All Subjects
AI Analyst
Intelligence Summary
809
Documents
32
Connections
16
Known Associates
Associated Files (809)
DOJ-OGR-00011035.jpg
...o Yes ™@ No
Laura Menninger of Haddon, Morgan and Foreman, P.C. o Yes g No
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim uo Yes #”No
33f. Do...
EFTA00032686.pdf
...Cohen"
obbi Sternheim
"'BOBBI C
, Laura Menninger
Jeff Pagliuc
Cc:
alMIN>,
.
(USANYS)"
, 1=MI
(USANYS) [Contractor]"
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - discovery production
Date: Fri, 09 Apr...
DOJ-OGR-00009084.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...
DOJ-OGR-00011006.jpg
...a Yes No
Laura Menninger of Haddon, Morgan and Foreman, P.C. 0 Yes i No
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim oa Yes ) No
Do you...
EFTA00085172.pdf
...Christian Everdell
To: 'Nathan NYSD Chambers'
Cc:
'BOBBI C STERNHEIM
"'Jeff Pagliuca"'
,'Laura Menninger'
Subject: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (AIN) -- Supplemental Pretrial Motions,
Memorandum and...
EFTA00019923.pdf
...STERNHEIM, ESQ.
>;
• Laura Menninger <
; Jeff Pagliuca
••Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely.
Please use email or fax, instead of...
EFTA00016152.pdf
...Tue, 23 Mar 2021 20:14:57 +0000
, Laura Menninger
Good afternoon-
Per the court's order (Dkt. 169), the parties have conferred and agreed that
redactions to the Bail...
DOJ-OGR-00005295.jpg
...Yes No
Laura Menninger of Haddon, Morgan and Foreman, P.C. a Yes No
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim Yes No
3263 Do you or does...
EFTA00014695.pdf
...Christian Everdell
Jeff Pagliuca
Laura Menninger
Cc: •
"
'
)"
)"
Subject: Today's filings
Date: Mon, 22 Nov 2021 16:53:49 +0000
Attachments: 2021.11.20_Letter_to_Judge_Nathan_re_Birth...
EFTA00094606.pdf
...Sunday, August 22, 2021 1:04 PM
To:
).
; Laura Menninger
Cc:
) ca;
Jeff
Pagliuca
(USANYS)
[Contractor]
(USANYS) [Contractor]
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies...
DOJ-OGR-00010919.jpg
...o Yes w/No
Laura Menninger of Haddon, Morgan and Foreman, P.Cc. a Yes we
Bobbi Sternheim of Law Offices of Bobbi C. Sternheim o Yes 4 N
ie...
EFTA00088886.pdf
...Jeff Pagliuca
; Laura Menninger
<
>;
(USANYS)
Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Response to Government's Omnibus
Motions in Limine]
Dear Judge...
EFTA00009985.pdf
...Jeff Pagliuca
, Laura Menninger
"bcsternhei
Subject: [EXTERNAL] Defense Rule 16 Disclosure
Date: Tue, 09 Nov 2021 02:32:24 +0000
Attachments: 2021.11.08_Letter to_Govemment_re_Rule_16...
EFTA00031675.pdf
...Sternheim
Laura Menninger
• •Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely.
Please use email or fax, instead of regular mail, for...
EFTA00020426.pdf
...image001.jpg; image002.jpg
Laura Menninger
" l'homas J. Powers"
No problem. Our paralegal just sent the documents over. Please let us know if you have any difficulty accessing them...
EFTA00090668.pdf
...Thursday, May 20, 20218:22 PM
To: 'Laura Menninger'
4
:3*'
(USANYS)
) <
Cc: Jeff Pagliuca
Bobbi Sternheim
([email protected])'
Subject: RE: US v. Maxwell - [conferral re photo and other...
EFTA00104614.pdf
...Tuesday, April 27, 2021 10:56 AM
To
a;
n>;
Nathan NYSD Chambers
Cc:
• Jeff Pagliuca
;Laura
Menninger <
;
EFTA00020663.pdf
...5 hours with Christian Everdell & Mark Cohen and 1:30 pm 1 hour with Laura Menninger & Jeff
Pagliuca
(5) 7/10/20 - 10 am to Christian Everdell and 1 pm...
EFTA00026890.pdf
...Christian Everdell , Laura Menninger
, '
(USANYS)"
Cc: Jeff Pagliuca ipagliuca®Iunflaw.com>, 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20...
DOJ-OGR-00002444.jpg
...Attached hereto as Exhibit 3, is a true and correct copy of Defendant’s counsel,
Laura Menninger’s February 25, 2016 Email Correspondence to Sigrid McCawley.
DOJ-OGR-00002444
EFTA00018988.pdf
...Bobbi Sternheim
; 'BOBBI C STERNHEIM'
; Laura Menninger <
; Jeff Pagliuca
Cc:
>;
(USANYS) [Contractor]
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - discovery production
Counsel,
(USANYS) <
Mark S.
Pursuant to the Court...
EFTA00028571.pdf
...Jeff Pagliuca •cl
M> ; Laura Menninger •
>; Bobbi Sternheim
Subject: RE: Discovery Issues
Chris,
Following up on these issues:
• For #3, the attachments were not recovered from the searched devices. We...
DOJ-OGR-00002379.jpg
...Attached hereto as Exhibit 3, is a true and correct copy of Defendant’s counsel,
Laura Menninger’s February 25, 2016 Email Correspondence to Sigrid McCawley.
DOJ-OGR- 00002379
EFTA00160863.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...
EFTA00028062.pdf
...by CM/ECF.[2938278] [20-
3061]
Notice will be electronically mailed to:
Adam Mueller, -:
Laura Menninger,
Gerard Whidbee, Deputy Clerk:
Gerard Whidbee, Deputy Clerk
Quality Control I
Notice will be...
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