10
Total Mentions
10
Documents
18
Connected Entities
Organization referenced in documents
EFTA00040809
St. Plaza New York, NY 10007 From: Laura Menninger Sent: Wednesday, July 21, 2021 7:37 PM To: ) c ) Cc: (USANYS) ; Jeff Pagliuc (USANYS) [Contrac or < EFTA00040810 [Contractor] (USANYS) [Contractor] Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] I am wr
EFTA00040799
the hard drives and boots in Colorado. Best, From: Sent: Wednesday, Au ust 4 20215:25 PM To: Laura Menninger Cc: ) a; Jeff Pagliuca (USANYS) [Contrac or >, [Contractor] a I= (USANYS) [Contractor] < > Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies) Laura, Th
EFTA00075623
uring this review? Thank you, Laura From: (USANYS) Sent: Wednesday, August 25, 2021 1:23 PM To: Laura Menninger l< Cc: )< ;Jeff Pagliuca [Contrac or >; on rac or > Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] Laura, The items are available for review
EFTA00098312
St. Plaza New York, NY 10007 From: Laura Menninge Sent: Wednesday, July 21, 2021 7:37 PM To: ) Cc: (USANYS) )4: >; Jeff Pagliuca (USANYS) [Contrac or < [Contractor] < >; (USANYS) [Contractor] Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] I am writing to i
EFTA02230392
approv ed service provide rs and may be used only as permitt EFTA_R1_00982532 EFTA02230398 ed by General Dynami cs and its policies Contrac tual restricti ons apply to third parties. If you are not an intende d recipie nt, you are hereby notified that you have either
EFTA02638525
ds and science Progress and perspective on our own learning from Targets 1-9 as listed above <=pan> Man=ging the Process $ 500,0=0 per year TBC Contrac=or or Staff (bgC3) as under the radar manager or advisor + .25 FTE administrative support Propose= Process <=ont face="verdana, sans-serif'>• Perf
EFTA00080663_email_002
10th Avenue I Denver, CO 80203 From: (USANYS) Sent: Monday, September 27, 2021 9:20 AM To: Laura Menninger Cc: < ; Jeff Pagliuca (USANYS) [Contrac c > Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] Laura, We intend to send the boots back to New York this w
EFTA00075650_email_002
nver, CO 80203 From: (USANYS) .ca Sent: Sunday, August 22, 2021 1:04 PM To: ; Laura Menninger <II Cc: c MP; < I>: Jeff Pagliuca (USANYS) [Contrac , > Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] Counsel, We write to meet and confer about Judge Nathan's
EFTA00040833_email_002
rives and boots in Colorado. Best, From: Sent: Wednesday, August 4, 2021 5:25 PM To: Laura Menninge Cc: < ) < >; Jeff Pagliuca >, (USANYS) [Contrac (USANYS) [Contractor] < Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] Laura, Thank you for your email and fo

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

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
Bates
PersonRefers to Bates document numbering system, not a person

Colorado
LocationState of the United States of America
Southern District
LocationFederal judicial district in New York City

Laura A. Henninger
PersonPerson referenced in documents

Denver
LocationConsolidated city-county and capital of Colorado, United States
Leon Black
PersonAmerican billionaire businessman (born 1951)
Defense Counsel
OrganizationOrganization referenced in documents

Pearl
OrganizationEntity referenced in documents
Laura Menninger
PersonAmerican attorney, defense counsel for Ghislaine Maxwell in sex trafficking trial
Jeff Pa
PersonPerson referenced in documents
Bobbi Sternheim
PersonDefense attorney for Ghislaine Maxwell in criminal trial
Larry Visoski
PersonAmerican pilot who worked for Jeffrey Epstein from 1991-2019, testified as key witness in Ghislaine Maxwell trial
Contr
PersonSurname or name fragment in documents
Bobbi Sternhei
PersonPerson referenced in documents