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k 10007 February 2, 2021 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 Bobbi Stemheim, Esq. Law Offices of Bobbi
Page: EFTA00011267 →sional Responsibility ("OPR") regarding the resolution of the 2006-2008 criminal investigation of Jeffrey Epstein by the U.S. Attorney's Office for the Southern District of Florida (the "OPR Report"). Although the OPR Report is publicly available and accessible through multiple websites, the Government has elected to produce a
Page: EFTA00011267 →alm Beach to “other places in the U.S. [including the Southern District of New York] and abroad and brought them to Epstein’
mentioned briefly in a court filing on Nov. 28, and first reported on Tuesday by the New York Daily News. During a Nov. 7 hearing, Maxwell’s lawyer, Laura Menninger, mentioned Dershowitz’s name as among those “third parties” that Ransome claims she was instructed to have sex with, according to a transcript of the
Page: HOUSE_OVERSIGHT_017820 →he claims also that she was directed by my client and the Epstein defendants to have sex with third parties, including Alan Dershowitz, for example,” Menninger said. “And so to the extent my client or Mr. Dershowitz or anyone else is going to be asked about their private sexual activity, I believe that would
Page: HOUSE_OVERSIGHT_017822 →int Andrew's Plaza New York, New York 10007 November 11, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim Re: United States v. Ghisla
Page: EFTA00010180 →on, the Government is producing these records to you in the form in which they were stored in the files maintained by the U.S. Attorney's Office for the Southern District of Florida. The Government recognizes that its discovery obligations are ongoing and will promptly produce any additional discoverable material of which it be
Page: EFTA00010181 →ITED COUNSEL-CONDUCTED VOIR DIRE Christian R. Everdell COHEN & GRESSER LLP 800 Third Avenue New York, NY 10022 212-957-7600 Jeffrey S. Pagliuca Laura A. Menninger HADDON, MORGAN & FOREMAN P.C. 150 East 10th Avenue Denver, CO 80203 303-831-7364 Bobbi C. Sternheim Law Offices of Bobbi C. Sternheim 225 Broa
Page: EFTA00011096 →deal, the leniency he received. The aftermath of this coverage resulted in the resignation of Labor Secretary Alex Acosta, former U.S. Attorney of the Southern District of Florida, whose office was the subject of an inquiry conducted by the Department of Justice's Office of Professional Responsibility ("OPR") concerning the f
Page: EFTA00011102 →Entities connected to both Laura Menninger and Southern District of Florida

Ghislaine Maxwell
PERSONJeffrey Pagliuca
PERSON
Jeffrey Epstein
PERSON
Michael Cohen
PERSON
Prince Andrew
PERSON
Denver
LOCATION
Christian Everdell
PERSONBobbi C. Sternheim
PERSONCohen & Gresser LLP
ORGANIZATION
Department of Justice
ORGANIZATIONBates
PERSON
Alison J. Nathan
PERSONSigrid McCawley
PERSON
Colorado
LOCATION
Bradley Edwards
PERSON
David Boies
PERSONMark Cohen
PERSON
Paul Cassell
PERSON
United States
LOCATIONJane Doe
PERSON