All Subjects
Intelligence Summary
809
Documents
32
Connections
16
Known Associates
Associated Files (809)
EFTA02239989.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 if want Marty Weinberg and Laura...
DOJ-OGR-00005608.jpg
...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...
Giuffre_Maxwell_Batch1_p00162.png
...Attached hereto as Exhibit 2, is a true and correct copy of the May 27, 2016
Email Correspondence from Laura Menninger.
5. Attached hereto as Exhibit 3, is a true...
EFTA00015753.pdf
...Christian Everdell; 'Laura Menninger';
(USANYS)
Cc: Jeff Pagliuca; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential materials, scenes
Chris,
I...
DOJ-OGR-00006570.jpg
...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...
DOJ-OGR-00007181.jpg
...10 Sternheim appearing with Ghislaine Maxwell at counsel table,
11 along with Jeffrey Pagliuca, Laura Menninger, Christian
12 Everdell. And we're assisted by Camille Delgado.
13 THE COURT: Good...
EFTA00023363.pdf
...Jeff Pagliuca [email protected]>; Laura Menninger ; bcsternheim_mac.com
;
4S
4
(USANYS)
>
Subject: RE: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330...
DOJ-OGR-00015537.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. Government Exhibit 11 is...
DOJ-OGR-00014878.jpg
...10 Sternheim appearing with Ghislaine Maxwell at counsel table,
11 along with Jeffrey Pagliuca, Laura Menninger, Christian
12 Everdell. And we're assisted by Camille Delgado.
13 THE COURT: Good...
EFTA00103876.pdf
...Maxwell, FILED.
[2940170][68] [20-3061]
Notice will be electronically mailed to:
T Gee, -:
Laura Menninger,
Assistant U.S. Attome :
Adam Mueller, -:
Assistant U.S. Attorney:
Assistant U.S. Attome...
DOJ-OGR-00007871.jpg
...10 Sternheim appearing with Ghislaine Maxwell at counsel table,
11 along with Jeffrey Pagliuca, Laura Menninger, Christian
12 Everdell. And we're assisted by Camille Delgado.
13 THE COURT: Good...
EFTA00078980.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
Re...
EFTA00028538.pdf
...Adam Mueller,
Laura Menninger,
Gerard Whidbee, Deputy Clerk: Gerar
Gerard Whidbee, Deputy Clerk
Quality Control 1
Notice will be stored in the notice cart for:
The following document(s) are...
DOJ-OGR-00005623.jpg
...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...
EFTA00098016.pdf
...Wednesday, April 7 2021 12:09 AM
To: 'Laura Menninger'
(USANYS)
Cc: 'Jeff Pagliuca'
; 'Christian R Everdell - Cohen & Gresser LLP (
'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr...
EFTA00019896.pdf
...Cohen"
eff Pagliuca
(USANYS)"
"BOBBI C STERNHEIM"
Laura Menninger
Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (MN) -- Letter re Sealing of Renewed Bail Motion
(to be Filed Under...
EFTA00026872.pdf
...Chris Everdell
Jeffrey Pagliuca
Laura Menninger
Bobbi Sternheim
Jim Harkins (investigator)
Simek Shropshire (paralegal)
Camille Delgado (paralegal)
Thanks,
Chris
From:
[mailto:
Sent: Friday, April 09, 2021 12:01 PM
To...
EFTA00090951.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...
EFTA00093507.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...
EFTA00018718.pdf
...330 (MN)
>;
<
wrote:
>;
>; Laura Menninger <
>; Jeff Pagliuca
Good afternoon-
Attached is a courtesy copy of today's ECF filing.
Bobbi
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Sternheim...
EFTA00031440.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...
DOJ-OGR-00020706.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-00015166.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. The HM Land Registry...
EFTA00024868.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...
EFTA00028849.pdf
...Christian Everdell
To: "'NathanNYSDChambe
Cc: '
SANYS)'"
C STERNHEIM'
"'Jeff Pagliucam
,'Laura Menninger'
Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AIN) -- Pretrial Motion Reply Memoranda and
Exhibits (to 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