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m: Christian Everdell < 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
>, ' (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
2 mentions1 same-page
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m: Christian Everdell 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
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
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00087965 New York, 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 MD
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
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2 mentions1 same-page
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York, NY 10007 From: 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 th
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
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Mutual Connections (9)
Entities connected to both Laura Menninger and DOJ Visit
Ghislaine Maxwell
PERSON715 w/ Laura·4 w/ DOJ
JP
Jeffrey Pagliuca
PERSON656 w/ Laura·4 w/ DOJ
Michael Cohen
PERSON365 w/ Laura·4 w/ DOJ
Prince Andrew
PERSON283 w/ Laura·4 w/ DOJ
Christian Everdell
PERSON268 w/ Laura·4 w/ DOJ
Southern District
LOCATION235 w/ Laura·4 w/ DOJ
Cohen & Gresser LLP
ORGANIZATION183 w/ Laura·3 w/ DOJ
MC
Mark S. Cohen
PERSON84 w/ Laura·4 w/ DOJ
Seoul
LOCATION18 w/ Laura·4 w/ DOJ