All Subjects
AI Analyst
Intelligence Summary
809
Documents
32
Connections
16
Known Associates
Associated Files (809)
EFTA00029138.pdf
...8obbi Sternheim
;'8O681 C
STERNHEIM' <
s; Laura Menninger
>; Jeff Pagliuca
4
>; Mark S. Cohen
Cc:
(USANYS) <
>;
Subject: US v. Maxwell, 20 Cr. 330 (MN) - meet and confer
Counsel,
Per Judge...
EFTA00029843.pdf
...Govt_Response.pdf; 129-134387-
188.pdf; Exhibit_5_(Proposed_Redactions).pdf
FYI
From: Laura Menninge
Sent: Tuesday, March 9, 2021 1:08 PM
To:
Cc:
(USANYS)
Cas;
) <
>; 'BOBBI C...
EFTA00020322.pdf
...Monday, March 15, 2021 6:00 PM
To: 'Laura Menninger' .
(USANYS)
Cc: Jeff Pagliuca • Christian R Everdell - Cohen & Gresser LLP ([email protected])
DOJ-OGR-00005374.jpg
...New York, New York
October 11, 2021
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: /s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
/s/
Christian Everdell
Laura...
EFTA00092509.pdf
...Friday, April 23, 2021 6:22 PM
To:
; 'BOBS! C STERNHEIM'
; Laura Menninger
Jeff Pagliuca
Cc:
`
1>;
(USANYS)
)
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - Expert Disclosure
Counsel,
obbi...
EFTA00597939.pdf
...Jeff Pagliuca, Esq. (via e-mail)
Laura Menninger, Esq. (via e-mail)
BOIES SCHILLER FLEXNER
401 East Las OW Sou °yard Su tv 12CC. Fort Lowderclote FL 3333:1(0...
EFTA00812552.PDF
...Jeff Pagliuca, Esq. (via e-mail)
Laura Menninger, Esq. (via e-mail)
BOIES SCHILLER FLEXNER
401 East Las OW Sou °yard Su tv 12CC. Fort Lowderclote FL 3333:1(0...
EFTA00032234.pdf
...Jeff Pagliuca ipagliuca&mflaw.com>, Laura Menninger ,
Ann Lundberg , "CEverdell®CohenGresser.com"
"mcohen CohenGresser.com"
Subject: United States v. Ghislaine Maxwell...
EFTA00084933.pdf
From: Laura Menninge
To: '
Cc:
)"
USANYS "
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Date: Wed, 28 Apr 2021 16:03:52 +0000
Received. Thank you...
Giuffre_Maxwell_Batch1_p00170.png
...I'm Laura Menninger
from Haddon Morgan & Foreman, and I represent
Ghislaine Maxwell.
R. LOUIS: I'm Dore Louis from Sinclair
Louis & Zavertnik. I'm here on behalf of the...
EFTA00091229.pdf
...Thursday, May 20 2021 8:22 PM
To: 'Laura Menninger'
(USANYS)
Cc: Jeff Pa
Bobbi Sternheim
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
I...
DOJ-OGR-00015185.jpg
...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:
Li. Sgt. Michael Dawson, who...
EFTA00010159.pdf
...Christian Everdell .<
3OBEtICS'
>
FERNHEIM
aa>,
Laura Menninger
, Jeff Pagliuca
C
(USAN
(USANYS) [Contractor]"
Subject: US v. Maxwell, 20 Cr. 330 (MN)
Date: The, 16 Nov 2021 13:07:56 +0000...
EFTA00100259.PDF
...Monday, May 24, 2021 1:53 PM
To:
; Laura Menninger
(USANYS) •
Cc: Jeff Pagliuca
Bobbi Sternheim
(USANYS) [Contractor]
(USANYS) [Contractor]
(USANYS) [Contractor] ce;
Thomas J. Powers
Subject: RE: Discovery Issues...
EFTA00160841.pdf
...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...
Giuffre_Maxwell_Batch2_p00105.png
...Schultz
Date: Tuesday, May 17, 2016 at 1:08 PM
To: Laura Menninger , Jeff Pagliuca
Ce: Sigrid McCawley
DOJ-OGR-00015164.jpg
...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, The witness referred to...
EFTA00020243.pdf
...image005.jpg; image006.jpg
, "'Laura Menninger"
coca
, 'BOBBI C
Please see the attached letter to Judge Nathan, which was just filed on the docket.
Regards,
COHEN & GRESSER LLP
view bio...
EFTA00025195.pdf
...330 (AJN)
; Laura Menninger <
>; Jeff Pagliuca
Good afternoon-
Attached is a courtesy copy of today's ECF filing.
Bobbi
BOBBI C. STERNHEIM, ESQ.
Law Offices of Robbi C. Stcrnheim
This...
EFTA00030900.pdf
From: Jeff Pagliuca
To:
Cc:
Subject:
Date:
Attachments:
Inline-Images:
Laura Menninger , Christian Everdell
, "Mark S. Cohen" , Nicole
Simmons
EFTA00011417.pdf
...Regards,
Chris
Christian Everdell
COHEN & GRESSER LLP
'N York I Paris I Washington DC
• Laura Menninger
CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or...
EFTA00087551.pdf
...Jeff Pagliuca [email protected]>, Laura Menninger ,
"[email protected]" . "bcstemheim mac.com"
"
Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20...
EFTA00028646.pdf
...Monday, May 24, 2021 1:53 PM
To:
; Laura Menninger cz
;
(USANYS)
Cc: Jeff Pagliuca •c
); Bobbi Sternheim I
(USANYS) [Contractor]
(USANYS) [Contractor]
(USANYS) [Contractor] ; Thomas J. Powers <
Subject...
EFTA00091000.pdf
From: Laura Menninger •cl
fr-"
To:"
Cc: Jeff Pa Muca
, "Christian R Everdell - Cohen & Gresser LLP
, 'BOBBI C STERNHEIM'
Subject: US v. Maxwell - 20 Cr. 330 (AJN) - Discovery request
Date...
EFTA00097870.pdf
...Christian Everdel
; Laura Menninger
; Jeff Pagliuca
Su ject: U.S. v. Maxwe S2 20 Cr. 330 (AJN)
Good afternoon-
Attached please find a courtesy copy of today's ECF filing...
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