All Subjects
AI Analyst
Intelligence Summary
809
Documents
32
Connections
16
Known Associates
Associated Files (809)
EFTA00031437.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...
EFTA00105866.pdf
...Christian Everdell ; Laura Menninger ; Jeff Pagliuca
Subject: U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Good evening-
Attached is a courtesy...
EFTA00029574.pdf
...Jeff Pagliuca
; Laura Menninge
Subject: [EXTERNAL] Defense Rule 16 Disclosure
Attached is the defense Rule 16 disclosure.
Regards,
Chris
Christian R Everdell
COHEN & GRESSER LLP
New York I Paris I...
EFTA00015804.pdf
...Wednesday, April 7, 2021 12:09 AM
To: 'Laura Menninger' ;
<
=1';
(USANYS)
Cc: 'Jeff Pagliuca' ipagliucaOhmflaw.com>; 'Christian R Everdell - Cohen & Gresser LLP ([email protected])'
EFTA00030305.pdf
...bsfllp.com
From: Aneisha Christie
Sent: Tuesday, March 24, 2020 1:40 PM
To: Laura Menninger
Cc: Sigrid McCawley
; Jeff Pagliuca
S
Subject:
Dear Counsel,
; Sabina Mariella <
v. Indyke, et...
EFTA00087976.pdf
...Cohen"
"Laura
Menninger" <
>, Jeff Pagliuca
Subject: Re: Letter
Date: Tue, 22 Sep 2020 15:13:39 +0000
Inline-Images: image001.png; image004jpg
Hi Chris,
Are you available for a call...
DOJ-OGR-00014291.jpg
...Ghislaine Maxwell, by and with the consent of her
21 attorneys, Christian Everdell, Esquire, Laura Menninger,
22 Esquire, Jeffrey Pagliuca, Esquire, and Bobbi Sternheim,
23 Esquire, that:
24 The witness...
DOJ-OGR-00016914.jpg
...Ghislaine Maxwell, by and with the consent of her
21 attorneys, Christian Everdell, Esquire, Laura Menninger,
22 Esquire, Jeffrey Pagliuca, Esquire, and Bobbi Sternheim,
23 Esquire, that:
24 The witness...
EFTA00065578.pdf
...C STERNHEIM"'
'Jeff Pagliuca'
'Laura Menninger'
Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Renewed Bail Motion and Exhibits (to be
Filed Under Seal)
Date: Tue, 08 Dec...
EFTA00075663.pdf
...Jeff Pa
Laura Menninger
Subject: Touhy Request
Following-up on our last phone call, attached is a Touhy request letter addressed to AAG
. I am sending
you a courtesy copy...
Giuffre_Maxwell_Batch1_p00139.png
...at Exhibit 1, May 17, 2016 Email Correspondence from Sigrid McCawley to Laura
Menninger and Jeff Pagliuca with proposed deposition calendar. Ms. Giuffre’s ability to determine
exactly which depositions...
EFTA00095744.pdf
...Christian Everdell <
CohenGresseccom>; Laura Menninger
a hmflaw.com>; Jeff Pagliuca
"hmflaw.com>
Subject: U.S. v. Maxwell 20 Cr. 330 (A1N)
Good evening-
Attached please find a courtesy copy of...
EFTA00105622.pdf
...Wednesday, April 7, 2021 12:09 AM
To: 'Laura Menninger' •
'›;
(USANYS)
Cc: 'Jeff Pagliuca' ipagliucaOhmflaw.com>• 'Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser com)'
EFTA00010292.pdf
...usdoj.gov
Assistant U.S. Attorne
@usdo ov
Assistant U.S. Attome
Adam Mueller, -:
Laura Menninger,
Gerard Whidbee, Deputy
er
Notice will be stored in the notice cart for:
Gerard...
EFTA00015770.pdf
...Wednesday, April 7, 2021 12:09 AM
To: 'Laura Menninger'
<
=';
(USANYS)
Cc: 'Jeff Pagliuca' [email protected]>• 'Christian R Everdell - Cohen & Gresser LLP ([email protected]).
EFTA00011167.pdf
...Cohen" , "'BOBBI
C STERNHEIM"' , 'Jeff Pagliuca' ,
'Laura Menninger'
Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AIN...
EFTA00030069.pdf
...Cr. 330 (AJN) -- Objections to Gov't Proposed Redactions in Omnibus Response
FYI
From: Laura Menninger
Sent: Tuesday, March 9, 2021 1:08 PM
To:
Cc:
(USANYS)
>;
>, I...
EFTA00096472.pdf
From: Laura Menninger
To: '
USANYS)"
Cc: Jeff Pagliuca , '"ceverdellgcohengresser.comm
e-ceverdel
cohengresser.com>, "'Bobbi Sternheim ([email protected])"'
Subject: RE: US v. Maxwell...
EFTA00019084.pdf
...Cohen & Gresser LLP
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
Denver, CO 80203
Bobbi Sternheim, Esq.
LawOffices of Bobbi C. Sternheim...
EFTA00090656.pdf
...PROD011 production from PAE. Can we please have a call to discuss?
Thanks,
From: Laura Menninger
Sent: Thursday, May 20,
:
To:
<
>;
(USANYS)
Cc: Jeff Pagliu
Bobbi Sternheim
Subject: RE: US...
EFTA00087978.pdf
...Cohen
>;
; Laura Menninger
>;
k; Jeff Pagliuca
Subject: Letter
Maurene, Alison, and Lara —
Please see the attached letter regarding Ghislaine Maxwell. Thank you in advance for your attention to these matters...
EFTA00105320.pdf
...330 (AIN)
; Laura Menninger
Good evening-
Attached please find a courtesy copy of today's ECF filing.
Regards-
Bobbi
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Sternheim
Jeff...
EFTA00016723.pdf
...Christian Everdell ; Laura Menninger . Jeff Pagliuca
Subject: [EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Good evening-
Attached is...
EFTA00026913.pdf
...Cohen & Gresser LLP
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon Mor an and Foreman, P.C.
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
April 12, 2021
Re:
United...
DOJ-OGR-00004809.jpg
...Everdell, Esq. (by ECF)
Mark Cohen, Esq. (by ECF)
Bobbi Sternheim, Esq. (by ECF)
Laura Menninger, Esq. (by ECF)
Jeffrey Pagliuca, Esq. (by ECF)
David Markus, Esq. (by email)
DOJ...
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