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Document Mentions (4 shared documents)
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rant returns listing the physical items seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands (see Bates range SDNY_GM_00166007-SDNY_GM_00166043), but they are not contained in a spreadsheet. As a courtesy, I have asked the FBI whether it wo
s Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Sent: Monday, March 15, 2021 6:00 PM EFTA00078034 To: 'Laura Menninger' <lmenning @hmflaw.com>• aa; (USANYS) Cc: Jeff Pagliuca <jpagliucatahmflaw.com>, Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser
2 mentions1 same-page
Page ?Same page
rant returns listing the physical items seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands (see Bates range SDNY_GM_00166007-SDNY_GM_00166043), but they are not contained in a spreadsheet. As a courtesy, I have asked the FBI whether it wo
ant United States Attorney Southern District of New York 1 St. Andrew% Plaza New York, NY 10007 From: Sent: Monday, March 15, 2021 6:00 PM To: 'Laura Menninger' <Imenninge hmflaw.com>• (USANYS) Cc: Jeff Pagliuca <jpagliucaahmflaw.com>; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengressercom) <
2 mentions1 same-page
Page ?Same page
rant returns listing the physical items seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands (see Bates range SDNY_GM_00166007-SDNY_GM_00166043), but they are not contained in a spreadsheet. As a courtesy, I have asked the FBI whether it wo
ant United States Attorney Southern District of New York 1 St. Andrew% Plaza New York, NY 10007 From: Sent: Monday, March 15, 2021 6:00 PM To: 'Laura Menninger' <Imenninge hmflaw.com>• (USANYS) Cc: Jeff Pagliuca <jpagliucaahmflaw.com>; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengressercom) <
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2 mentions1 same-page
Page ?Same page
rant returns listing the physical items seized by the FBI's New York Office during the 2019 searches of Jeffrey Epstein's residences in New York and the U.S Virgin Islands (see Bates range SDNY_GM_00166007-SDNY_GM_00166043), but they are not contained in a spreadsheet. As a courtesy, I have asked the FBI whether it wo
ant United States Attorney Southern District of New York 1 St. Andrew% Plaza New York, NY 10007 From: Sent: Monday, March 15, 2021 6:00 PM To: 'Laura Menninger' <Imenninge hmflaw.com>• (USANYS) Cc: Jeff Pagliuca <jpagliucaahmflaw.com>; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengressercom) <
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Mutual Connections (19)
Entities connected to both U.S. Virgin Islands and Laura Menninger'
Jeffrey Epstein
PERSON1,639 w/ U.S.·15 w/ Laura
Ghislaine Maxwell
PERSON385 w/ U.S.·36 w/ Laura
Prince Andrew
PERSON320 w/ U.S.·24 w/ Laura
FBI
ORGANIZATION131 w/ U.S.·9 w/ Laura
Michael Cohen
PERSON76 w/ U.S.·37 w/ Laura
Southern District
LOCATION69 w/ U.S.·33 w/ Laura
JP
Jeffrey Pagliuca
PERSON28 w/ U.S.·42 w/ Laura
Denver
LOCATION33 w/ U.S.·14 w/ Laura
BA
Bates
PERSON26 w/ U.S.·13 w/ Laura
Bronx
LOCATION18 w/ U.S.·18 w/ Laura
Morgan & Foreman
ORGANIZATION14 w/ U.S.·15 w/ Laura
Laura A. Henninger
PERSON13 w/ U.S.·13 w/ Laura
American Airlines
ORGANIZATION21 w/ U.S.·3 w/ Laura
Pearl
ORGANIZATION8 w/ U.S.·16 w/ Laura
United Airlines
ORGANIZATION19 w/ U.S.·3 w/ Laura
Seoul
LOCATION8 w/ U.S.·5 w/ Laura
St. Andrew's
ORGANIZATION5 w/ U.S.·2 w/ Laura
Delta Airlines
ORGANIZATION3 w/ U.S.·3 w/ Laura
Courthouse
ORGANIZATION3 w/ U.S.·2 w/ Laura