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AI Analyst
Intelligence Summary
809
Documents
32
Connections
16
Known Associates
Associated Files (809)
EFTA00090955.pdf
...Nathan NYSD Chambers
To: "CEverdell®CohenGresser.com" , Jeff Pagliuca
, Laura Menninger ,
"meohen@cohengressercom" , bc_stemheimlaw.com
EFTA00095824.pdf
...I scM
›;
>.;
(USANYS) <
MI>
Jeff Pagliuca <
MI; Laura Menninge
Subject: 20cr330, US v. Maxwell
Counsel:
Attached please find an order issued by Judge Nathan, which be filed on the public...
DOJ-OGR-00002445.jpg
...Attached hereto as Exhibit 4, is a true and correct copy of the Plaintiff's proposed
Protective Order in redline format and clean format sent to Laura Menninger on February...
DOJ-OGR-00002380.jpg
...Attached hereto as Exhibit 4, is a true and correct copy of the Plaintiff's proposed
Protective Order in redline format and clean format sent to Laura Menninger on February...
DOJ-OGR-00015539.jpg
...Maurene Comey / Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
[bh
Christian Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq...
DocumentCloud_Epstein_Docs_p01078.png
...By Laura Menninger, Esq.
Jeffrey S. Pagliuca, Esq.
150 East 10th Avenue
Denver, CO 80203
Phone: 303.831.7364
[email protected]
[email protected]
Appearing on behalf of the...
EFTA00097820.pdf
...Cohen"
Laura Menninger
"Jeff
Pa
•, "Bobbi Sternheim (bcste
[email protected])"
Cc:
Subject: United States v. Maxwell
Date: Sun, 25 Oct 2020 16:06:48 +0000
Attachments: 2020.10.25...
EFTA00011161.pdf
...Fricla October 15 2021
To
Laura Menninger ;
Jeff Pagliuca
>;
Subject: 20cr330, U.S. v. Maxwell
Counsel:
Attached please find a memo endorsement issued by Judge Nathan. It will be...
DOJ-OGR-00015168.jpg
...Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Christian Everdell, Esq./ Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq.
Attorneys for Defendant Ghislaine Maxwell
DOJ-OGR...
EFTA00095703.pdf
...1.1=B;BBI
C S 1 ERNHEIN1
Jeff
ag luca
Laura Menninger
Bcc: "USAHUB-USAJournal111"
Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (MN) -- Pretrial Motions and Exhibits...
DOJ-OGR-00019514.jpg
...2020
New York, New York
GHISLAINE MAXWELL
By:
Mark Cohen, Esq.
Christian Everdell, Esq.
Jeffrey Pagliuca, Esq.
Laura Menninger, Esq.
Counsel for Ghislaine Maxwell
te App.055
DOJ-OGR-00019514
EFTA00040271.pdf
...Jeff Pagliuca
Laura Menninger
(USANYS)
Subject: 20cr330, US v. Maxwell
Counsel:
Judge Nathan has granted the parties additional time on two sets of supplemental briefing. Please see the
attached order...
EFTA00085169.pdf
"Laura Menninger"
, Jeff Pagliuc
, "
SANYS "
Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN)
Date: Thu, 06 May 2021 23:15:43 +0000
Counsel,
We write to confer in...
EFTA00016953.pdf
...Christian Everde
Cc
BOBBI C STERNHEIM
Jeff Pagliuca
, Laura Menninger
Subject: Draft joint proposed request to charge
Date: Wed, 20 Oct 2021 16:29:51 +0000
Attachments: Maxwell_RTCJ2021.10...
EFTA00094635.pdf
...To: "
, Bobbi Stemheim
, Laura Menninger
, Jeff Pagliuca
IIIII=la
Cc:
Subject: US v. Maxwell, discovery production
Date: Wed, 10 Nov 2021 04:47:33 +0000
Attachments: 2021.11.09_Maxwell...
EFTA00087105.pdf
...Nathan NYSD Chambers
Cc
Jeff Pagliuca ; Laura Menninger
Patrick Smith
Subject: RE: 20cr330, US v. Maxwell - Request for
to be added to ECF as "movant"
CAUTION - EXTERNAL:
Dear Judge...
EFTA00094888.pdf
...image00 Ljpg
Dear Judge Nathan,
At the request of Laura Menninger please see attached the Joint Letter submission Pursuant to this Court's Order of
March 29, 2021 (Dkt. No...
EFTA00029575.pdf
...Christian Everdell
STERNHEIM
>, Laura Menninger
, Jeff Pagliuca
Subject: US v. Maxwell, 20 Cr. 330 (MN) - Letter it Defendant's Transportation (Submitted Under
Seal)
Date: The, 09 Nov 2021 03:55...
EFTA00027167.pdf
...Best regards,
Laura Menninger
Laura A. Menninger I Partner
Haddon, Morgan & Foreman, P.C.
EFTA00027167
EFTA00027168
DOJ-OGR-00001659.jpg
...Christian Everdel
Le ESTs
Jeffrey Pagliuca,
Laura Menninger,
Esq.
Esq.
Counsel for Ghislaine Maxwell
12
Rossmiller / Maurene Comey
DOJ-OGR-00001659
EFTA00074689.pdf
...Jeff Pagliuca
Laura Menninger <
> Ann Lundber
Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Request to Modify Protective Order (Under Seal)]
Dear Judge Nathan,
At the request of...
EFTA00092873.pdf
...Maxwell
Counsel,
>; Laura Menninger
>;
(USANYS)
Please find attached an order signed by Judge Nathan, which will be entered into the public docket in the
morning.
Respectfully,
The Chambers of the...
EFTA00010152.pdf
...Nathan NYSD Chambers <
M>
Cc: '
"[email protected]" , Laura Menninger
, "Jeff Pagliuca" ,
"[email protected]"
Subject: United States...
EFTA00023356.pdf
...Jeff Pagliuca <
M>,
bcsternheim_mac.com
Laura Menninger <=.
>;
)
'c
e;
(USANYS) ;
Subject: 20cr330, US v. Maxwell
Counsel:
Per this Court's Order at Dkt. No. 477, please see the...
EFTA00094724.pdf
[email protected]"
, Laura Menninger , "Jeff
Pagliuca" [email protected]>, bcsternheim_mac.com
Subject: 20cr330, U.S. v. Maxwell
Date: Wed...
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