All Subjects
AI Analyst
Intelligence Summary
809
Documents
32
Connections
16
Known Associates
Associated Files (809)
EFTA00028215.pdf
...Jeff Pagliuca [email protected]>, Laura Menninger [email protected]>,
"[email protected]" , "[email protected]"
[EXTERNAL] United States v. Ghislaine Maxwell, 20 Cr...
EFTA00029189.pdf
...schedulejsent_to_defense].docx
H
Attached is the draft of the joint letter.
From: Laura Menninger
Sen • '
•
To:
Cc:
Subject: Joint letter
Checking in to see if you guys have...
EFTA00028259.pdf
...Christian Everdell
'BOBBI C STERNHEIM'
Jeff Pagliuca
Laura Menninger
Subject: US v. Maxwell, 20 Cr. 330 (AJN) - Pseudonym logistics
Date: Thu, 11 Nov 2021 04:43:44 +0000
Attachments: 2021...
EFTA00068870.pdf
...with the corrected stamps,
as reflected in the index provided on Saturday.
Thanks,
From: Laura Menninger
Sent: Saturday, November 6, 2021 5:53 PM
To:
(USANYS) •
Cc: Jdfl
ica
I...
EFTA00087356.pdf
...recent motion.
From: Nicole Simmon
Sent: Thursday, September 3, 2020 5:57 PM
Cc: Laura Menninger
e
ag iuca
Ann Lun
erg
Subject: United States v. Ghislaine Maxwell, 20 Cr...
EFTA01611800.pdf
...PM
Teala
Please call me, my
name is Anthony and I work for
Attorney Laura Menninger who
represents Ghislaine Maxwell in a
civil case involving
plaintiff). You have been
en...
EFTA00094641.pdf
...Jeff Pagliuca
Laura Menninger
Subject: 20cr330, US v. Maxwell
Counsel:
Attached please find an opinion and order issued by Judge Nathan. It will be docketed tomorrow morning
after today's...
DOJ-OGR-00015540.jpg
...defendant Ghislaine Maxwell, by and with the consent of her
attorneys, Christian Everdell, Esq., Laura Menninger, Esq., Jeffrey Pagliuca, Esq., and Bobbi
Sternheim, Esq., that:
l. Government Exhibits 52A, 52D...
Giuffre_Maxwell_Batch6_p00368.png
...INSTRUCTIONS
Production of documents and items requested herein shall be made to Laura Menninger,
Haddon, Morgan & Foreman, PC, 150 E. 10% Ave., Denver, CO 80220, no later than
February 13...
Giuffre_Maxwell_Batch8_p01021.png
...in the
action.
MR. POTTINGER: Stan
Pottinger on behalf of the
witness.
MS. MENNINGER: Laura
Menninger and Jeffrey Pagliuca on
behalf of Ms. Maxwell, who is
appearing by telephone.
SARAH...
EFTA00092507.pdf
...Cohen"
, "Bobbi
Sternheim
I"
"Laura Menninger"
, Jeff Pagliuca
Cc:
Subject: US v. Maxwell - Non-Testifying Witness Material
Date: Tue, 13 Apr 2021 04:18:14 +0000
Attachments: 2021.04.12...
EFTA00030101.pdf
...Monday, March 15, 2021 6:00 PM
To: 'Laura Menninger' ;
(USANYS)
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengressercom)
EFTA00010016.pdf
...Christian Everdell a,
Laura Menninger
, Jeff Pagliuca 10111MS
Subject: [EXTERNAL] Re: U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Date: The, 09 Nov 2021 15:58:20 +0000
Attachments...
EFTA00027165.pdf
...Best regards,
Laura Menninger
Laura A. Henninger ! Partner
Haddon, Nlorgan & Foreman, P.C.
EFTA00027166
DOJ-OGR-00020708.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...
EFTA00073632.pdf
...Christian Everdell
"Laura Menninger"
Cc:
1..
>
, "Mark S. Cohen"
>
STERNHEIM'
Jeff Pagliuca
, II
(USANYS)"
(USANYS) [Contractor)"
(USANYS) [Contractor)"
Subject: US v. Maxwell, 20 CR. 330 (AJN) - discovery production
Date: Wed...
EFTA00025218.pdf
From:
(USANYS)" cz
IMIE>
To:
, BOBBI C STERNHEIM
Laura Menninger
, Jeff Pagliuca
Cc:
I
II
I/
Subject: US v. Maxwell - Government Letter Due Today
Date: Mon, 07 Jun 2021 21...
EFTA00031589.pdf
...Tuesday, March 16, 2021 6:40 PM
To: 'Laura Menninger' ;
I <
>;
(USANYS) <
M>
Cc: 'Jeff Pagliuca' ; 'Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser...
EFTA00084054.pdf
...Jeff Pagliuca
EFTA00084054
>; Laura Menninger ; Thomas J. Powers
Subject: RE: Hard Drives
Ms. Maxwell has still not received the disk or the hard drive. Can I ask you to...
DOJ-OGR-00005358.jpg
...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...
EFTA00021965.pdf
...Christian Everdell Laura Menninger ania,
Jeff Pagliuca
Cc:
Subject: US v. Maxwell, 20 Cr. 330 (MN)
Date: Sat, 06 Nov 2021 17:30:59 +0000
Attachments...
EFTA00009980.pdf
...Christian Everdell c
li=a
Laura Menninger
Jeff Pagliuca
—
-
Subject: [EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN)
Date: Mon, 08 Nov 2021 16:33:05 +0000
Attachments...
EFTA00027080.pdf
...Christian Everdell
■r
SANYS
. '13013131 C STERNHEIM'
Cohen" •
"Laura Menninger"
Jeff Pagliuca
Subject: US v. Maxwell, 20 Cr. 330 (MN) - Government Letters
Date: Thu, 22 Apr 2021 20:52:12...
EFTA00089903.pdf
...Attachments:
"CEverdell®CohenGresser.com" , bcsternheim_mac.com
, Laura Menninger , Jeff Pagliuca
1pagliuca®lunflaw.com>
US v. Maxwell, 20 Cr. 330 (AJN...
EFTA02240088.pdf
...DOES JE want Marty Weinberg and
Laura Menninger to come also?
2:00pm Phone Dale w/Deborah
2:00pm Appt w/Anne at Dangene, Core Club
JOJO to DRIVE YOU...
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