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)
EFTA00010160.pdf
DOJ_DS8 · 94.0 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...
EFTA00021034.pdf
DOJ_DS8 · 93.7 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...
EFTA00076149.pdf
DOJ_DS9 · 102.5 KB · 85% OCR
...Nathan NYS0 Chambers Cc: (USANYS) C fl ; Jeff Pagliuca Laura Menninger ; Patrick Smith Subject: Re: 20cr330, US v. Maxwell CAUTION - EXTERNAL: Received. Thank you. BOBBI C. STERNHEIM, ESQ. Law Offices...
Giuffre_Maxwell_Batch4_p00146.png
GIUFFRE_MAXWELL · 324.6 KB · 94% OCR
...both plaintiff and defendant. /d. § 29. Thereafter, he was contacted by defense counsel Ms. Laura Menninger, in anticipation of his possible future testimony. Jd. § 30. After Professor Dershowitz agreed to...
EFTA00021941.pdf
DOJ_DS8 · 88.8 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...
EFTA00020105.pdf
DOJ_DS8 · 85.1 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...
EFTA00024791.pdf
DOJ_DS8 · 95.1 KB · 85% OCR
...Cohen & Gresser LLP New YorlNY Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Mo an and Foreman, P.C. Denver, CO Bobbi Sternheim, Esq. Law Offices of Bobbi C. Sternheim New...
EFTA00025066.pdf
DOJ_DS8 · 89.5 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...
EFTA00029136.pdf
DOJ_DS8 · 88.2 KB · 85% OCR
...330 (AJN) ; Laura Menninger ;Jeff Good afternoon- Attached is a courtesy copy of today's ECF fling. EFTA00029136 Regards- Bobbi BOBBI C. STERNHEIM, ESQ. Law Offices of Bobbi C. Sternheim...
EFTA00076276.pdf
DOJ_DS9 · 259.7 KB · 85% OCR
...Discovery Issues Laura Menninger ; Thomas J. Powers Thanks for the response Why don't you produce everything but the last four rows on the FTP site. Then whenever you make...
EFTA00027162.pdf
DOJ_DS8 · 67.1 KB · 85% OCR
...last email. From: Sigrid McCawley Sent: Wednesday, April 21, 2021 4:32 PM To: Laura Menninger ,c1 ); Jeff Pagliuca Cc: Sabina Mariella ce Sigrid McCawley Subject: Documents Per Judge Nathan...
EFTA00027296.pdf
DOJ_DS8 · 98.1 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...
EFTA00149718.pdf
DOJ_DS9 · 80.8 KB · 85% OCR
...specifically dealt with a lawsuit filed by EFTA00149718 Earlier this month, Maxwell's lawyer, Laura Menninger, asked the federal judge to stay Maxwell's deposition. `The U.S. Attorney's...
EFTA00089766.pdf
DOJ_DS9 · 466.4 KB · 85% OCR
From: ' To: Laura Menninger Cc: " USANYS " )" Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] Date: Fri, 21 May 2021 16:08:12 +0000 )" , Jeff Hi Laura...
EFTA00099164.pdf
DOJ_DS9 · 87.7 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...
EFTA00098129.pdf
DOJ_DS9 · 96.6 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...
EFTA00010180.pdf
DOJ_DS8 · 93.6 KB · 85% OCR
...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...
EFTA00097943.pdf
DOJ_DS9 · 481.4 KB · 85% OCR
...attorneys. Do you have time for a call tomorrow to discuss, please? Thanks, From: Laura Menninger Sent: Thursday, May 20, 2021 3:30 PM To: Cc: (USANYS) < • < >; Jeff Pagliuca 'Bobbi...
EFTA00098127.pdf
DOJ_DS9 · 96.9 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...
EFTA00020815.pdf
DOJ_DS8 · 97.2 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...
EFTA00011133.pdf
DOJ_DS8 · 85.7 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...
DOJ-OGR-00003990.jpg
IMAGES · 759.3 KB · 93% OCR
...Pagliuca together with defense counsel Laura Menninger, who have served as counsel for Ms. Maxwell since 2015, have two scheduled trials that preclude a request for less than a 120...
EFTA00081924.pdf
DOJ_DS9 · 96.7 KB · 85% OCR
...Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Mor an and Foreman, P.C. Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (MN) Dear Counsel: This letter...
EFTA00211498.pdf
DOJ_DS9 · 84.4 KB · 85% OCR
...I am running off to the ()LEDs, but maybe we can discuss tomorrow? From: Laura Menninger [[email protected]] Sent: Wednesday, April 06, 2016 4:11 PM Subject: Ghislaine Maxwell...
EFTA00081420.pdf
DOJ_DS9 · 222.4 KB · 85% OCR
...New York, NY 10007 From: Sent: Friday, April 23, 2021 1:44 PM To: Laura Menninger Cc: (USANYS) Laura, (CIV) Subject: RE: US v. Maxwell - [conferral re photo and other...
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