Documents Mentioning Laura Menninger
280 documents from the Epstein investigation files reference Laura Menninger.
EFTA00018382
From: To:' (USANYS)" < IMES> Subject: FW: U.S. v. Ghislaine Maxwell 20 Cr. 330 (AJN) submission under seal Date: Tue, 16 Mar 2021 22:49:45 +0000 Attachments: Maxwell_Cover_Letter_3-16-21.pdf From: BOBBI C STERNHEIM <bcsternheim@mac.com> Sent: Tue...
EFTA00023217
U.S. Department of Justice United States Attorney Southern District of New York The Silvio .1. Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 25, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Cohen & Gresser LLP New ...
EFTA00021697
From: ' )" To: ' (NY) (FBI)" <I Cc: I (NYPD)" Subject: FW: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential materials, scenes Date: Tue, 09 Mar 2021 19:13:54 +0000 Attachments: 2021.03.08 LAM Letter to USAO re evid...
EFTA00023356
From: a" < IMIIM > To: ailYS)" "a, (USANYS)" Cc: 'nain.Als.i .> Subject: FW: 20cr330, US v. Maxwell Date: Fri, 19 Nov 2021 18:32:58 +0000 Attachments: 20cr330_Temp._Sealed_Mem._Op._&_Order_11.19.21.pdf Sealed opinion on MV-3. From: Nathan ...
EFTA00027167
From: ' < To: ' .=1.1116 > < I>, " SUsilYS" (USANYS)" Cc: 'MEr> SANYS" Subject: RE: US v. Maxwell - [Request for 120 or 180-day Adjournment of Trial] Date: Thu, 22 Apr 2021 17:32:25 +0000 Attachments: 2021-04-22_Govtletter_re_GM_requestfor adj...
EFTA00032602
From: "a" alMIE> To: Nathan NYSD Chambers < 1.> Cc: Christian Everdell SANYS Jeff Pagliuca Laura Menninger Subject: US v. Maxwell - Government Reply regarding GX 52 Date: Sun, 21 Nov 2021 16:50:42 +0000 Attachments: 2021-11-20_GM_reply_re_GX-52...
EFTA00027663
From: ' To: USANYS)" <1 ci (USANYS)" Cc: ' " ' USANYS)" Subject: FW: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) -- Response to Government's Letters re: Accuser-3's Evidence Date: Fri, 12 Nov 2021 16:25:36 +0000 Attachments: 2021.11.11_Let...
EFTA00027749
From: To: Cc: (USANYS)" (USANYS)" Subject: RE: [EXTERNAL] U.S. v. Maxwell S2 20 Cr. 330 (AJN) Date: Fri, 15 Oct 2021 17:33:46 +0000 Attachments: 2021-10-15_GM_Ietter re_MDCJegal_mail_v2_to_chiefs.pdf From: (USANYS) C Sent: Friday, October 15, 202...
EFTA00021965
From: To: Christian Everdell <a, BOBBI C STERNHEIM Laura Menninger ania, Jeff Pagliuca Cc: Subject: US v. Maxwell, 20 Cr. 330 (MN) Date: Sat, 06 Nov 2021 17:30:59 +0000 Attachments: 2021.11.06_Maxwell_Cover_Letter.pdf; 2021.11.06_U.S._v_Ghislain...
EFTA00021941
EXHIBIT 1 EFTA00021941 U.S. Department of Justice United States Attorney Southern District ofNew York The Si viol Mollo Building One Saint Andrew's Plaza New York, New York 10007 October 11, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Co...
EFTA00024868
U.S. Department of Justiee United States Attorney Southern District ofNew York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 May 3, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresse...
EFTA00020430
From: Christian Everdell To:" C ' ) (USANYS)" Cc: 'Jeff Pagliuca' Laura Mennin er "Bobbi Stemheim ( (USANYS Contractor . "Thomas J. Powers" Subject: RE: Discovery Issues Date: Mon, 29 Mar 2021 22:22:28 +0000 Inline-Images: image001jpg; imag...
EFTA00010133
U.S. Department of Justice United States Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York New York 10007 November 9, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gr...
EFTA00010152
From: 'a To: Nathan NYSD Chambers < M> Cc: ' "ceverdell@cohengresser.com" <ceverdell@cohengresser.com>, Laura Menninger <Imenninger@hmflaw.com>, "Jeff Pagliuca" <jpagliuca@hmflaw.com>, "bcsstemheim@mac.com" <bcsstemheim@mac.com> Subject: United S...
EFTA00010162
U.S. Department of Justice United States Attorney Southern District of New York The Siltio.1. Moll° Building One Saint Andrew's Plaza New York New York 10007 November 16, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Cohen & Gresser LLP 800 Th...
EFTA00010159
From: (USANYS)" To: Christian Everdell .< 3OBEtICS' > FERNHEIM aa>, Laura Menninger , Jeff Pagliuca C (USAN (USANYS) [Contractor]" Subject: US v. Maxwell, 20 Cr. 330 (MN) Date: The, 16 Nov 2021 13:07:56 +0000 Attachments: 2021.11.16_Maxwell_...
EFTA00010180
U.S. Department of Justice United States Attorney Southern District of New York The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10007 November 11, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & ...
EFTA00032697
From: BOBBI C STERNHEIM <bcstemheim@mac.com> To: Nathan NYSD Chambers •tt l.> Cc: 'S' c ila>, Christian Everdell <CEverdell@CohenGresser.com>, Laura Menninger <Imenninger®Iunflaw.com>, "Jeff Pagliuca" ipagliuca@hmflaw.com> Subject: U.S. v. Maxw...
EFTA00010164
From: ' To: Christian Everdell Cc: Jeff Pagliuca , Laura Menninger 'BOBBI C STERNHEIM' Subject: RE: Pseudonyms Date: Wed, 10 Nov 2021 01:33:57 +0000 Attachments: 2021-1I -10,Jetter_re_pseudonyms_and_sealing.pdf; Exhibit_A.pdf Inline-Images: image...
EFTA00023745
From: "cmecf@ca2.uscourts.gov" <cmecf@ca2.uscourts.gov> To: Subject: 20-3061 United States of America v. Maxwell "Exhibits FILED" Date: Thu, 10 Sep 2020 23:29:15 +0000 ***NOTE TO PUBLIC ACCESS USERS*** Judicial Conference of the United States poli...