All Subjects
Intelligence Summary
809
Documents
32
Connections
16
Known Associates
Associated Files (809)
EFTA00084944.pdf
...Tuesday, April 27, 2021 10:56 AM
Tcn
>
Cc:
; Nathan NYSD Chambers
Jeff Pagliuca •:=
>•; Laura Menninger
c
s;
Subject: Re: Memorandum Endorsement in 20-cr-330, US v...
EFTA00021030.pdf
...Jeff Pagliuca .c
); Laura Menninger .ca
(USANYS)
4S
Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Ltr. Motns to Quash EVCP Sub...
EFTA00028102.pdf
From:
To: Christian Everdell
-, BOBBI C STERNHEIM
Cc:
Laura Menninger
, Jeff Pagliuca
Subject: Redactions: Government motion in limine
Date: Fri, 29 Oct 2021 20:54:50 +0000
Attachments: Govemment_MILiredactedi...
EFTA00095327.pdf
...Cohen"
Laura Menninger
>, Jeff Pag
Subject: Letter
Date: The, 22 Sep 2020 02:33:18 +0000
Attachments: 2020.09.21_Letter to_Government_re_Discovety_and_Prison_Conditions.PDF
Inline...
EFTA00016023.pdf
...Cohen"
, Laura Menninger
Attached please find the Government's submission in opposition to the defendant's renewed bail application in
the above-referenced case. This submission includes the following documents...
EFTA00096761.pdf
...Monday, May 24, 2021 1:53 PM
To:
; Laura Menninger
>;
(USANYS)
Cc: Jeff Pagliuca
Bobbi Sternheim
(USANYS) [Contractor]
(USANYS) [Contractor]
EFTA00096761
(USANYS) [Contractor] c
.;
Subject: RE: Discovery Issues
I don...
EFTA00010184.pdf
...Jeff Pagliuca
.; Laura Menninger
Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Govs Motn to Preclude Testimony of
Dietz and Loftus]
Dear...
EFTA00011259.pdf
...Cohen
>, 'Laura Menninger' <
Subject: RE: Discovery Requests
Hi
>;
Bobbi Sternheim
)<
>;
Jeff Pagliuca
We will provide you with a drive to load the files. If our messenger service is functioning tomorrow...
EFTA00092513.pdf
...Gresser LLP
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Mor an and Foreman, P.C.
Bobbi Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
April 23, 2021
Re:
United States...
EFTA00020978.pdf
...Cohen" , Bobbi Stemheim
, Jeff Pagliuca 1pagliuca®lunflaw.com>, "'Laura Menninger"'
Subject: RE: Discovery Requests
Date: Mon, 01 Feb 2021 03:41:26...
DOJ-OGR-00007035.jpg
...Everdell of Cohen & Gresser LLP
Jeffrey Pagliuca of Haddon, Morgan and Foreman, P.C.
Laura Menninger of Haddon, Morgan and Foreman, P.C.
Bobbi Sternheim of Law Offices of Bobbi...
DOJ-OGR-00009775.jpg
...a Yes KNo
Laura Menninger of Haddon, Morgan and Foreman, P.C. Yes {No
Bobbi Sternheim of Law Offices of Bobbi C. Stemheim 1 Yes }{ No
aot. Do you or...
EFTA00592788.PDF
...Date:
Thursday, April 21, 2016 at 5:44:02 PM Eastern Daylight Time
From:
Laura Menninger
To:
Sigrid S. McCawley
CC:
Jeff Pagliuca
Sigrid
We did not receive any supplemental...
DOJ-OGR-00010774.jpg
...o Yes No
Laura Menninger of Haddon, Morgan and Foreman, P.C. o Yes No
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim o Yes pANo
Do you or...
DOJ-OGR-00010861.jpg
...o Yes po
Laura Menninger of Haddon, Morgan and Foreman, P.C. 0 Yes a6
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim o Yes wre
Do you or...
DOJ-OGR-00011064.jpg
...o a No
Laura Menninger of Haddon, Morgan and Foreman, P.C. a eA No
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim o Yes & No
Do you or...
DOJ-OGR-00009677.jpg
...a Yes XNo
Laura Menninger of Haddon, Morgan and Foreman, P.C. o Yes No
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim 4 Yes p 4 No
Do...
DOJ-OGR-00010977.jpg
...a Yes XNo
Laura Menninger of Haddon, Morgan and Foreman, P.C. 0 Yes {No
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim o Yes No
Do you or...
DOJ-OGR-00010890.jpg
...o Yes m No
Laura Menninger of Haddon, Morgan and Foreman, P.C. o Yes & No
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim o Yes gx No
Do...
DOJ-OGR-00011093.jpg
...o Yes ip No
Laura Menninger of Haddon, Morgan and Foreman, P.C. 0 Yes wo No
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim ca Yes @ No
Do...
EFTA00024170.pdf
...Christian Everdell <
>; Laura Menninger <
>; Jeff Pagliuca
Subject: [EXTERNAL] US v. Maxwell 52 20 Cr 330 (AJN)
Courtesy copy of today's ECF filing.
Please note my new office address and...
DOJ-OGR-00010803.jpg
...are
representing the Defendant: !
Christian Everdell of Cohen & Gresser LLP uo Yes } No |
” No |
Laura Menninger of Haddon, Morgan and Foreman, P.C. o Yes 4 No |
Bobbi Sternheim of...
EFTA00032669.pdf
...Christian Everdell , 'Laura Menninger'
, '
(USANYS)"
Cc: Jeff Paglitica , 'BOBS! C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330...
DOJ-OGR-00010832.jpg
...o Yes 2’No
Laura Menninger of Haddon, Morgan and Foreman, P.C. o Yes 2f No
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim o Yes 2~No...
DOJ-OGR-00010948.jpg
...0 Yes o/ No
Laura Menninger of Haddon, Morgan and Foreman, P.C. 0 Yes ~/No
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim o Yes WNo
Do you...
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