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and 655. From: Laura Menninger Sent: Saturday, November 13, 2021 5:24 PM To: Cc: (USANYS) ) cM > Subject: [EXTERNAL] RE: questionnaires Hi ;Jeff Pagliuca ); Ann Lundberg < Checking in. Do you have the compiled lists ready for us to review yet? -Laura From: Sent: Saturday, November 13, 2021 11:31 AM
Page: EFTA00010218 →Ann Lundberg Subject: RE: questionnaires Date: Sat, 13 Nov 2021 23:08:15 +0000 Attachments: 2021-11-13 joint_letter regarding_ juror questionnaires.pdf Laura,
Page: EFTA00010218 →ou, Laura Laura A. Henninger I Partner Haddon, Morgan & Foreman, P.C. From: Sent: Friday, November 12, 2021 12:00 PM To: Laura Menninger Jeff Pagliuca Cc: (USANYS) c e; Subject: questionnaires All, The prospective juror questionnaires completed today are available on USAfx. We will let you know
Page: EFTA00010219 →pdf; Ex._7.pdf; Ex._8.pdf; Ex._9.pdf; Ex._10.pdf Inline-Images: image00 1 jpg From: Nicole Simmons Sent: Monday, August 17, 2020 8:01 PM To: Cc: Jeff Pagliuca Laura Menninger <E M: , Ann Lundberg Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Request to Modify Protective Order (Under Seal)
Page: EFTA00018748 →ubject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Request to Modify Protective Order (Under Seal)] Dear Judge Nathan, At the request of Jeffrey S. Pagliuca, please see attached Ms. Maxwell's Letter Motion, Affidavit, and accompanying exhibits filed under seal today August 17, 2020. Regards, Nicole Ni
Page: EFTA00018748 →x._10.pdf Inline-Images: image00 1 jpg From: Nicole Simmons Sent: Monday, August 17, 2020 8:01 PM To: Cc: Jeff Pagliuca Laura Menninger <E M: , Ann Lundberg Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Request to Modify Protective Order (Under Seal)] Dear Judge Nathan, At the request
Page: EFTA00018748 →From: Nicole Simmons <nsimmons@hmflawcom> To: "[email protected]" Cc: Jeff Pagliuca ipagliuca&mflaw.com>, Laura Menninger <[email protected]>, Ann Lundberg <[email protected]>, "CEverdell®CohenGresser.com" <CEverdell@Cohen
Page: EFTA00032234 →f; Ex._4.pdf; Ex._5.pdf; Ex._6.pdf; Ex._7.pdf; Ex._8.pdf; Ex._9.pdf; Ex._10.pdf Inline-Images: image00 1 jpg Dear Judge Nathan, At the request of Jeffrey S. Pagliuca, please see attached Ms. Maxwell's Letter Motion, Affidavit, and accompanying exhibits filed under seal today August 17, 2020. Regards, Nicole Ni
Page: EFTA00032234 →<nsimmons@hmflawcom> To: "[email protected]" Cc: Jeff Pagliuca ipagliuca&mflaw.com>, Laura Menninger <[email protected]>, Ann Lundberg <[email protected]>, "CEverdell®CohenGresser.com" <[email protected]> "mcohen CohenGresser.com" Subject: United States v. Ghislaine Max
Page: EFTA00032234 →e Maxwell, 20 Cr. 330 (AJN) [Proposed Redaction to Request and Reply to Modify Protective Order (Under Seal)] Dear Judge Nathan, At the request of Jeffrey S. Pagliuca, please see attached Ms. Maxwell's Proposed Redactions to her Request and Reply in Support of Modifying the Protective Order filed under. Regards,
Dear Judge Nathan, At the request of Jeffrey S. Pagliuca, please see attached Ms. Maxwell's Proposed Redac
0000 Attachment Inline-Images: image001.jpg FYI From: Nicole Simmons < Sent: Monday, August 24, 2020 11:57 AM To: Cc: < ; Laura Menninger ; Ann Lundberg Subject: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) [Proposed Redaction to Request and Reply to Modify Protective Order (Under Seal)] De
ates Attorney for the Southern District of New York BY: Assistant United States Attorneys HADDON MORGAN AND FOREMAN Attorneys for Defendant BY: JEFFREY S. PAGLIUCA CHRISTIAN R. EVERDELL LAURA A. MENNINGER -and- BOBBI C. STERNHEIM -and- RENATO STABILE Also Present: District Judge Paralegal, U.S. Attorney's
(212) 805-0300 EFTA00085007 730 LBTCMAXVD1 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 peremptories. Mr. Pagliuca. MR. PAGLIUCA: Yes, your Honor. I'm confirming juror 119 is now in the 28th spot? THE COURT: That's correct. MR. PAGLIUCA: Thank you. (At the si
AN R. EVERDELL LAURA A. MENNINGER -and- BOBBI C. STERNHEIM -and- RENATO STABILE Also Present: District Judge Paralegal, U.S. Attorney's Office Ann Lundberg, Paralegal, Haddon Morgan and Foreman SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00085001 721 LBTCMAXVD1 4 5 6 7 8 9 10 11
ates Attorney for the Southern District of New York BY: Assistant United States Attorneys HADDON MORGAN AND FOREMAN Attorneys for Defendant BY: JEFFREY S. PAGLIUCA CHRISTIAN R. EVERDELL LAURA A. MENNINGER -and- BOBBI C. STERNHEIM -and- RENATO STABILE Also Present: District Judge , FBI NYPD Sunny Dresche
would not make sense to return for one day of that week. So, really, it would be a 10-day break in the trial. I don't think that makes sense, Mr. Pagliuca. I know I mentioned that, but I'm not sure I had that fully in mind at the time, and that's practically what we would be talking about. MR. PAGLIU
NGER -and- BOBBI C. STERNHEIM -and- RENATO STABILE Also Present: District Judge , FBI NYPD Sunny Drescher, Paralegal, U.S. Attorney's Office Ann Lundberg, Paralegal, Haddon Morgan and Foreman SOUTHERN DISTRICT REPORTERS, P.C. (212) 805-0300 EFTA00068582 121 LBUCmaxl 4 5 6 7 8 9 10 11 12
0000 Attachments: Letter re Flatley and their rebuttal expert From: Laura Menninger Sent: Saturday, November 27, 2021 9:42 PM To: (USANYS) Cc: Jeff Pagliuca c > Ann Lundberg Nicole Simmons Subject: [EXTERNAL] Supplemental letter regarding testimony Counsel — Please see attached letter regarding Mr.
Page: EFTA00016508 →Letter re Flatley and their rebuttal expert From: Laura Menninger Sent: Saturday, November 27, 2021 9:42 PM To: (USANYS) Cc: Jeff Pagliuca c > Ann Lundberg Nicole Simmons Subject: [EXTERNAL] Supplemental letter regarding testimony Counsel — Please see attached letter regarding Mr. anticipated testim
Page: EFTA00016508 →ch speak but only per issue) Bobbi C. Stemheim, Esq. 10/21 & 11/1) Christian Everdell, Esq. 10/21 & 11/1) Laura Menninger. Esq. (10/21 & 11/1) Jeffrey Pagliuca. Esq. (10/21 & 11/1) Ann Lundberg (paralegal) (11/1 only) Family/Friends Ian Maxwell Kevin Maxwell Pandora Maxwell Philip Maxwell Anne Holve
Page: EFTA00016726 →temheim, Esq. 10/21 & 11/1) Christian Everdell, Esq. 10/21 & 11/1) Laura Menninger. Esq. (10/21 & 11/1) Jeffrey Pagliuca. Esq. (10/21 & 11/1) Ann Lundberg (paralegal) (11/1 only) Family/Friends Ian Maxwell Kevin Maxwell Pandora Maxwell Philip Maxwell Anne Holve Katie Vaughan Edwards Brian Basha
Page: EFTA00016726 →ur position that those jurors should proceed to voir dire. Those juror numbers are: 127, 151, and 458. Thanks, Menninger November 7 2021 3:03 PM Ann Lundberg Subject: RE: [EXTERNAL] RE: questionnaires Sorry Mut we did not use Excel to prepare our list, so I don't know how to convert it. There may be a w
Page: EFTA00018893 →as well and should be done shortly. From: Sent: Sunday, November 7, 2021 10:08 AM To: Subject: RE: questionnaires Hi Chris, Menninger wrote: Jeff Pagliuca That's fine, we've completed our review and our paralegal is compiling a list to send over, which shouldn't take much longer. Thanks From: Christ
Page: EFTA00018894 →of strike lists. Please send us your list at noon as well. Thanks, Chris From: Christian Everdell Sent: Saturday, November 6, 2021 2:30 PM To: elf Pagliuca Cc: Subject: RE: questionnaires That's fine, M . We should be able to get you our strikes by then. Thanks. From: Sent: Saturda November 6 202
Page: EFTA00018895 →Entities connected to both Jeffrey Pagliuca and Ann Lundberg

Ghislaine Maxwell
PERSONLaura Menninger
PERSON
Jeffrey Epstein
PERSON
Denver
LOCATION
Christian Everdell
PERSON
Colorado
LOCATION
Alison J. Nathan
PERSONHaddon
PERSON
Nicole Simmons
PERSON
Russell Simmons
PERSON
LAURA A. MENNINGER
PERSONNicole Nicole Simmons
PERSONBOBBI C. STERNHEIM
PERSON
ALISON J. NATHAN
ORGANIZATIONRENATO STABILE
PERSONParalegal
LOCATION