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 |
EFTA00024232.pdf
This document is an email chain from October 2021 regarding the legal case U.S. v. Maxwell. The initial email is from defense attorney Nicole Simmons to Judge Nathan's chambers, submitting Ghislaine Maxwell's reply in support of motions in limine. This email was subsequently forwarded internally within the US Attorney's Office (USANYS) with a note attaching both the defense reply and the government's final brief.
EFTA00024174.pdf
This document is an email dated October 26, 2021, from an Assistant United States Attorney (SDNY) to Judge Alison Nathan's chambers. It serves to file the Government's opposition to the Defense's motions in limine in the case US v. Maxwell (20 CR 330). The email indicates that redacted versions of the opposition will be filed publicly on October 29.
EFTA00024170.pdf
This document is an email chain dated October 29, 2021, related to the US v. Maxwell case (S2 20 Cr 330). Defense attorney Bobbi C. Sternheim circulates a courtesy copy of an ECF filing (a legal mail delivery request) to co-counsel (Everdell, Menninger, Pagliuca) and potentially opposing counsel. The top email discusses the filing and attempts to schedule a call regarding an issue to be addressed at the final pretrial conference scheduled for the following Monday at 11 a.m.
EFTA00024021.pdf
This document is an email chain from March 2021 related to the U.S. v. Ghislaine Maxwell case. Christian Everdell of Cohen & Gresser LLP submits reply memoranda and exhibits for pretrial motions to Judge Nathan's chambers and government prosecutors (USANYS), noting that documents are being filed under seal with redacted versions for the public docket.
EFTA00023745.pdf
This document is a Notice of Docket Activity from the U.S. Court of Appeals for the 2nd Circuit, dated September 10, 2020. It confirms the filing of 'EXHIBITS, volume(s) 1 of 7' on behalf of Appellant Ghislaine Maxwell in the case *United States of America v. Maxwell*. The notice lists several attorneys, including Ty Gee, Adam Mueller, and Laura Menninger, who were electronically served with this document.
EFTA00023478.pdf
This document is an email dated October 4, 2021, from an Assistant United States Attorney (SDNY) to the defense team for Ghislaine Maxwell (Everdell, Cohen, Sternheim, Menninger, Pagliuca). The email serves as a transmittal notice for an additional discovery production in the case US v. Maxwell (20 Cr. 330). The prosecutor notes that digital files are being sent via USAfx and a physical CD is being sent to the Metropolitan Detention Center (MDC) for Ms. Maxwell.
EFTA00023462.pdf
This document is an email chain from October 29-30, 2021, between Defense counsel (Christian Everdell et al.) and the US Attorney's Office (SDNY) regarding the logistics of filing motions in limine. The correspondence details which specific exhibits are to be sealed (including grand jury testimony, a 'contact book', and a 'photobook') versus redacted. The parties coordinate the timing of their respective filings and discuss a joint cover letter.
EFTA00023460.pdf
This document is an email from the Chambers of Judge Alison J. Nathan dated October 29, 2021, regarding the case US v. Maxwell (20cr330). It is addressed to counsel, including Laura Menninger and Jeff Pagliuca, distributing an attached Order issued by the Judge and noting it will be filed publicly the following Monday.
EFTA00023411.pdf
This document is an email dated November 13, 2021, from an Assistant United States Attorney to Judge Nathan's chambers regarding the case United States v. Ghislaine Maxwell. The email submits a letter and exhibit 'GX-52' (referenced in attachments) and requests that the exhibit be filed under seal. Defense attorneys Christian Everdell, Laura Menninger, and Jeff Pagliuca are copied on the correspondence.
EFTA00023363.pdf
An email chain from November 20-21, 2021, between defense counsel Christian Everdell and Judge Alison Nathan's chambers in the case U.S. v. Ghislaine Maxwell. The correspondence concerns the filing of a redacted letter regarding the self-authentication of birth certificates for alleged minor victims. The Court instructs the defense to follow Docket No. 474 for filing instructions.
EFTA00023362.pdf
This document is an email dated November 21, 2021, from an Assistant United States Attorney (SDNY) to defense attorneys Laura Menninger and Jeff Pagliuca. The email transmits attachments containing proposed redactions regarding 'Witness-3' (also referred to as Accuser-3 and MV-3 in filenames) related to case filings (Case 20cr330, United States v. Ghislaine Maxwell).
EFTA00023360.pdf
This document is a letter dated November 20, 2021, from the U.S. Department of Justice to Ghislaine Maxwell's defense team regarding the production of discovery materials. The government provided Jencks Act and Giglio materials for potential trial witnesses, as well as witness statements for individuals they did not currently intend to call to testify. The letter also clarifies confidentiality designations under a Protective Order.
EFTA00023356.pdf
This document is an email thread from November 19, 2021, regarding the case US v. Maxwell (20cr330). It originates from the Chambers of Judge Alison J. Nathan, distributing a sealed Memorandum Opinion & Order (Dkt. No. 477) to defense counsel (including Jeff Pagliuca and Laura Menninger) and the US Attorney's Office (USANYS). The top email forwards this order with the comment 'Sealed opinion on MV-3.'
EFTA00023329.pdf
Defense counsel Christian Everdell writes to Judge Alison Nathan opposing the government's request to delay the disclosure of evidence (photographs and documents) regarding alleged victims of Jeffrey Epstein. The defense argues these materials are exculpatory under Brady because they relate to post-1997 allegations where witnesses do not implicate Maxwell, thereby supporting her defense against perjury charges that she was unaware of Epstein's abuse. The letter also argues the government has failed to show 'good cause' under Rule 16 to delay this discovery.
EFTA00023217.pdf
This document is a letter from U.S. Attorney Damian Williams to the defense counsel for Ghislaine Maxwell, dated October 25, 2021. It details the production of discovery materials, including Jencks Act and Giglio materials, for potential trial witnesses and others the government does not currently intend to call. The letter also clarifies a labeling change for confidential documents to avoid confusion with classified materials, replacing 'confidential' stamps with references to the Protective Order.
EFTA00023127.pdf
This document is an automated Notice of Docket Activity from the U.S. Court of Appeals for the 2nd Circuit, dated September 23, 2020. It confirms the filing of supplementary papers to a motion (correcting a previously defective document) on behalf of Ghislaine Maxwell in case 20-3061. The notice was electronically mailed to attorneys Ty Gee, Laura Menninger, and Adam Mueller, as well as Deputy Clerk Gerard Whidbee.
EFTA00023121.pdf
An email dated October 28, 2021, from an Assistant United States Attorney (SDNY) to defense counsel (including Laura Menninger and Christian Everdell) regarding the case US v. Maxwell (20 CR 330). The email serves to transmit the Government's reply brief in support of its motions in limine and notes that a redacted version will be filed publicly on October 29.
EFTA00023045.pdf
A discovery cover letter dated July 21, 2021, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. The letter accompanies the production of 'FedEx Records' (Bates range SDNY_GM_02753552 to SDNY_GM_02759392) which are designated as confidential under a protective order. The document outlines the ongoing discovery obligations of the government.
EFTA00023034.pdf
This document contains an email chain from November 22, 2021, regarding the US v. Maxwell trial (Case 20 Cr. 330). An Assistant US Attorney submits a motion to Judge Nathan's chambers to preclude the testimony of a redacted Doctor (expert witness). A subsequent internal email praises the brief as 'fantastic and very convincing' and thanks a colleague for their assistance.
EFTA00023026.pdf
This document is an email chain between Ghislaine Maxwell's defense counsel (Christian Everdell) and the US Attorney's Office (SDNY) regarding discovery disputes in January 2021. The defense raises issues about defective hard drives provided to Maxwell in prison, missing pages from pilot David Rodgers' flight logs (specifically pages 1-27), and requests unredacted FBI reports from 2006. The government responds that the 'missing' flight log pages are accounted for in a separate document, asserts that redactions in the FBI report were original to the files found on Epstein's devices, and denies requests for grand jury subpoenas.
EFTA00023008.pdf
An email dated April 26, 2021, from defense attorney Bobbi C. Sternheim to the US Attorney's Office (USANYS) and other counsel. The email serves to provide a courtesy copy of a letter filed that day via ECF in the case U.S. v. Maxwell (Ghislaine Maxwell). Co-counsel Christian Everdell, Laura Menninger, and Jeff Pagliuca are cc'd.
EFTA00022511.pdf
A discovery letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated May 3, 2021. The letter confirms the production of confidential photographs (Bates range SDNY_GM_02753399 to SDNY_GM_02753431) under a Protective Order.
EFTA00022454.pdf
An email dated May 7, 2021, from attorney Bobbi C. Sternheim to the US Attorney's Office (USANYS) and copied to defense attorneys Christian Everdell, Laura Menninger, and Jeff Pagliuca. The email provides a courtesy copy of an ECF filing related to the case U.S. v. Maxwell (Case S2 20 Cr. 330).
EFTA00022052.pdf
A discovery production letter dated October 19, 2020, from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team. The letter outlines a production of evidence including FBI Florida and NY documents, Palm Beach Police Department (PBPD) materials, aerial video, and 3-D blueprints, spanning Bates numbers SDNY_GM_00328070 through SDNY_GM_00356148. The letter designates specific items as 'Confidential' or 'Highly Confidential' under a Protective Order.
EFTA00022023.pdf
This document is an email dated June 15, 2021, from attorney Bobbi C. Sternheim to redacted recipients and copied to Christian Everdell, Laura Menninger, and Jeff Pagliuca. The subject concerns 'US v. Maxwell' and an update on conditions at the MDC (Metropolitan Detention Center). The email attaches a letter with requested redactions highlighted regarding these conditions.
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...
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...
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...
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...
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...
Agrees to the proposed meeting time and provides dial-in information.
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.
U.S. v. Ghislaine Maxwell, 20 Cr. 330 (AJN) -- Objections...
Submitting a letter setting forth Ms. Maxwell's objections to government redactions to their Omnibus Response and Exhibit 5.
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...
Counsel - Please see attached correspondence. -Laura
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...
Cover email for an attached letter regarding a request to view evidence.
US v. Maxwell - 20 Cr. 330 (AJN) - Request to view eviden...
Submission of attached correspondence regarding evidence viewing.
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...
Counsel – Please see attached correspondence.
US v. Maxwell - 20 Cr. 330 (AJN) - Request to view eviden...
Sending attached correspondence.
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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