Relationship Details

GHISLAINE MAXWELL Client Laura A. Menninger

Connected Entities

Entity A
GHISLAINE MAXWELL
Type: person
Mentions: 9575
Entity B
Laura A. Menninger
Type: person
Mentions: 470

Evidence

The document lists Laura A. Menninger as one of the 'Attorneys for Ghislaine Maxwell'.

The document explicitly states 'Attorneys for Ghislaine Maxwell' below the list of lawyers, which includes Laura A. Menninger.

Listed as 'Attorneys for Ghislaine Maxwell' and associated with a firm representing her.

Listed as 'Attorneys for Ghislaine Maxwell' and associated with a firm representing her.

Laura A. Menninger is listed as an attorney for Ghislaine Maxwell.

Laura A. Menninger is listed as an attorney for Ghislaine Maxwell.

Laura A. Menninger is listed as an attorney for Defendant Ghislaine Maxwell.

Laura A. Menninger filed a LETTER MOTION on behalf of Ghislaine Maxwell.

The document explicitly states 'Attorneys for Ghislaine Maxwell' below the list of lawyers, which includes Laura A. Menninger.

The document explicitly states 'Attorneys for Ghislaine Maxwell' and lists Laura A. Menninger.

Laura A. Menninger is listed as one of the 'Attorneys for Ghislaine Maxwell'.

The document explicitly states 'Attorneys for Ghislaine Maxwell' and lists Laura A. Menninger.

Laura A. Menninger is listed as one of the 'Attorneys for Ghislaine Maxwell'.

The document lists Laura A. Menninger as one of the "Attorneys for Ghislaine Maxwell".

The document explicitly states 'Attorneys for Ghislaine Maxwell' below the list of lawyers including Laura A. Menninger.

Laura A. Menninger is listed as one of the 'Attorneys for Ghislaine Maxwell'.

The document lists Laura A. Menninger under the heading 'Attorneys for Ghislaine Maxwell'.

The document lists Laura A. Menninger under the heading "Attorneys for Ghislaine Maxwell".

The document lists Laura A. Menninger under the heading "Attorneys for Ghislaine Maxwell".

Laura A. Menninger is listed as 'Attorneys for Defendant' Ghislaine Maxwell.

The document explicitly states 'Attorneys for Ghislaine Maxwell' below the names of the lawyers.

The document explicitly states "Attorneys for Ghislaine Maxwell" below the list of lawyers which includes Laura A. Menninger.

The document lists Laura A. Menninger as part of the legal team for 'Defendant-Appellant Ghislaine Maxwell'.

Laura A. Menninger is listed under the law firm HADDON, MORGAN & FOREMAN P.C. as part of the legal team for Ghislaine Maxwell.

The document lists Laura A. Menninger as one of the 'Attorneys for Ghislaine Maxwell'.

Laura A. Menninger is listed under a law firm identified as 'Attorneys for Ghislaine Maxwell'.

The document is signed by Laura A. Menninger as one of the "Attorneys for Ghislaine Maxwell." She is part of the withdrawing counsel.

The document lists Laura A. Menninger under the heading 'Attorneys for Ghislaine Maxwell'.

The document states 'Attorneys for Ghislaine Maxwell' below the names of Laura A. Menninger and her colleagues.

The document identifies Laura A. Menninger as one of the 'Attorneys for Ghislaine Maxwell'.

Document filed by Ghislaine Maxwell. (Menninger, Laura)

Notice of Attorney Appearance: Laura A. Menninger appearing for Ghislaine Maxwell.

NOTICE OF ATTORNEY APPEARANCE: Laura A. Menninger appearing for Ghislaine Maxwell.

Menninger filing joint letter for Maxwell (Entry 217)

Letter to the Court from Laura A. Menninger... filed by defendant Maxwell

Menninger files motions on behalf of Maxwell.

Listed as 'Attorneys for Ghislaine Maxwell'

Listed as Attorney for Ghislaine Maxwell

Listed as Attorney for Ghislaine Maxwell

Listed as Attorney for Ghislaine Maxwell

Listed as Attorney for Ghislaine Maxwell

Listed as Attorney for Ghislaine Maxwell

Listed under Attorneys for Ghislaine Maxwell

Listed as attorney present at arraignment and filing motions

Listed as Attorney for Ghislaine Maxwell

Listed under 'Attorneys for Ghislaine Maxwell'

Listed under Attorneys for Defendant

Listed as 'Attorneys for Ghislaine Maxwell'

Listed as Attorney for Ghislaine Maxwell

Listed under 'Attorneys for Ghislaine Maxwell'

Listed under 'Attorneys for Defendant'

Listed as 'Attorneys for Ghislaine Maxwell'.

Listed as Attorney for Ghislaine Maxwell

Menninger granted leave to withdraw as co-counsel for defendant Ghislaine Maxwell

Listed under 'Attorneys for Ghislaine Maxwell'

Listed as 'Attorneys for Ghislaine Maxwell'

Attorneys for Defendant... LAURA A. MENNINGER

Submission of legal motion on behalf of Maxwell.

Listed under 'Attorneys for Ghislaine Maxwell'

NOTICE OF ATTORNEY APPEARANCE: Laura A. Menninger appearing for Ghislaine Maxwell.

Listed as Attorney for Ghislaine Maxwell

Letter header and signature block; 'Counsel for Ms. Maxwell'

Listed under Attorneys for Defendant

Listed as Attorney for Defendant

Letter Motion addressed to Judge... from Laura A. Menninger... Document filed by Ghislaine Maxwell.

Menninger filing letters on behalf of Maxwell (Entry 217).

Menninger files joint letter on behalf of Maxwell.

Document filed by Ghislaine Maxwell. (Menninger, Laura)

Listed under 'Attorneys for Ghislaine Maxwell'

Listed under 'Attorneys for Ghislaine Maxwell'

Listed as Attorney for Ghislaine Maxwell on the signature page.

Listed as Attorney for Ghislaine Maxwell

Listed as 'Attorneys for Ghislaine Maxwell'

Letter motion filed by Menninger on behalf of Maxwell.

Listed as Attorney for Ghislaine Maxwell

Listed under 'Attorneys for Ghislaine Maxwell'

Listed as 'Attorneys for Ghislaine Maxwell'

Listed as Attorney for Ghislaine Maxwell

Document filed by Ghislaine Maxwell. (Menninger, Laura)

Notice of Attorney Appearance filed.

Signed as 'Attorneys for Ghislaine Maxwell'

Listed as 'Attorneys for Ghislaine Maxwell'

Source Documents (79)

EFTA00028929.pdf

Legal Filing (Reply Memorandum) • 1.89 MB
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This document is a Reply Memorandum filed by Ghislaine Maxwell in the United States District Court, Southern District of New York, requesting the suppression of evidence obtained from a government subpoena to Boies Schiller and dismissal of counts five and six. It includes a Table of Contents, Table of Authorities citing various legal cases and rules, and a Table of Exhibits detailing communications and notes related to the case from 2016 to 2021, many involving AUSAs and individuals like Peter Skinner, Stan Pottinger, Brad Edwards, and Sigrid McCawley. The memorandum argues that the government misled the court and that the evidence should be suppressed due to due process violations.

EFTA00028903.pdf

Legal Memorandum (Reply Memorandum in Support of Motion to Dismiss) • 1.28 MB
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This document is a Reply Memorandum filed by Ghislaine Maxwell's defense team on March 15, 2021, supporting a motion to dismiss counts one through four of her indictment as time-barred. The defense argues that the 2003 Amendment to 18 U.S.C. § 3283, which extended the statute of limitations, cannot be applied retroactively because Congress explicitly rejected a retroactivity provision. Additionally, the defense contends that the Mann Act offenses charged (enticement to travel and transportation of a minor) do not 'necessarily entail' the sexual abuse of a child, and thus the extended statute of limitations under § 3283 does not apply.

DOJ-OGR-00005222.jpg

Legal Filing (Signature Page) • 303 KB
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This document is the signature page (page 17 of 17) of a legal filing in Case 1:20-cr-00330-PAE, dated October 13, 2021. The text requests the Court to grant individual sequestered voir dire due to the sensitive nature of the charges and pervasive pretrial publicity. The document is signed by attorneys Bobbi C. Sternheim, Christian R. Everdell, Jeffrey S. Pagliuca, and Laura A. Menninger on behalf of Ghislaine Maxwell.

DOJ-OGR-00005738.jpg

Unknown type • 365 KB
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This document is the cover page for a legal motion filed on October 29, 2021, in the case of United States of America v. Ghislaine Maxwell in the U.S. District Court for the Southern District of New York. The filing, titled 'GHISLAINE MAXWELL’S MOTION TO SUPPRESS IDENTIFICATION', lists the defendant's legal counsel from three different law firms. It serves as the formal introduction to a request for the court to exclude certain identification evidence from the trial.

DOJ-OGR-00020499.jpg

Court Docket / Legal Procedural History • 1.26 MB
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This document is a page from a court docket (Case 22-1426, referring to earlier 2020 district court proceedings) detailing legal filings in the case of United States v. Ghislaine Maxwell between August 10 and August 24, 2020. The entries track a series of motions regarding discovery disclosure, protective orders, and sealing requests, involving defense attorneys (Everdell, Pagliuca, Menninger) and government prosecutors (Rossmiller, Comey, Pomerantz). Judge Alison J. Nathan issued orders setting deadlines for responses and replies regarding these disputes.

DOJ-OGR-00009066.jpg

Unknown type • 311 KB
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This document is a signature page from a court filing in Case 1:20-cr-00330-PAE, dated February 24, 2022. It lists the legal counsel for Ghislaine Maxwell, including attorneys from three law firms: HADDON, MORGAN & FOREMAN P.C. in Denver, and COHEN & GRESSER LLP and the Law Offices of Bobbi C. Sternheim in New York. The document is electronically signed by attorney Jeffrey S. Pagliuca.

012.pdf

Legal Motion (Motion for Leave to File Over Length Reply) • 20.6 KB
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This document is a motion filed on July 7, 2016, in the Southern District of Florida by attorney Jack Scarola on behalf of Bradley J. Edwards. Edwards requests permission to file a reply exceeding the standard page limit (up to 25 pages) in support of his motion to quash a subpoena served by Ghislaine Maxwell. The motion explains that the extra length is necessary to address allegations made by Maxwell regarding Edwards' prior filings and alleged discovery withholding by his client, Virginia Giuffre.

DOJ-OGR-00001770.jpg

Unknown type • 275 KB
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This document is the signature page from a legal filing in Case 1:20-cr-00330-AJN, dated September 4, 2020. It identifies Laura A. Menninger and Jeffrey S. Pagliuca of the law firm Haddon, Morgan and Foreman, P.C. as the attorneys representing Ghislaine Maxwell. The document includes the law firm's address in Denver, CO, and contact information for the attorneys.

DOJ-OGR-00010289.jpg

Legal Filing (Motion Conclusion/Signature Page) • 361 KB
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This page contains the conclusion and signature block of a legal motion filed on March 11, 2022, in the case against Ghislaine Maxwell. The document requests that the court vacate Maxwell's conviction and enter a judgment of acquittal. It lists the contact information for her legal defense team, including Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, and Bobbi C. Sternheim.

DOJ-OGR-00019300.jpg

Unknown type • 349 KB
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This document is the conclusion page of a legal filing dated September 10, 2020, from the law firm Haddon, Morgan and Foreman, P.C. On behalf of their client, Defendant-Appellant Ghislaine Maxwell, the attorneys request that the court consolidate two separate cases: United States v. Maxwell (Case No. 20-3061) and Giuffre v. Maxwell (Case No. 20-2413).

DOJ-OGR-00009757.jpg

Legal Court Filing (Signature Page) • 311 KB
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This document is the signature page (page 65 of 66) of a legal filing (Document 642) in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE), filed on March 11, 2022. It lists the defense counsel representing Ghislaine Maxwell, including Jeffrey Pagliuca, Laura Menninger, Christian Everdell, and Bobbi Sternheim, along with their respective law firms and contact information.

EFTA00028968.pdf

Legal Pleading (Reply Memorandum) • 260 KB
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This document is a Reply Memorandum filed on March 15, 2021, by Ghislaine Maxwell's defense team in the Southern District of New York. The defense argues that Counts 1 and 3 of the Superseding Indictment are multiplicitous (charging the same crime twice based on identical facts) and requests the Court order the government to elect one count to prosecute and dismiss the other prior to trial to avoid jury prejudice. The filing contends that the government has failed to prove the existence of two distinct conspiracies.

DOJ-OGR-00005726.jpg

Legal Pleading / Motion in Limine (Cover Page) • 400 KB
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This document is the cover page for a 'Motion in Limine' filed on October 29, 2021, in the case of United States v. Ghislaine Maxwell (Case 20 Cr. 330). The motion seeks to exclude evidence allegedly seized during a search of 358 El Brillo Way (Jeffrey Epstein's Palm Beach residence) that occurred on October 20, 2005. It lists the legal defense team representing Maxwell, including attorneys from Haddon, Morgan & Foreman P.C., Cohen & Gresser LLP, and the Law Offices of Bobbi C. Sternheim.

DOJ-OGR-00015130.jpg

Court Order • 375 KB
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Court order from the Southern District of New York (Case 20-CR-330) signed by Judge Paul A. Engelmayer. The order grants the motion for attorneys Jeffrey S. Pagliuca and Laura A. Menninger of Haddon, Morgan & Foreman, P.C. to withdraw as co-counsel for defendant Ghislaine Maxwell. The document is dated August 7, 2025.

DOJ-OGR-00020514.jpg

Court Docket / Case Log (Case 22-1426) • 1.31 MB
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This document is a page from the court docket for the case United States v. Ghislaine Maxwell, covering entries from March 31, 2021, to April 14, 2021. It details procedural events including the scheduling and rescheduling of an arraignment on a Second Superseding Indictment, the granting of Pro Hac Vice status to attorney Sigrid McCawley, and various letter motions regarding MDC conditions and subpoenas. It also includes a specific denial by Judge Nathan regarding a request for Maxwell to possess materials in courthouse cellblocks, citing US Marshal policy.

DOJ-OGR-00002278.jpg

Legal Filing (Signature Page) • 299 KB
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This document is the signature page (page 2 of 2) of a legal filing (Document 119) from case 1:20-cr-00330-AJN, filed on January 25, 2021. It lists the legal defense team representing Ghislaine Maxwell, including attorneys from Haddon, Morgan & Foreman P.C., Cohen & Gresser LLP, and the Law Offices of Bobbi C. Sternheim.

DOJ-OGR-00009623.jpg

Legal Correspondence / Court Filing • 378 KB
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This document is page 2 of a legal letter filed on March 2, 2022, in the case of United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The defense attorneys request that Maxwell's lawyers be present for an upcoming proceeding and ask for a continuance until May. The letter is signed by Jeffrey S. Pagliuca and lists co-counsel Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim.

DOJ-OGR-00008960.jpg

Legal Filing (Post-Trial Motion Signature Page) • 399 KB
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This document is the signature page (page 36 of 37) of a legal filing from February 11, 2022, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The defense team, including attorneys Everdell, Pagliuca, Menninger, and Sternheim, is requesting the court to vacate Maxwell's conviction, dismiss the S2 Indictment, and enter a judgment of acquittal under Rule 29 based on insufficient government proof.

EFTA00021019.pdf

Legal Filing (Notice of Motion) • 55.7 KB
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This document is a Notice of Motion filed on January 25, 2021, in the case of United States v. Ghislaine Maxwell (20 Cr. 330). The defense team, consisting of attorneys from three separate law firms, formally requests a severance and separate trial for Counts Five and Six of the Superseding Indictment. The filing includes the attorneys' contact information and signatures.

DOJ-OGR-00020655.jpg

Court Docket / Filing Log (SDNY CM/ECF) • 1.24 MB
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This document is a docket sheet from the SDNY court case regarding Ghislaine Maxwell, covering filings from April 16 to April 19, 2021. It details various motions to dismiss and suppress evidence filed by Maxwell's defense team, orders from Judge Alison J. Nathan setting an arraignment date for April 23, 2021, and procedural orders regarding the severance of perjury counts and the handling of redacted documents. The document highlights the legal maneuvering regarding the S2 Superseding Indictment and disputes over evidence obtained via subpoena.

DOJ-OGR-00009618.jpg

Unknown type • 369 KB
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This legal document, filed on March 2, 2022, is a request from Ghislaine Maxwell's attorneys to The Honorable Alison J. Nathan. The attorneys, led by Jeffrey S. Pagliuca, ask the Court to postpone an important proceeding until a convenient date in May. The reason for the request is to ensure that Ms. Maxwell's lawyers can be present for the matter.

DOJ-OGR-00019445.jpg

Legal Court Order (Memorandum and Order) • 640 KB
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This document is a Memorandum and Order from the U.S. District Court (SDNY) dated September 14, 2020, in the civil case of Jane Doe v. Darren K. Indyke, et al. Magistrate Judge Debra Freeman grants a motion filed by defendant Ghislaine Maxwell to stay the civil proceedings entirely pending the resolution of Maxwell's parallel criminal case (United States v. Ghislaine Maxwell). The document notes that Maxwell is currently in custody at the MDC awaiting a criminal trial scheduled for July 12, 2021.

DOJ-OGR-00005764.jpg

Unknown type • 293 KB
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This document is the signature page of a legal filing (Document 394) from the court case 1:20-cr-00330-PAE, filed on October 29, 2021. It lists the names and contact information for the attorneys representing Ghislaine Maxwell from three law firms: Haddon, Morgan & Foreman, P.C.; Cohen & Gresser LLP; and the Law Offices of Bobbi C. Sternheim. The document is electronically signed by attorney Jeffrey S. Pagliuca.

DOJ-OGR-00008372.jpg

Unknown type • 364 KB
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This document is the final page of a legal filing (Document 544) from December 13, 2021, addressed to Judge Alison J. Nathan. Attorneys for Ghislaine Maxwell assert her constitutional right to call Mr. Scarola, Mr. Edwards, and Mr. Glassman as witnesses. The page includes the contact information for her legal counsel from three different law firms.

DOJ-OGR-00010267.jpg

Legal Court Filing (Reply Memorandum) • 375 KB
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This document is the cover page for a legal filing titled 'Reply Memorandum of Ghislaine Maxwell in Support of Her Post-Trial Motions,' filed on March 11, 2022, in the Southern District of New York (Case 1:20-cr-00330-PAE). It lists the defense attorneys representing Maxwell: Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, and Bobbi C. Sternheim, along with their respective law firms and contact information. The document bears a Department of Justice bates stamp DOJ-OGR-00010267.

DOJ-OGR-00001255.jpg

Legal Filing (Cover Page) • 379 KB
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This is the cover page for a legal filing in the case United States v. Ghislaine Maxwell (Case 20 Cr. 330). The document is a Reply Memorandum supporting Maxwell's third motion for bail, filed on March 22, 2021. It lists the defense legal team, including attorneys from firms in New York and Denver.

DOJ-OGR-00000845.jpg

Court Docket Sheet / Legal Filing • 1.42 MB
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This document is a page from a court docket (S.D.N.Y.) dated July 2020, detailing proceedings shortly after Ghislaine Maxwell's arrest. It outlines strict COVID-19 protocols for the courthouse, addresses victim notification rights under the Crime Victims' Rights Act, and sets a briefing schedule regarding detention pending trial. The document also records the official notices of appearance for Maxwell's defense team: Mark Cohen, Christian Everdell, and Laura Menninger.

DOJ-OGR-00001581.jpg

Legal Document • 364 KB
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This document is the cover page for a legal filing, specifically a memorandum submitted on behalf of defendant Ghislaine Maxwell. Filed on July 10, 2020, in the U.S. District Court for the Southern District of New York, the document outlines Maxwell's opposition to the government's motion for her detention. The filing lists her legal counsel from the law firms COHEN & GRESSER LLP and HADDON, MORGAN & FORMAN P.C.

DOJ-OGR-00002321.jpg

Legal Memorandum (Cover Page) • 415 KB
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This document is the cover page for a legal memorandum filed on January 25, 2021, in the Southern District of New York (Case 20 Cr. 330). It is a filing by Ghislaine Maxwell's defense team supporting a motion to dismiss a superseding indictment based on alleged Sixth Amendment violations. The page lists the defense attorneys from three different law firms representing Maxwell.

DOJ-OGR-00005206.jpg

Legal document • 401 KB
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This document is the cover page of a legal filing, specifically a Memorandum of Law, submitted to the U.S. District Court for the Southern District of New York on October 13, 2021. It is filed by the legal team for defendant Ghislaine Maxwell in the case of United States of America v. Ghislaine Maxwell. The motion seeks an individual and sequestered jury selection process (voir dire) to be partially conducted by the defense counsel.

DOJ-OGR-00002369(1).jpg

Legal Court Filing (Signature Page) • 308 KB
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This document is a signature page (page 22 of 23) from a court filing in Case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists the legal defense team representing Ghislaine Maxwell, including attorneys from Haddon, Morgan & Foreman P.C., Cohen & Gresser LLP, and the Law Offices of Bobbi C. Sternheim.

DOJ-OGR-00014877.jpg

Court Transcript Title Page • 441 KB
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This document is the title page of a court transcript for a hearing held on November 10, 2021, in the case of United States v. Ghislaine Maxwell (Case 20-cr-330) in the Southern District of New York. It lists Judge Alison J. Nathan as presiding and details the legal appearances for both the prosecution (U.S. Attorney's Office) and the defense (Haddon Morgan and Foreman).

DOJ-OGR-00017610.jpg

Unknown type • 452 KB
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This document is the first page of a court record for the jury trial of Ghislaine Maxwell, filed on August 10, 2022. It details the appearances for the trial held on December 1, 2021, in the United States District Court for the Southern District of New York, listing the presiding judge, legal teams for both the prosecution and defense, and other law enforcement and paralegal personnel present.

DOJ-OGR-00013014.jpg

Court Transcript Cover Page • 449 KB
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Cover page of the official transcript for the jury trial of United States v. Ghislaine Maxwell (Case 20 CR 330), dated December 7, 2021, in the Southern District of New York. The document lists Judge Alison J. Nathan presiding, along with the appearances of the prosecution team (US Attorneys) and the defense team (Haddon Morgan and Foreman, Cohen & Gresser), as well as the presence of FBI and NYPD representatives.

DOJ-OGR-00002740.jpg

Legal Filing (Motion Conclusion) • 480 KB
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This is the final page (Conclusion) of a legal motion filed on February 23, 2021, in the case of United States v. Ghislaine Maxwell. Her defense team argues that additional proposed conditions—including renouncing foreign citizenship and asset monitoring—should satisfy the Bail Reform Act. The document lists the defense attorneys representing Maxwell.

DOJ-OGR-00020517.jpg

Court Docket / Case Log • 1.39 MB
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This document is a court docket page (Page 31 of 92) listing entries from April 16 to April 19, 2021, in the case against Ghislaine Maxwell. It details several filings by Maxwell's defense team (Everdell, Menninger, Pagliuca) including motions to dismiss counts of the superseding indictment and suppress evidence. Key orders by Judge Alison J. Nathan schedule an arraignment for the S2 Superseding Indictment for April 23, 2021, at the Daniel Patrick Moynihan Courthouse, sever perjury counts for a separate trial, and request government intent regarding the use of disputed subpoenaed documents.

DOJ-OGR-00002317.jpg

Unknown type • 521 KB
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This document is the conclusion of a legal filing dated January 25, 2021, submitted by the attorneys for Ghislaine Maxwell. The attorneys argue that the indictment lacks the necessary specificity for Maxwell to prepare an adequate defense for Counts One through Four, violating her Fifth and Sixth Amendment rights. They request that the court either dismiss these counts or compel the government to provide a Bill of Particulars and further discovery.

DOJ-OGR-00001141.jpg

Legal Filing (Motion Conclusion/Signature Page) • 281 KB
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This document is the final signature page (page 39 of the brief, page 45 of the PDF filing) of a legal motion filed on December 4, 2020, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). The text concludes an argument requesting the Court order Maxwell's release on bail based on proposed conditions. It lists the defense counsel team from three different law firms: Cohen & Gresser LLP, Haddon, Morgan & Foreman P.C., and the Law Offices of Bobbi C. Sternheim.

DOJ-OGR-00002317(1).jpg

Unknown type • 521 KB
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This legal document, dated January 25, 2021, is a memorandum filed in support of a motion for a Bill of Particulars and Pretrial Disclosures in the case against Ms. Maxwell. It argues that the indictment lacks specificity regarding alleged 'grooming' acts, violating her constitutional rights, and requests either the dismissal of certain counts or that the government provide more detailed information for her defense. The document is signed by several attorneys representing Ghislaine Maxwell.

DOJ-OGR-00002299.jpg

Legal document • 299 KB
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This document is the signature page from a court filing (Document 121 in case 1:20-cr-00330-AJN), dated January 25, 2021. It lists the legal counsel representing Ghislaine Maxwell, including attorneys from three law firms: HADDON, MORGAN & FOREMAN P.C. in Denver, CO, and COHEN & GRESSER LLP and the Law Offices of Bobbi C. Sternheim, both in New York, NY.

DOJ-OGR-00008806.jpg

Unknown type • 390 KB
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This legal document, dated January 5, 2022, is a filing in Case 1:20-cr-00330-PAE, addressed to The Honorable Alison J. Nathan. It indicates that Ms. Maxwell (Ghislaine Maxwell) suggests examining deliberating jurors to evaluate their conduct and is in the process of drafting a Rule 33 motion. The document lists several attorneys and their respective law firms representing Ghislaine Maxwell.

DOJ-OGR-00014659.jpg

Court Transcript (Cover Page) • 455 KB
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Cover page for the official court transcript of the Jury Trial in United States v. Ghislaine Maxwell (Case 20 CR 330) held on December 21, 2021, before Judge Alison J. Nathan. The document lists appearances by the prosecution (US Attorney's Office) and the defense (Haddon Morgan and Foreman, Bobbi Sternheim, Cohen & Gresser), as well as the presence of FBI and NYPD representatives.

DOJ-OGR-00002888.jpg

Legal Correspondence / Motion for Continuance • 573 KB
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This document is a legal letter filed on April 5, 2021, by Laura A. Menninger, counsel for Ghislaine Maxwell, to Judge Alison J. Nathan. The letter requests a one-week continuance for the arraignment on the S2 Indictment, moving it from April 16 to April 23, 2021, due to a scheduling conflict in Colorado and ongoing evidence review. The letter notes that the government does not oppose the request and mentions that the delay would allow Maxwell's family time to arrange travel to attend.

DOJ-OGR-00005766.jpg

Legal Filing (Motion in Limine) • 398 KB
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This document is the cover page for a Motion in Limine filed on October 29, 2021, in the case of USA v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). The motion, submitted by Maxwell's defense team, seeks to preclude the prosecution from referring to accusers as 'victims' or 'minor victims' during the trial. It lists the defense attorneys representing Maxwell from three different law firms.

DOJ-OGR-00013279.jpg

Court Transcript (Title Page) • 452 KB
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This document is the title page of a court transcript for the jury trial of United States of America v. Ghislaine Maxwell (Case 20 CR 330), held on December 8, 2021, in the Southern District of New York before Judge Alison J. Nathan. It lists the appearances of the prosecution team (led by Damian Williams) and the defense team (representing Maxwell), as well as the presence of FBI and NYPD representatives.

DOJ-OGR-00005205.jpg

Unknown type • 493 KB
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This is a Notice of Motion filed on October 13, 2021, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. The defense attorneys for Maxwell are formally notifying the court and prosecution of their intent to request a specific jury selection process, namely 'individual sequestered juror voir dire and limited counsel-conducted voir dire'. The motion is to be brought before Judge Alison J. Nathan.

DOJ-OGR-00020495.jpg

Court Docket Report • 1.42 MB
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This document is a page from a court docket covering proceedings between July 7 and July 9, 2020, regarding United States v. Ghislaine Maxwell. It records the official appearances of Maxwell's defense team (Cohen, Everdell, Menninger, Pagliuca), the filing of a superseding indictment, and orders regarding speedy trial exclusions and victim rights. It also schedules a remote arraignment and bail hearing for July 14, 2020, providing public access dial-in numbers.

DOJ-OGR-00005620.jpg

Legal Filing (Motion/Response Signature Page) • 509 KB
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This document is the signature page (Page 11 of 12) of a legal filing submitted on October 18, 2021, by the defense team for Ghislaine Maxwell. The attorneys argue that the Government failed to comply with Rule 404(b) notice deadlines (originally May 28, extended to October 11), depriving Maxwell of the chance to litigate properly, and they request the Court exclude this belated evidence. The document lists the contact information for defense attorneys from three different law firms.

DOJ-OGR-00002299(1).jpg

Legal Filing (Signature Page) • 299 KB
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This document is the signature page (page 2 of 2) for a legal filing submitted on January 25, 2021, in the case USA v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). It lists the legal defense team representing Ghislaine Maxwell, including attorneys from Haddon, Morgan & Foreman P.C., Cohen & Gresser LLP, and the Law Offices of Bobbi C. Sternheim. The document includes contact information for the attorneys and bears the Bates stamp DOJ-OGR-00002299.

DOJ-OGR-00002694.jpg

Court Filing (Memorandum of Law) • 391 KB
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This document is the cover page of a legal memorandum filed on February 4, 2021, in the Southern District of New York (Case 1:20-cr-00330-AJN). It is a filing by Ghislaine Maxwell's defense team supporting a motion for a Bill of Particulars and Pretrial Disclosures. The document lists the defense attorneys representing Maxwell, including Mark S. Cohen, Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, and Bobbi C. Sternheim.

DOJ-OGR-00002672.jpg

Legal Court Filing (Motion to Dismiss) • 345 KB
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This document is the conclusion page (page 18 of the specific filing, page 24 of the PDF) of a legal motion filed on February 4, 2021, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-AJN). In this document, dated January 25, 2021, Maxwell's legal team (Cohen & Gresser LLP, Haddon, Morgan & Foreman P.C., and Bobbi C. Sternheim) formally requests that the Court dismiss the indictment against her. The page lists the contact information for all defense attorneys involved.

DOJ-OGR-00020398.jpg

Unknown type • 1.27 MB
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This document is a court docket sheet from Case 22-1426, detailing a series of legal filings and orders from August 10 to August 24, 2020. The entries pertain to the case of defendant Ghislaine Maxwell and involve motions and responses between her legal team and the prosecution (USA) concerning discovery, protective orders, and requests to file documents under seal or in excess of page limits. The proceedings are overseen by Judge Alison J. Nathan, who issues orders and sets deadlines for the parties involved.

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Court Docket Sheet / Procedural History • 1.18 MB
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This document is a court docket sheet (Page 19 of 19) from September 2020 detailing procedural events in the case of USA v. Ghislaine Maxwell. It records Judge Alison J. Nathan's denial of Maxwell's requests to be released into the general prison population, to obtain victim identities immediately, and to modify a protective order to use discovery materials in civil cases. The document concludes with Maxwell filing a Notice of Appeal regarding these denials and the transmission of the record to the U.S. Court of Appeals.

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Court Docket Sheet • 1.18 MB
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This document is a court docket sheet from August and September 2020 detailing proceedings in the case of USA v. Ghislaine Maxwell. It records the denial of defense motions seeking the disclosure of victim identities, Maxwell's release into the general prison population, and modifications to a protective order to allow the use of discovery materials in civil cases. The document concludes with Maxwell filing a Notice of Appeal to the U.S. Court of Appeals regarding the denial of the protective order modification.

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Court Docket Report / Case Log (PACER) • 1.38 MB
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This document is a court docket report from July 2020 regarding United States v. Ghislaine Maxwell (Case 20-3061). It details the filing of a superseding indictment, notices of appearance by Maxwell's defense team (Cohen, Everdell, Menninger), and a Pro Hac Vice motion for attorney Jeffrey Pagliuca. It also includes orders from Judge Alison J. Nathan setting a briefing schedule and establishing protocols for a remote arraignment and bail hearing on July 14, 2020, including teleconference access numbers and COVID-19 safety measures for physical attendance.

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This document is the signature page from a court filing (Document 133) in case 1:20-cr-00330-AJN, filed on February 4, 2021. It lists the legal counsel representing Ghislaine Maxwell, including attorneys from the law firms HADDON, MORGAN & FOREMAN P.C.; COHEN & GRESSER LLP; and the Law Offices of Bobbi C. Sternheim.

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Court Docket / Case Log (Criminal) • 1.32 MB
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This document is a page from the court docket for United States v. Ghislaine Maxwell, covering filings between March 31, 2021, and April 14, 2021. Key events include the scheduling and rescheduling of an arraignment on a Second Superseding Indictment to April 23, 2021, at the Daniel Patrick Moynihan Courthouse. The document also details a denial by Judge Nathan of a defense request to allow Maxwell to possess materials in courthouse cellblocks, citing U.S. Marshal policy.

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Legal Court Filing (Signature Page) • 293 KB
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This document is a signature page (Page 3 of 4) from a court filing (Document 357) dated October 18, 2021, in the case United States v. Ghislaine Maxwell (Case 1:20-cr-00330-PAE). It lists the defense legal team submitting the document, including Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim, along with their respective law firms and contact information.

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Court Docket Sheet / Case Log • 1.35 MB
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This document is a court docket sheet from April 2021 detailing proceedings in the case against Ghislaine Maxwell. It records her arraignment where she pleaded not guilty to a superseding indictment, various motions regarding subpoenas and trial scheduling, and a specific incident where Maxwell's defense claimed MDC guards wrongfully seized her confidential legal documents. Judge Nathan issued scheduling orders for pretrial motions and ordered MDC counsel to explain the seizure of documents.

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Unknown type • 377 KB
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This document is the cover page for a legal filing in the case of United States of America v. Ghislaine Maxwell, filed on February 11, 2022, in the U.S. District Court for the Southern District of New York. It is an omnibus memorandum submitted by Maxwell's legal team in support of her post-trial motions. The document lists the names and contact information for her attorneys from three different law firms.

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This legal document, dated August 6, 2025, is a declaration from the law firm HMF (represented by attorneys Jeffrey S. Pagliuca and Laura A. Menninger) regarding their withdrawal as counsel for Ghislaine Maxwell. The document confirms that Maxwell has retained new counsel, David Markus and Melissa Madrigal of Markus Moss PLLC, to handle a government motion to unseal grand jury transcripts. It also states that Maxwell consents to HMF's withdrawal and that HMF will share its case files with the new firm.

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Court Docket / Legal Case Log • 1.43 MB
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This document is a court docket page from July 2020 detailing proceedings in the case against Ghislaine Maxwell. It records the formal appearance of her defense team (Cohen, Everdell, Menninger), the filing of a superseding indictment, and orders from Judge Alison J. Nathan regarding a remote arraignment and bail hearing scheduled for July 14, 2020. The document also outlines logistics for public access to the hearing via telephone and addresses victim rights under the Crime Victims' Rights Act.

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Legal document • 247 KB
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This document is a page from a legal filing in Case 1:20-cr-00330-AJN, filed on February 4, 2021. It identifies Laura A. Menninger and Bobbi C. Sternheim as the attorneys representing Ghislaine Maxwell. The document provides the names, law firms, addresses, and phone numbers for both attorneys.

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legal document • 402 KB
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This document is the conclusion of a legal filing submitted on October 18, 2021, by the attorneys for Ghislaine Maxwell. The attorneys request that the court issue an order preventing all trial participants from referring to the accusers as "victims" or "minor victims." They argue that using such terms would violate Ms. Maxwell's presumption of innocence and lessen the government's burden of proof.

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Legal Filing (Signature Page) • 288 KB
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This document is a signature page from a legal filing submitted by attorneys Laura A. Menninger and Jeffrey S. Pagliuca of the firm Haddon, Morgan and Foreman, P.C., on behalf of Ghislaine Maxwell. The page contains two overlapping header stamps indicating it relates to Case 1:20-cv-00330-AJN (filed Sep 4, 2020) and Case 1:15-cv-07433-LAP (filed Oct 23, 2020). It includes contact information for the attorneys and a DOJ Bates stamp number App.122 / DOJ-OGR-00019581.

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Legal Filing (Signature Page) • 307 KB
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This document is the signature page (page 5 of 5) of a legal filing dated December 15, 2021, addressed to Judge Alison J. Nathan in the case regarding Ghislaine Maxwell. It lists the contact information and signatures of Maxwell's defense attorneys: Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim.

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Unknown type • 299 KB
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This document is the signature page for a legal filing (Document 122) in case 1:20-cr-00330-AJN, dated January 25, 2021. It identifies the legal team representing Ghislaine Maxwell, including attorneys from three separate law firms: HADDON, MORGAN & FOREMAN P.C. in Denver, and COHEN & GRESSER LLP and the Law Offices of Bobbi C. Sternheim in New York.

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Legal Memorandum (Court Filing Cover Page) • 413 KB
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This is the cover page for a legal memorandum filed on January 25, 2021, in the US District Court for the Southern District of New York (Case 1:20-cr-00330-AJN). The document is a motion filed by Ghislaine Maxwell's defense team to dismiss either Count One or Count Three of the superseding indictment on the grounds that they are multiplicitous. The page lists the defendant's legal representation from three different law firms.

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Court Docket Report (SDNY CM/ECF) • 1.23 MB
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This document is a court docket report from the Southern District of New York regarding the case of USA v. Ghislaine Maxwell, covering filings between August 18 and September 2, 2020. It details various motions and orders, specifically Judge Alison J. Nathan's denial of Maxwell's requests to unseal victim identities and be moved to the Bureau of Prisons' general population. The docket also records attorney appearances for the prosecution and procedural filings regarding protective orders and sealing requests.

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Court Filing (Legal Memorandum) • 378 KB
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This document is the cover page for a legal memorandum filed on June 15, 2022, in the case of United States v. Ghislaine Maxwell in the Southern District of New York. It lists Maxwell's defense team, including attorneys from Cohen & Gresser, the Law Offices of Bobbi C. Sternheim, and Haddon, Morgan & Foreman. The filing supports Maxwell's objections to the Presentence Investigation Report.

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This document is the cover page of a legal motion filed on March 11, 2022, in the U.S. District Court for the Southern District of New York. It is titled "Ghislaine Maxwell's Reply in Support of Her Motion for a New Trial" for the case United States of America v. Ghislaine Maxwell. The document identifies Maxwell as the defendant and lists her legal counsel from three different law firms.

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Court Transcript (Cover Page) • 455 KB
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This document is the cover page of a court transcript from the jury trial of United States v. Ghislaine Maxwell, dated December 16, 2021. It lists the presiding judge, Hon. Alison J. Nathan, and details the legal appearances for both the prosecution (US Attorney's Office) and the defense (Haddon Morgan and Foreman; Cohen & Gresser). It also notes the presence of FBI and NYPD representatives.

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Unknown type • 293 KB
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This document is the signature page from a legal filing in case 1:20-cr-00330-PAE, dated October 29, 2021. It lists the attorneys representing Ghislaine Maxwell: Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim. The document also provides the names and addresses of their respective law firms in Denver and New York.

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Unknown type • 424 KB
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This document is the cover page of a court transcript for the jury trial of Ghislaine Maxwell, held on December 28, 2021, in the U.S. District Court for the Southern District of New York. It identifies the case as United States of America v. Ghislaine Maxwell, lists the presiding judge, Hon. Alison J. Nathan, and details the legal counsel appearing for both the prosecution and the defense.

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Legal Filing (Motion Conclusion/Signature Page) • 282 KB
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This document is the final signature page (page 39) of a legal motion filed on December 4, 2020, in the case regarding Ghislaine Maxwell. The text explicitly requests the Court to order Maxwell's release on bail based on proposed conditions. It lists the contact information and signatures for her defense team, consisting of attorneys from Cohen & Gresser LLP, Haddon, Morgan & Foreman P.C., and the Law Offices of Bobbi C. Sternheim.

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Unknown type • 308 KB
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This document is the third and final page of a legal filing (Document 553) in case 1:20-cr-00330-PAE, dated December 15, 2021, and filed on December 17, 2021. It serves as the signature page for a letter or motion addressed to The Honorable Alison J. Nathan from the legal team representing Ghislaine Maxwell, including attorneys Jeffrey S. Pagliuca, Laura A. Menninger, Christian R. Everdell, and Bobbi C. Sternheim. The document also indicates that a copy was sent via email to the counsel of record.

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Unknown type • 287 KB
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This document is the signature page of a legal filing dated December 18, 2020. It lists the attorneys and their respective law firms representing Ghislaine Maxwell, including Mark S. Cohen of COHEN & GRESSER LLP, who signed the document.

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Court Docket / Case Log • 1.39 MB
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This document is a court docket log from the case USA v. Ghislaine Maxwell (Case 22-1426) covering April 16-19, 2021. It details various filings including defense motions to dismiss indictments and suppress evidence (specifically mentioning 'Martindell' issues and protective orders), and orders from Judge Alison J. Nathan scheduling an arraignment for the S2 Superseding Indictment. The document also notes the scheduling of separate trials for perjury and non-perjury counts.

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Legal Court Filing (Memorandum Cover Page) • 386 KB
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This document is the cover page for a legal memorandum filed on February 23, 2021, in the Southern District of New York (Case 20 Cr. 330). It supports Ghislaine Maxwell's third motion for release on bail. The document lists the defense legal team, including Bobbi C. Sternheim, Christian R. Everdell, Jeffrey S. Pagliuca, and Laura A. Menninger.

Mutual Connections

Entities connected to both GHISLAINE MAXWELL and Laura A. Menninger

Ty Gee (person)
Tony Figueroa (person)
HADDON, MORGAN & FOREMAN P.C. (organization)
Jeffrey Pagliuca (person)
Jeffrey S. Pagliuca (person)
Kelly Bovino (person)
Haddon, Morgan and Foreman (person)
Haddon, Morgan and Foreman, P.C. (organization)
ALISON J. NATHAN (person)
Sigrid S. McCawley (person)

GHISLAINE MAXWELL's Other Relationships

Business associate Jeffrey Epstein
Strength: 238/10 View
Client Bobbi C. Sternheim
Strength: 102/10 View
Client CHRISTIAN EVERDELL
Strength: 75/10 View
Client Christian R. Everdell
Strength: 64/10 View
Legal representative UNITED STATES OF AMERICA
Strength: 61/10 View

Laura A. Menninger's Other Relationships

Legal representative GHISLAINE MAXWELL
Strength: 13/10 View
Professional Jeffrey S. Pagliuca
Strength: 10/10 View
Professional GHISLAINE MAXWELL
Strength: 10/10 View
Business associate Jeffrey S. Pagliuca
Strength: 7/10 View
Client Ghislaine Maxwell
Strength: 6/10 View

Relationship Metadata

Type
Client
Relationship Strength
28/10
Strong relationship with substantial evidence
Source Documents
79
Extracted
2025-11-20 14:20
Last Updated
2025-12-26 15:45

Entity Network Stats

GHISLAINE MAXWELL 2036 relationships
Laura A. Menninger 20 relationships
Mutual connections 10

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