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 |
EFTA00030934.pdf
This document is a legal letter dated December 28, 2020, from Ghislaine Maxwell's defense attorney, Christian Everdell, to the US Attorney's Office (SDNY). The letter formally requests a Bill of Particulars to clarify the allegations in the Superseding Indictment, specifically asking for the real names of Minor Victims 1-3, precise dates and locations of alleged grooming and sexual abuse, details regarding travel in 1996 (NM and FL/NY), and specifics concerning perjury allegations from 2016 depositions.
EFTA00030912.pdf
This document is an email chain from January 2021 between Ghislaine Maxwell's defense counsel (Cohen & Gresser) and the US Attorney's Office (SDNY) regarding various discovery disputes. Key issues include Maxwell's inability to access files on a CD at the MDC prison, requests for unredacted FBI reports from 2006, missing subscriber info in AT&T records, and clarification regarding missing pages from flight logs produced by pilot David Rodgers. The prosecution responds that the 'missing' Rodgers pages were produced in a separate file (SDNY_GM_00005650-5676) and confirms that a Daily Beast article referenced a document unsealed by a New Hampshire court, not leaked by the prosecution.
EFTA00030900.pdf
An email dated August 9, 2020, from attorney Jeff Pagliuca to redacted recipients and several cc'd attorneys (Menninger, Everdell, Cohen, Simmons). The email transmits an attached conferral letter regarding a protective order and discovery to the USA (likely US Attorney). The document originates from the Ghislaine Maxwell defense team (Haddon, Morgan and Foreman; Cohen Gresser).
EFTA00030861.pdf
This document is an email chain and legal correspondence between Ghislaine Maxwell's defense team (Cohen & Gresser) and the US Attorney's Office (SDNY) regarding discovery disputes in January 2021. Defense attorney Christian Everdell lists eight specific issues, including the urgent need for a hard drive for Maxwell to review evidence in prison, missing subscriber info for AT&T documents, and specifically noting that the first 27 pages of flight logs produced by pilot David Rodgers ('Rodgers000001-000027') were missing. The defense also inquires about a Daily Beast article referencing a cell-site simulator affidavit that they believe was not properly unsealed.
EFTA00030569.pdf
This document is a formal response from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team regarding 22 specific discovery requests made on October 13, 2020. The government addresses requests for Epstein's diary, the 'Billionaires Playboy Club' manuscript, flight logs (implied in broader requests but not itemized), and the identities of minor victims, often denying immediate production based on Rule 16 restrictions or asserting that materials have already been produced. The letter also discusses the handling of potential 'Brady' and 'Giglio' materials, stating that impeachment evidence will be produced closer to trial.
EFTA00030306.pdf
This document is a Notice of Deposition filed in the U.S. District Court for the Southern District of New York on March 24, 2020. The plaintiff (name redacted) notifies the defendants that the oral deposition of Ghislaine Maxwell is scheduled for April 29, 2020, at the offices of Boies Schiller Flexner LLP. The document lists the legal counsel representing the plaintiff, Ghislaine Maxwell, and the executors of Jeffrey Epstein's estate.
EFTA00030305.pdf
This document is an email chain from March 24, 2020, originating from Aneisha Christie and forwarded by Sigrid McCawley of Boies Schiller Flexner LLP. The email serves as a formal service of a 'Notice of Deposition of Ghislaine Maxwell' in the civil case '[Redacted] v. Indyke, et al.' The recipients include Laura Menninger and Jeff Pagliuca, presumably opposing counsel.
EFTA00030092.pdf
A cover letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team dated March 12, 2021. The letter accompanies a discovery production of photographs and documents received from victims not referenced in the indictment (S1 20 Cr. 330), designated as confidential under a protective order.
EFTA00030084.pdf
This document is an email chain from March 2021 concerning discovery and evidence review in the US v. Maxwell case. The correspondence primarily involves Laura Menninger (defense counsel) and an Assistant United States Attorney, discussing the availability and indexing of highly confidential physical evidence and images held by the FBI. Delays in providing answers and access to evidence are noted, with discussions around FBI team availability and the completeness of existing evidence inventories.
EFTA00030083.pdf
An email from an Assistant US Attorney in the Southern District of New York to Ghislaine Maxwell's defense team regarding discovery production. The email confirms the production of materials related to victims not referenced in the specific indictment S1 20 Cr. 330 (AJN), pursuant to a court order from November 2020. The prosecutor requests an FTP link for transfer and notes that a CD copy will be sent to the MDC for Maxwell to review.
EFTA00030068.pdf
An email dated March 8, 2021, from attorney Laura Menninger to the US Attorney's Office (USANYS) and other defense counsel (Pagliuca, Everdell, Sternheim). The email serves as a cover letter for an attached PDF concerning a request to view evidence and highly confidential materials in the case US v. Maxwell (20 Cr. 330).
EFTA00030052.pdf
This document is an email header dated December 30, 2020, with the subject 'RE: Redactions'. It is addressed to Christian Everdell and copies several other attorneys known to represent Ghislaine Maxwell, including Mark S. Cohen, Bobbi Sternheim, Jeff Pagliuca, and Laura Menninger. The sender information and specific email addresses are redacted.
EFTA00030021.pdf
This document is a chain of emails between Ghislaine Maxwell's defense team (led by Laura Menninger) and the US Attorney's Office regarding the logistics of reviewing evidence for the case *US v. Maxwell*. The discussion focuses on the protocols for reviewing 'Highly Confidential' materials (specifically nude images and videos seized from Jeffrey Epstein's devices), the transport of physical evidence (including massage tables, plaster busts, and a stuffed dog) from the FBI Bronx warehouse to the courthouse, and the scheduling of Maxwell's transport by Marshals to 500 Pearl Street. The prosecution refuses to transport bulky items or obscene digital material freely, requiring the defense to view some items at the warehouse or on specific laptops under supervision.
EFTA00029942.pdf
This document is an email chain from March 2021 involving Ghislaine Maxwell's defense team (Cohen & Gresser LLP) and the US Attorney's Office (USANYS). Attorney Christian Everdell raises seven specific discovery issues, including the inability of Maxwell to access files on disks via the prison computer, missing attachments for over 109,000 emails, and significant metadata discrepancies where files extracted from Epstein's devices show modification dates (July 2020) well after his death and device seizure. The email specifically requests metadata overlays to correct these issues and inquires about a gap in document production numbers.
EFTA00029600.pdf
An email from an Assistant United States Attorney in the Southern District of New York to Ghislaine Maxwell's defense team (Everdell, Cohen, Sternheim, Menninger, Pagliuca). The email, dated September 15, 2021, transmits a government letter regarding 'Flatley' and a document labeled '3503-001', likely referring to Jencks Act material (witness statements).
EFTA00029574.pdf
This document is an email thread from November 2021 involving the transmission of Defense Rule 16 Disclosure documents from Christian Everdell (Cohen & Gresser LLP) to the US Attorney's Office for the Southern District of New York (USANYS). The attachments include certifications from AT&T and FedEx, FedEx invoices, Interlochen records, a release regarding A. Farmer, and the Epstein Non-Prosecution Agreement (NPA). The thread shows internal USANYS staff coordinating to save these files to a shared drive.
EFTA00029535.pdf
This document contains an email thread between the US Attorney's Office and defense counsel regarding the case USA v. Maxwell on June 30, 2021. The correspondence follows a court order (Docket 305) requiring the parties to submit proposed redactions to the court's opinion on suppression motions. Defense attorney Christian Everdell confirms they have no redactions, and prosecutor Lara Pomerantz agrees to file a joint letter conveying this to the court.
EFTA00029423.pdf
This document is an email chain from November 2021 between the US Attorney's Office (SDNY) and defense attorneys (Christian Everdell, Laura Menninger, Jeff Pagliuca), likely regarding the Ghislaine Maxwell trial. The correspondence concerns proposed redactions for filings related to 'Witness-3' and includes an attachment referencing a letter to Judge Nathan. Christian Everdell requests a quick phone call with the prosecutor during the exchange.
EFTA00029301.pdf
This document is an email thread from October 2021 regarding the case U.S. v. Maxwell. Defense attorney Bobbi Sternheim sends a courtesy copy of an ECF filing (specifically a letter regarding legal mail) to prosecutors at the US Attorney's Office (USANYS) and her co-counsel (Everdell, Menninger, Pagliuca). The email was then forwarded internally within the USANYS office.
EFTA00029236.pdf
This document is an email dated April 8, 2021, from attorney Bobbi C. Sternheim regarding the case U.S. v. Maxwell. Sternheim is sending a courtesy copy of an ECF filing, specifically a reply letter concerning the MDC (Metropolitan Detention Center), to redacted recipients and co-counsel including Christian Everdell, Laura Menninger, and Jeff Pagliuca.
EFTA00029189.pdf
This document is an email thread from May 21, 2021, regarding the pretrial schedule for Ghislaine Maxwell (referenced as 'GM' in the attachment filename). Laura Menninger of Haddon, Morgan & Foreman, P.C. (defense counsel) contacts the recipients to coordinate a 'joint letter' and scheduling position statement. The recipient replies with a draft of the letter attached, noting it is '[sent_to_defense]'.
EFTA00029180.pdf
This document is an email chain from November 2021 regarding the legal case U.S. v. Maxwell. Attorney Nicole Simmons submits Ghislaine Maxwell's response to the government's motion to preclude the expert testimony of Dr. Park Dietz and Dr. Elizabeth Loftus to Judge Nathan's chambers. The documents were submitted under temporary seal to allow for government redaction proposals.
EFTA00029162.pdf
This document is an email dated August 18, 2021, from attorney Bobbi C. Sternheim to the US Attorney's Office (USANYS) and copied to other defense counsel (Everdell, Menninger, Pagliuca). The email serves to transmit a courtesy copy of an ECF filing related to the case U.S. v. Maxwell. The attachment references 'Letter_re_VTCs', likely concerning Video Teleconferences for the trial proceedings.
EFTA00028845.pdf
This document is an email chain from March 2021 concerning the US v. Maxwell case, specifically regarding requests from defense counsel to view highly confidential images and physical evidence. The emails detail logistics for reviewing evidence, including questions about image formats, metadata, the need for multiple laptops for review, inventory lists of physical items, and proposed dates and locations for the review at 500 Pearl Street.
EFTA00028733.pdf
A discovery production letter from the U.S. Attorney's Office (SDNY) to Ghislaine Maxwell's defense team, dated May 20, 2021. The production includes 'Interlochen records' and native 'carved' image files from various electronic devices (identified by codes such as NYC024321) that were previously produced in PDF format. The letter and materials are marked confidential under a Protective Order.
[EXTERNAL] Supplemental letter regarding [Redacted] testi...
Counsel – Please see attached letter regarding Mr. [Redacted] anticipated testimony.
RE: US v. Maxwell, 20 Cr. 330 (AJN)
Inquiry about missing Bates numbers 2774105-2774194 in the discovery letter.
[EXTERNAL] RE: questionnaires
Checking in to see if compiled lists are ready for review.
RE: questionnaires
Acknowledges receipt and attaches their list.
RE: questionnaires
Sender attaches a draft of a joint letter and notes they have joined the defense's position on specific prospective jurors (list of numbers included).
[EXTERNAL] RE: questionnaires
Asks when the prosecution is ready to exchange the last batch of juror questionnaire positions. Notes they prepared theirs in Excel for easier import.
[EXTERNAL] US v. Maxwell - missing testifying witness mat...
Inquiring about missing 3521-003 material.
Joint letter
Checking in to see if you guys have your scheduling position statement ready for the joint letter.
US v. Maxwell - 20 Cr. 330 (AJN) - Response to Government...
Submission of Ms. Maxwell's Letter Response to government's Rule 17 subpoena items 9-11 and Exhibits A and B. Noted Exhibit B is filed under seal due to Confidential marking.
RE: Conferral Regarding Possible Violation of Local Crimi...
Confirming Spencer Kuvin does not represent trial witnesses; raising counter-concern about David Markus's statements to the press.
RE: Discovery Issues
Detailed technical questions regarding SUPP production, PDF conversion, MIME types, and metadata for carved/deleted files.
RE: Discovery Issues
Requesting list of carved/deleted files, confirmation of native format vs PDF conversion, and MIME type/metadata for converted files.
Conferral Regarding Possible Violation of Local Criminal ...
Raising concerns that statements in The Sun by Spencer Kuvin might violate Local Criminal Rule 23.1.
RE: Discovery Issues
Requesting list of carved/deleted files, confirmation of native formats vs PDF conversion, and MIME types.
US v. Maxwell - [Request for 120 or 180-day Adjournment o...
Submission of a Letter Motion for Adjournment of trial and request for redaction of other clients' names based on professional conduct rules.
US v. Maxwell - [Request for 120 or 180-day Adjournment o...
Requesting adjournment of trial and redaction of other clients' names/case numbers from the Letter Motion pursuant to Rule of Professional Conduct 1.6.
US v. Maxwell - [Request for 120 or 180-day Adjournment o...
Submission of a Letter Motion for Adjournment of trial pursuant to Court Order. Requests redaction of other clients' names based on Rule of Professional Conduct 1.6.
RE: US v. Maxwell - 20 Cr. 330 (AJN)
Confirming Marshals/FBI can start review at 8am at 500 Pearl. Asking for attendee list.
RE: US v. Maxwell - 20 Cr. 330 (AJN)
Addressing issues raised about evidence review: confirming Bronx warehouse review on April 12; discussing photography of bulky items; explaining 16 discs and missing items.
RE: US v. Maxwell - 20 Cr. 330 (AJN)
Confirming Bronx warehouse review on April 12. Discussing 'bulky' photos, 16 discs, and shredded paper analysis.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Confirming Maxwell's transport to 500 Pearl on April 13. Discussing annotated evidence spreadsheets, mini-VHS tapes, and items at FBI headquarters (shredded paper).
RE: US v. Maxwell - 20 Cr. 330 (AJN)
Raising issues about spreadsheets: items marked for Bronx that need to be at 500 Pearl (highly confidential but not bulky); questions about photographing bulky photos; questions about electronic surveillance files.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Confirming evidence review schedule starting April 13th at 500 Pearl St; providing updated spreadsheets.
RE: US v. Maxwell - 20 Cr. 330 (AJN)...
Discussing logistics for Bronx warehouse view and 500 Pearl view. Raising issues about 'highly confidential' vs 'bulky' items, photography rights, and electronic surveillance files.
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view ev...
Providing revised spreadsheets; noting Marshals will bring Maxwell to MDC at 4:30pm daily; review scheduled 9:30am-4:30pm starting April 13th.
Discussion 0
No comments yet
Be the first to share your thoughts on this epstein entity