EFTA00076383Set 9
2016-04-2178p17,141w
Maxwell's motion to reconsider.
Dated: July 29, 2020.
Respectfully submitted,
s/ Laura A. Menninger
Laura A. Menninger (LM-1374)
Jeffrey S. Pagliuca (pro hac vice ... true and correct copy of the May 27, 2016
Email Correspondence from Laura Menninger.
5. Attached hereto as Exhibit 3, is a true and correct copy of the Notice ... true and correct copy of the May 4, 2016 Email
Correspondence from Laura Menninger.
I declare under penalty of perjury that the foregoing is true and correct.
Is! Sigrid
https://www.justice.gov/epstein/files/DataSet%209/EFTA00076383.pdf
EFTA00026890Set 8
2021-04-1219p8,172w
From: '
To: Christian Everdell , Laura Menninger
, '
(USANYS)"
Cc: Jeff Pagliuca ipagliuca®Iunflaw.com>, 'BOBBI C STERNHEIM'
<bcstemheim@mac.com>
Subject: RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly ... From: Christian Everdell <CEverdell@CohenGresser.com>
Sent: Monday, April 12, 20211:50 AM
To: ; Laura Menninger <Imenninger@hmflaw.com>;
(USANYS)
Cc: Jeff Pagliuca <jpagliuca@hmflaw.com>; 'BOBBI C STERNHEIM' <bcsternheim@mac.com>
Subject: RE: US v. Maxwell ... first day, but will likely rotate the remaining days.
Chris Everdell
Jeffrey Pagliuca
Laura Menninger
Bobbi Sternheim
Jim Harkins (investigator)
Simek Shropshire (paralegal)
Camille Delgado (paralegal)
Thanks,
Chris
From: [mallto
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026890.pdf
EFTA01182745Set 9
2016-04-2130p7,142w
PAUL G. CASSELL
19 HADDON, MORGAN & FOREMAN
Attorneys for Defendant
20 BY: LAURA A. MENNINGER
JEFF PAGLUICA
21
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA01182745 ... DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA01182752
9
G4LMGIUC
1 on that?
2 MS. MENNINGER: Yes, your Honor. Laura Menninger on
3 behalf of Ms. Maxwell. I have taken ... have prepared. Yours is much
8 longer than ours.
9 MS. MENNINGER: Your Honor, I'm happy to address all
10 of the ones on mine. I certainly am also
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182745.pdf
EFTA00015753Set 8
2021-04-0817p7,507w
From: [mailto
Sent: Thursday, April 08, 2021 5:19 PM
To: Christian Everdell; 'Laura Menninger'; (USANYS)
Cc: Jeff Pagliuca; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell ... Christian Everdell <CEverdell@CohenGressercom>
Sent: Thursday, April 8, 2021 5:06 PM
To: 'Laura Menninger' <Imenninger@hmflaw.com>;
(USANYS) sc >
Cc: Jeff Pagliuca <jpagliuca@hmflaw.com>; 'BOBBI C STERNHEIM' <bcsternheim@mac.com>
Subject ... paralegal at around 9:30am. Does that work?
Thanks,
Chris
From: Laura Menninger [mailto:Imenningerehmflavir.com]
Sent: Wednesday, April 07, 2021 4:23 PM
To: )'; ); (USANYS)
Cc: Jeff Pagliuca; Christian Everdell
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015753.pdf
EFTA00032669Set 8
2021-04-0817p7,605w
From: '
To: Christian Everdell , 'Laura Menninger'
, '
(USANYS)"
Cc: Jeff Paglitica , 'BOBS! C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential
materials, scenes ... Everdell <CEverdell@CohenGresseccom>
Sent: Thursday, April 8, 2021 5:22 PM
To: ca;'Laura Menninger'<lmenninger@hmflaw.com>,
(USANYS)< >
Cc: Jeff Pagliuca <jpagliuca@hmflaw.com>; 'BOBBI C STERNHEIM' <bcsternheim@mac.com>
Subject: RE: US v. Maxwell ... From: [mailto:
Sent: Thursday, April 08, 2021 5:19 PM
To: Christian Everdell; 'Laura Menninger'; ); (USANYS)
Cc: Jeff Pagliuca; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell
https://www.justice.gov/epstein/files/DataSet%208/EFTA00032669.pdf
EFTA00028850Set 8
2016-04-2130p7,114w
PAUL G. CASSELL
19 HADDON, MORGAN & FOREMAN
Attorneys for Defendant
20 BY: LAURA A. MENNINGER
JEFF PAGLUICA
21
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00028851 ... SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00028858
App.-0813
9
G4LMGIUC
1 on that?
2 MS. MENNINGER: Yes, your Honor. Laura Menninger on
3 behalf of Ms. Maxwell. I have taken ... have prepared. Yours is much
8 longer than ours.
9 MS. MENNINGER: Your Honor, I'm happy to address all
10 of the ones on mine. I certainly am also
https://www.justice.gov/epstein/files/DataSet%208/EFTA00028850.pdf
EFTA00589050Set 9
2016-04-2130p7,061w
HADDON, MORGAN & FOREMAN
Attorneys for Defendant
20 BY: LAURA A. MENNINGER
JEFF PAGLUICA
21
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00589050
2
G4LMGIUC
1 (Case ... DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00589057
9
G4LMGIUC
1 on that?
2 MS. MENNINGER: Yes, your Honor. Laura Menninger on
3 behalf of Ms. Maxwell. I have taken ... have prepared. Yours is much
8 longer than ours.
9 MS. MENNINGER: Your Honor, I'm happy to address all
10 of the ones on mine. I certainly am also
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589050.pdf
EFTA00015804Set 8
2021-04-1019p8,184w
From:' <
To: BOBBI C STERNHEIM <bcstemheim@mac.com>
Cc: Laura Menninger , "
(USANYS)" , Jeff
Pagliuca <jpagliuca@hmflaw.com>, "Christian R Everdell - Cohen & Gresser LLP
(ceverdell@cohengressercom)" <ceverdell®cohengressencotn>
Subject: RE: US v. Maxwell ... STERNHEIM <bcsternheim@mac.com>
Sent: Friday, April 9, 2021 1:00 PM
To:
Cc: Laura Menninger <Imenninger@hmflaw.com>; c >;
(USANYS) c: >.; Jeff Pagliuca <jpagliuca@hmflaw.com>; Christian R Everdell - Cohen & Gresser LLP
(ceverdell@cohengresser.com) <ceverdell@cohengresseccom ... York. NY 10007
From:
Sent: Thursday, April 8, 2021 10:05 PM
To: Laura Menninger <Ienninger@hmflaw.com>•
(USANYS)
Cc: Jeff Pagliuca <jpagliuca@hmflaw.com>• Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
<ceverdell@cohengresser.com>. 'BOBBI
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015804.pdf
EFTA01182775Set 9
2016-04-2129p7,143w
PAUL G. CASSELL
19 HADDON, MORGAN & FOREMAN
Attorneys for Defendant
20 BY: LAURA A. MENNINGER
JEFF PAGLUICA
21
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA01182775 ... DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA01182782
9
G4LMGIUC
1 on that?
2 MS. MENNINGER: Yes, your Honor. Laura Menninger on
3 behalf of Ms. Maxwell. I have taken ... have prepared. Yours is much
8 longer than ours.
9 MS. MENNINGER: Your Honor, I'm happy to address all
10 of the ones on mine. I certainly am also
https://www.justice.gov/epstein/files/DataSet%209/EFTA01182775.pdf
EFTA01079548Set 9
2016-04-2130p7,134w
PAUL G. CASSELL
19 HADDON, MORGAN & FOREMAN
Attorneys for Defendant
20 BY: LAURA A. MENNINGER
JEFF PAGLUICA
21
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA01079548 ... DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA01079555
9
G4LMGIUC
1 on that?
2 MS. MENNINGER: Yes, your Honor. Laura Menninger on
3 behalf of Ms. Maxwell. I have taken ... have prepared. Yours is much
8 longer than ours.
9 MS. MENNINGER: Your Honor, I'm happy to address all
10 of the ones on mine. I certainly am also
https://www.justice.gov/epstein/files/DataSet%209/EFTA01079548.pdf
EFTA00589082Set 9
2016-04-2130p7,142w
PAUL G. CASSELL
19 HADDON, MORGAN & FOREMAN
Attorneys for Defendant
20 BY: LAURA A. MENNINGER
JEFF PAGLUICA
21
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00589082 ... DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA00589089
9
G4LMGIUC
1 on that?
2 MS. MENNINGER: Yes, your Honor. Laura Menninger on
3 behalf of Ms. Maxwell. I have taken ... have prepared. Yours is much
8 longer than ours.
9 MS. MENNINGER: Your Honor, I'm happy to address all
10 of the ones on mine. I certainly am also
https://www.justice.gov/epstein/files/DataSet%209/EFTA00589082.pdf
EFTA00026872Set 8
2021-04-1218p8,109w
first day, but will likely rotate the remaining days.
Chris Everdell
Jeffrey Pagliuca
Laura Menninger
Bobbi Sternheim
Jim Harkins (investigator)
Simek Shropshire (paralegal)
Camille Delgado (paralegal)
Thanks,
Chris
From: [mailto ... Sent: Friday, April 09, 2021 12:01 PM
To: Laura Menninger; ); (USANYS)
Cc: Jeff Pagliuca; Christian Everdell; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (MN) - Request ... York, NY 10007
From:
Sent: Thursday, April 8, 2021 10:05 PM
To: Laura Menninger <Imenninger@hmflaw.com>;
(USANYS)
Cc: Jeff Pagliuca <jpagliuca@hmflaw.com>; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengressercom)
<ceverdell@cohengresser.com
https://www.justice.gov/epstein/files/DataSet%208/EFTA00026872.pdf
EFTA00082163Set 9
2021-01-1933p7,307w
McCAWLEY
17 HADDON MORGAN and FOREMAN, P.C.
Attorneys for Defendant
18 BY: LAURA A. MENNINGER
19 HOLLAND & KNIGHT
Attorneys for Intervenors Julie Brown and Miami Herald
20 Media Company ... COURT: Good morning.
10 Who is on for Ms. Maxwell, please?
11 MS. MENNINGER: Good morning, your Honor, Laura
12 Menninger on behalf of Ms. Maxwell from Haddon Morgan ... their respective positions for each document. This
9 chart is Exhibit F to Ms. Menninger's declaration, filed with
10 Ms. Maxwell's reply brief in support of her objections
https://www.justice.gov/epstein/files/DataSet%209/EFTA00082163.pdf
EFTA00105622Set 9
2007-04-2416p7,235w
From: Laura Menninger <Imenninger(ihinflaw.com>
To: " )1" ," )II
(USANYS)"
Cc: Jeff Pagliuca , "Christian R Everdell - Cohen & Gresser LLP
(ceverdellgcohengresser.com)" <ceverdell(kcohengresser.com>, 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell ... Office)
hmflaw.com
From:
Sent: Wednesday, April 7, 2021 1:44 PM
To: Laura Menninger <Imenninger@hmflaw.com>,
(USANYS)
Cc: Jeff Pagliuca <jpagliuca@hmflaw.com>; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
<ceverdell@cohengresser.com>; 'BOBBI ... York
1 St. Andrew's Plaza
New York, NY 10007
From: Laura Menninger <Imenning @hmflaw.com>
Sent: Wednesday, April 7, 2021 3:30 PM
To: ) 4c. ); <->,
(USANYS)< E>
Cc: Jeff Pagliuca
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105622.pdf
EFTA00030035Set 8
2021-04-0817p7,435w
From: '
To: Christian Everdell , 'Laura Menninger'
, '
(USANYS)"
Cc: Jeff Paglitica , 'BOBS! C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential
materials, scenes ... Christian Everdell <CEverdell@CohenGresseccom>
Sent: Thursday, April 8, 2021 5:06 PM
To: 'Laura Menninger' <Imenninger@hmflaw.com>; <
(USANYS) st >
Cc: Jeff Pagliuca <jpagliuca@hmflaw.com>; 'BOBBI C STERNHEIM' <bcsternheim@mac.com>
Subject ... paralegal at around 9:30am. Does that work?
Thanks,
Chris
EFTA00030035
From: Laura Menninger [mailto:Imenninger©hmflaw.com]
Sent: Wednesda Aril 07 2021 4:23 PM
To: y; ); (USANYS)
Cc: Jeff
https://www.justice.gov/epstein/files/DataSet%208/EFTA00030035.pdf
EFTA01184082Set 9
2016-03-1735p8,841w
MORGAN AND FOREMAN, P.C.
17 Attorneys for Defendant
BY: JEFFREY PAGLIUCA
18 LAURA A. MENNINGER
19
20
21
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
(212) 805-0300
EFTA01184082 ... COURT: Oh, a week from tomorrow, yes.
12 MS. McCAWLEY: Yes.
13 MS. MENNINGER: Your Honor, we served discovery
14 requests on plaintiff on February 12th.
15 THE COURT: Well ... have to get your discovery requests
18 satisfied before the deposition, so --
19 MS. MENNINGER: Your Honor, the responses were due
20 last night yesterday, so that is prior
https://www.justice.gov/epstein/files/DataSet%209/EFTA01184082.pdf
EFTA01105448Set 9
2016-03-1771p8,812w
MORGAN AND FOREMAN, P.C.
17 Attorneys for Defendant
BY: JEFFREY PAGLIUCA
18 LAURA A. MENNINGER
19
20
21
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA01105448
EFTA01105449
2
G3hdgium ... COURT: Oh, a week from tomorrow, yes.
12 MS. McCAWLEY: Yes.
13 MS. MENNINGER: Your Honor, we served discovery
14 requests on plaintiff on February 12th.
15 THE COURT: Well ... have to get your discovery requests
18 satisfied before the deposition, so
19 MS. MENNINGER: Your Honor, the responses were due
20 last night yesterday, so that is prior
https://www.justice.gov/epstein/files/DataSet%209/EFTA01105448.pdf
EFTA00031332Set 8
2007-04-2417p7,777w
District of New York
St. Andrew's Plaza
New York, NY 10007
From: Laura Menninger <Imenninger@hmflaw.com>
Sent: Wednesday, April 7, 2021 4:23 PM
To: 1 >; >;
(USANYS)
Cc: Jeff Pagliuca ... Office)
Imenninger@lunflaw.corn
From: <
Sent: Wednesday, April 7, 2021 1:44 PM
To: Laura Menninger .
(USANYS)
Cc: Jeff Pagliuca <jpagliuca@hmflaw.com>• Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
ceverdell@cohengressercom>. 'BOBBI ... York
1 St. Andrew's Plaza
New York, NY 10007
From: Laura Menninger <Imenning @hmflaw.com>
Sent: Wednesday, April 7, 2021 3:30 PM
To: ) 'cM >; >; -
(USANYS) .>
Cc: Jeff Pagliuca <jpagliuca@hmflaw.com
https://www.justice.gov/epstein/files/DataSet%208/EFTA00031332.pdf
EFTA00588667Set 9
2016-03-1771p8,765w
MORGAN AND FOREMAN, P.C.
17 Attorneys for Defendant
BY: JEFFREY PAGLIUCA
18 LAURA A. MENNINGER
19
20
21
22
23
24
25
SOUTHERN DISTRICT REPORTERS, P.C.
EFTA00588667 ... COURT: Oh, a week from tomorrow, yes.
12 MS. Yes.
13 MS. MENNINGER: Your Honor, we served discovery
14 requests on plaintiff on February 12th.
15 THE COURT: Well, look ... have to get your discovery requests
18 satisfied before the deposition, so
19 MS. MENNINGER: Your Honor, the responses were due
20 last night yesterday, so that is prior
https://www.justice.gov/epstein/files/DataSet%209/EFTA00588667.pdf
EFTA00098016Set 9
2021-04-0717p7,201w
several of the other issues raised in this most recent email.
Thanks,
From: Laura Menninger
Sent: Wednesday, April 7, 2021 4:23 PM
To: ) ; 1 <->;
(USANYS)
Cc: Jeff Pa liuca ... resolve any of them as needed this week.
Thank you,
-Laura
Laura A. Menninger I Partner
Haddon, Morgan & Foreman, P.C.
From:
Sent: Wednesday, April ... Laura Menninger >
(USANYS)
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP
; 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098016.pdf