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00303 Society The Talented Mr. Epstein Lately, Jeffrey Epstein’s high-flying style has been drawing oohs and aahs: the bachelor financier lives in New York’s largest private residence, claims to take only billionaires as clients, and flies celebrities including Bill Clinton and Kevin Spacey on his Boeing 7
ands of dollars from British tabloids with a motive for selling papers and advertisements and without regard for truth, veracity or substantiation,” Menninger noted in a 2016 response filed in the case. In February, the Miami Herald filed a federal court motion in the Southern District of New York, seeking
, Jeffrey Epstein manipulated the system | Miami Herald Page 14 of 17 Case 1:19-cv-03377 Document 1-1 Filed 04/16/19 Page 15 of 18 Maxwell’s lawyer, Laura Menninger, declined to comment, referring the Herald to the court history. wy! 4 g ry “{Roberts] fabricated a story of abuse at the hands of Ms. Maxwell in ex
U.S. Department of Justice United States Attorney Southern District of New York New Fork. New Fork 10007 November 6, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Cohen & Gresser LLP New York, NY 10022 Laura Menninger, Esq. Jeff
Page: EFTA00021966 →trict of New York New Fork. New Fork 10007 November 6, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Cohen & Gresser LLP New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. Denver, CO 80203 Bobbi Stemheim, Esq. Law Offices of Bobbi C. Stemheim New York,
Page: EFTA00021966 →00 Pearl Street, Courtroom 24B, New York, NY 10007. It is ORDERED that the parties ensure that all participants comply with the Southern District of New Yorks COVID-19- related orders that govern entry into and behavior within SDNY courthouses. These materials may be found at: https://www.nysd.uscourts.gov
nically mailed to: David Boies, II [email protected] NYC Managing [email protected] Jeffrey S. Pagliuca [email protected] [email protected] Laura A. Menninger [email protected] [email protected] [email protected] EFTA00075843 [email protected] Bobbi C Sternheim [email protected] bcsternheim@
060310 CONFIDENTIAL - PURSUANT TO FED. R.QQN(F IDENTIAL DB-SDNY-0023134 EF1'A_00 170848 EFTA01297297 Page 2 Full Name Address County Phone NEW YORK COUNTY ADDITIONAL PERSONAL INFORMATION SSN Subject Summary Name Variations SSNs Summary No. SSN Gender Female State Iss. Date Iss. Warnings Most
;ATTORNEY TO] Haddon Morgan and Foreman 150 East 10th Avenue Denver, CO, USA 80203 (303)-831-7364 Fax: (303)-832-2628 Email:[email protected] Laura A. Menninger [ATTORNEY TO BE NOTICED] Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO, USA 80203 (303)-831-7364 Fax: (303)-832-2628 Email.Lm
U.S. Department of Justice United States Attorney Southern District ofNew York The Siltio.1. MoNo Building One Saint Andrew's Plaza New York New York 10007 November 24, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mar
MoNo Building One Saint Andrew's Plaza New York New York 10007 November 24, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen. Es 4. Laura Menninger, Esq. Bobbi Stemheim, Es . Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Dear Counsel: Today we are producing the materials listed in
e included, then this production can be made on a CD. Best, Assistant United States Attorney Southern District of New York 1 St. Andrew's Plaza Ncw York, NY 10007 From• Sent: Wednesday, October 28, 2020 12:11 PM To: Christian Everdell Cc: Mark S. Cohen < ; 'Jeff Pagliuca' ; 'BOBB1C STERNHEIM' S
ristian Everdell Sent: Thursday, October 29, 2020 1:49 PM Cc: Mark S. Cohen a; 'Jeff Pagliuca' 'BOBBI C STERNHEIM' Subject: RE: Discovery Issues Laura Menninger ; Thomas J. Powers Thanks for the response Why don't you produce everything but the last four rows on the FTP site. Then whenever you make your ne
pyright 2017 LexisNexis a division of Reed Elsevier Inc. All Rights Reserved. Date:1/27/2017 Report processed by: DEUTSCHE BANK AGI I Full Name NEW YORK COUNTY ADDITIONAL PERSONAL INFORMATION SSN DOB Subject Summary Nam V ri ti n SSNs Summary No. SSN DOBs Reported DOBs: Sta te Iss. Florida Date
Quinney College of Law At The University of Utah DEFENDANT ATTORNEY(S): Jeffrey S. Pagliuca [PRO HAC VICE;ATTORNEY TO] Haddon Morgan and Foreman Laura A. Menninger [ATTORNEY TO BE NOTICED] ADDITIONAL PARTY ATTORNEY(S): FOR THE Interested Party John E. Stephenson, Jr. [LEAD ATTORNEY;ATTORNEY TO] Alstor iBirc
F NEW YORK pane eee ene een enenenee X VIRGINIA L. GIUFFRE, : Plaintiff, V. 15-cv-07433-RWS GHISLAINE MAXWELL, : Defendant. . ee X Declaration of Laura A. Menninger in Support of Response in Opposition to Plaintiff's Omnibus Motion in Limine I, Laura A. Menninger, declare as follows: 1. Iam an attorney at law d
Page: HOUSE_OVERSIGHT_014797 →reportedly ended because she wanted to marry and he wanted to see other women. Bonkrolled by Costein, however, she estoolished herself as aleacding New vor’ sootelite end repaid [he favour by pulling Epstein in Louch with her own welkheeled friends in Britsin. She intrecuced him to Fines Andrew in early
Page: HOUSE_OVERSIGHT_014829 →ist Larry Summers and s host of Nobe! Prize winning scientists. The Maxwell Connection Despite his wealth, Epstein was for years a pare sighting om Manrattan’s money- obsessed social scene, [hat ended in 1992 after he met Ghislaine Maxwell, glamorous and well-connected caughter of tne osgrased British lyao
Page: HOUSE_OVERSIGHT_014829 →nean Bel-6ir mansion for £46 MILLION Ia quite the renovation yearn } Gritain’s Princess Beatrice ls the royal baile of the ball as she Mingles with Mew Tork, City socicty ot The Frick Collection Young Follows Ball * Qewnte-corth model Hailey Baldwin hungrily tucks Inte peppercnl pizza in comic Shapchat..
Page: HOUSE_OVERSIGHT_014833 →- Thanks, From: Christian Everdell Sent: Monday, March 29, 2021 2:40 PM To: (USANYS) Cc: 'Jeff PagIiuca' < Subject: Discovery Issues -)< >; Laura Menninger >; Bobbi Sternheim and - We write to raise a few issues concerning the discovery. Below is the list of items. Please let me know if you are free f
Page: EFTA00020435 →et us know your responses as soon as possible. Thanks, Chris Christian R Everdell COHEN & GRESSER LLP Eltil l I view bio www.cohengresser.com New York I Paris I Washington DC I London CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidential and/or privileged. This e-mail i
Page: EFTA00020436 →chain with our paralegals, who can help set him up with a USAfx account. Best, From: Christian Everdell Sent: Monday, May 24, 2021 1:53 PM To: ; Laura Menninger cz ; (USANYS) Cc: Jeff Pagliuca •c ); Bobbi Sternheim I (USANYS) [Contractor] (USANYS) [Contractor] (USANYS) [Contractor] <a; >; Thomas J. Powe
Page: EFTA00028646 →let us know your responses as soon as possible. Thanks, Chris Christian R Everdell COHEN & GRESSER LLP Mit=.1 I view bio www.cohengressar.com New York I Paris I Washington DC I London EFTA00028652 --- PAGE BREAK --- CONFIDENTIALITY NOTICE: The information contained in this e-mail may be confidenti
Page: EFTA00028653 →Entities connected to both New York City and Laura Menninger

Jeffrey Epstein
PERSON
Ghislaine Maxwell
PERSONJeffrey Pagliuca
PERSON
George W. Bush
PERSON
Prince Andrew
PERSON
United States
LOCATION
Michael Cohen
PERSON
Denver
LOCATION
Department of Justice
ORGANIZATIONSouthern District
LOCATION
New York
LOCATIONLeon Black
PERSON
NEW YORK NY
LOCATIONDarren Indyke
PERSON
Christian Everdell
PERSON
John F. Kennedy
PERSON
Marc Rich
PERSON
Richard Kahn
PERSON
Alan Dershowitz
PERSON
Palm Beach
LOCATION