All Subjects
Intelligence Summary
809
Documents
32
Connections
16
Known Associates
Associated Files (809)
DOJ-OGR-00015169.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:
i On August 17, 2021...
EFTA00089743.pdf
From: '
To: Laura Menninger , '
)"
,
USANYS)"
Cc: Jeff Pagliuca , mceverdellgcohengressencomm
e-ceverdellgcohengressencom>, "'Bobbi Sternheim (bcsternheimgmac.com)'"
Subject: RE: US v. Maxwell - [conferral...
DOJ-OGR-00015210.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:
1. Ifrecalled as a witness...
EFTA00093487.pdf
...Jeff Pa liuca
Laura Menninger
Subject: Touhy Request
Date: The, 31 Aug 2021 02:29:50 +0000
Attachments: 2021.8.30_Letter to_Government_re_Touhy_Request.PDF
Inline-Images...
EFTA02239981.pdf
...DOES JE want Marty Weinberg and Laura
Menninger to come also?
2:00pm Appt w/Anne at Dangene, Core Club
1010 to DRIVE YOU
3:30.4:OOpm PHONE DATE...
EFTA00018026.pdf
...bcsternheim_mac.com
Jeff Pagliuca
Laura Menninger
"Christian Everdell"
Subject: Re: Response of David Oscar Markus in United States v. Maxwell 20-Cr-330
Date: Fri, 30 Jul 2021 21...
DOJ-OGR-00020930.jpg
...o Yes XX No
Laura Menninger of Haddon, Morgan and Foreman, P.C. a Yes No
Bobbi Sternheim of Law Offices of Bobbi C. Stemheim a Yes p4 No
avec...
EFTA00470777.pdf
...March 23 2018 NY
8:30am BREAKFAST w/Leon Black
10:00am Appt w/Deepak(
1:00pm Appt w/Darren and Scott Link DOES JE want Marty Weinberg and Laura...
EFTA00023045.pdf
...Cohen & Gresser LLP
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
Re:
United States v. Ghislaine Maxwell...
EFTA00089774.pdf
...Jeff Pagliuca
(Office)
; 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 do...
DocumentCloud_Epstein_Docs_p00186.png
...I'm Laura Menninger from
Haddon, Morgan and Foreman on behalf of Ghislaine
DTI Court Reporting Solutions - New York
1-800-325-3376 www.deposition.com
EFTA00031016.pdf
...Cohen & Gresser LLP
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon. Morgan and Foreman, P.C.
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
Re:
United States v. Ghislaine Maxwell...
Giuffre_Maxwell_Batch2_p00144.png
...at
Composite Exhibit 5, May 2016 Emails from Meredith Schultz to Laura Menninger.
4
EFTA00089781.pdf
...Christian Everdell c
>
>,
(USANYS)
Cc: 'Jeff Pagliuca'
Laura Menninger
>; Bobbi Sternheim
Subject: RE: Discovery Issues
Chris,
That all makes sense, thanks very much. I will reach back out once I...
Giuffre_Maxwell_Batch2_p00236.png
...at
Composite Exhibit 5, May 2016 Emails from Meredith Schultz to Laura Menninger.
4
EFTA00023745.pdf
...ECF.[2928289] [20-3061]
Notice will be electronically mailed to:
T Gee, -:
Adam Mueller, -:
Laura Menninger,
Mikaela N Cardenas, -:
Notice will be stored in tile notice cart for:
Mikaela N...
EFTA00030035.pdf
...Christian Everdell , 'Laura Menninger'
, '
(USANYS)"
Cc: Jeff Paglitica , 'BOBS! C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN...
Giuffre_Maxwell_Batch2_p00168.png
...Attached hereto as Sealed Composite Exhibit 5 is a true and correct copy of E-mail
Correspondences to Laura Menninger.
8. Attached hereto as Sealed Composite Exhibit 6 is a...
EFTA00091005.pdf
...a call when you have a minute so we can discuss this.
Thanks,
From: Laura Menninger
Sent: Monday, March 8, 2021 2:00 PM
To:
<
>;
Cc: Jeff Pagliuca .c:
>; Christian...
EFTA00095323.pdf
...Cohen
; Laura Menninger
Subject: Letter
eff Pagliuca
Please see the attached letter regarding Ghislaine Maxwell. Thank you in advance for your attention to these matters.
Regards,
Chris
Christian Everdell
COHEN...
EFTA00022511.pdf
...Cohen & Gresser LLP
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
Re:
United States v. Ghislaine Maxwell...
EFTA00103697.pdf
...c
=l
>
cM
>
Cc:
)
>;
)<
>;
(USANYS)
;
<
>; Christian Everdell
Laura Menninger
>; Jeff Pagliuca <
Subject: Re: U.S. v. Maxwell S2 20 Cr. 330 (AJN), US v Maxwell
>
Good evening-
Attached please find...
EFTA00018837.pdf
...Cohen
Laura Menninger
/ Jeff Pagliuc
Cc:
‹MM
>
(USANYS) [Contractor]
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - discovery production
Counsel,
We have an additional discovery production ready to send to...
Giuffre_Maxwell_Batch4_p00539.png
...Attached hereto as Sealed Exhibit 3 is a true and correct copy of August 16,
2016, Correspondence from Laura Menninger.
6. Attached hereto as Sealed Exhibit 4 is a true...
EFTA00470778.pdf
...March 23, 2018 NY
8:30am BREAKFAST w/Leon Black
10:00am Appt w/Deepakl
1:00pm Appt w/Darren and Scott Link DOES JE want Marty Weinberg and Laura...
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