4
Shared Docs
1
Same-Page
5 / 4
Mentions
District of New York By Electronic Mail Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon Mor an and Foreman, P.C. Denver, CO 80203 Dear Counsel: The Si!lo J. Mollo Building One Saint Andrew's Plaza New York, New York 10
ew York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon Mor an and Foreman, P.C. Denver, C
48604, at *1 2 EFTA00095588 (denying request for bill of particulars that would identify alleged co-conspirators and victims); United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001) ("[D]emands for particular information with respect to where, when, and with whom the Government will char
Attorney Southern District of New York By Electronic Mail Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon Mor an and Foreman, P.C. Dear Counsel: The Silvio I. Motto Building January 10, 2021 Bobbi Sternheim, Esq. Law Offices of Bobbi C.
Page: EFTA00023910 →TA00023911 --- PAGE BREAK --- (denying request for bill of particulars that would identify alleged co-conspirators and victims); United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001) ("[D]emands for particular information with respect to where, when, and with whom the Government will char
Page: EFTA00023912 →rk By Electronic Mail Christian Everdell, Esq. Mark Cohen, Esq. 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 Dear Counsel: The Silvio J. Mono Building One Saint Andrew's Plaz
Page: EFTA00030569 →hers allegedly took in furtherance of a conspiracy, nor must it set forth all the evidence the government intends to introduce."); United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001) ("[D]emands for particular information with respect to where, when, and with whom the Government will cha
Page: EFTA00030571 →s Attorney Southern District of New York By Electronic Mail Christian Everdell, Esq. Mark Cohen, Esq. ohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon Mor an and Foreman, P.C. Dear Counsel: The Silvio J. Mono Building One Saint Andrew's Plaza New York. New York 10007 January 10, 2
Page: EFTA00030943 →TA00030944 --- PAGE BREAK --- (denying request for bill of particulars that would identify alleged co-conspirators and victims); United States v. Trippe, 171 F. Supp. 2d 230, 240 (S.D.N.Y. 2001) ("[D]emands for particular information with respect to where, when, and with whom the Government will char
Page: EFTA00030945 →Entities connected to both Jeffrey Pagliuca and Trippe

Ghislaine Maxwell
PERSONLaura Menninger
PERSON
Jeffrey Epstein
PERSON
Michael Cohen
PERSON
Denver
LOCATION
Prince Andrew
PERSON
Christian Everdell
PERSONCohen & Gresser LLP
ORGANIZATIONBobbi C. Sternheim
PERSON
Colorado
LOCATION
David Boies
PERSON
Department of Justice
ORGANIZATION
United States
LOCATIONMark Cohen
PERSON
Bradley Edwards
PERSONthe Southern District
LOCATION
Audrey Strauss
PERSON
Bronx
LOCATIONSecond Circuit
ORGANIZATION
Julie K. Brown
PERSON