34
Total Mentions
34
Documents
32
Connected Entities
Person referenced in documents
From: To: Menninger Cc: Jeff Pa liuca Ann uni.erg Subject: RE: [EXTERNAL] RE: questionnaires Date: Sun, 07 Nov 2021 21:49:12 +0000 Attachments: 2021-11-08 joint_letter_regardin
Page: EFTA00018893 →From: Christian Everdell To: Cc: Jeff Pa STERNHEIM' Subject: Letter to Judge Nathan Date: Fri, 30 Apr 2021 21:56:35 +0000 Attachments: 2021.04.30_Letter_to_Judge_Nathan_re_Hard_Drives.pd
Page: EFTA00020243 →From: Christian Everdell To:' Cc: Jeff Pa , Laura Mennin er "Bobbi Stemheim (USANYS) [Contractor]" (USANYS) [Contractor]" USANYS Contractor]" "Thomas J. Powers" Subject: RE: Discovery
Page: EFTA00028646 →EFTA00040106
From: Nathan NYSD Chambers To: Jeff Pa liuca < •, Laura Mennin er Subject: 20cr330, US v. Maxwell Date: Thu, 11 Nov 2021 22:10:19 +0000 Attachments: 20cr330_Daubert_Opinion_11.11.212s.
EFTA00040124
ork, New York 10019 Office Direct Mobile EFTA00040124 From: Christian Everdell Sent: Tuesday, November 16, 2021 8:48 PM To: Patrick Smit Cc: Jeff Pa liuca de; (USANYS) Subject: [EXTERNAL EMAIL] Subpoena fort Brian Burns Laura Menninger BOBBI C STERNHEIM Counsel — Attached please find the s
EFTA00040809
ion to provide on this score, I will reach out. Best, From: Laura Menninger Sent: Wednesday, April 21, 2021 1:42 PM To: Cc: (USANYS) < ›; ; Jeff Pa liuca Bobbi Sternhei Subject: US v. Maxwell - [conferral re photo and of er iscovery e iciencies I'm writing to follow-up on our discussion last T
EFTA00040799
o 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 liuca obbi Sternheim u ject: U v. axwe - con errs re photo and o I'm writing to follow-up on our discussion last Thursday regarding the photo evi
EFTA00065828
Morgan & Foreman, P.C. 150 E. 10th AvenueiDenver, CO 80203 From: Sent: Friday, April 23, 2021 10:13 AM To: Laura Menninger Cc: (USANYS) ) c ; Jeff Pa liuca 'Bobbi Sternheim (CM a M>; Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies) Laura, I am working with our
EFTA00068453
u will agree to produce these two new indices. Thank you, From: Sent: Tuesday, April 27, 2021 9:35 PM To: Laura Menninge Cc: (USANYS) < >; ;Jeff Pa liuca • 'Bobbi Sternheim u jec : : v. axwe - conferral re photo an o er iscovery e iciencies < Laura, Attached please find a metadata overlay
EFTA00068462
as I have information to provide on this score, I will reach out. Best, From: Laura Menninger Sent: Wednesday, April , : To: Cc: (USANYS) ; Jeff Pa liucal Bobbi Sternheim Subject: US v. Maxwell - [conferral re photo and of er iscovery e iciencies >; I'm writing to follow-up on our discussion l
EFTA00068478
From: Laura Menninger To: Nathan NYSD Chambers <I Cc: "'Bobbi Stemheim Jeff Pa liuca Subject: US v. Maxwell - 20 Cr. 330 (MN) - Response to Government's Rule 17 Submission Date: Thu, 13 May 2021 01:03:08 +0000 Attachments: 20
EFTA00084307
' 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. I have sent the below email addresses to the New Hampshire USAO with a request that those addresses receive invitation
EFTA00084944
From: To: C )" < Nathan NYSD Chambers , Jeff Pa liuca Subject: RE: Memorandum Endorsement in 20-cr-330, US v Maxwell Date: Wed, 28 Apr 2021 21:41:58 +0000 Attachments: Ltr to_Hon_Nathan_04.28.21
EFTA00087178
From: Nicole Simmons c To: Nathan NYSD Chambers < Cc: Jeff Pa liuca Laura Mennin Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Maxwell's Resp to Ltr. Moms to Quash EVCP Sub ] Date: Mon, 22
EFTA00089766
or even just examples of Bates numbers that present these issues. Best, From: Sent: Tuesday, May • To: Laura Menninge Cc: (USANYS) < >; < ; Jeff Pa liuca obbi Sternhei Subject: RE: US v. Maxwell - [conferral re photo an of er iscovery e iciencies Laura, I have responded to your comments below
EFTA00090662
y Southern District of New York I St. Plaza New York, NY 10007 From: Laura Menninge Sent: Wednesday, April 28, 2021 1:18 PM To: (USANYS) Cc: Jeff Pa liuca 'Bobbi Sternheim u je : : v. axwe - con errs rep o o an o her discovery deficiencies] Thank you for sending the overlay. After review, it
EFTA00093487
From: Christian Everdell To: Cc: Jeff Pa liuca Laura Menninger Subject: Touhy Request Date: The, 31 Aug 2021 02:29:50 +0000 Attachments: 2021.8.30_Letter to_Government_re_Touhy_Request.P
EFTA00095825
From: Nathan NYSD Chambers To: Jeff Pa liuca < •, Laura Mennin Subject: 20cr330, US v. Maxwell Date: mu, 11 Nov 2021 21:26:04 +0000 Attachments: 20cr330 SEALED_Mem._Opic_Order 11.11.21
EFTA00095844
From: Nathan NYSD Chambers To: Jeff Pa liuca < •, Laura Mennin Subject: 20cr330, US v. Maxwell Date: Fri, 12 Nov 2021 23:33:06 +0000 Attachments: 20cr330_Order re_Dkt._No._455_11.12.21
EFTA00098168
From: Nicole Simmons To: 'Nathan NYSD Chambers' < Cc: Jeff Pa liuc Laura Mennin Subject: [EXTERNAL] U.S. v. Maxwell, Case No. 20 Cr. 330 (AJN) [Joint Ltr. re. Rule 412 and 702 Motions Hearing Date] Date: Wed

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)
Bates
PersonRefers to Bates document numbering system, not a person
Morgan & Foreman
OrganizationLaw firm referenced in documents

Laura A. Henninger
PersonPerson referenced in documents
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial

Denver
LocationConsolidated city-county and capital of Colorado, United States
Southern District
LocationFederal judicial district in New York City
Bobbi Sternheim
PersonDefense attorney for Ghislaine Maxwell in criminal trial

Pearl
OrganizationEntity referenced in documents

Michael Cohen
PersonAmerican former attorney and former Republican official
Defense Counsel
OrganizationOrganization referenced in documents

Foreman
PersonSurname reference in Epstein documents
Leon Black
PersonAmerican billionaire businessman (born 1951)
Laura Mennin
PersonPerson referenced in documents

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

Colorado
LocationState of the United States of America

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

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