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)
EFTA00099017.pdf
DOJ_DS9 · 57.5 KB · 85% OCR
...Assistant United States Attorneys Southern District of New York Christopher Everdell, Esq. / Laura Menninger, Esq. Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq. Attorneys for Defendant Ghislaine Maxwell 2 EFTA00099018
EFTA00040221.pdf
DOJ_DS9 · 57.5 KB · 85% OCR
...Assistant United States Attorneys Southern District of New York Christian Everdell, Esq. / Laura Menninger, Esq. Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq. Attorneys for Defendant Ghislaine Maxwell 2 EFTA00040222
EFTA00099013.pdf
DOJ_DS9 · 58.0 KB · 85% OCR
...Assistant United States Attorneys Southern District of New York Christopher Everdell, Esq. / Laura Menninger, Esq. Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq. Attorneys for Defendant Ghislaine Maxwell 2 EFTA00099014
EFTA00040219.pdf
DOJ_DS9 · 100.8 KB · 85% OCR
...Christian Everdell Jeff Pagliuca , Laura Menninger "'BOBBI C STERNHEIM"' Cc: ' " ' SANYS " 'I Subject: RE: Maxwell - Verdict form and proposed stips Date: Sat, 13 Nov 2021 17:15:37 +0000 Attachments...
EFTA00029147.pdf
DOJ_DS8 · 51.3 KB · 85% OCR
...Cohen < ; Laura Menninger a>. Jeff Pagliuca Bobbi Sternheim Cc: Subject: RE: United States v. Maxwell Thank you, M. We request unredacted copies of these reports and the notes. Please let...
DOJ-OGR-00020462.jpg
IMAGES · 1306.4 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 Reporter...
DOJ-OGR-00020563.jpg
IMAGES · 1306.8 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 Reporter...
EFTA00025200.pdf
DOJ_DS8 · 223.7 KB · 85% OCR
...Tuesday, March 9, 2021 2:03 PM To: 'Laura Menninger' • aa; (USANYS) Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP ([email protected])
EFTA00090933.pdf
DOJ_DS9 · 61.6 KB · 85% OCR
...Assistant United States Attorneys Southern District of New York Christopher Everdell, Esq. / Laura Menninger, Esq. Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq. Attorneys for Defendant Ghislaine Maxwell 2 EFTA00090934
EFTA00090935.pdf
DOJ_DS9 · 61.3 KB · 85% OCR
...Assistant United States Attorneys Southern District of New York Christopher Everdell, Esq. / Laura Menninger, Esq. Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq. Attorneys for Defendant Ghislaine Maxwell 2 EFTA00090936
EFTA00090929.pdf
DOJ_DS9 · 61.4 KB · 85% OCR
...Assistant United States Attorneys Southern District of New York Christopher Everdell, Esq. / Laura Menninger, Esq. Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq. Attorneys for Defendant Ghislaine Maxwell 2 EFTA00090930
EFTA00090931.pdf
DOJ_DS9 · 61.6 KB · 85% OCR
...Assistant United States Attorneys Southern District of New York Christopher Everdell, Esq. / Laura Menninger, Esq. Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq. Attorneys for Defendant Ghislaine Maxwell 2 EFTA00090932
EFTA00030052.pdf
DOJ_DS8 · 22.8 KB · 85% OCR
...Cohen" Bobbi Stemheim Jeff Pagliuca Laura Menninger Bcc• Subject: RE: Redactions Date: Wed, 30 Dec 2020 16:12:05 +0000 Embedded: RE:_Redactions.msg Sender: Subject: RE: Redactions Message-Id...
EFTA00090937.pdf
DOJ_DS9 · 62.8 KB · 85% OCR
...Assistant United States Attorneys Southern District of New York Christopher Everdell, Esq. / Laura Menninger, Esq. Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq. Attorneys for Defendant Ghislaine Maxwell 2 EFTA00090938
EFTA00090939.pdf
DOJ_DS9 · 62.7 KB · 85% OCR
...Assistant United States Attorneys Southern District of New York Christopher Everdell, Esq. / Laura Menninger, Esq. Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq. Attorneys for Defendant Ghislaine Maxwell 2 EFTA00090940
DOJ-OGR-00001800.jpg
IMAGES · 201.2 KB · 93% OCR
...of 6 The Honorable Alison J. Nathan October 14, 2020 Page 6 cc: Mark S. Cohen, Esq. Jeff Pagliuca, Esq. Laura Menninger, Esq. Bobbi C. Sternheim, Esq. DOJ-OGR-00001800
EFTA00040844.pdf
DOJ_DS9 · 22.5 KB · 85% OCR
...BOBBI C STERNHEIM To: , Laura Menninger Cc: Christian Everdel , Jeff Pagliuca Subject: 330 (MN) Date: Tue, 24 Aug 2021 23:22:20 +0000 Attachments: Reply_to_DKT_326.pdf; ATT00001...
EFTA00020821.pdf
DOJ_DS8 · 194.4 KB · 85% OCR
...Cohen; Laura Menninger; Bobbi Stemheim Cc: ►; (USANYS) Subject: RE: US v. Maxwell - Request for Extension of Discovery Deadline Chris, Yes, we are available for a call at 9am tomorrow morning...
EFTA00101935.pdf
DOJ_DS9 · 205.4 KB · 85% OCR
...Tuesday, March 9, 2021 2:03 PM To: 'Laura Menninger' • (USANYS) Cc: Jeff Pagliuca • Christian R Everdell - Cohen & Gresser LLP ([email protected])
EFTA00077560.pdf
DOJ_DS9 · 299.3 KB · 85% OCR
...Tuesday, March 9, 2021 2:03 PM To: 'Laura Menninger' - (USANYS) Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP ([email protected])
EFTA00030090.pdf
DOJ_DS8 · 59.4 KB · 85% OCR
...Cohen" Sternheim , 'BOBBI C STERNHEIM' Laura Menninger Jeff Pagliuca Cc: ' " " (USANYS)" Subject: RE: US v. Maxwell, 20 Cr. 330 (AJN) - discovery production Date: Fri, 12 Mar 2021 17:29:44...
EFTA00077965.pdf
DOJ_DS9 · 106.8 KB · 85% OCR
...Jeff Pagliuca , Laura Menninger Subject: RE: Letter to the Court -- Today Date: Tue, 02 Nov 2021 23:07:21 +0000 Attachments: 2021-11-02 _ Letter_ re _defense_experts_and_Daubert...
EFTA00040223.pdf
DOJ_DS9 · 67.0 KB · 85% OCR
...Assistant United States Attorneys Southern District of New York Christian Everdell, Esq. / Laura Menninger, Esq. Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq. Attorneys for Defendant Ghislaine Maxwell 2 EFTA00040224
EFTA00099015.pdf
DOJ_DS9 · 67.5 KB · 85% OCR
...Assistant United States Attorneys Southern District of New York Christopher Everdell, Esq. / Laura Menninger, Esq. Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq. Attorneys for Defendant Ghislaine Maxwell 2 EFTA00099016
EFTA00021119.pdf
DOJ_DS8 · 21.3 KB · 85% OCR
...Christian Everdell Laura Menninger Jeff Pagliuca Subject: U.S. v. Maxwell S2 20 Cr. 330 (MN) Date: Fri, 09 Jul 2021 16:35:14 +0000 Attachments: Reply_to_Order_Dkt...
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