Back to Network
8
Shared Docs
8
Same-Page
8 / 8
Mentions
Document Mentions (8 shared documents)
2 mentions1 same-page
Page ?Same page
you for the logistics. Regarding the spreadsheets you provided, I have several issues. First, there are a couple of items that you have noted for the Bronx Warehouse but will in fact need to be brought to 500 Pearl for review because you labeled them as "Highly Confidential" and not "bulky." These appear to inclu
materials, scenes Date: Mon, 12 Apr 2021 13:26:56 +0000 Inline-Images: image001.jpg Received, thanks very much. Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Christian Everdell <[email protected]> Sent: Monday, April 12, 2021 1:50 AM T
2 mentions1 same-page
Page ?Same page
you for the logistics. Regarding the spreadsheets you provided, I have several issues. First, there are a couple of items that you have noted for the Bronx Warehouse but will in fact need to be brought to 500 Pearl for review because you labeled them as "Highly Confidential" and not "bulky." These appear to inclu
lease just let me know what day you prefer, and we will coordinate with the FBI to arrange for the review. Best, Assistant United States Attorney Southern District of New York l St. Andrew's Plaza New York, NY 10007 EFTA00032671
2 mentions1 same-page
Page ?Same page
you for the logistics. Regarding the spreadsheets you provided, I have several issues. First, there are a couple of items that you have noted for the Bronx Warehouse but will in fact need to be brought to 500 Pearl for review because you labeled them as "Highly Confidential" and not "bulky." These appear to inclu
Assistant United States Attorney Southern District of New York St. Andrew's Plaza New York, NY 10007 From: Sent: Thursday, April 8, 2021 10:05 PM To: Laura Menninger <[email protected]>; (US
Sponsored
2 mentions1 same-page
Page ?Same page
you for the logistics. Regarding the spreadsheets you provided, I have several issues. First, there are a couple of items that you have noted for the Bronx Warehouse but will in fact need to be brought to 500 Pearl for review because you labeled them as "Highly Confidential" and not "bulky." These appear to inclu
review. Would you please send me a list of the names of everyone who you expect to attend the review? Thank you, Assistant United States Attorney Southern District of New York 1 St. Andrew% Plaza New York, NY 10007 From: Sent: Thursday, April 8, 2021 10:05 PM To: Laura Menninger <[email protected]>; Ic
2 mentions1 same-page
Page ?Same page
you for the logistics. Regarding the spreadsheets you provided, I have several issues. First, there are a couple of items that you have noted for the Bronx Warehouse but will in fact need to be brought to 500 Pearl for review because you labeled them as "Highly Confidential" and not "bulky." These appear to inclu
Assistant United States Attorney Southern District of New York St. Andrew's Plaza New York, NY 10007 From: Laura Menninger <[email protected]> Sent: Wednesday, April 7, 2021 4:23 PM To: 1 >
2 mentions1 same-page
Page ?Same page
you for the logistics. Regarding the spreadsheets you provided, I have several issues. First, there are a couple of items that you have noted for the Bronx Warehouse but will in fact need to be brought to 500 Pearl for review because you labeled them as "Highly Confidential" and not "bulky." These appear to inclu
lease just let me know what day you prefer, and we will coordinate with the FBI to arrange for the review. Best, Assistant United States Attorney Southern District of New York EFTA00098001
Sponsored
2 mentions1 same-page
Page ?Same page
you for the logistics. Regarding the spreadsheets you provided, I have several issues. First, there are a couple of items that you have noted for the Bronx Warehouse but will in fact need to be brought to 500 Pearl for review because you labeled them as "Highly Confidential" and not "bulky." These appear to inclu
lease just let me know what day you prefer, and we will coordinate with the FBI to arrange for the review. Best, Assistant United States Attorney Southern District of New York St. Andrew's Plaza New York, NY 10007 EFTA00015771
2 mentions1 same-page
Page ?Same page
you for the logistics. Regarding the spreadsheets you provided, I have several issues. First, there are a couple of items that you have noted for the Bronx Warehouse but will in fact need to be brought to 500 Pearl for review because you labeled them as "Highly Confidential" and not "bulky." These appear to inclu
lease just let me know what day you prefer, and we will coordinate with the FBI to arrange for the review. Best, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Laura Menninger Sent: Wednesday, April 7, 2021 3:30 PM To: (USANYS) Cc: Jeff Pa liuc
Sponsored
Mutual Connections (20)
Entities connected to both the Bronx Warehouse and Southern District
Jeffrey Epstein
PERSON4 w/ the·3,325 w/ Southern
Prince Andrew
PERSON7 w/ the·1,314 w/ Southern
Ghislaine Maxwell
PERSON11 w/ the·1,296 w/ Southern
JP
Jeffrey Pagliuca
PERSON11 w/ the·326 w/ Southern
Michael Cohen
PERSON9 w/ the·316 w/ Southern
FBI
ORGANIZATION3 w/ the·263 w/ Southern
LM
Laura Menninger
PERSON9 w/ the·235 w/ Southern
Denver
LOCATION8 w/ the·189 w/ Southern
Christian Everdell
PERSON5 w/ the·109 w/ Southern
Morgan & Foreman
ORGANIZATION9 w/ the·103 w/ Southern
Pearl
ORGANIZATION11 w/ the·63 w/ Southern
Bronx
LOCATION11 w/ the·56 w/ Southern
Laura A. Henninger
PERSON6 w/ the·55 w/ Southern
Marshals
ORGANIZATION4 w/ the·32 w/ Southern
LM
Laura Menninger'
PERSON2 w/ the·33 w/ Southern
Courthouse
ORGANIZATION3 w/ the·18 w/ Southern
AB
Assigned Box
PERSON11 w/ the·8 w/ Southern
Blu-Ray Disks
ORGANIZATION11 w/ the·8 w/ Southern
ELSUR
ORGANIZATION3 w/ the·13 w/ Southern
GPS data
ORGANIZATION4 w/ the·11 w/ Southern