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"MENNINGER"
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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" ," )"
From: Laura
Menninger
<Imenninger(uhinflawcom> To: " y" ," )" (USANYS)" Cc: Jeff Pagliuca <jpagliucaghinflavv.com>, "Christian R Everdell - Cohen & Gresser LLP (ceverdellgcohengresser.com)" <ceverdellgcohengresser.com>, 'BOBBI C STERNHEIM' <bcstemheimgmac.com> Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes Date: Fri, 02 Apr 2021 21:35:30 +0000 Inline-Images: image001.jpg Thank you for your email. Your proposal is largely acceptable to us, with the following modifications and clarifications. • For the items that…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032465.pdf
EFTA00010218
Dataset 8
2021-11-13
2p
277w
Subject:
RE: questionnaires
From:
Laura Menninger
To:
;Jeff Pagliuca
…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. We will let you know when printed copies are available for pickup. If you could please send us your list of objections by tomorrow at 1 p.m., we can handle putting together the joint letter to the Court, in…
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
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
From: Laura
Menninger
<
[email protected]
> To: /, 111 I II (USANYS)" Cc: Jeff Pagliuca
[email protected]
>, "Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengressercom)" <
[email protected]
>, 'BOBBI C STERNHEIM' <
[email protected]
> Subject: RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential materials, scenes Date: Mon, 22 Mar 2021 21:18:42 +0000 Inline-Images: image00Ljpg All, We have considered your proposal. Unfortunately, it does not permit us an adequate ability to review…
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
From: Laura
Menninger
<
[email protected]
• To: II III I II (USANYS) " Cc: Jeff Pagliuca <
[email protected]
>, "Christian R Everdell - Cohen & Gresser LLP (ceverdell(kcohengressercom)" <ceverdellgcohengresser.com>, 'BOBBI C STERNHEIM' <bcstemheimgmac.com> Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes Date: Wed, 07 Apr 2021 19:30:17 +0000 Inline-Images: image001.jpg Thank you for the updated spreadsheets and the information regarding the timing of the review at 500…
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)"
From: Laura
Menninger
To: (USANYS)" Cc: >, Jeff Pa liuc (USANYS) [Contractor]" Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] Date: Tue, 31 Aug 2021 00:30:48 +0000 Thank you for your response, however, I'm afraid it has only created more confusion. You made available approximately 5,500 HC images for review at 500 Pearl Street in April, divided between two hard drives. I looked at the two hard-drives and that is the…
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
From: Laura
Menninger
<Imenninger(ihinflaw.com> To: " )1" ," )II (USANYS)" Cc: Jeff Pagliuca <jpagliucaghinflaw.com>, "Christian R Everdell - Cohen & Gresser LLP (ceverdellgcohengresser.com)" <ceverdell(kcohengresser.com>, 'BOBBI C STERNHEIM' <bcstemheimgmac.com> Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes Date: Wed, 07 Apr 2021 20:23:20 +0000 Inline-Images: image001.jpg My apologies, I meant to include in my previous email that we could have the Bronx view on Monday…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105622.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
From: Laura
Menninger
<Imenninger®hmflaw con , To: II III I II (USANYS)" Cc: Jeff Pagliuca ipagliuca®Innflaw.com>, "Christian R Everdell - Cohen & Gresser LLP (ceverdell®cohengresser.com)" <ceverdell®cohengresser.com>, 'BOBBI C STERNHEIM' <
[email protected]
> Subject: RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential materials, scenes Date: Mon, 15 Mar 2021 19:00:36 +0000 Inline-Images: image001jpg Now that the FBI team is back, when do you expect to have answers to all of the questions…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077560.pdf
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
From: Laura
Menninger
To: Nathan NYSD Chambers <I Cc: "'Bobbi Stemheim Jeff Pa liuca Subject: US v. Maxwell - 20 Cr. 330 (MN) - Response to Government's Rule 17 Submission Date: Thu, 13 May 2021 01:03:08 +0000 Attachments: 2021.05.12_JSP_Ltrje._Response_to_Subpoena.pdf; EX._A_.pdf; EX._B.pdf Judge Nathan: Attached please find Ms. Maxwell's Letter Response to the government's submission on the Rule 17 subpoena items 9-11, and Exhibits A…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00068478.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
From: Laura
Menninger
To:" y, „cl Cc: ' USANYSa > " " ' • Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] Date: Thu, 20 May 2021 19:29:46 +0000 Thank you for your explanation. We are able to open the file types you noted below (doc, pdf, etc.). Below are the file types that we cannot access. Can you please tell us what viewer you are using to view the following file types that you produced to us? apmaster…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096478.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
EFTA00067105
Dataset 9
2021-10-13
8p
1,889w
Subject:
RE: [EXTERNAL] Proposed Jury Questionnaires
From:
Laura Menninger <
To:
Laura Mennin. er •
…aff,IJSANrai > Subject: RE: [EXTERNAL] Proposed Jury Questionnaires Date: Wed, 13 Oct 2021 01:35:59 +0000 Attachments: 2021.10.12Joint_proposed_Maxwell_Trial_Length_Letters _v3.pdf Thanks, Laura. This works for us — we've just added a couple sentences noting our production yesterday to our section. I'll plan to file this at 10. Shanks From: Laura
Menninger
< Sent: Tuesday, October 12, 2021 7:58 PM To: >.H ; Jeff Pagliuca ‹ > Cc: ) > (USANYS) Subject…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067105.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:
'
From: Laura
Menninger
<linenningerghinflaw.com> To: ' USANYS)" Cc: Jeff Pagliuca <jpagliucaghinflaw.com>, '"ceverdellgcohengresser.comm e-ceverdel cohengresser.com>, "'Bobbi Sternheim (
[email protected]
)"' <bcstemheiinginac.com> Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies) Date: Thu, 20 May 2021 19:27:58 +0000 lnline-Images: image001.png; image002.png Thank you for your explanation. I also have gone back to our IT department and, unfortunately, your FBI/vendor explanation is insufficient. • Based on our review, which has…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096472.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
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 "
…To: Laura
Menninger
" Cc: Jeff Pa 'lima •, "Christian R Everdell - Cohen & Gresser LLP , 'BOBBI C STERNHEIM' Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Discovery request Date: Tue, 30 Mar 2021 02:32:42 +0000 Attachments: 2021-03-29_Letter_Re_Discovery_Requests_Re_FOIA.pdf Inline-Images: image001.jpg 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…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078954.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
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]
From: Laura
Menninger
To: "
[email protected]
Cc: (USANYS)" Jeff Pagliuca Bobbi Stemhenn Nicole Simmons Subject: US v. Maxwell - [Request for 120 or 180-day Adjournment of Trial] Date: Thu, 22 Apr 2021 15:22:17 +0000 Attachments: 2021.04.22_Deils_Letter for Adjournment.pdf Judge Nathan - Pursuant to this Court's Order of April 20, 2021(Dkt. 221), attached please find counsel's Letter Motion for an Adjournment of the trial. Counsel for Ms. Maxwell request redaction…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00039816.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)
(USANYS) [Contractor]" c Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] Date: Tue, 31 Aug 2021 23:02:15 +0000 Laura, I have asked the FBI to preserve the drives that you reviewed in New York in the spring. Best, From: Laura
Menninger
Sent: Tuesday, August 31, 20216:30 PM To: (USANYS) Cc: ;Jeff Pagliuca (USANYS) [Contractor] Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies] Thank you for the follow up. Given…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099099.pdf
EFTA00620162
Dataset 9
2016-04-21
13p
3,178w
Subject:
-[Supplemental Materials]
From:
Laura Menninger
To:
Sigrid S. McCawley
…21, 2016 at 11:22:05 PM Eastern Daylight Time Subject: Supplemental Materials Date: Thursday, April 21, 2016 at 5:49:24 PM Eastern Daylight Time From: Meredith Schultz To: Laura
Menninger
, Jeff Pagliuca CC: Sigrid McCawley Laura/Jeff, Please see the attached. Thanks, Meredith The information contained in this electronic message is confidential informabon intended only for the use of the named recoent(s) and may contain information that. among other protections. is the subject of attorney-client pnvilege…
https://www.justice.gov/epstein/files/DataSet%209/EFTA00620162.pdf
EFTA00018893
Dataset 8
2021-11-07
3p
608w
Subject:
RE: [EXTERNAL] RE: questionnaires
To:
Menninger
From: To:
Menninger
Cc: Jeff Pa liuca Ann uni.erg Subject: RE: [EXTERNAL] RE: questionnaires Date: Sun, 07 Nov 2021 21:49:12 +0000 Attachments: 2021-11-08 joint_letter_regardingjuror_questionnaires.pdf Attached is a draft of a joint letter. Please let us know if you have any edits — we'll check for accuracy on our end as well, but we wanted to circulate so that we could all check at the same time. Please note that, for three…
https://www.justice.gov/epstein/files/DataSet%208/EFTA00018893.pdf
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