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"Laura A. Menninger"
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EFTA00068478
Dataset 9
2021-05-13
1p
132w
Subject:
US v. Maxwell - 20 Cr. 330 (MN) - Response to Government's Rule 17 Submission
From:
Laura Menninger
To:
Nathan NYSD Chambers <I
…on the Rule 17 subpoena items 9-11, and Exhibits A and B. Because Exhibit B was a document marked "Confidential" by the government pursuant to the Protective Order, we are compelled to file this under seal, pending any contrary order by the Court. We are prepared to file the Letter Response and Exhibits on the public docket at the Court's direction. Respectfully submitted,
Laura A
.
Menninger
Laura A
.
Menninger
I Partner Haddon Mor an & Foreman, P.C. EFTA00068478
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068478.pdf
EFTA00077560
Dataset 9
2021-03-15
5p
1,368w
Subject:
RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential
From:
Laura Menninger <Imenninger@hmflaw con ,
To:
II III I
…prepare an inventory before we start reviewing evidence. Also, when do you believe you will have a response regarding the discovery I requested last Monday? Thanks, Laura
Laura A
.
Menninger
I Partner Haddon, Morgan & Foreman, P.C. 150 E. 10th Avenue I Denver, CO 80203 +1 303 831 7364 (Office)
[email protected]
From: Sent: Friday, March 12, 2021 11:44 AM To: Laura
Menninger
<
[email protected]
>; (USANYS) Cc: Jeff Pagliuca <
[email protected]
>; Christian R Everdell - Cohen & Gresser…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077560.pdf
EFTA00091000
Dataset 9
2021-03-08
1p
184w
Subject:
US v. Maxwell - 20 Cr. 330 (AJN) - Discovery request
From:
Laura Menninger •cl fr-"
From: Laura
Menninger
•cl fr-" To:" Cc: Jeff Pa Muca , "Christian R Everdell - Cohen & Gresser LLP , 'BOBBI C STERNHEIM' Subject: US v. Maxwell - 20 Cr. 330 (AJN) - Discovery request Date: Mon, 08 Mar 2021 19:00:04 +0000 Attachments: 2021.03.08 LAM Letter to USA° re discovery_(F).pdf Inline-Images: image001.jpg Counsel: Please see attached correspondence of today's date. -Laura
Laura A
.
Menninger
Haddon, Morgan and Foreman, P.C. www.hmflaw.com CONFIDENTIALITY NOTICE: This e…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091000.pdf
EFTA00039816
Dataset 9
2021-04-22
1p
231w
Subject:
US v. Maxwell - [Request for 120 or 180-day Adjournment of Trial]
From:
Laura Menninger
To:
"
[email protected]
…documents, existence of defamation suit against former client); State ex rel. Okla. Bar Ass'n v. McGee, 48 P.3d 787, 791(Okla. 2002) (a lawyer's duty of confidentiality attaches "to all information relating to the representation, whatever its source"). Upon direction of the Court, counsel will file either the redacted or unredacted version of this letter on the public docket. Best regards, Laura
Menninger
Laura A
.
Menninger
I Partner Haddon, Mor an & Foreman, P.C. O 80203 EFTA00039816
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039816.pdf
EFTA00032465
Dataset 8
2021-04-02
11p
5,123w
Subject:
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential
From:
Laura Menninger <Imenninger(uhinflawcom>
To:
" y" ," )"
…If you agree, we can then proceed as scheduled on April 12 and continue day to day until we are finished, with a break if necessary for the arraignment.
Laura A
. Henninger I Partner Haddon, Morgan & Foreman, P.C. 150 E. 10th Avenue I Denver, CO 80203 EFTA00032465 +I 303 831 7364 (Office)
[email protected]
From: Sent: Saturday, March 27, 2021 4:38 PM To: Laura
Menninger
<
[email protected]
>; > (USANYS) Cc: Jeff Pagliuca <
[email protected]
>; Christian…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032465.pdf
EFTA00020322
Dataset 8
2021-03-22
9p
3,420w
Subject:
RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential
From:
Laura Menninger <
[email protected]
>
To:
/, 111 I
…you describe (never-before produced, previously produced, and the 7 hard-copy images). Please let us know if you will not agree to any of these steps so that we can address the issues with the Court. Thank you.
Laura A
. Henninger I Partner Haddon, Morgan & Foreman, P.C. 150 E. 10th Avenue I Denver, CO 80203 +1 303 831 7364 (Office) lmenninger(alunflaw.com From: Sent: Tuesday, March 16, 2021 4:40 PM To: Laura
Menninger
<
[email protected]
>; …
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020322.pdf
EFTA00030021
Dataset 8
2021-04-07
14p
6,572w
Subject:
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential
From:
Laura Menninger <
[email protected]
•
To:
II III I II
…paralegal present at the Bronx warehouse to take photos of the "excluded from transportation" items. Please let us know the particulars for that visit when you have a moment. Thank you, Laura
Laura A
. Henninger I Partner Haddon, Morgan & Foreman, P.C. 150 E. 10th Avenue I Denver, CO 80203 +I 303 831 7364 (Office) Imenninger(rehmflaw.com From: Sent: Wednesday, April 7, 2021 10:06 AM To: Laura
Menninger
<
[email protected]
>; (USANYS) Cc: Jeff Pagliuca <
[email protected]
>…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030021.pdf
EFTA00075623
Dataset 9
2021-08-31
13p
5,875w
Subject:
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
From:
Laura Menninger
To:
(USANYS)"
…the task, and a means of reviewing these new HC materials with Ms. Maxwell, as is her right. Let me know if those dates work and an explanation. Thank you, Laura
Laura A
. Henninger I Partner Haddon, Morgan & Foreman, P.C. 150 1. 10th Avenue I Denver, CO 80203 From: (USANYS) <ME Sent: Sunday, August 22, 20211:04 PM To: ) ,c p; Laura
Menninger
Cc: ;Jeff Pagliuc (USANYS) [Contractor] •z: >; (USANYS) [Contractor] .c > Subject: RE: US v. Maxwell…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075623.pdf
EFTA00105622
Dataset 9
2007-04-24
16p
7,235w
Subject:
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential
From:
Laura Menninger <Imenninger(ihinflaw.com>
To:
" )1" ," )II
…produce all evidence items, I am hoping that you can promptly answer these questions so that we can resolve any of them as needed this week. Thank you, EFTA00105622 -Laura
Laura A
. Henninger I Partner Haddon, Morgan & Foreman, P.C. 150 E. 10th Avenue I Denver, CO 80203 +I 303 831 7364 (Office) hmflaw.com From: Sent: Wednesday, April 7, 2021 1:44 PM To: Laura
Menninger
<
[email protected]
>, (USANYS) Cc: Jeff Pagliuca <
[email protected]
>; Christian R Everdell…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105622.pdf
EFTA00096478
Dataset 9
2021-05-20
7p
2,664w
Subject:
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
From:
Laura Menninger
…using to view the following file types that you produced to us? apmaster apversion attr bup data db db-journal ds_store f catalog ifo images #1 images 2 iphoto ivc mpg NULL psb psd raf tropez xml Thanks, -Laura
Laura A
.
Menninger
I Partner Haddon, Morgan & Foreman, P.C. 150 1. 10th Avenue I Denver, CO 80203 From: Sent: Wednesday, Ma 12, 2021 10:42 AM To: Laura
Menninger
Cc: (USANYS) EFTA00096478 ; Jeff Pagliuca 'Bobbi Sternheim Subject: RE: US…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096478.pdf
EFTA00096472
Dataset 9
2021-05-20
6p
2,434w
Subject:
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
From:
Laura Menninger <linenningerghinflaw.com>
To:
'
…she cannot read. Also, the manner in which the discovery was provided to her (load file format) precludes her from comparing the "image" and the "native" files (they do not, for example, have clearly labeled bates-stamps). EFTA00096476 I would appreciate as prompt a response as you can provide so that we can address any issues with the Court on Friday. Thanks, Laura
Laura A
.
Menninger
I Partner Haddon, Morgan & Foreman, P.C. 1501. 10th Avenue I Denver, CO 80203…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096472.pdf
EFTA00078954
Dataset 9
2021-03-30
2p
251w
Subject:
RE: US v. Maxwell - 20 Cr. 330 (AJN) - Discovery request
From:
Laura Menninger
To:
Laura Menninger "
…Counsel, Please see the attached correspondence. Best, Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza New York, NY 10007 From: Laura
Menninger
Sent: Monday, March 8, 2021 2:00 PM To: >; Cc: Jeff Pagliuca <1 >; Christian R Everdell - Cohen & Gresser LLP 'BOBBI C STERNHEIM' < Subject: US v. Maxwell - 20 Cr. 330 (AJN) - Discovery request Counsel: Please see attached correspondence of today's date. -Laura
Laura A
.
Menninger
Haddon, Morgan and Foreman…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078954.pdf
EFTA00010218
Dataset 8
2021-11-13
2p
277w
Subject:
RE: questionnaires
From:
Laura Menninger
To:
;Jeff Pagliuca
…questionnaires EFTA00010218 Please let me know when you're ready to exchange the last batch of juror questionnaire positions. We have prepared ours in Excel this time and hope that will be easier for you to import. Thank you, Laura
Laura A
. Henninger I Partner Haddon, Morgan & Foreman, P.C. From: Sent: Friday, November 12, 202112:00 PM To: Laura
Menninger
Jeff Pagliuca Cc: (USANYS) c e; Subject: questionnaires All, The prospective juror questionnaires completed today are available on USAfx…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00010218.pdf
EFTA00029189
Dataset 8
2021-05-21
1p
112w
Subject:
RE: Joint letter
From:
Laura Menninger
…joint letter. From: Laura
Menninger
Sen • ' • To: Cc: Subject: Joint letter Checking in to see if you guys have your scheduling position statement ready for the joint letter. If you do, can you please shoot it to us, and we can insert our segment to return to you. You can then let us know if you change anything for us to review before we agree to sign off on filing. Thanks so much. -Laura
Laura A
.
Menninger
I Partner Haddon…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00029189.pdf
EFTA00067105
Dataset 9
2021-10-13
8p
1,889w
Subject:
RE: [EXTERNAL] Proposed Jury Questionnaires
From:
Laura Menninger <
To:
Laura Mennin. er •
…proposal to give the specific people at the time of voir dire, and we will also ask the Court to inquire of the jurors whethe Please let us know if you disagree. Let us know if you have any other questions. Thanks, Laura
Laura A
.
Menninger
I Partner Haddon, Morgan & Foreman, P.C. (( l ice) From: (USANYS) Sent: Sunday, October 10, 2021 3:59 PM To: Cc: I c; ); < ; Laura
Menninger
>; Jeff Pagliuca Subject: RE: [EXTERNAL) Proposed Jury…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067105.pdf
EFTA00099939
Dataset 9
2021-03-09
2p
275w
Subject:
FW: US v. Maxwell - 20 Cr. 330 (AJN) - Discovery request
From:
Laura Menninger <
To:
'
…the attached letter and pushing out call about the superseder to tomorrow. Would that work? Thanks, From: Laura
Menninger
< Sent: Monday, March 8, 2021 2:00 PM To: >; Cc: Jeff Pagliuca Christian R Everdell - Cohen & Gresser LLP > 'BOBBI C STERNHEIM' c Subject: US v. Maxwell - 20 Cr. 330 (AJN) - Discovery request Counsel: Please see attached correspondence of today's date. -Laura
Laura A
.
Menninger
Haddon, Morgan and Foreman, P.C. www.hmflaw.com CONFIDENTIALITY NOTICE: This e…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099939.pdf
EFTA00091005
Dataset 9
2021-03-09
1p
226w
Subject:
FW: US v. Maxwell - 20 Cr. 330 (AJN) - Discovery request
From:
Laura Menninger <
To:
'
…to USAO re discovery_(F).pdf Inline-Images: image001.jpg Hey Give me a call when you have a minute so we can discuss this. Thanks, From: Laura
Menninger
< Sent: Monday, March 8, 2021 2:00 PM To: >; Cc: Jeff Pagliuca .c: >; Christian R Everdell - Cohen & Gresser LLP > 'BOBBI C STERNHEIM' < Subject: US v. Maxwell - 20 Cr. 330 (AJN) - Discovery request Counsel: Please see attached correspondence of today's date. -Laura
Laura A
.
Menninger
Haddon…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091005.pdf
EFTA00099099
Dataset 9
2021-08-31
15p
6,314w
Subject:
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
From:
Laura Menninger
To:
(USANYS)
…am hoping that you will have answers in the next few days. I will wait for answer to 1 and 2 above before I can adequately address your position on the HC materials. It may be that we need to go back to the Court to address your definition of highly confidential which is unlike I have seen on even child pornography cases. Thanks for your prompt attention to these matters. -Laura
Laura A
.
Menninger
I Partner Haddon, Morgan & Foreman…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099099.pdf
EFTA00025200
Dataset 8
2021-03-09
4p
928w
Subject:
RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential
From:
'
To:
Laura Menninger <Imennin e hmflaw.com>, " "
…York, NY 10007 From: Laura
Menninger
<
[email protected]
> Sent: Tuesday, March 9, 2021 3:44 PM To: )< >; (USANYS)< > Cc: Jeff Pagliuca <
[email protected]
>; Christian R Everdell - Cohen & Gresser LLP (
[email protected]
) <ceverdell@cohengresseccom>; 'BOBBI C STERNHEIM' <
[email protected]
> Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes Thank you. Is that the only index of physical evidence available?
Laura A
.
Menninger
I Partner Haddon…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00025200.pdf
EFTA00089743
Dataset 9
2021-05-21
6p
2,527w
Subject:
RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
From:
'
To:
Laura Menninger <
[email protected]
>, ' )" ,
…requests - a new copy of the non-nude index with an added column to note the production number of each file and a new index for the produced files that were not included in the prior index — still stand. Thank you, Laura
Laura A
.
Menninger
I Partner Haddon, Morgan & Foreman, P.C. 150 1. 10th Avenue I Denver, CO 80203 +1 303 831 7364 (Office) ImenningerWmillauccom From: Sent: Tuesday, May 11, 20219:15 PM To: Laura
Menninger
<Imenning @hmflaw.com›…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089743.pdf
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