All Subjects
AI Analyst
Intelligence Summary
809
Documents
32
Connections
16
Known Associates
Associated Files (809)
DOJ-OGR-00019924.jpg
...And also, with the court's permission, we
learned that
the
were unfortu
Pagliuca and Laura Menninger of
executive s
nately not able
with the court's permission,
dial-in...
EFTA00613892.PDF
...Jeff Pagliuca, Esq. (via e-mail)
Laura Menninger, Esq. (via e-mail)
WWW.EISFLLP.COM
EFTA00613892
EFTA00089755.pdf
...Discovery Issues
Chris,
Following up on these issues:
; Laura Menninger <
; Bobbi Sternheim
EFTA00089756
• For #3, the attachments were not recovered from the searched devices. We do not have them, which...
EFTA00032797.pdf
...Christian Everdell
>; Laura Menninger
Subject: (EXTERNAL) U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Good afternoon-
Attached is a courtesy copy of today's ECF
Bobbi
Please note my...
DOJ-OGR-00013602.jpg
...lison Moe,
Lara
Assistant
Ghislaine Maxwell]
Christian Everdel
United States Attorneys of
—
1,
Pomerantz,
Laura Menninger,
by and with the consent of
Bobbi
Sternheim,
52G, and 52H are
SOUTHERN D...
DOJ-OGR-00016227.jpg
...lison Moe,
Lara
Assistant
Ghislaine Maxwell]
Christian Everdel
United States Attorneys of
—
1,
Pomerantz,
Laura Menninger,
by and with the consent of
Bobbi
Sternheim,
52G, and 52H are
SOUTHERN D...
DOJ-OGR-00020701.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...
EFTA00016944.pdf
...Jeff Pagliuca
Laura Menninger
(USANYS)
Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Motions in Liminel
Dear Judge Nathan:
At the request of...
EFTA00021697.pdf
...pdf
Inline-Images: image001.jpg
HeS
Can we discuss this today, please?
Thanks,
From: Laura Menninger
Sent: Monday, March 8, 20212:03 PM
To:
<->;
(USANYS)
Cc: Jeff...
DOJ-OGR-00006585.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...
EFTA00016204.pdf
...Christian Everdel
; Laura Menninger
Jeff Pagliuca
Subject: [EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (MN)
Courtesy copy of this afternoon's ECF filing-
Please note my new office...
DOJ-OGR-00001006.jpg
...is my partner Chris Everdell of
Good af
ternoon,
Pagliuca and Laura Menninger of
everyone.
Cohen & Gresser and Je
the Haddon Morgan
This is
20 Cr.
Mark Cohen,
firm.
afternoon...
EFTA00011253.pdf
...C STERNHEIM"'
'Laura Menninger'
Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (MN) -- Renewed Bail Motion and Exhibits (to be
Filed Under Seal)
Date: Tue, 08 Dec 2020 22...
EFTA00072423.pdf
...Wednesday, April 7, 2021 12:09 AM
To: 'Laura Menninger' .
(USANYS)
Cc: 'Jeff Pagliuca' . 'Christian R Everdell - Cohen & Gresser LLP ([email protected])'
ceverdell@cohengressencom...
EFTA02239786.pdf
...DOES JE want Marty Weinberg and Laura Menninger to
come also?
2:00pm Phone Date iv/Deborah
2:00pm Appt w/Anne at Dangene, Core Club
EFTA_R1_01009565
EFTA02239786...
EFTA00020991.pdf
[email protected], [email protected], [email protected]
Laura Menninger,
[email protected]
Gerard Whidbee, Deputy Clerk: [email protected]
Notice will be stored in the notice...
EFTA00091432.pdf
...Letter
; Laura Menninger
Jeff Pagliuca
Please see the attached letter regarding Ghislaine Maxwell. Thank you in advance for your attention to these matters.
Regards,
Chris
Christian Everdell
COHEN & GRESSER LLP...
EFTA00031430.pdf
...1•5
Laura Menninger
iPhone, iPad, laptop 4" 4" AX"
. “
.
..d
Jeffrey Pagliuca
Phone, laptop 4"4":"."5
(Attach Extra Sheet If Needed)
The attorney(s) identified in this Order...
EFTA00072714.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...
EFTA00073637.pdf
...York 10007
December 16, 2020
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Es.
Laura Menninger, Esq.
Jeff re Pa liuca, Es .
Bobbi Stemheim, Es .
Re:
United States v. Ghislaine...
EFTA00029535.pdf
...Alison (USANYS)" , "Rohrbach,
Andrew (USANYS)"
Cc: Laura Menninger , Jeff Pagliuca ,
'BOBBI C STERNHEIM'
EFTA00015786.pdf
...Wednesday, April 7, 2021 12:09 AM
To: 'Laura Menninger'
'c
›;
(USANYS)
Cc: 'Jeff Pagliuca' ipagliucaOhmflaw.com>; 'Christian R Everdell - Cohen & Gresser LLP ([email protected])'
EFTA00078030.pdf
...Monday, March 15, 2021 6:00 PM
EFTA00078034
To: 'Laura Menninger' •
aa;
(USANYS)
Cc: Jeff Pagliuca , Christian R Everdell - Cohen & Gresser LLP ([email protected]...
Giuffre_Maxwell_Batch2_p00288.png
...Thank you, your Honor, Laura Menninger
on behalf of the defendant Maxwell. We are the movant for the
purposes of today's hearing. I filed both a motion to dismiss...
EFTA00014595.pdf
...Sanford Bohrer,
Laura Menninger,
Imran H. Ansari,
Jason Wang, Deput Clerk:
Calendar E-Box,
Notice will be stored in the notice cart for:
EFTA00014595
Jason Wang, Deputy Clerk
Calendar E...
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