12
Total Mentions
12
Documents
10
Connected Entities
Person referenced in documents
Questionnaire.pdf of _ _ _ _ FYI From: BOBBI C STERNHEIM Sent: Wednesday, November 3, 2021 12:49 PM To: Cc: Christian Everdell ' " ' r; Laura Menninge Subject: [EXTERNAL] U.S. v. Maxwell 52 20 Cr. 330 (AJN) Courtesy copy of today's ECF filing. Please note my new office address and preferred email
Page: EFTA00018879 →d you please save these on the shared? Thanks! From: Christian Everdell < Sent: Monday, November 8, 2021 9:32 PM To (USANYS Cc: Jeff Pagliuca ; Laura Menninge Subject: [EXTERNAL] Defense Rule 16 Disclosure Attached is the defense Rule 16 disclosure. Regards, Chris Christian R Everdell COHEN & GRESSER
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Judge Nathan denied Maxwell's motions to suppress. See attached. From: Nathan NYSD Chambers Sent: Friday, June 25, 2021 5:07 PM To Jeff Pa liuca Laura Menninge Subject: U.S. v. Maxwell, 20cr330, Opinion & Order Dear Counsel, Please find attached an Opinion and an Order from Judge Nathan. The Order will ap
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e to discuss? Thanks. From: Nathan NYSD Chambers < Sent: Saturday, November 6, 20211:11 PM To: I scM ›; >.; (USANYS) < MI> Jeff Pagliuca < MI; Laura Menninge Subject: 20cr330, US v. Maxwell Counsel: Attached please find an order issued by Judge Nathan, which be filed on the public docket Monday morning.
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it, I wanted to make sure you were aware. Thank you. Adam Adam Mueller r . From: Nicole Simmons Sent: Friday, September 11, 2020 11:45 AM To: Laura Menninge Adam Muelle Subject: FW: 20-2413 From: Sent: Friday, September 11, 202011:40 AM To: Nicole Simmons < Subject: 20-2413 Maxwell "Order FILED" ;
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rdell 1 Subject: Re: U.S. v. Maxwell 52 20 Cr. 330 (AJN) Good evening- Attached please find a courtesy copy of today's ECF Regards- Bobbi >; › Laura Menninge Jeff Pagliuca Please note my new office address and preferred email address: BOBBI C. STERNHEIM, ESQ. Law Offices of Bobbi C. Sternheim Main Ce
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is . If you need different or additional dates/times, please et us know. will get back to you on your questions about HC materials. Best, From: Laura Menninge Sent: Tuesday, August 2 , : To: (USANYS) < ) Cc: ) ‹ ; 1< :.; Jeff Pagliuca (USANYS) [Contractor) >; (USANYS) [Contractor] < Subject: RE:
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paralegals are still working through this list of documents. As soon as I have information to provide on this score, I will reach out. Best, From: Laura Menninge Sent: Wednesday, April To: Cc: (USANYS) c ; Jeff Pagliuca Bobbi Sternheim Subject: US v. Maxwell - [conferral re photo and of er iscoverydefic
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of files that your client is unable to review at the MDC. As soon as we have finished looking into those issues, I will let you know. Best, From: Laura Menninge Sent: Wednesday, April 21, 2021 1:42 PM To: < > Cc: (USANYS) 'Bobbi Sternheim Subject: US v. Maxwell - [conferral re photo an of er iscovery e
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From: From: Laura Menninge Sent: Friday, May 7, 2021 4:43 PM To: Cc: (USANYS) < ; Jeff • 'Bobbi Sternhei > Subject: RE: US v. Maxwell - [conferral re photo and other d
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From: Laura Menninge Sent: Wednesday, April To: Cc: (USANYS) < >• • ; Jeff Pagliuc 'Bobbi Sternhei u jec : v. axwe - con erral re photo and other disc very defi
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paralegals are still working through this list of documents. As soon as I have information to provide on this score, I will reach out. Best, From: Laura Menninge Sent: Wednesday, April 21, 2021 1:42 PM To: Cc: (USANYS) < >; I< ; Jeff Pa liuc Subject: US v. Maxwell - [conferral re photo and o Bobbi St

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
Morgan & Foreman
OrganizationLaw firm referenced in documents

Denver
LocationConsolidated city-county and capital of Colorado, United States
Bates
PersonRefers to Bates document numbering system, not a person

Laura A. Henninger
PersonPerson referenced in documents
Bobbi Sternheim
PersonDefense attorney for Ghislaine Maxwell in criminal trial

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
Jeff Pa
PersonPerson referenced in documents

Christian Everdell
PersonDefense attorney for Ghislaine Maxwell, partner at Everdell & Dowd