4
Shared Docs
4
Same-Page
8 / 4
Mentions
< Sent: Tuesday, September 8, 2020 6:37 PM To: >: ) < (USANYS) Cc: Mark S. Cohen Subject: Dal Visit and Discovery >; ; Laura Menninger < ; Jeff Pagliuca I hope you had a good Labor Day weekend. Our client has advised us that representatives from the Dal will be meeting with her in the MDC tomorrow.
it and Discovery >; ; Laura Menninger < ; Jeff Pagliuca I hope you had a good Labor Day weekend. Our cli
>, ' (USANYS)" Subject: RE: FW: DOJ Visit and Discovery Date: Tue, 08 Sep 2020 23:01:06 +0000 Attachments: 2020.09.03_MDC_-_Maxwell_PASSWORD_(003).pdf; 2020.09.03_MDCs Maxwell MAIN (003).pd
Sent: Tuesday, September 8, 2020 6:37 PM To: ca; < (USANYS) Cc: Mark S. Cohen > Subject: Dal Visit and Discovery >; ; Laura Menninger < ; Jeff Pagliuca I hope you had a good Labor Day weekend. Our client has advised us that representatives from the DOJ will be meeting with her in the MDC tomorrow.
it and Discovery >; ; Laura Menninger < ; Jeff Pagliuca I hope you had a good Labor Day weekend. Our cli
From: ' " < To: Cc: 1=1.11" Subject: FW: DOJ Visit and Discovery Date: Tue, 08 Sep 2020 22:41:33 +0000 Inline-Images: image001.png; image003.jpg (USANYS)" We just received the below email from Ghi
NY 10007 From: Christian Everdell Sent: Tuesday, September 8, 2020 6:37 PM To: (USANYS) Cc: Mark S. Cohen I s . • c->; Laura Menninger c ; Jeff Pagliuca ope you a a goo a or ay weekend. Our client has advised us that representatives from the Dal will be meeting with her in the MDC tomorrow. We are
ohen I s . • c->; Laura Menninger c ; Jeff Pagliuca ope you a a goo a or ay weekend. Our client has
0087964 l St. Andrew's Plaza New York, NY 10007 From: Holly Pratesi Sent: Wednesday, September 9, 2020 4:45 PM To: Cc: °: >; Subject: RE: FW: DOJ Visit and Discovery Drive was delivered today. Bes (USANYS)<I > >» " " < > 9/8/2020 7:01 PM > » Thanks very much, Really appreciate the quick respo
Christian Everdell Sent: Tuesday, September 8, 2020 6:37 PM To: ) < (USANYS) c )* >; EFTA00097442 Cc: Mark S. Cohen >; Laura Menninger < ; Jeff Pagliuca Subject: Dal Visit and Discovery I hope you had a good Labor Day weekend. Our client has advised us that representatives from the Dal will be meeti
Cc: Mark S. Cohen >; Laura Menninger < ; Jeff Pagliuca Subject: Dal Visit and Discovery I hope you had
From: To Cc: Subject: RE: FW: DOJ Visit and Discovery Date: Thu, 10 Sep 2020 02:15:12 +0000 Inline-Images: image001.png; image002.jpg >, " (USANYS)" Got it, thanks very much Assistant
Entities connected to both Jeffrey Pagliuca and DOJ Visit

Ghislaine Maxwell
PERSONLaura Menninger
PERSON
Michael Cohen
PERSON
Prince Andrew
PERSONSouthern District
LOCATION
Christian Everdell
PERSONCohen & Gresser LLP
ORGANIZATIONMark S. Cohen
PERSON
Seoul
LOCATION