All Subjects
Intelligence Summary
809
Documents
32
Connections
16
Known Associates
Associated Files (809)
EFTA00018889.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...
EFTA02240144.pdf
...DOES JE want Marty Weinberg and Laura
Menninger to come also?
2:OOpm Appt w/Anne at Dangene, Core Club
1010 to DRIVE YOU
7:OOpm DINNER w/Woody and...
EFTA00095749.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...
EFTA00085799.pdf
...Also, please let us know some dates and times that you would like to review the hard drives and boots in Colorado.
; Laura Menninge
From:
Cant. IA/nAnnerl.ats AI...
EFTA00098312.pdf
...we should use?
Thanks,
From:
Sent: Wednesday, August 4, 2021 5:25 PM
To: Laura Menninger
Cc:
>; Jeff Pagliuc
(USANYS) [Contr
Contractor
>;
(USANYS) [Contractor] <
Subject: RE: US v. Maxwell - [conferral...
EFTA00024912.pdf
...Maxwell -Trial Start Date
Laura Menninger
; Jeff Pagliuca
Good afternoon-
Following up on the status of our conferral emails as our joint letter (re: trial start date) is due today...
EFTA00090017.pdf
...Monday about the motions they're filing
tonight.
Friday, May 7, 20211.0
From: Laura Menninger <
Sent:
To:I
Cc: Jeff Pagliuca
Sternheim
Subject: Conferral Regarding Possible Violation of Local...
EFTA00040833.pdf
...boots in Colorado.
Best,
From:
Sent: Wednesday, August 4, 2021 5:25 PM
To: Laura Menninge
Cc:
<
) <
>; Jeff Pagliuca
>,
(USANYS) [Contrac
(USANYS) [Contractor] <
Subject: RE: US v. Maxwell - [conferral re...
EFTA00016726.pdf
...10/21 & 11/1)
Laura Menninger. Esq.
(10/21 & 11/1)
Jeffrey Pagliuca. Esq.
(10/21 & 11/1)
Ann Lundberg (paralegal)
(11/1 only)
Family/Friends
Ian Maxwell
Kevin Maxwell...
EFTA00103619.pdf
...Fax:
>;
>; Laura Menninger
EFTA00103619
• •Covid-19 Notice: The West 19th Street office is currently closed but we continue to work remotely.
Please use email or fax, instead of regular mail...
EFTA00031202.pdf
...Christian Everdell
>
;Laura Menninger
> Jeff Pagliuca
Subject: [EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Good evening-
Attached is a courtesy copy of this evening's ECF filing...
EFTA00023217.pdf
...Cohen & Gresser LLP
New York, NY 10022
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Mo an and Foreman, P.C.
Denver, CO 80203
Bobbi Stemheim, Esq.
Law Offices of Bobbi...
EFTA00025035.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...
Giuffre_Maxwell_Batch3_p00198.png
...Edwards that because he, Laura Menninger and Ms. Maxwell were all traveling
on vacations in the weeks before and after the 4" of July holiday, that they would need additional...
EFTA00073190.pdf
...matter.
Sincerely,
Is/ Christian Everdell
Christian R. Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
k 10022
cc:
Mark S. Cohen, Esq.
Jeff Pagliuca, Esq.
Laura Menninger, Esq.
EFTA00073192
EFTA00022052.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...
EFTA00011267.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...
EFTA00014699.pdf
...Jeff Pagliuca .:
>; Laura Menninger
<1
=›;
ac.com>;
>•
Subject: U.S. v. Maxwell, Case No. 20 Cr. 330 (MN) [Maxwell's Resp to Ltr. Motns to Quash EVCP Sub )
CAUTION - EXTERNAL...
EFTA00078187.pdf
...1195].)
Laura Menninger ("Mot."), dated Jan. 25, 2021
]; Letter from Laura Menninger, ("Reply") dated
[dkt. no. 1204].)
Sigrid McCawley, dated Jan. 27, 2021 [dkt. no.
from Christine N. Walz, dated...
EFTA00090424.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...
Giuffre_Maxwell_Batch3_p00223.png
...07433-LAP Document 1327-15 Filed 01/05/24 Page 2 of 5
From: Laura Menninger
Sent: Monday, July 18, 2016 2:27 PM
To: ‘Meredith Schultz’
Ce: Jeff Pagliuca...
EFTA00030902.pdf
...Jeff Pagliuca
Sent: Sunday, August 09, 2020 18:56
To:
>
Cc: Laura Menninger . Christian Everdell ; Mark S. Cohen
; Nicole...
Giuffre_Maxwell_Batch7_p00302.png
...In a letter from her counsel Boise Shiller Flexner LLP to Laura Menninger on May 5,
2017, Ms. Giuffre purported to give notice of her “withdrawal of her confidentiality designation...
EFTA00073194.pdf
...R. Everdell
COHEN & GRESSER LLP
800 Third Avenue, 21st Floor
New York, New York 10022
(212) 957-7600
cc:
Mark S. Cohen, Esq.
Jeff Pagliuca, Esq.
Laura Menninger, Esq.
EFTA00073196
EFTA00095317.pdf
...Cohen & Gresser LLP
New York, N
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon. Mor an and Foreman, P.C.
Denver, CO
Re:
United States v. Ghislaine Maxwell, 20 Cr. 330...
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