15
Total Mentions
15
Documents
25
Connected Entities
Person referenced in documents
Thomas J. Powers appears as an attorney on legal correspondence related to the Ghislaine Maxwell criminal case, working alongside prosecutors and defense counsel on discovery issues in 2021.
Powers appears exclusively in email headers on legal correspondence from March-May 2021, CC'd on emails between prosecutor Christian Everdell and defense attorneys (Jeff Pagliuca, Laura Menninger, Bobbi Sternheim) regarding discovery issues in the Maxwell case. All four mentions are from the same thread of professional legal correspondence about document production. These are standard case management emails with no substantive content about Powers' role or involvement.
know when they've gone out? Thanks so much! From: Christian Everdell Sent: Monday, March 29, 2021 6:22 PM To: ) < (USANYS) Cc: 'Jeff Pagliuca' Thomas J. Powers Subject: RE: Discovery Issues >; >; • Laura Menninger >; ita Thanks, Please send the does via the link below: • Bobbi Sternheim (USANYS) [C
Page: EFTA00019595 →From: Christian Everdell To:" C ' ) (USANYS)" Cc: 'Jeff Pagliuca' Laura Mennin er "Bobbi Stemheim ( (USANYS Contractor . "Thomas J. Powers" Subject: RE: Discovery Issues Date: Mon, 29 Mar 2021 22:22:28 +0000 Inline-Images: image001jpg; image002.jpg Thanks, Please send the dots via t
Page: EFTA00020430 →om: Christian Everdell To:' Cc: Jeff Pa , Laura Mennin er "Bobbi Stemheim (USANYS) [Contractor]" (USANYS) [Contractor]" USANYS Contractor]" "Thomas J. Powers" Subject: RE: Discovery Issues Date: Mon, 24 May 2021 18:50:00 +0000 Inline-Images: image001.jpg; image002.jpg )" Great. Thanks,-. From: [mail
Page: EFTA00028646 →when they've gone out? Thanks so much! From: Christian Everdell • Sent: Monday, March 29, 2021 6:22 PM To: )": = (USANYS) Cc: 'Jeff Pagliuca' Thomas J. Powers Subject: RE: Discovery Issues >; • Laura Menninger >; Bobbi Sternheim 1.S Thanks, Please send the does via the link below: (USANYS) [Contract
Page: EFTA00029944 →EFTA00076276
ent: 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 next production, you
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rson at the MDC on Tuesday. Best, From: Christian Everdell Sent: Wednesday, September 29, 2021 11:00 AM To: (USANYS) Cc: Laura Menninger < >; Thomas J. Powers Subject: [EXTERNAL] RE: Hard Drives ) < >; Jeff Pagliuca - As a follow-up to this, we spoke tc at the MDC.Minformed us that if we want Ms. Max
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essage: From: Christian Everdell < Date: September 24, 2021 at 10:38:55 AM EDT To: " )" c Cc:" (USANYS)" Jeff Pagliuca >, Laura Menninger >, "Thomas J. Powers" Subject: [EXTERNAL] Hard Drives and I am emailing about a few items. First, we realized we never sent you a hard drive for the most recent 9/13 p
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dropped off two drives today. Did anyone receive them? From: Christian Everdell Sent: Thursday, August 20, 2020 3:55 PM To: Cc: Mark S. Cohen ; Thomas J. Powers Subject: RE: Discovery Jeff Pagliuca >; >; 'Laura Menninger' Tom Powers dropped off two hard drives earlier this afternoon. Please let me know i
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To: Christian Everdell "Thomas J. Powers" Subject: RE: Discovery Issues Date: Mon, 24 May 2021 18:49:26 +0000 Inline-Images: image001.jpg: image002.jpg , Laura Mennin er "Bobbi Sternhei
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Chris From: [mailto: Sent: Wednesday, August 19, 2020 5:54 PM To: ); Christian Everdell; Cc: Mark S. Cohen; Jeff Pagliuca; 'Laura Menninger'; Thomas J. Powers Subject: RE: Discovery Chris, We expect to have another discovery production ready to load by this Friday, August 21st. This production will inclu
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York New York. NY 10007 From: Sent: Tuesday, August 18, 2020 3:19 PM To: Christian Everdell Cc: Mark S. Cohen Subject: RE: Discovery Chris, ; Thomas J. Powers ) ; Jeff Pagliuca 'Laura Menninger' The four Bates ranges you've identified are flight records produced by airline companies pursuant to subpoen
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anks, Chris From: [mailto: Sent: Monday, August 17 2020 9:48 AM To: Christian Everdell; ); Cc: Mark S. Cohen; Jeff Pagliuca; 'Laura Menninger'; Thomas J. Powers Subject: RE: Discovery Chris, We will work with our paralegals and IT staff to prepare replacement documents for the ranges you identified, and we
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tian Everdell <[email protected]> Sent: Thursday, August 20, 2020 3:55 PM To: <->; Cc: Mark S. Cohen Jeff Pa liuca ; 'Laura Menninger' Thomas J. Powers Subject: RE: Discovery Tom Powers dropped off two hard drives earlier this afternoon. Please let me know if you did not receive them. Please load
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Tuesday, August 18, 2020 3:19 PM To: Christian Everdell l< Cc: Mark S. Cohen Subject: RE: Discovery Chris, ;Jeff Pagliuca 'Laura Menninger' • Thomas J. Powers 4 The four Bates ranges you've identified are flight records produced by airline companies pursuant to subpoenas that requested flight records da
EFTA00104832_email_005
Thanks, Chris From: imaitto Sent: Monday, August 17, 2020 9:48 AM To: Christian Everdell; Cc: Mark S. Cohen; Jeff Pagliuca; 'Laura Menninger; Thomas J. Powers Subject: RE: Discovery Chris, We will work with our paralegals and IT staff to prepare replacement documents for the ranges you identified, and we
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial
Bates
PersonRefers to Bates document numbering system, not a person

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein

Michael Cohen
PersonAmerican former attorney and former Republican official

Christian Everdell
PersonDefense attorney for Ghislaine Maxwell, partner at Everdell & Dowd
Mark S. Cohen
PersonAttorney, represented Jeffrey Epstein in legal proceedings
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
Southern District
LocationFederal judicial district in New York City
Laura Menninger'
PersonPerson referenced in documents
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)

Jeffrey Epstein
PersonAmerican sex offender and financier (1953–2019)
McAfee
OrganizationAmerican global computer security software company
Tom Powers
PersonPerson referenced in documents
Bobbi C. Sternheim
PersonDefense attorney for Ghislaine Maxwell in sex trafficking trial

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

FedEx
OrganizationAmerican multinational delivery services company

United Airlines
OrganizationAmerican airline

Seoul
LocationCapital and largest city of South Korea

American Airlines
OrganizationMajor airline of the United States
Delta Airlines
OrganizationMajor American airline