42
Total Mentions
42
Documents
34
Connected Entities
Person referenced in documents
EFTA00068442
Chris From: Christian Everdell Sent: Saturday, November 20, 2021 9:31 PM To: 'Nathan NYSD Chambers' • Cc: 'Jeff Pagliuca' [email protected]>; 'Laura Menninger' <[email protected]>; [email protected]: (USANYS)' Subject: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (AJN) Response to Government's Letter re
EFTA00073188
you so much for all of your help. Thanks, From: Christian Everdel Sent: Thursday, August 27, 2020 5:00 PM To: (USANYS) ‹ > Cc: Mark S. Cohen 'Laura Menninger' u j : e er re: iscovery Jeff Pagliuca Thank you for the call regarding Ms. Maxwell's discovery at the MDC. As I mentioned on the call, attached i
EFTA00073193
From: Christian EverdeII crEverdellciCohenGresser.corn> To: " (USANYS)" Cc: "Mark S. Cohen" <mcohen@CohenGressercom>, 'Laura Menninger' <[email protected]>, Jeff Pagliuca [email protected]> Subject: Letter re: Discovery Date: Thu, 27 Aug 2020 20:59:45 +0000 Attachments: 202
EFTA00078030
s Attorney Southern District of New York 1 St. Andrew's Plaza New York, NY 10007 From: Sent: Monday, March 15, 2021 6:00 PM EFTA00078034 To: 'Laura Menninger' <lmenning @hmflaw.com>• aa; (USANYS) Cc: Jeff Pagliuca <jpagliucatahmflaw.com>, Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser
EFTA00085172
From: Christian Everdell To: 'Nathan NYSD Chambers' Cc: 'BOBBI C STERNHEIM "'Jeff Pagliuca"' ,'Laura Menninger' Subject: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (AIN) -- Supplemental Pretrial Motions, Memorandum and Exhibits (to be Filed Under Seal) Date: S
EFTA00085171
henGresser.com> To: 'Nathan NYSD Chambers' Cc: ' SANYS)'" , 'BOBBI C STERNHEIM' <[email protected]>, "'Jeff Pagliuca"' <[email protected]>, 'Laura Menninger' <[email protected]> Subject: U.S. v. Ghislaine Maxwell, S2 20 Cr. 330 (ATN) -- Supplemental Pretrial Motions, Memorandum and Exhibits (to be Fi
EFTA00090668
ncy between the number of files in SDNY011 and the number of entries in the non-nude index. Best, From: Sent: Thursday, May 20, 20218:22 PM To: 'Laura Menninger' 4 :3*' (USANYS) ) < Cc: Jeff Pagliuca Bobbi Sternheim ([email protected])' Subject: RE: US v. Maxwell - [conferral re photo and other discov
EFTA00092272
ristian 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 if you did not receive them. Please load the complete production
EFTA00026890_email_005
tant United States Attorney Southern District of New York St. Andrew's Plaza New York, NY 10007 From: Sent: Tuesday, March 9, 2021 2:03 PM To: 'Laura Menninger' <Imenningejhmflaw.com>. (USANYS) Cc: Jeff Pagliuca <[email protected]>• Christian R Everdell - Cohen & Gresser LLP ([email protected])
EFTA00032669_email_002
New York, NY 10007 From: Christian Everdell <CEverdell@CohenGressencom> Sent: Thursday, April 8, 2021 5:06 PM To: 'Laura Menninger' <[email protected]>; ": >; (USANYS) < Cc: Jeff Pagliuca <[email protected]>• 'BOBBI C STERNHEIM' <[email protected]> Subject: RE: US v. M
EFTA00032669_email_004
From: Sent: Wednesday, April 7, 2021 12:09 AM To: 'Laura Menninger' <Imenninge hmflaw.com> < ='; (USANYS) Cc: 'Jeff Pagliuca' [email protected]>• 'Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengres
EFTA00032669_email_006
ant United States Attorney Southern District of New York 1 St. Andrew% Plaza New York, NY 10007 From: Sent: Monday, March 15, 2021 6:00 PM To: 'Laura Menninger' <Imenninge hmflaw.com>• (USANYS) Cc: Jeff Pagliuca <jpagliucaahmflaw.com>; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengressercom) <
EFTA00026872_email_004
From: Sent: Wednesday, April 7, 2021 12:09 AM To: 'Laura Menninger' <Imenninge hmflaw.com> < ='; (USANYS) Cc: 'Jeff Pagliuca' [email protected]>• 'Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengres
EFTA00026872_email_006
ant United States Attorney Southern District of New York 1 St. Andrew% Plaza New York, NY 10007 From: Sent: Monday, March 15, 2021 6:00 PM To: 'Laura Menninger' <Imenninge hmflaw.com>• (USANYS) Cc: Jeff Pagliuca <jpagliucaahmflaw.com>; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengressercom) <
k later in the week, we can arrange for another trip to finish up. From: [mailto Sent: Thursday, April 08, 2021 5:19 PM To: Christian Everdell; 'Laura Menninger'; (USANYS) Cc: Jeff Pagliuca; 'BOBBI C STERNHEIM' Subject: RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential mate
EFTA00030035_email_004
United States Attorney Southern District of New York I St. Andrew's Plaza New York, NY 10007 From: Sent: Wednesday, April 7, 2021 12:09 AM To: 'Laura Menninger' <IrnenningerPhmflaw.com>; (USANYS) Cc: 'Jeff Pagliuca' <jpagliucaPhmflaw.com>. 'Christian R Everdell - Cohen & Gresser LLP ([email protected]
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' <Imenninge hmflaw.com> 'c ›; (USANYS) Cc: 'Jeff Pagliuca' ipagliucaOhmflaw.com>; 'Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengres
EFTA00065578
From: Christian Everdell To: "r Cc: C STERNHEIM"' 'Jeff Pagliuca' 'Laura Menninger' Subject: U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Renewed Bail Motion and Exhibits (to be Filed Under Seal) Date: Tue, 08 Dec 2020 22:22:08
Jeffrey Pagliuca
PersonAmerican attorney, defense lawyer for Ghislaine Maxwell during her criminal trial

Michael Cohen
PersonAmerican former attorney and former Republican official

Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
Southern District
LocationFederal judicial district in New York City

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

Bronx
LocationCocktail with orange juice

Pearl
OrganizationEntity referenced in documents

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

Christian Everdell
PersonDefense attorney for Ghislaine Maxwell, partner at Everdell & Dowd
Mark S. Cohen
PersonAttorney, represented Jeffrey Epstein in legal proceedings
Cohen & Gresser LLP
OrganizationLaw firm (Cohen & Gresser LLP)
FBI
OrganizationFederal Bureau of Investigation, domestic intelligence and security service of the United States
Marshals
OrganizationU.S. Marshals Service
McAfee
OrganizationAmerican global computer security software company
Thomas J. Powers
PersonPerson referenced in documents
Bobbi Sternheim
PersonDefense attorney for Ghislaine Maxwell in criminal trial