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Intelligence Summary
809
Documents
32
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16
Known Associates
Associated Files (809)
EFTA00096132.pdf
...Friday, May 7, 2021 4:00 PM
Laura Menninger <
Jeff Pagliuca
Su•ject: Re: Unite' States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Good afternoon-
For the reasons stated in...
DOJ-OGR-00020704.jpg
...CM/ECF NextGen Version 1.6
attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura Menninger. AUSA
Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the
government. Court...
EFTA00068264.pdf
...REPRESENTED BY COHEN GRESSER FIRM FIRST, THEN LAURA MENNINGER,
DENVER, COLO.
OTHER ATTORNEYS PAID BY EPSTEIN WHO TO REPRESENT VARIOUS WITNESSES: MIKE DUTKO. "THERE ARE SEVERAL
OTHERS THAT SLIP MY...
EFTA00098110.pdf
...v. Maxwell S2 20 Cr 330 (AJN)
>>
» Courtesy copy of today's ECF filing.
Laura Menninger
» Please note my new office address and preferred email address:
» BOBBI C. STERNHEIM, ESQ...
EFTA00032021.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_p00224.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...
EFTA00014710.pdf
...Jeff Pagliuca a;
Laura Menninger
; bcsternheim mac.com
DOJ-OGR-00004032.jpg
...Leah Saffian [email protected], Christian Everdell [email protected], Laura Menninger
[email protected], Jeff Pagliuca [email protected]
Sophia-
Your accusation is inaccurate as is the information reported...
DOJ-OGR-00004023.jpg
...Leah Saffian [email protected], Christian Everdell [email protected], Laura Menninger
[email protected], Jeff Pagliuca [email protected]
Sophia-
Your accusation is inaccurate as is the information reported...
Giuffre_Maxwell_Batch1_p00804.png
...Ms. Giuffre.
Exhibit 16 Composite of e-mail strings 251 .
17 17 MS. MENNINGER: Laura Menninger and
Exhibit 17. Compilation of e-mails between 259 .
18 Giuffre and Silva and...
EFTA00080587.pdf
...Christian Everdell .c
>;
(USANYS)
Cc: 'Jeff Pagliuca' <
; Laura Menninger
Bobbi Sternheim
)
Subject: RE: Discovery Issues
Chris,
We are available for a call to discuss tomorrow between 1pm and 2pm...
EFTA00073281.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 Dal will be meeting...
DOJ-OGR-00020698.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 Reporter...
DOJ-OGR-00020703.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-00020705.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...
EFTA00019454.pdf
...Saturday, November 20, 2021 2:53 PM
To:
<
>; Laura Menninger
; Jeff Pagliuca <
Cc:
) <
Subject: US v. Maxwell, 20 Cr. 330 (AJN)
Counsel,
>;
(USANYS) [Contractor]
We have an additional discovery production...
EFTA00089739.pdf
...Cohen & Gresser LLP
111.111.2
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon, Morgan and Foreman, P.C.
enver,
Bobbi Stemheim, Esq.
Law Offices of Bobbi C. Stemheim
New York...
DOJ-OGR-00020659.jpg
...Defendant Ghislaine Maxwell present with attorney Bobbi Sternheim, Jeff Pagliuca,
Christian Everdell and Laura Menninger. AUSA Maurene Comey, Alison Moe, and Lara
Pomerantz for the government. Defendant is arraigned on...
EFTA00021689.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...
DOJ-OGR-00020693.jpg
...Defendant Ghislaine Maxwell present
with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell, Laura Menninger and
Renato Stabile. AUSA Lara Pomerantz, Maurene Comey and Alison Moe for the
government. Court Reporters...
EFTA01063438.PDF
...The same publication also makes reference to Laura Menninger, the
attorney for Ghislaine Maxwell, also referencing the claim that Ms Ransome was directed to have sex with your client
during...
DOJ-OGR-00020682.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...
EFTA00015823.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...
EFTA00095319.pdf
...Letter
>;
Laura Menninger <
eff Pagliuca
Please see the attached letter regarding Ghislaine Maxwell. Thank you in advance for your attention to these matters.
Regards,
EFTA00095321
Chris
Christian Everdell
COHEN & GRESSER...
DOJ-OGR-00009182.jpg
...Scotty pointed to defense attorney Laura Menninger's
use of air-quotes when questioning Jane about her story
of 'escaping' Epstein at one point.
He said, ‘Everything, her tone, using...
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