Relationship Details

GHISLAINE MAXWELL Legal representative Laura A. Menninger

Connected Entities

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

Evidence

Laura A. Menninger is listed as an 'Attorney for Ghislaine Maxwell'.

LETTER MOTION ... from Laura A. Menninger ... Document filed by Ghislaine Maxwell.

Attorneys for Defendant... LAURA A. MENNINGER

Listed under 'Attorneys for Ghislaine Maxwell'

Listed as Attorney for Ghislaine Maxwell

Identified as 'Attorneys for Ghislaine Maxwell' in signature block.

Listed as Attorney for Ghislaine Maxwell

Laura A. Menninger... hereby appears as counsel for Defendant Ghislaine Maxwell

represented by Laura A. Menninger

Defendant represented by Laura A. Menninger

On behalf of defendant Ghislaine Maxwell, we respectfully oppose...

Listed as Attorney for Ghislaine Maxwell

Source Documents (12)

DOJ-OGR-00018102.jpg

Court Transcript (Cover Page) • 453 KB
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This document is the cover page of the official court transcript for the jury trial of United States v. Ghislaine Maxwell, dated December 3, 2021. It lists the presiding judge, Hon. Alison J. Nathan, and details the appearances of the legal teams for both the prosecution (led by Damian Williams) and the defense (including Haddon Morgan and Foreman attorneys), as well as the presence of FBI and NYPD representatives.

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Court Docket Sheet / Case Log • 1.35 MB
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This document is a court docket sheet from the case USA v. Ghislaine Maxwell (Case 21-770) covering proceedings in August and September 2020. It details several legal motions, including the defense's failed attempts to compel the disclosure of victim identities, modify protective orders to use discovery in civil cases, and move Maxwell to the general prison population. The log concludes with Maxwell filing a Notice of Appeal regarding the denial of the protective order modification.

EFTA00029844.pdf

Legal Correspondence / Motion Response • 258 KB
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Defense counsel Laura Menninger objects to government redactions in the case US v. Maxwell. Menninger argues that 'Accuser-2's' diary entries are not confidential as they were shared on a NY Times podcast and do not implicate Maxwell. The letter also argues against redacting information about another accuser (name redacted) who has publicized her allegations via Netflix and podcasts, referencing the 'Kramer notes', and discusses sealing issues related to Maxwell's deposition in a separate civil case ruled on by Judge Preska.

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Court Filing Signature Page • 297 KB
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This document is the signature page (page 15 of 15) of a court filing in Case 1:20-cr-00330-AJN, dated December 18, 2020, and filed on December 23, 2020. It lists the legal defense team representing Ghislaine Maxwell, including attorneys from Cohen & Gresser LLP, Haddon, Morgan & Foreman P.C., and the Law Offices of Bobbi C. Sternheim, along with their contact information.

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Court Docket Sheet (Criminal Docket) • 557 KB
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This document is page 3 of a U.S. District Court criminal docket sheet for Case 1:20-cr-00330-AJN (USA v. Maxwell), filed on June 29, 2020, and assigned to Judge Alison J. Nathan. It details the defense team representing Ghislaine Maxwell (also listed as Sealed Defendant 1), specifically listing five attorneys from three different law firms (Cohen & Gresser, Haddon Morgan and Foreman, and Law Offices of Bobbi C. Sternheim) along with their contact information. The document carries a Bates stamp of DOJ-OGR-00019718.

DOJ-OGR-00002410.jpg

Unknown type • 427 KB
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This document is the cover page for a legal motion filed on February 4, 2021, in the U.S. District Court for the Southern District of New York for the case of United States v. Ghislaine Maxwell. The motion, submitted by Maxwell's legal team, seeks to dismiss counts five and six of the superseding indictment. The grounds for dismissal are that the alleged misstatements are not perjurious as a matter of law.

DOJ-OGR-00002207(1).jpg

Legal Filing (Court Document - Reply Memorandum) • 372 KB
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This document is the cover page for a 'Reply Memorandum' filed on December 23, 2020, in the United States District Court for the Southern District of New York (Case 1:20-cr-00330-AJN). The filing is in support of defendant Ghislaine Maxwell's renewed motion for bail. It lists her legal defense team, including attorneys from Cohen & Gresser LLP, Haddon, Morgan & Foreman P.C., and the Law Offices of Bobbi C. Sternheim.

DOJ-OGR-00015123.jpg

Court Filing (Notice of Motion to Withdraw) • 402 KB
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This document is a Notice of Motion filed on August 6, 2025, in the U.S. District Court for the Southern District of New York (Case 20 Cr. 330). Attorneys Jeffrey S. Pagliuca and Laura A. Menninger of the firm Haddon, Morgan & Foreman, P.C. are formally requesting a court order to withdraw as co-counsel for the defendant, Ghislaine Maxwell.

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Legal Court Filing (Notice of Appearance) • 397 KB
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This document is a Notice of Appearance filed in the U.S. District Court for the Southern District of New York on July 8, 2020. Attorney Laura A. Menninger of the firm Haddon, Morgan and Foreman, P.C. officially enters her appearance as counsel for the defendant, Ghislaine Maxwell, in case number 20-CR-330-AJN.

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Criminal Docket Report / Court Filing • 533 KB
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This document is a page from the Criminal Docket for Case # 1:20-cr-00330-AJN-1, USA v. Maxwell, filed on June 29, 2020, in the U.S. District Court for the Southern District of New York. It lists Ghislaine Maxwell as the defendant (also noted as Sealed Defendant 1) and details her legal defense team, including attorneys Christian R. Everdell, Jeffrey S. Pagliuca, Laura A. Menninger, and Mark Stewart Cohen, along with their contact information.

DOJ-OGR-00010447.jpg

Court Filing (Sentencing Memorandum Title Page) • 370 KB
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This document is the title page of the Sentencing Memorandum filed on behalf of Ghislaine Maxwell on June 15, 2022, in the Southern District of New York (Case 1:20-cr-00330). It lists the legal counsel representing Maxwell, including attorneys from the Law Offices of Bobbi C. Sternheim, Cohen & Gresser LLP, and Haddon, Morgan & Foreman P.C. The document bears a Department of Justice bates stamp number DOJ-OGR-00010447.

DOJ-OGR-00020118.jpg

Legal Filing (Signature Page) • 286 KB
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This document is the signature page (page 11 of the document, marked as page 10 of 15 in the filing header) of a legal submission dated December 18, 2020, for Case 1:20-cr-00330 (United States v. Ghislaine Maxwell). It lists the defense team representing Ghislaine Maxwell, comprising attorneys from three different law firms: Cohen & Gresser LLP, Haddon, Morgan & Foreman P.C., and the Law Offices of Bobbi C. Sternheim.

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

Client GHISLAINE MAXWELL
Strength: 28/10 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
Legal representative
Relationship Strength
13/10
Strong relationship with substantial evidence
Source Documents
12
Extracted
2025-11-20 17:11
Last Updated
2025-12-26 12:50

Entity Network Stats

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

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