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ic detail on Tuesday about the alleged encounters in the 1990s, portraying Maxwell as an active participant. The article noted that defense attorney Laura Menninger confronted the woman with FBI documents from 2019 and 2020, saying she had told the government her memory was foggy on whether Maxwell was present
gar's iPhone, MacBook, and HP desktop computer at the dealership, among other devices, via search warrant in November 2019. The devices were sent to Washington, DC, for review, prosecutors said, and investigators found that Duggar used what is known as a peer-to-peer network on his desktop computer at his busi
ah Frimpong, to be United States District Judge for the Central District of California, Charlotte N. Sweeney, to be United States District Judge for the District of Colorado, Jennifer L. Thurston, to be United States District Judge for the Eastern District of California, Hernan D. Vera, to be United States Distri
From: " To: Christian Everdell < , " " A S)" Cc: "Mark S. Cohen" Bobbi Stemheim ff Pagliuca a-, Laura Menninger Subject: RE: Redactions Date: Wed, 30 Dec 2020 16:12:04 +0000 Attachments: 2020-12-30_GMjoint_letter_re_redactions_to_bail_ordendocx Chris, We a
Page: EFTA00013302 →eying the parties' position. Please let me know if you have any proposed revisions to the letter. Best, Maurene Assistant United States Attorney outhern District of New York Original Message From: Christian Everdell Sent: Wednesda December 30, 2020 9:17 AM To: I ; (USANYS) Cc: Mark S. Cohen < ; Laura
Page: EFTA00013302 →District of New York ew or 0007 Re: Au 3, 2020 Order (Doc. 1096) v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) Haddon, Morgan and Foreman, P C Laura A. Menninger Denver, Colorado 80203 wvow.hmilaw.com Dear Judge Preska: I write in response to the Court's Order of August 3, 2020 (Doc. 1069), the Order and
Page: EFTA00018580 →33-LAP Document 1100 Filed 08/10/20 Page 1 of 3 HADDON MORGAN FOREMAN August 10, 2020 Honorable Loretta A. Preska United States District Court outhern District of New York ew or 0007 Re: Au 3, 2020 Order (Doc. 1096) v. Ghislaine Maxwell, No. 15 Civ. 7433 (LAP) Haddon, Morgan and Foreman, P C Laura A.
Page: EFTA00018580 →;ATTORNEY TO] Haddon Morgan and Foreman 150 East 10th Avenue Denver, CO, USA 80203 (303)-831-7364 Fax: (303)-832-2628 Email:[email protected] Laura A. Menninger [ATTORNEY TO BE NOTICED] Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO, USA 80203 (303)-831-7364 Fax: (303)-832-2628 Email.Lm
[email protected] FOR THE Respondent Laura R. Handman [LEAD ATTORNEY:ATTORNEY TO] Davis, Wright, Tremaine, LLP(DC) 1919 Pennsylvania Ave., Nw Suite 200 Washington, DC, USA 20006-3402 202 508-6600 X6624 Fax: 202 508-6699 Email:[email protected] FOR THE Intervenor David A Lebowitz [ATTORNEY TO BE NOTICED] Emer
GHISLAINE MAXWELL is represented by counsel in multiple ongoing civil lawsuits in the United States. As recently as in or about June 2020, attorney Laura Menninger appeared in in the Southern District of New York for oral argument before United States District Judge Loretta A. Preska on MAXWELL's behalf. 13.
a for the Target Cellular Device for the period June 1, 2020 to the present. That data shows that the Target Cellular Device is currently located in the District of New Hampshire and has been located in the District of New Hampshire for the last 30 days. The location data has allowed the FBI to identify approxima
a for the Target Cellular Device for the period June 1, 2020 to the present. That data shows that the Target Cellular Device is currently located in the District of New Hampshire and has been located in the District of New Hampshire for the last 30 days. The location data has allowed the FBI to identify approxi
Page: EFTA00018665 →GHISLAINE MAXWELL is represented by counsel in multiple ongoing civil lawsuits in the United States. As recently as in or about June 2020, attorney Laura Menninger appeared in in the Southern District of New York for oral argument before United States District Judge Loretta A. Preska on MAXWELL's behalf. 13.
Page: EFTA00018667 →sents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact between The Target Cellular Device and the Laura Menninger Phone occurred within the last 30 days. 4 EFTA00018667 --- PAGE BREAK --- b. The Target Cellular Device has also been in contact with a phone su
Page: EFTA00018668 →Entities connected to both Laura Menninger and Washington D.C.

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONJeffrey Pagliuca
PERSON
Michael Cohen
PERSON
Prince Andrew
PERSON
Denver
LOCATIONSouthern District
LOCATION
Department of Justice
ORGANIZATION
United States
LOCATION
Colorado
LOCATION
George W. Bush
PERSONLeon Black
PERSON
Donald Trump
PERSON
Lesley Groff
PERSON
Virginia Giuffre
PERSON
Julie K. Brown
PERSON
Bradley Edwards
PERSON
Justin Trudeau
PERSONSigrid McCawley
PERSON
Prince Charles
PERSON