attachments: 2021.11...
Giuffre_Maxwell_Batch2_p00226.png
...15-cv-07433-RWS
The original deposition was filed with
Laura Menninger, Esq., on approximately the
31st day of May, 2016.
_XXX_ Signature waived.
Unsigned; signed signature page and
amendment...
EFTA00084740.pdf
...SANYS
USANYS)"
Christian Everdell •
, BOBBI C STERNHEIM
Jeff Pagliuca
, Laura Menninger
Subject: US v. Maxwell - Redacted MILs
Date: Fri, 05 Nov 2021 03:06:21 +0000
Attachments: Government Motions.zip...
EFTA00105926.pdf
...c=a
>;
>;
Subject: Order in 20-cr-330, United States v. Maxwell
Counsel,
wrote:
Laura Menninger
>;
>
(USANYS)
Please find attached an order signed by Judge Nathan, which will be entered...
EFTA00022486.pdf
...Bobbi Sternheim <
; 'BOBBI C
STERNHEIM'
Cc:
)
; Laura Menninger <
>; Jeff Pagliuca
Mark S. Cohen
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - meet and confer
Counsel,
(USANYS)
Per Judge Nathan's...
EFTA00018748.pdf
...Jeff Pagliuca
Laura Menninger
EFTA00088745.pdf
...Christian Everdell , Laura Menninger
, Jeff Pagliuca [email protected]>, "'BOBBI C
STERNHEIM"'
Cc: '
"
, '
SANYS "
I,
11
Subject: Maxwell - Verdict form and...
EFTA00014884.pdf
...Jeff Pagliuca
, Laura Menninger
Cc:
Subject: Redactions
Date: Wed, 24 Nov 2021 23:31:48 +0000
i.
e.
&
Attachments: 2021.11.22_20cr330_Hall Tem . Seal._Mem._Op._&_Order 11...
EFTA00031205.pdf
...Christian Everdell
, Laura Menninger
Pagliuca
Subject: [EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (A.IN)
Good afternoon-
Attached is a courtesy copy of today's ECF filing.
Bobbi...
Giuffre_Maxwell_Batch1_p00163.png
...Attached hereto as Exhibit 9, is a true and correct copy of the May 4, 2016 Email
Correspondence from Laura Menninger.
I declare under penalty of perjury that the foregoing...
EFTA00023034.pdf
...Nathan NYSD Chambers e
>
Cc:
>;
; Laura Menninger
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - Letter Motion to file Reply Brief
Chambers,
Attached lease find...
EFTA00072826.pdf
...Jeff Pagliuca
, Laura Menninger
Subject: RE: Letter to the Court -- Today
Date: Tue, 02 Nov 2021 22:13:03 +0000
Attachments: 2021-11-02 Letter re trial length.docx
Inline...
EFTA00029036.pdf
...Cohen ; Laura Menninger • Jeff Pagliuca
;
c
>;
Subject: RE: US v. Maxwell - discovery production
The drives have been delivered.
Thanks,
Chris
From...
EFTA00090117.pdf
...Fri, 07 May 2021 21:26:15 +0000
Laura Menninger
USANYS
We are available to begin November 8th and to conclude by the end of the year.
Laura has a...
Known Associates (16)
Ghislaine Maxwell
245 shared files
Christian Everdell
243 shared files
Jeffrey Pagliuca
132 shared files
Jeffrey Epstein
64 shared files
Alison Moe
63 shared files
Maurene Comey
59 shared files
Andrew Rohrbach
57 shared files
Audrey Strauss
40 shared files
Sigrid McCawley
33 shared files
Virginia Giuffre
15 shared files
David Boies
8 shared files
Leon Black
8 shared files
Prince Andrew
7 shared files
Alan Dershowitz
6 shared files
Lesley Groff
6 shared files
Donald Trump
5 shared files