All Subjects
Intelligence Summary
809
Documents
32
Connections
16
Known Associates
Associated Files (809)
DOJ-OGR-00009861.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...
DOJ-OGR-00020881.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...
DOJ-OGR-00020687.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-00020521.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...
DOJ-OGR-00020455.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-00020556.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-00020420.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...
DOJ-OGR-00020448.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-00020549.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-00020677.jpg
...Defendant Ghislaine Maxwell present via
telephone with attorney Bobbi Sternheim, Jeff Pagliuca, Christian Everdell and Laura
Menninger via telephone. AUSA Lara Pomerantz, Maurene Comey, Alison Moe and
Andrew Rohrbach for...
EFTA00089762.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...
EFTA00065828.pdf
...up relatively soon.
Thanks,
From:
Sent: Thursday, May 20, 2021 8:15 PM
To: Laura Menninger
Cc:
(USANYS)
).(:
); Jeff Pagliuca
'Bobbi Sternheim
on ra or
(USANYS) [Contractor] <
Subject: RE: US...
EFTA00027072.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...
EFTA00091391.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...
EFTA00097441.pdf
...Cohen
>; Laura Menninger <
; Jeff Pagliuca
Subject: Dal Visit and Discovery
I hope you had a good Labor Day weekend. Our client has advised us that representatives from the Dal will...
EFTA00029942.pdf
...Monday, March 29, 2021 2:40 PM
To:
>;
(USANYS)
Cc: 'Jeff Pagliuca' <
>; Laura Menninger <
)
Subject: Discovery Issues
and
-
>;
>; Bobbi Sternheim
We write to raise a few issues concerning the discovery...
DOJ-OGR-00020545.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...
EFTA00014496.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...
EFTA00028733.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...
EFTA00211332.pdf
...I am running off to the OLEOs, but maybe we can discuss tomorrow?
From: Laura Menninger
Sent: WednescSSA06, 2016 4:11 PM
To:
,
1. (USAFLS)
Subject: Ghislaine Maxwell
Ms.
Please...
EFTA00156626.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-00020444.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-00020554.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...
EFTA00027864.pdf
...Monday, March 29, 2021 2:40 PM
To:
) c
>;
>";
(USANYS)
Cc: 'Jeff Pagliuca' <
>; Laura Menninger
Bobbi Sternheim
)
Subject: Discovery Issues
and M
—
We write to raise a few issues concerning...
EFTA00077382.pdf
...Cc:
>;
(USANYS)
>; Laura Menninger
Subject: (EXTERNAL) RE: Redactions to MILs
>; Jeff Pagliuca
Attached is the full redline of the RTCs. I made some changes to the sections I already sent...
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