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From: ' To: Christian Everdell Menninger" Cc: ' ) Subject: RE: SDNY indictment Date: Thu, 02 Jul 2020 17:16:29 +0000 Inline-Images: image001.jpg 'Jeff Pa ,huca' , "Laura Thanks all
gliuca imallto Sent: Thursday July 02 2020 12:50 PM To: Cc: Subject: RE: SDNY indictment Please add Jeff ); Christian Everdell; Mark S. Cohen; Laura Menninger and to the list. Thank you, EFTA00084307 Jeffrey S. Pagliuca Haddon, Morgan and Foreman, P.C. mation that is confidential or legally privilege
Subject: SDNY indictment Chris, Mark, and Jeff, We are writing to inform you that the FBI arrested your client, Ghislaine Maxwell, this morning in Bradford, New Hampshire. I have attached the indictment and arrest warrant, which we are providing to you as a courtesy while we seek the formal unsealing o
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.
fly describe the property to be searched or identify the person by name and address) The Premises Known and Described as 338 East Washington Road, Bradford, New Hampshire 03221 Case No. APPLICATION FOR A WARRANT BY TELEPHONE OR OTHER RELIABLE ELECTRONIC MEANS I, a federal law enforcement officer or an
401 East Las Olas Blvd., Suite 1200 Fort Lauderdale, Florida 33301 Telephone: (954) 356-0011 Facsimile: (954) 356-0022 FACSIMILE COVER SHEET TO: Laura Menninger, Esq. Haddon, Morgan and Foreman, P.C. Fax No. Telephone No. 303.832.2628 301831.7364 FROM: Sigrid S. McCawley, Esq. DATE: February 26, 2016
orneys for several of Epstein's alleged victims struggled to locate her in order to serve their lawsuits. She was ultimately arrested by the FBI in Bradford. New Hampshire, where prosecutors say she was living at a 156-acre property, nicknamed "Tucked Away? Prosecutors are now arguing that Maxwell pose
Entities connected to both Laura Menninger and Bradford

Ghislaine Maxwell
PERSONJeffrey Pagliuca
PERSON
Jeffrey Epstein
PERSON
Michael Cohen
PERSON
Prince Andrew
PERSON
Denver
LOCATION
Christian Everdell
PERSONSouthern District
LOCATIONCohen & Gresser LLP
ORGANIZATION
Department of Justice
ORGANIZATION
Colorado
LOCATIONBates
PERSONSigrid McCawley
PERSON
Foreman
PERSON
Alison J. Nathan
PERSON
David Boies
PERSONMark Cohen
PERSON
Audrey Strauss
PERSONHaddon
PERSONthe Southern District
LOCATION