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 |
|---|---|---|---|---|
| 2021-11-15 | Pretrial conference | A pretrial conference was held for Ghislaine Maxwell. | Southern District of New York | View |
| 2021-11-13 | N/A | Coordination of joint letter regarding juror questionnaires and exchange of objection lists. | Email Correspondence | View |
| 2021-11-10 | Pretrial conference | A Pretrial Conference was held for Ghislaine Maxwell, with her present alongside her attorneys an... | Before Judge Alison J. Nath... | View |
| 2021-11-09 | N/A | Travel day for Jeff Pagliuca and Laura Menninger for the hearing. | N/A | View |
| 2021-11-09 | N/A | Deadline for response to Court Order (Dkt. No. 421) missed by counsel. | Court (US v. Maxwell) | View |
| 2021-11-01 | N/A | Pretrial Conference held before Judge Alison J. Nathan | SDNY | View |
| 2021-11-01 | N/A | Pretrial Conference | Court | View |
| 2021-10-22 | Legal proceeding | Filing of a juror questionnaire for Case 1:20-cr-00330-PAE. | United States District Cour... | View |
| 2021-10-21 | Meeting | A Pretrial Conference was held via telephone regarding the case of Ghislaine Maxwell. | Telephone | View |
| 2021-10-11 | N/A | Submission of legal document (likely proposed jury instructions or requests to charge) | New York, New York | View |
| 2021-05-21 | N/A | Preparation of a joint letter regarding the Ghislaine Maxwell (GM) pretrial schedule. | N/A | View |
| 2021-05-12 | N/A | Filing of Ms. Maxwell's Letter Response to government's submission on Rule 17 subpoena. | Court Docket | View |
| 2021-04-23 | N/A | Arraignment of Ghislaine Maxwell on Superseding Indictment 2. | Court | View |
| 2021-04-22 | N/A | Defense counsel submits motion for adjournment of US v. Maxwell trial. | SDNY Court | View |
| 2021-04-22 | N/A | Defense counsel submits Letter Motion for Adjournment of Trial in US v. Maxwell. | Court (SDNY) | View |
| 2021-04-22 | N/A | Defense counsel Laura Menninger submits a Letter Motion for an Adjournment of the trial in US v. ... | Court (via email) | View |
| 2021-04-01 | Court hearing | A court hearing for appearances of counsel in the case of United States v. Ghislaine Maxwell (20 ... | Courtroom (implied) | View |
| 2021-03-10 | N/A | Scheduled call between Prosecution and Defense counsel at 1:30 PM ET. | Telephone | View |
| 2021-03-10 | N/A | Scheduled call between Defense and Prosecution to discuss evidence requests. | Teleconference | View |
| 2021-03-10 | N/A | Scheduled conference call between Defense Counsel (Menninger) and SDNY Prosecutors. | Teleconference | View |
| 2021-03-09 | N/A | Submission of objections to government proposed redactions in U.S. v. Ghislaine Maxwell. | Southern District of New Yo... | View |
| 2021-03-09 | N/A | Call scheduled to discuss requests in letter and attached index of physical items from FBI-Miami ... | N/A | View |
| 2021-03-08 | N/A | Submission of letter to USAO regarding request to view evidence in US v. Maxwell case. | N/A | View |
| 2021-03-08 | N/A | Discovery request made by Laura Menninger | N/A | View |
| 2020-07-17 | N/A | Defense counsel sends proposed Protective Order to Government counsel. | View |
EFTA00027072.pdf
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated October 20, 2020, serving as a cover letter for a discovery production. The production includes various materials such as FBI documents from Florida and NY, PBPD materials, and videos, listed with Bates numbers. The letter also addresses the status of data extracted from electronic devices seized from Jeffrey Epstein's properties, noting that privilege reviews are ongoing and that the Epstein Estate has not waived privilege.
EFTA00026872.pdf
This document contains a series of email exchanges between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office regarding the logistics of reviewing discovery evidence in March and April 2021. The correspondence details disputes over the location of the review (FBI Bronx Warehouse vs. 500 Pearl Street courthouse), specifically concerning 'bulky' items such as massage tables, plaster busts, and framed art which the government refused to transport. Significant discussion focuses on the protocols for reviewing 'Highly Confidential' materials, including approximately 2,100 nude or obscene electronic images seized from Jeffrey Epstein's devices, which required specific viewing conditions on non-networked laptops due to their nature.
EFTA00026819.pdf
This document is a letter from the U.S. Department of Justice to Ghislaine Maxwell's defense team, dated October 8, 2020. The government asserts it has met its discovery obligations despite technical issues at the MDC, detailing efforts to reformat files and provide IT support. The letter also addresses Maxwell's conditions of confinement, confirming she must sleep in an isolation cell and undergo weekly body scans, while noting she has access to commissary food, mail, and 13 hours of discovery review time per day. It mentions the FBI possesses 43,500 images from Epstein's residences (3,500 containing nudity) which will be made available for review via a secure laptop brought to the MDC.
EFTA00026813.pdf
This document is a letter from the U.S. Department of Justice to Ghislaine Maxwell's defense team, dated October 8, 2020, refuting claims that the government failed to meet discovery obligations. The letter details technical efforts to ensure Maxwell can review digital evidence at the MDC, including the provision of a secure laptop to review 43,500 images seized from Jeffrey Epstein's properties (3,500 of which contain nudity). It also addresses conditions of confinement, confirming Maxwell remains in an isolation cell for safety, undergoes weekly body scans, and has access to commissary food items.
EFTA00026566.pdf
An email dated February 16, 2021, from attorney Bobbi C. Sternheim to redacted recipients and copied to attorneys Christian Everdell, Laura Menninger, and Jeff Pagliuca. The email circulates a courtesy copy of an ECF filing related to 'MDC Conditions' in the case U.S. v. Maxwell (20 Cr. 330).
EFTA00026464.pdf
This document is an email from attorney Bobbi C. Sternheim dated November 24, 2020, regarding the case 'U.S. v. Maxwell'. The email circulates a courtesy copy of an ECF filing titled 'Maxwell_Reply_to_90-day_conditions_ltr.pdf' to a group of attorneys including Mark S. Cohen, Christian Everdell, Laura Menninger, and Jeff Pagliuca.
EFTA00025508.pdf
This document is a series of emails from October 2020 concerning discovery production in the 'US v. Maxwell' case. The correspondence details the delivery and pickup of hard drives, the sending of Ms. Maxwell's drive to the MDC, and the scheduling of a prison visit for Ms. Maxwell to review a secure laptop. The emails involve legal teams from the Southern District of New York, Cohen Gresser, and HMFLAW, discussing logistical arrangements for evidence exchange and client access.
EFTA00025378.pdf
This document is an automated email notification from the US Court of Appeals for the 2nd Circuit regarding the case United States of America v. Maxwell (20-3061). Dated September 16, 2020, it serves as a Notice of Docket Activity announcing a scheduling order that sets the due date for Appellant Ghislaine Maxwell's brief and the Joint Appendix to October 22, 2020. The notice lists several recipients, including attorneys Ty Gee, Laura Menninger, and Adam Mueller, alongside Deputy Clerk Gerard Whidbee, with other recipient names redacted.
EFTA00025218.pdf
This document is an email dated June 7, 2021, from an Assistant US Attorney (SDNY) to Ghislaine Maxwell's defense team (Bobbi Sternheim, Laura Menninger, Jeff Pagliuca). The prosecution is informing the defense that a letter regarding MDC (Metropolitan Detention Center) conditions is due to the Court that day and requests to know by 8:30 PM if the defense intends to seek any redactions to the attached document.
EFTA00025206.pdf
This document is an email chain from March 2021 between defense attorneys for Ghislaine Maxwell (Laura Menninger, et al.) and Assistant United States Attorneys for the Southern District of New York. The correspondence concerns scheduling a call to discuss evidence requests and includes the transmission of an index of physical items held in FBI custody by the Miami office. The prosecutor references a previous discovery production from August 2020 and specific Bates ranges for scanned items.
EFTA00025195.pdf
An email chain from February 23, 2021, involving Ghislaine Maxwell's defense team (Bobbi Sternheim, Christian Everdell, Laura Menninger, Jeff Pagliuca) sending a courtesy copy of a bail application filing to the US Attorney's Office (USANYS). The email was forwarded internally within the US Attorney's Office with the commentary 'Apparently they think third time's the charm,' referring to Maxwell's repeated attempts to secure bail.
EFTA00025147.pdf
This document is an email dated October 28, 2021, from Nicole Simmons of Haddon, Morgan and Foreman, P.C. to Judge Nathan's chambers in the Southern District of New York. It serves as a transmittal for the filing of 'Ms. Maxwell's Reply In Support of Her Motions in Limine' in the case U.S. v. Maxwell (Case No. 20 Cr. 330). The email was sent at the request of attorney Jeffrey Pagliuca.
EFTA00025066.pdf
This document is a letter dated October 11, 2021, from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense team. It formally notifies the defense that the government intends to refer to Jeffrey Epstein and other redacted individuals as co-conspirators during the trial, specifically for the purpose of admitting evidence under the co-conspirator hearsay exception. The letter is marked as Exhibit 1 and designated as confidential under a protective order.
EFTA00025059.pdf
An email from Nicole Simmons of Haddon, Morgan and Foreman, P.C. to Judge Nathan's chambers, dated October 26, 2021. The email serves as a cover letter for the submission of Ghislaine Maxwell's response to the Government's Omnibus Motions in Limine, sent at the request of attorney Jeffrey Pagliuca.
EFTA00025037.pdf
This document is an email chain from October 2021 between the defense team for Ghislaine Maxwell (Christian Everdell, Bobbi Sternheim, etc.) and the US Attorney's Office (SDNY). The correspondence concerns the scheduling and procedure for filing a 'request to charge' (jury instructions) with Judge Nathan. The parties discuss extensions, the possibility of filing separate requests rather than a joint one, and agree to a schedule where the Government files first, followed by the Defense's redline or separate filing in early November.
EFTA00025035.pdf
A letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team regarding the production of Jencks Act and Giglio materials for potential trial witnesses. The letter clarifies a stamping error in a previous production (October 11, 2021) involving records 3501.507-516 and explains new labeling protocols for confidential materials to distinguish them from classified documents.
EFTA00024987.pdf
This document is a discovery production letter dated November 24, 2021, from U.S. Attorney Damian Williams to the defense counsel for Ghislaine Maxwell. It details the production of confidential records related to JPMC (JPMorgan Chase) and Lockheed Martin, governed by a Protective Order. The letter explains the specific confidentiality markings applied to the produced materials.
EFTA00024931.pdf
An email dated May 5, 2021, from Assistant US Attorney Lara [Redacted] to Ghislaine Maxwell's defense team (Everdell, Cohen, Sternheim, Menninger, Pagliuca). The prosecutor is sharing a draft letter regarding 'flashlight checks' (as indicated by the attachment filename) pursuant to Judge Nathan's April 29 order, asking the defense to identify any necessary redactions of private medical information before the letter is publicly filed.
EFTA00024912.pdf
This document is an email chain between Ghislaine Maxwell's defense team (led by Bobbi Sternheim) and the US Government prosecutors regarding the scheduling of the trial start date in Case 20 Cr. 330. The defense argues strongly for a November 8, 2021 start date, citing Maxwell's health in detention and holiday conflicts, while the government proposes November 29, 2021, citing witness availability. The defense also leverages the scheduling dispute to suggest that granting Maxwell bail would resolve the flexibility issues.
EFTA00024911.pdf
An email from attorney Bobbi C. Sternheim dated May 11, 2021, regarding the case US v. Maxwell. The email attaches a letter requesting a trial start date of November 8th. Several other attorneys, including Christian Everdell, Laura Menninger, and Jeff Pagliuca, are copied on the correspondence.
EFTA00024907.pdf
This document is an email chain from November 2021 regarding the U.S. v. Ghislaine Maxwell trial. Defense attorney Christian Everdell submits a response to the court regarding the self-authentication of birth certificates for alleged minor victims. In an internal forward, a USANYS (prosecution) staff member notes that the defense has 'conceded' on the issue, prompting a colleague to reply 'Nice work!'.
EFTA00024868.pdf
A discovery cover letter dated May 3, 2021, from U.S. Attorney Audrey Strauss's office to Ghislaine Maxwell's defense team. The letter accompanies the production of photographs stamped SDNY_GM_02753399 through SDNY_GM_02753431, noting that the materials and the letter itself are designated as confidential under a Protective Order.
EFTA00024791.pdf
A discovery production letter from U.S. Attorney Damian Williams to Ghislaine Maxwell's defense counsel dated October 28, 2021. The letter lists produced materials including a scanned contact book page, records from the United Kingdom, and materials from the Estate of Jeffrey Epstein, noting confidentiality designations under a protective order.
EFTA00024664.pdf
This document is an email thread between the defense team for Ghislaine Maxwell (led by Bobbi Sternheim) and US Government prosecutors regarding the scheduling of the trial start date in 'US v. Maxwell'. The defense advocates strongly for a November 8, 2021 start date, citing Maxwell's health in detention and holiday conflicts, while the Government proposes November 29, 2021, citing witness availability. The defense suggests that consenting to bail would resolve the scheduling flexibility issues.
EFTA00024235.pdf
This document is an email dated October 29, 2021, from an Assistant United States Attorney in the Southern District of New York to Ghislaine Maxwell's defense team (Everdell, Sternheim, Menninger, Pagliuca). The email notifies counsel of an additional discovery production being made via USAfx and discusses logistical arrangements for providing these materials to Ms. Maxwell at the MDC, either via CD or hard drive.
RE: US v. Maxwell - 20 Cr. 330 (AJN)...
Proposing call time: 1:30 p.m. ET / 11:30 a.m. MST tomorrow.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Confirming call time and providing dial-in details.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Proposing 1:30 p.m. ET / 11:30 a.m. MST for the call.
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...
Clarifies that the provided spreadsheet only indexes physical evidence produced in discovery, not all items in custody. Mentions August 20, 2020 production of search warrant returns.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Sends index of physical items in FBI custody from FBI-Miami office regarding August 21, 2020 production.
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...
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.
US v. Maxwell - 20 Cr. 330 (AJN) - Request to view eviden...
Sending attached correspondence.
US v. Maxwell - 20 Cr. 330 (AJN) - Request to view eviden...
Initial request to view evidence, highly confidential materials, and scenes.
US v. Maxwell - 20 Cr. 330 (AJN) - Request to view eviden...
Initial request with attached correspondence.
US v. Maxwell - 20 Cr. 330 (AJN) - Request to view eviden...
Counsel - Please see attached correspondence. -Laura
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Attaches correspondence.
US v. Maxwell - 20 Cr. 330 (AJN) - Request to view eviden...
Cover email for an attached letter regarding a request to view evidence.
US v. Maxwell - 20 Cr. 330 (AJN) - Request to view eviden...
Counsel – Please see attached correspondence.
US v. Maxwell - 20 Cr. 330 (AJN) - Request to view eviden...
Submission of attached correspondence regarding evidence viewing.
Protective Order
Detailed negotiation regarding a Protective Order, defining 'Confidential', removing 'Highly Confidential', and requesting a laptop for the client to review discovery in jail.
No Subject
An email correspondence from Defendant's counsel, Laura Menninger, to Plaintiff's counsel, Sigrid McCawley. The content is not detailed but the email is attached as Exhibit 3.
Response in Maxwell case
Claimed Roberts fabricated abuse stories for money.
Response in case
Claimed Roberts fabricated stories for money.
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