All Subjects
AI Analyst
Intelligence Summary
809
Documents
32
Connections
16
Known Associates
Associated Files (809)
EFTA00023360.pdf
...Cohen & Gresser LLP
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Mor an and Foreman, P.C.
Denver, CO 80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi...
EFTA00095489.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...
EFTA00024236.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...
EFTA00031113.pdf
...Cohen & Gresser LLP
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Mor an and Foreman, P.C.
Denver, CO 80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi...
EFTA00096478.pdf
From: Laura Menninger
To:"
y, „cl
Cc: '
USANYS a
> ' "
"
•
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Date: Thu, 20 May 2021 19:29:46 +0000...
EFTA00087606.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...
Giuffre_Maxwell_Batch3_p00230.png
...and its attachments without reading or saving it in any manner. Thank you.
From: Laura Menninger
Sent: Thursday, July 14, 2016 2:35 PM
To: Meredith Schultz
Cc: Jeff Pagliuca...
EFTA00010162.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...
EFTA00021036.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...
EFTA00029632.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
Re...
EFTA00075979.pdf
From: "-
To: Laura Menninge
Cc:
(USANYS)"
Paoliucz
)"
(USANYS) [Contractor
[Contractor]"
afar
, Jeff
"=.
(USANYS)
(USANYS) [Contractor]"
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Date: Wed, 04...
EFTA00090280.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...
EFTA00093638.pdf
...Cohen & Gresser LLP
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
Bobbi Sternheim, Esq.
•
eim
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330 (MN)
Dear...
EFTA00014650.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...
EFTA00090474.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...
EFTA00021966.pdf
...Cohen & Gresser LLP
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
Denver, CO 80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi C...
EFTA00105356.pdf
...wanted to make sure this didn't get lost in the shuffle.
Thanks,
From: Laura Menninger
Sent: Wednesday, July 21, 2021 7:37 PM
To:
)
Cc:
(USANYS)
).c
); Jeff Pagliuc...
EFTA00850551.PDF
...1:00pm Appt w/Darren and Scott Link DOES JE want Marty Weinberg and Laura Menninger to come
also?
2:00pm Appt w/Anne at Dangene, Core Club
JOJO to...
EFTA00074871.pdf
...Dal Visit and Discovery
>;
; Laura Menninger <
; Jeff Pagliuca
I hope you had a good Labor Day weekend. Our client has advised us that representatives from the DOJ will be meeting...
EFTA00025204.pdf
...Pearl Street to review the physical items in the FBI's custody.
Thanks,
From: Laura Menninger
Sent: Monday, March 8, 20212:03 PM
To:
) ;
(USANYS) <
E>
Cc: Jeff Pagliuca...
EFTA00015186.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...
EFTA00027749.pdf
...New York, NY 10007
Laura Menninger
Jeff Pagliuca
This message and any attached documents contain information from the Law Offices of Bobbi C. Sternheim that may be
confidential and/or...
EFTA00021875.pdf
...Jeff Pagliuca
Sent: Sunday, August 09, 2020 18:56
To:
; -)°>;
)
Cc: Laura Menninger : Christian Everdell , Mark S. Cohen
, Nicole Simmons
EFTA00090031.pdf
...EFTA00090031
(USANYS)
Jeff Pagliuca 4
'; Laura Menninger
; Patrick Smith
Subject: Re: 20cr330, US v. Maxwell
CAUTION - EXTERNAL:
Received.
Thank you.
BOBBI C. STERNHEIM, ESQ.
Law Offices of Bobbi C. Sternheim...
EFTA00471028.pdf
...Loc#KJKUPW)
8:30am BREAKFAST w/Leon Black (I
10:00am Appt w/Deepak(
1:00pm Appt w/Darren and Scott Link DOES JE want Marty Weinberg and Laura Menninger...
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