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U.S. Department of Justice United States Attorney Southern District of New York By Electronic Mail Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon Mor an and Foreman, P.C. Denver, CO 80203 Dea
ample information concerning the allegations that the Government intends to prove at trial and the supporting evidence. See, e.g., United States v. Reinhold, 994 F. Supp. 194, 201 (S.D.N.Y. 1998) (denying request for bill of particulars where the "indictment is detailed in its allegations" and the "defe
U.S. Department of Justice United States Attorney Southern District of New York By Electronic Mail Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon Mor an and Foreman, P.C. Dear Counsel: The Silvio I. Motto Buildi
Page: EFTA00023910 →ample information concerning the allegations that the Government intends to prove at trial and the supporting evidence. See, e.g., United States v. Reinhold, 994 F. Supp. 194, 201 (S.D.N.Y. 1998) (denying request for bill of particulars where the "indictment is detailed in its allegations" and the "defe
Page: EFTA00023911 →U.S. Department of Justice United States Attorney Southern District of New York By Electronic Mail Christian Everdell, Esq. Mark Cohen, Esq. ohen & Gresser LLP Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon Mor an and Foreman, P.C. Dear Counsel: The Silvio J. Mono Building
Page: EFTA00030943 →ample information concerning the allegations that the Government intends to prove at trial and the supporting evidence. See, e.g., United States v. Reinhold, 994 F. Supp. 194, 201 (S.D.N.Y. 1998) (denying request for bill of particulars where the "indictment is detailed in its allegations" and the "defe
Page: EFTA00030944 →Entities connected to both Mark Cohen and Reinhold

Michael Cohen
PERSON
Ghislaine Maxwell
PERSON
Jeffrey Epstein
PERSON
Prince Andrew
PERSON
Christian Everdell
PERSONJeffrey Pagliuca
PERSONLaura Menninger
PERSONCohen & Gresser LLP
ORGANIZATION
Department of Justice
ORGANIZATION
Audrey Strauss
PERSONBobbi C. Sternheim
PERSON
Giglio
PERSON
Castro
PERSON
Southern District of New York
ORGANIZATIONSecond Circuit
ORGANIZATIONTrippe
PERSOND'Amico
PERSON
Barrera
PERSONGibson
PERSONBortnovsky
PERSON