All Subjects
Intelligence Summary
809
Documents
32
Connections
16
Known Associates
Associated Files (809)
EFTA00028845.pdf
...Pearl Street to review the physical items in the FBI's custody.
Thanks,
From: Laura Menninger
Sent: Monday, March 8, 2021 2:03 PM
To:
(USANYS)
Cc...
EFTA00018883.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...
EFTA00080136.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...
EFTA00068334.pdf
...in advance for your attention to these matters.
Sincerely,
Is/ Christian Everdell
Christian R. Everdell
COHEN & GRESSER LLP
cc:
Mark S. Cohen, Esq.
Jeff Pagliuca, Esq.
Laura Menninger, Esq.
EFTA00068336
EFTA00103630.pdf
...Pearl Street to review the physical items in the FBI's custody.
Thanks,
From: Laura Menninger
Sent: Monday, March 8, 2021 2:03 PM
To:
<
<
(USANYS) ‹
>
Cc: Jeff Pa liuca...
EFTA00021736.pdf
...Cohen c
t.; Bobbi Sternheim •
Jeff Pagliuca
; 'Laura Menninger' ‹
>
Subject: Discovery Requests
>;
We write to raise a number of discovery issues. Please let us know your position...
EFTA00091648.pdf
...September 24, 2021 at 10:38:55 AM EDT
To: "
)" c
Cc:"
(USANYS)"
Jeff Pagliuca
>, Laura Menninger
>, "Thomas J. Powers"
Subject: [EXTERNAL] Hard Drives
and
I am emailing about a...
EFTA00030912.pdf
...Cohen; Bobbi Sternheim; Jeff Pagliuca; 'Laura Menninger'
Subject: RE: Discovery Requests
Chris,
Following up on this, we have now prepared all of the items you requested in point 6 below...
EFTA00098449.pdf
...Christian Everdell, Esq. (by ECF)
Mark Cohen, Esq. (by ECF)
Bobbi Sternheim, Esq. (by ECF)
Laura Menninger, Esq. (by ECF)
Jeffrey Pagliuca, Esq. (by ECF)
David Markus, Esq. (by email...
EFTA00023532.pdf
...Christian Everdell, Esq. (by ECF)
Mark Cohen, Esq. (by ECF)
Bobbi Sternheim, Esq. (by ECF)
Laura Menninger, Esq. (by ECF)
Jeffrey Pagliuca, Esq. (by ECF)
David Markus, Esq. (by email...
EFTA00084108.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...
EFTA00090285.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...
EFTA00081871.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...
EFTA00084135.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...
EFTA00098047.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...
EFTA00020527.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...
EFTA00016349.pdf
...Target Cellphone-1 has also been in contact with a phone subscribed to in the
name of "Laura Menninger," which I know from my review of court records is the...
EFTA00073438.pdf
...Target Cellphone-1 has also been in contact with a phone subscribed to in the
name of "Laura Menninger," which I know from my review of court records is the...
EFTA00100600.pdf
...Target Cellphone-1 has also been in contact with a phone subscribed to in the
name of "Laura Menninger," which I know from my review of court records is the...
EFTA00026494.pdf
...Target Cellphone-1 has also been in contact with a phone subscribed to in the
name of "Laura Menninger," which I know from my review of court records is the...
EFTA00152347.pdf
...Target Cellphone-1 has also been in contact with a phone subscribed to in the
name of "Laura Menninger," which I know from my review of court records is the...
EFTA00030861.pdf
...Cohen
'Laura Menninger'
Subject: Discovery Requests
and M—
>;
>;
; Bobbi Sternheim <
Jeff Pagliuca
We write to raise a number of discovery issues. Please let us know your position on these issues...
EFTA00040593.pdf
...Cohen & Gresser LLP
Laura Menninger, Esq.
Jeffrey Pagliuca, Esq.
Haddon. Morgan and Foreman, P.C.
August 5, 2020
Re:
United States v. Chislaine Maxwell, 20 Cr. 330 (MN)
Dear Counsel...
EFTA00099135.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...
EFTA00102211.pdf
...Christian Everdell
Laura Menninger
Jeff Pagliuca
Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Good afternoon-
For the reasons stated in our letter-motion of 4/22...
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