All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 58 / LAURA-MENNINGER
Subject Unknown
Subject:

Laura Menninger

CLASSIFICATION: OTHER
Subject ID 0058
Classification OTHER
Date of Birth
Place of Origin
Status ACTIVE
Intelligence Summary
809
Documents
32
Connections
16
Known Associates
Associated Files (809)
EFTA00080663.pdf
DOJ_DS9 · 870.0 KB · 85% OCR
...Sunday, August 22, 2021 1:04 PM EFTA00080665 To: >; Laura Menninger Cc: < ; Jeff Pagliuca [Contra Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] Counsel, (USANYS) We...
DOJ-OGR-00001879.jpg
IMAGES · 561.0 KB · 88% OCR
...Pagliuca and Laura Menninger of Fternoon, Fternoon, I'm joined by my colleag everyone. from counsel, your Honor. Cohen & Gresser and Je the Haddon Morgan Mr. Cohen. the government. your...
DOJ-OGR-00007053.jpg
IMAGES · 586.4 KB · 89% OCR
...Next to me at the defense team, liuca, Laura Menninger and Christian Everdell. everyone. . Maxwell. Please be seated. the protocols, that I can seated here at the bench, and counsel...
EFTA00017828.pdf
DOJ_DS8 · 69.5 KB · 85% OCR
[email protected]> Sent: Sunday, August 09, 2020 18:56 To: I 1* ).; ) Cc: Laura Menninger ; Christian Everdell ; Mark S. Cohen ; Nicole Simmons...
DOJ-OGR-00005332.jpg
IMAGES · 489.6 KB · 95% OCR
...Yes Laura Menninger of Haddon, Morgan and Foreman, P.C. o Yes Bobbi Sternheim of Law Offices of Bobbi C. Sternheim Yes No No No No f. The United States...
Giuffre_Maxwell_Batch1_p00682.png
GIUFFRE_MAXWELL · 170.4 KB · 95% OCR
...1320-31 Filed 01/03/24 Page 24 of 24 From: Brad Edwards To: Laura Menninger; Jeff Pagliuca Ce: [email protected]; [email protected]; [email protected] Subject...
EFTA00095519.pdf
DOJ_DS9 · 53.6 KB · 85% OCR
...Cc: 'BOBBI C STERNHEIM' < Pagliuca' , Laura Menninger Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Pretrial Motions and Exhibits (to be Filed Under Seal) Date: Tue, 26 Jan...
EFTA00098000.pdf
DOJ_DS9 · 1192.0 KB · 85% OCR
...Wednesday, April 7, 2021 12:09 AM To: 'Laura Menninger' 'c ›; (USANYS) Cc: 'Jeff Pagliuca' [email protected]>; 'Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengressercom)'
EFTA00078952.pdf
DOJ_DS9 · 80.6 KB · 85% OCR
...ew York, Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Mo an and Foreman, P.C. Denver, CO 80203 Bobbi Sternheim, Esq. Law Offices of Bobbi C. Sternheim New York, NY...
EFTA00030021.pdf
DOJ_DS8 · 1061.4 KB · 85% OCR
...Wednesday, April 7, 2021 12:09 AM To: 'Laura Menninger' • (USANYS) Cc: 'Jeff Pagliuca' [email protected]>• 'Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengressercom)'
EFTA00031332.pdf
DOJ_DS8 · 1261.0 KB · 85% OCR
...Wednesday, April 7, 2021 12:09 AM To: 'Laura Menninger' . (USANYS) Cc: 'Jeff Pagliuca' . 'Christian R Everdell - Cohen & Gresser LLP ([email protected])' ceverdell...
DOJ-OGR-00020700.jpg
IMAGES · 1215.8 KB · 95% OCR
...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...
EFTA00075665.pdf
DOJ_DS9 · 1005.8 KB · 85% OCR
...Sunday, August 22, 2021 1:04 PM To: ).c ; Laura Menninger Cc: ; Jeff Pagliuca (USANYS) [Contras Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] Counsel, EFTA00075669...
EFTA00078387.pdf
DOJ_DS9 · 83.4 KB · 85% OCR
...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...
EFTA00030092.pdf
DOJ_DS8 · 81.1 KB · 85% OCR
...Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon. Morgan and Foreman, P.C. Bobbi Sternheim, Esq. Law Offices of Bobbi C. Sternheim March 12, 2021 Re: United States...
DOJ-OGR-00011707.jpg
IMAGES · 631.9 KB · 90% OCR
...Now, together with my colleagues — Christian Everdell, Laura Menninger, and Jeffrey Pagliuca — I stand before you proud to represent Ghislaine Maxwell. This case is about memory, manipulation, and money. As...
DOJ-OGR-00016152.jpg
IMAGES · 632.3 KB · 91% OCR
...Now, together with my colleagues — Christian Everdell, Laura Menninger, and Jeffrey Pagliuca — I stand before you proud to represent Ghislaine Maxwell. This case is about memory, manipulation, and money. As...
EFTA02240005.pdf
DOJ_DS11 · 103.3 KB · 85% OCR
...DOES JE want Marty Weinberg and Laura Menninger to come also? 2:00pm Phone Date 2:00pm Appt w/Atme at Dangene, Core Club JOJO to DRIVE YOU 3:30...
DOJ-OGR-00003812.jpg
IMAGES · 437.0 KB · 91% OCR
...MENNINGER: Yes; your 212-2 Filed 04/16/21 Page 10 of 30 Honor. Laura Menninger on behalf of Ms. Maxwell. I have taken the liberty, your Honor, (e) outstanding...
EFTA00077567.pdf
DOJ_DS9 · 80.8 KB · 85% OCR
...Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon. Morgan and Foreman, P.C. Bobbi Sternheim, Esq. Law Offices of Bobbi C. Sternheim March 12, 2021 Re: United States...
EFTA00097194.pdf
DOJ_DS9 · 64.1 KB · 85% OCR
...Cohen c Laura Menninger cMa Jeff Pagliuca EFTA00097194 Subject: Letter Please see the attached letter regarding Ghislaine Maxwell. Thank you in advance for your attention to these matters. Regards, Chris...
EFTA00099939.pdf
DOJ_DS9 · 66.5 KB · 85% OCR
...and pushing out call about the superseder to tomorrow. Would that work? Thanks, From: Laura Menninger Sent: Monday, March 8, 2021 2:00 PM To: < >; Cc: Jeff Pagliuca Christian R...
EFTA00156250.pdf
DOJ_DS9 · 62.2 KB · 85% OCR
...Nathan NYSD Chambers Cc • Laura Menninger Subject: [EXTERNAL] U.S. v. Ghislaine Maxwell S2 20 Cr. 330 (MN) -- Letter re Witness Order ; Jeff Pagliuca Chambers — Please see the attached letter...
DOJ-OGR-00007066.jpg
IMAGES · 607.0 KB · 90% OCR
...Your Honor, Laura Menninger. None for the defense at this time. Thank you. THE COURT: All right. Thank you. The government's 3 and 4, which I'm going to...
EFTA00029134.pdf
DOJ_DS8 · 59.9 KB · 85% OCR
...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...
1 ··· 15 16 17 18 19 20 21 ··· 33
AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: