All Subjects
AI Analyst
Intelligence Summary
809
Documents
32
Connections
16
Known Associates
Associated Files (809)
EFTA00096503.pdf
...iS
•<
>
; Laura Menninger •
Bobbi Sternheim
• For #3, the attachments were not recovered from the searched devices. We do not have them, which is why they
were not produced.
• For #4...
EFTA00032465.pdf
...Monday, March 15, 2021 6:00 PM
To: 'Laura Menninger' •
(USANYS)
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser com)
EFTA00032470
DOJ-OGR-00008397.jpg
...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...
Giuffre_Maxwell_Batch2_p00134.png
...Sandra Perkins
From: Meredith Schultz
Sent: Thursday, June 16, 2016 4:56 PM
To: Laura Menninger ([email protected])
Ce: Sigrid McCawley; Paul Cassell ([email protected]); 'brad@ pathtojustice...
EFTA00085038.pdf
...York 10007
November 29, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen, Esq.
Laura Menninger, Esq.
ism
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Dear Counsel...
EFTA00103606.pdf
...Cohen <
; Laura Menninger
Jeff Pagliuca
Subject: Letter
Alison, and Lara —
Please see the attached letter regarding Ghislaine Maxwell. Thank you in advance for your attention to these matters.
Regards,
Chris...
EFTA00072407.pdf
...Monday, March 15 2021 6:00 PM
To: 'Laura Menninger'
(USANYS)
Cc: Jeff Pagliuca
; Christian R Everdell - Cohen & Gresser LLP
STERNHEIM'
Cr. 330 (AJN) - Request to view evidence, highly confidential...
EFTA00011164.pdf
...Jeff Pagliuca
Laura Menninger
>;
(USANYS)
Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Ms. Maxwell's Motions in Limine]
Dear Judge Nathan:
EFTA00011164
At the request...
EFTA00096496.pdf
...Jeff Pagliuca
; 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 not...
EFTA00018382.pdf
...I <
>;
(USANYS)
; Christian Everdell ; Laura Menninger
, Jeff Pagliuca [email protected]>
Subject: U.S. v. Ghislaine Maxwell 20 Cr. 330 (AJN) submission under seal...
DOJ-OGR-00020461.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-00020562.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...
EFTA00024021.pdf
...Monday, March 15, 2021 10:19 PM
To: 'NathanNYSDChambei
Cc:
(USANYS)
;
cza;
'BOBBI C STERNHEIM'
; 'Jeff Pagliuca'
; 'Laura Menninger' <
Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) — Pretrial...
EFTA00028585.pdf
...Jeff Pagliuca
; 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 not...
EFTA00094633.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...
EFTA00100274.pdf
...Cohen & Gresser LLP
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon Mo an and Foreman, P.C.
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
Re:
United States v. Ghislaine...
EFTA00019897.pdf
...Wednesday, November 25, 2020 2:12 PM
To
Cc:
(USANYS)
; Jeff Pagliuca ; Laura Menninger
Subject: U.S. v. Ghislaine Maxwell, 20...
EFTA00015738.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])'
EFTA00103621.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-00020460.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...
EFTA00028257.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...
EFTA01063330.PDF
...Suite 2
Fort Lauderdale, Florida 33301
Direct Dial:
Office:
Facsimile:
www.epllc.com
From: Laura Menninger
Sent: Monday, July 23, 2018 3:51 PM
To: Brad Edwards ; Chu...
EFTA00077569.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-00010516.jpg
...Amy DeSimon, LMHC
Laura Menninger, Esq.
Haddon, Morgan, & Foreman, P.C.
150 E. 10% Avenue
Denver, CO 80203
Bobbi C. Sternheim, Esq.
Law Offices of Bobbi C. Sternheim
225 Broadway...
EFTA00030108.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...
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