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American attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
Laura Menninger is a criminal defense attorney from Haddon, Morgan & Foreman, P.C. who served as one of Ghislaine Maxwell's lead defense lawyers in her 2020-2021 criminal trial for sex trafficking charges.
Laura Menninger appears extensively in the Epstein documents, with 245 mentions across court filings, legal correspondence, and email chains from the Maxwell criminal case (U.S. v. Maxwell, 20 Cr. 330). She is primarily seen in professional legal communications—court letters, email exchanges with prosecutors, filing notifications, and trial correspondence regarding evidence, witnesses, and procedural matters. News article excerpts also mention her role representing Maxwell in civil cases dating back to 2015. The documents capture the day-to-day legal work of Maxwell's defense team during the criminal proceedings.

Perversion of Justice: The Jeffrey Epstein Story
Julie K. Brown
Investigative journalism that broke the Epstein case open

Filthy Rich: The Jeffrey Epstein Story
James Patterson
Bestselling account of Epstein's crimes and network

Relentless Pursuit: My Fight for the Victims of Jeffrey Epstein
Bradley J. Edwards
Victims' attorney's firsthand account
EFTA00068453
tes-stamps). I would appreciate as prompt a response as you can provide so that we can address any issues with the Court on Friday. Thanks, Laura Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C. 150 1. 10th Avenue I Denver, CO 80203 EFTA00068457
w the metadata in this production. k o est Assistant United States Attorney Southern District of New York 1 St. Plaza New York, NY 10007 From: Laura Menninger Sent: Wednesday, April 2 , : To: <a < (USANYS) Cc: Jeff Pagliuc 'Bobbi EFTA00068453 Sternhei Subject: F : v. axwe - con errs re p o o a
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ata was recovered from those files which might indicate file creation/modified dates Please let me know if you have any questions. Thanks, Laura Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C. From: Sent: Friday, April 23, 2021 10:30 AM To: Christian Everdell (USANYS) Cc: Jeff Pagliuca ; Laura
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 (USANYS) • Cc: Jeff Pagliuca Bobbi Sternheim (USANYS) [Contractor] (USANYS) [Contractor] (USANYS) [Contractor] ce; Thomas J. Powers Subject:
our letter. Thanks very much, and hope everyone has a nice weekend-- From: BOBBI C STERNHEIM Sent: Friday, May 7, 2021 5:26 PM Christian Everdell Menninger Jeff Pagliuca Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. : Laura We are available to begin November 8th and to conclude by the end o
Page: EFTA00024914 →ring with us about this. From: BOBBI C STERNHEIM Sent: Monda Ma 10 2021 5:34 PM Cc: Christian Everdell Subject: US v. Maxwell -Trial Start Date Laura Menninger ; Jeff Pagliuca Good afternoon- Following up on the status of our conferral emails as our joint letter (re: trial start date) is due today. Thanks
Page: EFTA00024912 →From: Christian Everdell <CEverdell@CohenGressencom> Sent: Thursday, October 1, 2020 3:28 PM To: Cc: Mark S. Cohen <mcohen@CohenGressencom>. Laura Menninger <[email protected]>• Jeff Pagliuca <jpagliticaPhmflaw.com>; Subject: RE: US v. Maxwell - discovery production Tom Powers from our office will b
Page: EFTA00029039 →up? From: Christian Everdell <[email protected]> Sent: Thursday, October 1, 2020 4:08 PM To: Cc: Mark S. Cohen <[email protected]>; Laura Menninger <[email protected]>• Jeff Pagliuca <[email protected]>; c >; Subject: RE: US v. Maxwell - discovery production The drives have been deliver
Page: EFTA00029038 →EFTA00076149
Alison J. Nathan From: BOBBI C STERNHEIM Sent: Monday, November 15, 2021 8:32 PM To: Nathan NYS0 Chambers Cc: (USANYS) C fl ; Jeff Pagliuca Laura Menninger ; Patrick Smith Subject: Re: 20cr330, US v. Maxwell CAUTION - EXTERNAL: Received. Thank you. BOBBI C. STERNHEIM, ESQ. Law Offices of Bobbi C.
From: Nathan NYSD Chambers < To: bcsternheim mac.com Cc: Menninger" , Jeff Pagliuca Patrick Smith Subject: Re: 20cr330, US v. Maxwell Date: Tue, 16 Nov 2021 01:35:43 +0000 Attachments: 20cr330_ME_11.15.21.pdf ,
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her role in Epstein's alleged nefarious activities, Friday's ruling specifically dealt with a lawsuit filed by Earlier this month, Maxwell's lawyer, Laura Menninger, asked the federal judge to stay Maxwell's deposition. `The U.S. Attorney's Office in the Southern District of New York has publicly and repeatedly
and repeatedly announced its "ongoing" criminal investigation into alleged Epstein "co-conspirators" on the same topic as -alleges in this case,' Menninger wrote to the court." EFTA00091256
y represents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact between Target Cellphone-I and the Laura Menninger Phone occurred in or about August 2019. f. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Scott Borgerson,"
Page: EFTA00016360 →e Isabel Maxwell Phone occurred in or about August 2019. e. Target Cellphone-1 has also been in contact with a phone subscribed to in the name of "Laura Menninger," which I know from my review of court records is the name of an attorney who currently represents GHISLAINE MAXWELL in civil litigation (the "Laura
Page: EFTA00016360 →rst group filed and then send you the next batch. From: Christian Everdell <[email protected]> Sent: Friday, October 29, 2021 5:42 PM To: Menninger <Imenninger hmflaw.com>; Jeff Pagliuca <jpagliucaP hmflaw.com> ; BOBBI C STERNHEIM <[email protected]>; Laura Cc: EFTA00023464 --- PAGE BREAK
Page: EFTA00023464 →From: ' To: Christian Everdell <CEverdell CohenGressencom>, " , BOBBI C STERNHEIM <[email protected]>, Laura Menninger <[email protected]>, Jeff Pagliuca ipagliuca®hmflaw.com> Cc: Subject: Date: Attachments: RE: Redactions: Government motion in limine Sat,
Page: EFTA00023462 →[email protected]> Sent: Sunday, October 18, 2020 10:47 PM To: )'< > Cc: I *c >; (USANYS) < ; Mark S. Cohen <[email protected]>; Laura Menninger <Imenning @hmflaw.com>• Jeff Pagliuca <[email protected]>• Bobbi Sternheim ([email protected]) <[email protected]> Subject: Re: US v. Maxwell
Page: EFTA00025509 →From: ' To: Christian Everdell <[email protected]> Cc: ' " < >, ' (USANYS)" , "Mark S. Cohen" <[email protected]>, "Laura Menninger" <[email protected]>, Jeff Pagliuca <[email protected]>, "Bobbi Sternheim ([email protected])" <[email protected]> Subject: RE: US v. Ma
Page: EFTA00025508 →was sure. 17 MS. McCAWLEY: Dr. Olsen has been noticed for 18 deposition in Colorado already. In my view, we have disclosed 19 the doctors. Ms. Menninger says that there is other doctors 20 that have been disclosed in documents that we have not yet 21 listed to her. I think in discovery we are find
Page: EFTA00028873 →ING, EDWARDS, FISTOS & LEHRMAN, P.L. 17 BY: BRAD EDWARDS -and- 18 PAUL G. CASSELL 19 HADDON, MORGAN & FOREMAN Attorneys for Defendant 20 BY: LAURA A. MENNINGER JEFF PAGLUICA 21 22 23 24 25 SOUTHERN DISTRICT REPORTERS, P.C. EFTA00028851 --- PAGE BREAK --- App.-0806 2 G4LMGIUC 1 (Case called) 2
Page: EFTA00028851 →HOUSE_OVERSIGHT_017818 - HOUSE_OVERSIGHT_017823
he claims also that she was directed by my client and the Epstein defendants to have sex with third parties, including Alan Dershowitz, for example,” Menninger said. “And so to the extent my client or Mr. Dershowitz or anyone else is going to be asked about their private sexual activity, I believe that would
Page: HOUSE_OVERSIGHT_017822 →mentioned briefly in a court filing on Nov. 28, and first reported on Tuesday by the New York Daily News. During a Nov. 7 hearing, Maxwell’s lawyer, Laura Menninger, mentioned Dershowitz’s name as among those “third parties” that Ransome claims she was instructed to have sex with, according to a transcript of the
Page: HOUSE_OVERSIGHT_017820 →EFTA00074903
to Stay Pending Appeal or, in the Alternative, Motion for a Temporary Administrative Stay Pending Full Consideration of the Motion to Stay Ty Gee Laura Menninger Adam Mueller Z1LLUI JW llyt/Gtialtt Llftt-1lLttliG EFTA00074904 Case 20-2413. Document 10-1, 07/30/2020, 2896538, Page3 of 38 Table of Conte
1068 & 1068-1) EXHIBIT 6: June 24, 2020 Response by Miami Herald (Dist. Ct. Doc. 1067) EXHIBIT 7: July 1, 2020 Reply by Ms. Maxwell & Decl. by Ms. Menninger in Support Thereof (Dist. Ct. Docs. 1073, 1074, and 1074-1, 1074-2, 1074-3, 1074-4) EXHIBIT 8: Transcript of July 23, 2020 Hearing EXHIBIT 9: July
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From: ' To: Christian Everdell Menninger" Cc: ' ) Subject: RE: SDNY indictment Date: Thu, 02 Jul 2020 17:16:29 +0000 Inline-Images: image001.jpg 'Jeff Pa ,huca' , "Laura Thanks all
gliuca imallto Sent: Thursday July 02 2020 12:50 PM To: Cc: Subject: RE: SDNY indictment Please add Jeff ); Christian Everdell; Mark S. Cohen; Laura Menninger and to the list. Thank you, EFTA00084307 Jeffrey S. Pagliuca Haddon, Morgan and Foreman, P.C. mation that is confidential or legally privilege
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York 10019 Office I Direct From: Nathan NYSD Chambers Sent: Monday, November 15, 2021 8:36 PM To: bcsternheim_mac.com Cc: Brian Burns Mobile Menninger < >; Subject: [EXTERNAL EMAIL] Re: 20cr330, US v. Maxwell Counsel: Attached please find a corrected memo endorsement. Please disregard the prior
aura From: BOBBI C STERNHEIM < Sent: Monday, November 15, 2021 8:32 PM To: Nathan NYSD Chambers Cc: EFTA00090031 (USANYS) Jeff Pagliuca 4 '; Laura Menninger ; Patrick Smith Subject: Re: 20cr330, US v. Maxwell CAUTION - EXTERNAL: Received. Thank you. BOBBI C. STERNHEIM, ESQ. Law Offices of Bobbi C.
u agree, we can then proceed as scheduled on April 12 and continue day to day until we are finished, with a break if necessary for the arraignment. Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C. 150 E. 10th Avenue I Denver, CO 80203 +1 303 831 7364 (Office) [email protected] From: Sent: Satur
Page: EFTA00015741 →United States Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Sent: Wednesday, April 7, 2021 12:09 AM To: 'Laura Menninger' <[email protected]>; (USANYS)< > Cc: 'Jeff Pagliuca' [email protected]>; 'Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresse
Page: EFTA00015738 →ke photos of the "excluded from transportation" items. Please let us know the particulars for that visit when you have a moment. Thank you, Laura Laura A. Menninger I Partner Haddon, Morgan & Foreman, P.C. 150 E. 10th Avenue I Denver, CO 80203 +1 303 831 7364 (Office) [email protected] From: Sent: Wedne
Page: EFTA00015808 →ighly confidential materials, scenes Yes, that works for us, thank you very much. We can use the below dial-in: Dial-in: Code: Best, From: Laura Menninger <Imenninger@hmflawcom> Sent: Tuesday, March 9, 2021 11:19 AM To: ) (USANYS) Cc: Jeff Pagliuca <jpagliucaahmflaw.com>; Christian R Everdell - Cohen
Page: EFTA00015820 →GHISLAINE MAXWELL is represented by counsel in multiple ongoing civil lawsuits in the United States. As recently as in or about June 2020, attorney Laura Menninger appeared in in the Southern District of New York for oral argument before United States District Judge Loretta A. Preska on MAXWELL's behalf. 13.
Page: EFTA00018667 →sents GHISLAINE MAXWELL in civil litigation (the "Laura Menninger Phone"). The most recent contact between The Target Cellular Device and the Laura Menninger Phone occurred within the last 30 days. 4 EFTA00018667 --- PAGE BREAK --- b. The Target Cellular Device has also been in contact with a phone su
Page: EFTA00018668 →t: Re: [EXTERNAL] RE: questionnaires eff Pagliuca Thanks very much, sounds good, just let us know when you're ready. On Nov 7, 2021, at 12:11 PM, Menninger Thanks= We are finalizing ours as well and should be done shortly. From: Sent: Sunday, November 7, 2021 10:08 AM To: Subject: RE: questionnaires
Page: EFTA00018894 →ithdrawn our objection and joined your position that those jurors should proceed to voir dire. Those juror numbers are: 127, 151, and 458. Thanks, Menninger November 7 2021 3:03 PM Ann Lundberg Subject: RE: [EXTERNAL] RE: questionnaires Sorry Mut we did not use Excel to prepare our list, so I don't k
Page: EFTA00018893 →HOUSE_OVERSIGHT_017800 - HOUSE_OVERSIGHT_017817
, 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 →EFTA00102211
es and we'll include it in our letter. Thanks very much, and hope everyone has a nice weekend-- From: BOBBI C STERNHEI Sent: Friday, May 7, 2021 5: Menninger ; Jeff Pagliuca Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) We are available to begin November 8th and to conclude by the en
nd we will note that accordingly in our submission to the Court? From: BOBBI C STERNHEIM Sent: Friday, May 7, 2021 4:00 PM Cc: Christian Everdell Laura Menninger Jeff Pagliuca Subject: Re: United States v. Ghislaine Maxwell, 20 Cr. 330 (AJN) Good afternoon- For the reasons stated in our letter-motion of 4/2

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)

Michael Cohen
PersonAmerican former attorney and former Republican official

Denver
LocationConsolidated city-county and capital of Colorado, United States

Prince Andrew
PersonThird child of Queen Elizabeth II and Prince Philip, Duke of Edinburgh (born 1960)

Christian Everdell
PersonDefense attorney for Ghislaine Maxwell, partner at Everdell & Dowd
Southern District
LocationFederal judicial district in New York City
Bobbi C. Sternheim
PersonDefense attorney for Ghislaine Maxwell in sex trafficking trial
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
Bates
PersonRefers to Bates document numbering system, not a person

Foreman
PersonSurname reference in Epstein documents
Morgan & Foreman
OrganizationLaw firm referenced in documents
Sigrid McCawley
PersonAmerican attorney

Alison J. Nathan
PersonAmerican federal judge who presided over the Ghislaine Maxwell criminal trial

Colorado
LocationState of the United States of America

David Boies
PersonAmerican lawyer and chairman

Department of Justice
OrganizationUnited States Department of Justice, federal executive department responsible for law enforcement
Mark Cohen
PersonAmerican neuroscientist
Haddon
PersonNER artifact - legal term or document reference misclassified as person