Laura Menninger
PersonRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
GHISLAINE MAXWELL
|
Client |
39
Very Strong
|
43 | |
|
person
GHISLAINE MAXWELL
|
Legal representative |
16
Very Strong
|
12 | |
|
person
Jeff Pagliuca
|
Business associate |
14
Very Strong
|
14 | |
|
person
CHRISTIAN EVERDELL
|
Business associate |
11
Very Strong
|
11 | |
|
person
CHRISTIAN EVERDELL
|
Co counsel |
10
Very Strong
|
10 | |
|
person
Jeff Pagliuca
|
Co counsel |
9
Strong
|
9 | |
|
person
GHISLAINE MAXWELL
|
Professional |
8
Strong
|
4 | |
|
person
Ghislaine Maxwell
|
Client |
6
|
1 | |
|
person
Sigrid S. McCawley
|
Professional |
6
|
2 | |
|
person
Bobbi C. Sternheim
|
Business associate |
6
|
6 | |
|
person
defendant
|
Client |
5
|
1 | |
|
person
Juror 50
|
Lack of relationship |
5
|
1 | |
|
person
Bobbi C. Sternheim
|
Professional |
5
|
1 | |
|
person
Ms. Sternheim
|
Business associate |
5
|
1 | |
|
person
Jane
|
Legal representative |
5
|
1 | |
|
person
Juror 50
|
None |
5
|
1 | |
|
organization
Haddon, Morgan and Foreman, P.C.
|
Professional |
5
|
1 | |
|
person
Ms. Sternheim
|
Professional |
5
|
1 | |
|
person
Bobbi C. Sternheim
|
Co counsel |
5
|
5 | |
|
person
Bobbi C Sternheim
|
Business associate |
5
|
5 | |
|
person
Assistant United States Attorney
|
Opposing counsel |
3
|
3 | |
|
person
R
|
Co counsel |
3
|
3 | |
|
person
Nicole Simmons
|
Business associate |
2
|
2 | |
|
person
Assistant United States Attorney
|
Legal representative |
2
|
2 | |
|
person
ALISON J. NATHAN
|
Legal representative |
2
|
2 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| N/A | Legal stipulation | The prosecution and defense formally agreed that Government Exhibits 52A, 52D, 52E, 52F, 52G, and... | UNITED STATES DISTRICT COUR... | View |
| N/A | Pretrial conference | A pretrial conference was held where counsel for the government and defendant made their appearan... | Courtroom | View |
| 2022-08-10 | Legal proceeding | An opening statement was made by Ms. Sternheim on behalf of her client, Ghislaine Maxwell, in cas... | Courtroom (implied) | View |
| 2022-08-10 | Court proceeding | The defense, led by Ms. Sternheim, delivers its opening statement in the criminal trial of Ghisla... | Southern District Court (im... | View |
| 2021-12-18 | N/A | Jury Trial held before Judge Alison J. Nathan | Court | View |
| 2021-12-17 | Legal agreement | A stipulation was agreed upon by the defense and prosecution to allow Defense Exhibit A1 to be re... | New York, New York | View |
| 2021-12-17 | Legal stipulation | The prosecution and defense agreed that Government Exhibit 1010 may be received in evidence at tr... | New York, New York | View |
| 2021-12-13 | N/A | Civil Trial Conflict | Unknown | View |
| 2021-12-13 | N/A | Civil Trial Conflict for Laura Menninger | Unknown | View |
| 2021-12-10 | Legal agreement | A stipulation was signed agreeing that Government Exhibit 1009 may be received in evidence at trial. | New York, New York | View |
| 2021-12-09 | N/A | Jury Trial Proceedings | SDNY Court | View |
| 2021-12-09 | N/A | Jury Trial proceedings held | Court (before Judge Alison ... | View |
| 2021-12-06 | N/A | Jury Trial held | Court (Judge Alison J. Nathan) | View |
| 2021-12-06 | N/A | Jury Trial as to Ghislaine Maxwell | SDNY Court | View |
| 2021-12-02 | N/A | Jury Trial proceedings held before Judge Alison J. Nathan. | SDNY Court | View |
| 2021-11-30 | N/A | Jury Trial | SDNY Court | View |
| 2021-11-29 | N/A | Jury Selection / Jury Trial Begins | Court | View |
| 2021-11-29 | N/A | Jury Selection / Jury Trial | SDNY Court | View |
| 2021-11-28 | N/A | Stipulation agreed upon regarding the admission of Government Exhibits 1004 and 11-16. | New York, New York | View |
| 2021-11-27 | N/A | Laura Menninger sends supplemental letter regarding anticipated testimony of Mr. [Redacted] to US... | N/A | View |
| 2021-11-21 | N/A | Submission of proposed redactions regarding Witness-3 | Southern District of New Yo... | View |
| 2021-11-20 | N/A | Exchange of legal documents regarding redactions for Witness-3 evidence. | Southern District of New Yo... | View |
| 2021-11-20 | N/A | Hard drive with discovery materials sent via FedEx to Laura Menninger's office in Colorado. | Colorado | View |
| 2021-11-17 | Legal proceeding | Jury selection continued for Ghislaine Maxwell's trial and was adjourned. | Courtroom | View |
| 2021-11-16 | Legal proceeding | Voir Dire held for Ghislaine Maxwell's trial. Jury selection began and was adjourned. | Courtroom | View |
EFTA00013302.pdf
This document is an email chain dated December 30, 2020, between Assistant US Attorney Maurene (Comey) and defense attorney Christian Everdell, with other legal team members CC'd. The correspondence concerns a recent order by Judge Nathan denying bail; the defense states they believe no redactions are necessary for the opinion, and the prosecution agrees, attaching a draft joint letter to the Court to convey this position. The document is marked with Bates stamp EFTA00013302.
EFTA00011418.pdf
This document is a discovery request letter from Ghislaine Maxwell's defense counsel, Cohen & Gresser LLP, to the US Attorney's Office for the Southern District of New York, dated October 13, 2020. The defense requests a wide range of materials including exculpatory Brady evidence, information on Minor Victims 1-3, communications regarding Jeffrey Epstein's 2007 Non-Prosecution Agreement, and records of coordination between the government and civil attorneys representing Epstein's accusers. The letter also requests specific FBI files, unredacted reports, and evidence related to the credibility and potential financial motives of government witnesses.
EFTA00011417.pdf
This document is an email chain from October 2020 involving the legal defense team of Ghislaine Maxwell (Christian Everdell, Mark Cohen, Laura Menninger, etc.). The email circulates a PDF attachment titled 'Letter to Government re Rule 16 and Brady Requests,' indicating legal maneuvering regarding evidence disclosure and discovery requests in a federal case.
EFTA00011266.pdf
An email dated February 2, 2021, from an Assistant United States Attorney (SDNY) to defense attorney Christian Everdell regarding the case US v. Maxwell. The prosecutor informs the defense that additional discovery is ready and requests an FTP link to transmit the files.
EFTA00011259.pdf
This document is an email chain between Ghislaine Maxwell's defense team (Cohen & Gresser) and the US Attorney's Office (SDNY) regarding discovery disputes in early 2021. Key issues include technical difficulties providing Maxwell with discovery materials at the MDC (CDs vs. Hard Drives), a request for an unredacted 2006 FBI report found on Epstein's devices, and missing pages from flight logs produced by pilot David Rodgers (specifically pages 1-27). The defense also questions the government about a Daily Beast article referencing a 'newly unsealed' affidavit regarding a cell-site simulator used to track Maxwell.
EFTA00011179.pdf
This document is an email dated December 8, 2020, from attorney Christian Everdell of Cohen & Gresser LLP to Judge Nathan's chambers. The email serves as a cover letter for the submission of unredacted exhibits O through X, related to a Renewed Bail Motion in the case U.S. v. Ghislaine Maxwell (20 Cr. 330). The documents were filed under seal pursuant to a court order.
EFTA00011167.pdf
This document is an email from attorney Christian Everdell of Cohen & Gresser LLP to Judge Nathan, dated December 8, 2020. It serves as a transmittal for filing a Renewed Bail Motion and several redacted exhibits (O-P, S, W-X) under seal in the case U.S. v. Ghislaine Maxwell. The email copies other members of the defense team including Mark Cohen, Bobbi Sternheim, Jeff Pagliuca, and Laura Menninger, as well as representatives from the U.S. Attorney's Office (USANYS).
EFTA00011164.pdf
This document is an email chain from October 2021 regarding the filing of 13 motions in limine by the defense in the case U.S. v. Maxwell (Case No. 20 Cr. 330). Nicole Simmons of Haddon, Morgan and Foreman, P.C. submitted the motions to Judge Nathan's chambers on behalf of Jeffrey Pagliuca. Subsequent internal emails among USANYS staff discuss accessing these files via a shared DOJ drive path (referencing 'StAndrews' and 'USvEpstein') or via email attachment.
EFTA00011161.pdf
This document is an email chain from October 15, 2021, regarding the case U.S. v. Maxwell (20cr330). The correspondence originates from the chambers of Judge Alison J. Nathan, informing counsel (including Laura Menninger and Jeff Pagliuca) of a memo endorsement related to the defense's motion on FRE 412, which was attached as a PDF and scheduled to be filed on the public docket the following Monday.
EFTA00011133.pdf
This document is a letter dated October 13, 2021, from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense team. The Government asserts that Maxwell has waived her right to use an insanity or mental condition defense (Rule 12.2) because she failed to provide notice by the pretrial motion deadlines in early 2021. The letter demands that if the defense intends to use such evidence despite the waiver, they must provide notice by October 20, 2021.
EFTA00011132.pdf
This document is an email dated October 13, 2021, from an Assistant United States Attorney (SDNY) to the legal defense team of Ghislaine Maxwell (Christian Everdell, Bobbi Sternheim, Jeff Pagliuca, Laura Menninger). The email serves to transmit an attached letter regarding a '12.2 Notice,' which refers to Federal Rule of Criminal Procedure 12.2 concerning notice of an insanity defense or expert evidence of a mental condition. The filename of the attachment includes 'GM,' likely referring to Ghislaine Maxwell.
EFTA00010410.pdf
This document contains an email chain between defense attorney Christian Everdell and US Attorney's Office prosecutors (Lara Pomerantz, Maurene Comey, et al.) dated June 30, 2021, regarding the case USA v. Maxwell. The correspondence confirms that the defense has no redactions to propose regarding a court opinion and coordinates the filing of a joint letter to the court. The document also includes the official Notice of Electronic Filing (Order 305) from Judge Alison J. Nathan, which set the deadlines for these redaction proposals.
EFTA00010292.pdf
This document is an automatic email notification from the US Court of Appeals for the 2nd Circuit regarding the case 'United States of America v. Maxwell' (Case Number 20-3061). It confirms that on October 8, 2020, a motion to seal a document was filed on behalf of Ghislaine Maxwell. The notification lists various recipients, including attorneys and court clerks, though several names (particularly Assistant U.S. Attorneys) are redacted.
EFTA00010218.pdf
This document is an email chain from November 2021 between Laura Menninger (defense counsel for Ghislaine Maxwell) and the US Attorney's Office for the Southern District of New York. The correspondence concerns the review of prospective juror questionnaires and the coordination of a joint letter to the Court regarding objections to specific jurors. The prosecution notes they have joined the defense's position on a specific list of juror numbers.
EFTA00010217.pdf
This document is an email from Nicole Simmons (Haddon, Morgan and Foreman, P.C.) to Judge Nathan's chambers in the U.S. v. Maxwell case, dated November 13, 2021. It serves as a transmittal for filing Ghislaine Maxwell's response to the government's motion to preclude the expert testimony of Dr. Park Dietz and Dr. Elizabeth Loftus. The filing was submitted under temporary seal to allow for potential redactions by the government.
EFTA00010184.pdf
This document is an email chain from November 2021 related to the U.S. v. Maxwell trial (Case No. 20 Cr. 330). Defense attorney Nicole Simmons forwards a response to the government's motion to preclude the testimony of expert witnesses Dr. Park Dietz and Dr. Elizabeth Loftus to Judge Nathan's chambers. The documents were submitted under temporary seal to allow the government to review for necessary redactions.
EFTA00010182.pdf
This document is an email chain from November 11, 2021, regarding the US v. Maxwell case (20cr330). It contains a notification from Judge Alison J. Nathan's chambers to defense attorneys Jeff Pagliuca and Laura Menninger regarding a sealed memorandum opinion and order. The forwarding commentary discusses a '412 order' (likely referring to Federal Rule of Evidence 412 regarding sexual behavior evidence) and the Court's understanding of concessions made by the defense.
EFTA00010180.pdf
A discovery letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated November 11, 2021. The letter details the production of 'Amazon records' (Bates SDNY_GM_02771981-02771983) which were sourced from the U.S. Attorney's Office for the Southern District of Florida and potentially duplicate materials previously produced from the Florida FBI file.
EFTA00010164.pdf
This document is an email chain from November 9-10, 2021, between defense attorney Christian Everdell (Cohen & Gresser) and prosecutors from the US Attorney's Office (USANYS). The correspondence concerns the coordination of three joint letters due to the court regarding the use of pseudonyms for witnesses, limiting instructions, and voir dire procedures in the Ghislaine Maxwell trial. The parties also discuss the logistics of exchanging four hard drives containing data, arranging a hand-off at a security tent near the courthouse.
EFTA00010162.pdf
A letter dated November 16, 2021, from US Attorney Damian Williams to Ghislaine Maxwell's defense team. The letter accompanies the production of Jencks Act and Giglio materials for potential trial witnesses, as well as materials related to individuals the government does not currently intend to call. It specifies that these materials are subject to a protective order and explains the specific labeling used to distinguish them from classified documents.
EFTA00010160.pdf
This document is a letter dated November 16, 2021, from U.S. Attorney Damian Williams to the defense counsel for Ghislaine Maxwell. It serves as a cover letter for the production of discovery materials, specifically AT&T records, phone records, and photographs, noting that these materials are subject to a protective order.
EFTA00010159.pdf
This document is an email dated November 16, 2021, from an Assistant United States Attorney (SDNY) to the defense counsel for Ghislaine Maxwell (Everdell, Sternheim, Menninger, Pagliuca). The email serves to notify the defense of an additional discovery production, including testifying and non-testifying witness materials, sent via USAfx. It also notes that a hard drive provided by the defense will be sent to the MDC for Ms. Maxwell's use.
EFTA00010133.pdf
This document is a discovery letter dated November 9, 2021, from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense team. It details the production of 'SDFL Files' (likely Southern District of Florida files) with Bates numbers SDNY_GM_02767074 through SDNY_GM_02771980. The letter notes these materials are confidential under a protective order and appear to be duplicative of previous discovery.
EFTA00010034.pdf
An email from the Chambers of Judge Alison J. Nathan (NYSD) to defense counsel (Jeff Pagliuca, Laura Menninger) and prosecutors (USANYS) regarding the case US v. Maxwell (20cr330). The email serves to notify counsel of an attached order issued by the Judge that is scheduled to be filed on the docket the next morning.
EFTA00010017.pdf
A discovery letter dated November 9, 2021, from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense team. The letter accompanies the production of 'Business Records from SDFL Files' (Bates SDNY_GM_02767074 - 02771980), which the government notes are likely duplicative of materials previously produced from Florida FBI files in 2020. The letter also clarifies confidentiality designations under the Protective Order.
RE: US v. Maxwell - 20 Cr. 330 (AJN)
Detailed breakdown of 'Highly Confidential nude/partially nude images' (approx 2,100 from devices, 3,400 from discs, 7 hard copies). Explaining viewing protocols due to obscene material status.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Provides details on 3 categories of highly confidential images (2,100 from devices, 3,400 from discs, 7 hard copy). Outlines logistics for review at FBI Bronx warehouse and 500 Pearl St.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Explaining categories of highly confidential images (2,100 from devices, 3,400 from discs, 7 hard copies); explaining restrictions on obscene material (cannot duplicate, single laptop reviews).
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Detailed explanation of 'Highly Confidential' nude images (2,100 from devices, 3,400 from discs, 7 hard copies). Explaining constraints on reviewing obscene material. Detailing rules for Bronx warehouse review.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Detailed explanation of 2,100 electronic images (nude/partially nude); explanation of physical evidence storage in Bronx vs Florida list.
RE: US v. Maxwell - 20 Cr. 330 (AJN)
Providing spreadsheets of physical evidence. Detailing 2,100 electronic images seized from Epstein's devices (highly confidential/nude), 3,400 images from discs, and 7 hard copy nude images.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Follows up on when questions will be answered now that FBI team is back.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
States expectation to answer questions by tomorrow.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Expects to answer questions about evidence review by tomorrow. Hopes to have a response to discovery request next week.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Asks when answers to questions will be available, and when a response to the discovery request from last Monday will be provided. Mentions FBI team is back.
RE: US v. Maxwell - 20 Cr. 330 (AJN)...
Details on FBI Bronx warehouse rules (no electronics, 2 weeks notice).
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
FBI team was out of office, will answer questions next week. Client can review confidential images at 500 Pearl Street on 5/18. Unsure if all questions about images can be answered or if evidence vault can be visited.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Informs that FBI team is out of office and answers will be delayed until next week.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Informing counsel that FBI team is out of office; discussing scheduling a visit to 500 Pearl Street to review highly confidential images on a laptop around Thursday 5/18.
RE: US v. Maxwell - 20 Cr. 330 (AJN)...
Asking if the attached index is the only index of physical evidence available.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Requests a call to discuss the requests in the letter and asks for availability tomorrow.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Proposes 1:30 p.m. ET / 11:30 a.m. MST for a call tomorrow and asks for an alternative if not suitable.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Agrees to the proposed meeting time and provides dial-in information.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Requesting a call to discuss requests contained in a previous letter.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Attached an index of physical items in FBI-Miami custody, previously produced August 21, 2020. Mentions scans of items are in Bates range SDNY_GM_00172218-SDNY_GM_00173007 for tomorrow's call.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Asks if the provided index is the only one available for physical evidence.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Confirms that the provided excel spreadsheet is the only index of physical evidence produced in discovery, and it does not include all items in FBI custody. Mentions August 20, 2020 discovery production included search warrant returns for items seized from Epstein's residences. FBI asked to compile a similar excel index.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Clarifying that the provided Excel spreadsheet is not the only index of physical items; mentioning search warrant returns from 2019 searches of Epstein's NY and USVI residences; offering to ask FBI for a similar index for NY office items.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Asking if the provided index is the only one available.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Sending copy of index of physical items from FBI-Miami office produced Aug 21, 2020, and referencing scans within Bates range SDNY_GM_00172218-SDNY_GM_00173007.
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