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AI Analyst
Intelligence Summary
809
Documents
32
Connections
16
Known Associates
Associated Files (809)
DOJ-OGR-00020561.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...
EFTA00085171.pdf
...Christian Everdell
To: 'Nathan NYSD Chambers'
Cc: '
SANYS)'"
, 'BOBBI C STERNHEIM' ,
"'Jeff Pagliuca"' , 'Laura Menninger'
Subject: U.S...
EFTA01124092.PDF
...are untrue are about as plain vanilla as one can find," Maxwell's lawyer
Laura Menninger told Judge Robert Sweet. "Saying the allegations are untrue are tantamount to general
denial...
EFTA00068453.pdf
...Attorney
Southern District of New York
1 St.
Plaza
New York, NY 10007
From: Laura Menninger
Sent: Wednesday, April 2 ,
:
To:
EFTA00029944.pdf
...Discovery Issues
>;
• Laura Menninger
>; Bobbi Sternheim
1.S
Thanks,
Please send the does via the link below:
(USANYS) [Contractor]
From:
C
l
Sent: Monday, March 29, 2021 3:53 PM...
EFTA00021769.pdf
...Cohen
; Jeff Pagliuca <
:,; 'Laura Menninger'
Subject: Protective Order
Attached is a revised draft of the defense's proposed Protective Order (including a redline against the government's
original draft and...
EFTA00073592.pdf
...10007
November 24, 2021
BY ELECTRONIC MAIL
Christian Everdell, Esq.
Mark Cohen. Es 4.
Laura Menninger, Esq.
Bobbi Stemheim, Es .
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN...
EFTA00027663.pdf
...I c
>
(USANYS)
=
=> ; Jeff Pagliuca
Laura Menninger
• BOBBI C STERNHEIM
Subject: [EXTERNAL] U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) — Response to Government's Letters re: Accuser-3...
EFTA00019595.pdf
...Discovery Issues
>;
>;
• Laura Menninger
>;
ita
Thanks,
Please send the does via the link below:
• Bobbi Sternheim
(USANYS) [Contractor]
From:
Sent: Monday, March 29, 2021 3:53 PM
To: Christian Everdell...
EFTA00099099.pdf
...Sunday, August 22, 2021 1:04 PM
To:
)
; Laura Menninger
Cc:
Pagliuca
[Contras
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Counsel,
MEMieff
(USANYS)
EFTA00099103
We...
EFTA00093448.pdf
...Monday, March 15, 2021 6:00 PM
To: 'Laura Menninger' .
(USANYS)
Cc: Jeff Pagliuca • Christian R Everdell - Cohen & Gresser LLP ([email protected])
EFTA00031906.pdf
...Friday, May 28, 2021 5:44 PM
To: 'Nathan NYSD Chambers' •
Cc:
(USANYS)
; 'Jeff Pachuca' <
>; 'Laura Menninger'
Subject: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) -- Supplemental Pretrial...
DOJ-OGR-00020458.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-00005650.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...
DOJ-OGR-00006612.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...
EFTA00027659.pdf
...Cohen & Gresser LLP
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
Re:
United States v. Ghislaine Maxwell...
DOJ-OGR-00020559.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...
EFTA00019420.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...
EFTA00019422.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...
EFTA00030306.pdf
...to all counsel of record identified below, on
this 24th day of March, 2020.
Laura Menninger, Esq.
N FOREMAN P.C.
Tel:
Fax:
Email:
Counsel for Defendant Ghislaine Maxwell
Bennet...
EFTA00152905.pdf
...Cohen; Jeff Pagliuca; Laura Menninger; Bobbi Sternheim ([email protected])
Cc:
(USANYS);
Subject: US v. Maxwell, 20 Cr. 330 (MN) - discovery production
Counsel,
A hard drive containing a new discovery...
EFTA00075636.pdf
...Maxwell - [conferral re photo and other discovery deficiencies)
Laura Menninger
Counsel,
I>: Jeff
(USANYS)
We write to meet and confer about Judge Nathan's order (Dkt. No. 322) and some...
EFTA00094594.pdf
...I Laura Menninger <
)
Jeff
(USANYS)
Cc:
Pagliuca
EFTA00094595
[Contractor] <
>;
(USANYS) [Contractor)
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
Counsel,
We write to meet and...
EFTA01249869.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...
EFTA00095572.pdf
...Cohen
• Laura Menninger
Subject: Bill of Particulars Request
and ME —
I hope you all had a good holiday. Please see attached a request for a Bill of Particulars.
Regards,
Chris...
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