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an discuss tomorrow? From: Laura Menninger [[email protected]] Sent: Wednesday, April 06, 2016 4:11 PM Subject: Ghislaine Maxwell Ms. Villafana — Please see attached correspondence. Best regards, Laura EFTA00211498 CONFIDEN ents, files or previous e-mail messages attached to privileg
lic in other suits and the document does not mention Ms. Maxwell by name. I am running off to the ()LEDs, but maybe we can discuss tomorrow? From: Laura Menninger [[email protected]] Sent: Wednesday, April 06, 2016 4:11 PM Subject: Ghislaine Maxwell Ms. Villafana — Please see attached correspond
nd know nothing about it, but I also don't want her misrepresenting what I said. Any thoughts or advice? I thought about something like: Dear Ms. Menninger: I am in receipt of your letter of April 6, 2016, where you have attempted to memorialize our telephone conversation. The United States and the U.S
prosecution of Mr. Epstein. Counsel for Ms. Maxwell have attempted to learn about any investigation by contacting Assistant United States Attorney A. Marie Villafana, the Government lawyer handling the VRA litigation that Plaintiff 1 EFTA00097353 cceAsti§:80-b-17Asepnefsit 61ARN2fg. AlegfzhigtvelPg64 geol 7 A
VRA litigation that Plaintiff 1 EFTA00097353 cceAsti§:80-b-17Asepnefsit 61ARN2fg. AlegfzhigtvelPg64 geol 7 App.-0134 has attempted to join. Ms. Villafana's response was that she was unaware of any such investigation. Plaintiff also seems to be claiming that she is part of this alleged investigation a
on to Compel Plaintiff to Disclose Alleged "On-going Criminal Investigations by Law Enforcement [sic!" or, In the Alternative, to Stay Proceedings Laura A. Menninger Jeffrey S. Pagliuca GAN, AND FOREMAN, P.C. EFTA00097352 Cgsfist:i§:4-13-1UPSCRCieSt MAR T; 21Wp, Aia5i441111141P1PfiO4 e& 7 App.-0133 INTRODUC
stein’s victims. Emails show that federal prosecutors didn’t want the judge to know how many victims and accomplices there were. Federal prosecutor A. Marie Villafafia— in a September 2007 email to Epstein lawyer Jay Lefkowitz — said: “I will mention co-conspirators but I would prefer not to highlight for the judge
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
Microsoft Word - Exhibit K.docx
stein’s victims. Emails show that federal prosecutors didn’t want the judge to know how many victims and accomplices there were. Federal prosecutor A. Marie Villafafia— in a September 2007 email to Epstein lawyer Jay Lefkowitz — said: “I will mention co-conspirators but I would prefer not to highlight for the judge
Page: HOUSE_OVERSIGHT_017809 →, 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
Page: HOUSE_OVERSIGHT_017814 →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
Page: HOUSE_OVERSIGHT_017814 →10007 February 26, 2021 BY ELECTRONIC MAIL Christian Everdell, Esq. Mark Cohen, Esq. Cohen & Gresser LLP 800 Third Avenue New York, NY 10022 Laura Menninger, Esq. Jeffrey Pagliuca, Esq. Haddon, Morgan and Foreman, P.C. 150 East Tenth Avenue Denver, CO 80203 Bobbi Stemheim, Esq. Law Offices of Bobbi
Page: EFTA00021689 →NY_GM_02742877 Emails between Serene Nakano and A. Marie Villafana SDNY GM 02742878 SDNY GM 02742886 A. Kramer Fe
Page: EFTA00021690 →42877 Emails between Serene Nakano and A. Marie Villafana SDNY GM 02742878 SDNY GM 02742886 A. Kramer Fe
Page: EFTA00021690 →Entities connected to both A. Marie Villafana and Laura Menninger

Jeffrey Epstein
PERSON
Alexander Acosta
PERSON
Ghislaine Maxwell
PERSON
Kenneth Marra
PERSONJeffrey Pagliuca
PERSON
Prince Andrew
PERSON
Bradley Edwards
PERSON
Dexter Lee
PERSONJack Goldberger
PERSONJane Doe
PERSONSouthern District
LOCATION
Jay Lefkowitz
PERSONLeon Black
PERSON
United States
LOCATION
Michael Cohen
PERSON
Department of Justice
ORGANIZATION
Paul Cassell
PERSONthe Southern District
LOCATION
Denver
LOCATION
Alan Dershowitz
PERSON