EFTA00099099Set 9
2021-08-3115p6,314w
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 ... 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 ... event they are necessary for future litigation or production at trial.
Best,
Laura
From:
Sent: Tuesday, August 31, 2021 3:23 PM
To: Laura Menninger (USANYS)
Cc: c i; < ; Jeff
https://www.justice.gov/epstein/files/DataSet%209/EFTA00099099.pdf
EFTA00075665Set 9
2021-08-3115p6,348w
their preservation and where they will be stored,
that would be great.
Thanks,
From: Laura Menninge
Sent: Tuesday, August 31, 20216:30 PM
To: (USANYS)
Cc: >; Jeff Pagliuca
(USANYS) [Contractor ... event they are necessary for future litigation or production at trial.
Best,
Laura
From:
Sent: Tuesday, August 31 2021 3:23 PM
To: Laura Menninger < (USANYS)
Cc: Jeff
Pagliuca (USANYS ... USANYS) [Contractor]
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
Laura,
Today, the FBI pulled the drives that were made available to you for review
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075665.pdf
EFTA00080663Set 9
2021-09-2913p5,463w
From: ' (USANYS)"
To: Laura Menninger
Cc: ' >
, Jeff Pagliuc
(USANYS) [Contractor]" c
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Date ... Importance: Normal
Laura,
I'm following up on my below email as we are going to make arrangements for the boots to be sent back to New York this
week ... Best,
From: (USANYS)
Sent: Monday, September 27, 2021 4:37 PM
To: Laura Menninger
Cc: ;Jeff Pagliuca
(USANYS) [Contractor]
Subject: RE: US v. Maxwell - [conferral re photo and other discovery
https://www.justice.gov/epstein/files/DataSet%209/EFTA00080663.pdf
EFTA00098016Set 9
2021-04-0717p7,201w
discuss 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 ... that we can
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
EFTA00075623Set 9
2021-08-3113p5,875w
From: Laura Menninger
To: (USANYS)"
Cc:
>, Jeff Pa liuc
(USANYS) [Contractor]"
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Date ... something that counsel should be able to work out without court intervention.
Thanks,
Laura
Laura A. Henninger I Partner
Haddon, Morgan & Foreman, P.C.
150 1. 10th Avenue I Denver ... EFTA00075623
From:
Sent: Monday, August 30 20215:42 PM
To: Laura ivienninge (USANYS)
Cc: ) ;Jeff
Pagliuc (USANYS)
[Contractor] ; ME (USANYS) [Contractor]
Subject: RE: US v. Maxwell - [conferral re photo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075623.pdf
EFTA00085799Set 9
2021-09-2911p5,299w
Laura Mennin er"
C
SANYS) [Contractor]" c
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Date: Wed, 29 Sep 2021 20:04:22 +0000
Importance: Normal ... Laura,
I'm following up on my email as we intend to send the boots back this week.
Best,
From: (USANYS)
Sent: Monday, September 27, 2021 4:37 PM
Subject ... Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
We understand you would like more time with the photos and we can leave the drives there for your review
https://www.justice.gov/epstein/files/DataSet%209/EFTA00085799.pdf
EFTA00067105Set 9
2021-10-138p1,889w
From:
To: Laura Mennin. er •
Jeff Pagliuca
Cc: '1 ) 4°
>, 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 ... file this at 10.
Shanks
From: Laura Menninger <
Sent: Tuesday, October 12, 2021 7:58 PM
To: >.H ; Jeff
Pagliuca ‹ >
Cc: ) >
(USANYS)
Subject: RE: [EXTERNAL] Proposed Jury Questionnaires
Thanks. Here
https://www.justice.gov/epstein/files/DataSet%209/EFTA00067105.pdf
EFTA00075650Set 9
2021-08-3013p5,523w
From: r
To: Laura Menriii (USANYS)"
Cc:
S) [Contractor]"
(USANYS) [Contractor]" alMES>
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Date ... Laura,
With respect to your questions about the HC materials, as I noted in my earlier email, we do not know how the
miscommunication about the number of images happened ... Attorney
Southern District ofNew York
1 St. Plaza
New York, NY 10007
EFTA00075650
From: Laura Menninge
Sent: Thursday, August 26, 2021 10:55 AM
To: (USANYS) <
Cc: )< ; ; Jeff Pagliuca
(USANYS
https://www.justice.gov/epstein/files/DataSet%209/EFTA00075650.pdf
EFTA01463770Set 10
2013-09-048p810w
From: Paul Morris <
Date: Wed, 04 Sep 2013 10:38:14 -0400
To: Laura Farischon
Classification: Confidential
Laura, separately I'm picking up coverage of charles ergen ceo and founder ... Paul Morris
Managing Director
Deutsche Bank Private Bank
345 Park Avenue, 27th Floor
From: Laura Farischon/db/dbcom
To: Paul Morris/db/dbcom@DBAMERICAS,
Date: 09/04/2013 09:36 AM
Subject: Re: LB Financing ... Classification: Confidential
I would be happy to.
Laura Farischon
Managing Director
Deutsche Asset & Wealth Management
345 Park Avenue, 14th Floor
New York, NY 1 1 4
NMLS #809189
EFTA01463770
From
https://www.justice.gov/epstein/files/DataSet%2010/EFTA01463770.pdf
EFTA00040833Set 9
2021-08-2411p4,848w
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 I. 10th Avenue I Denver ... From: (USANYS)
Sent: Sunday, August 22, 2021 1:04 PM
)< ›; Laura MennInger
Jeff
(USANYS)
EFTA00040833
[Contractor] (USANYS) [Contractor)
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies ... boots in Colorado.
Best,
From: <
Sent: Wednesday, August 4, 2021 5:25 PM
To: Laura Menninge
Cc:
)< >; Jeff Pagliuca
(USANYS) [Contrac
>, (USANYS) [Contractor] <
Subject: RE: US v. Maxwell - [conferral
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040833.pdf
EFTA00078030Set 9
2021-03-2710p4,531w
From:
To: Laura Mennin er tennin e mflaw.com>, " "
• (USANYS)"
Cc: Jeff Pagliuca ipagliuca@hmflaw.com>, "Christian R Everdell - Cohen & Gresser LLP
(ceverdell@cohengresser.com)" <ceverdell@cohengresser.com>, 'BOBBI C STERNHEIM'
<bcstemheim@mac.com>
Subject: RE: US v. Maxwell ... Southern District of New York
St. Andrew's Plaza
New York, NY 10007
From: Laura Menninger <Imenninger@hmflaw.com>
Sent: Monday, March 22, 2021 5:19 PM
To: I <->;
(USANYS)
Cc: Jeff ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00078030.pdf
EFTA00040809Set 9
2021-08-2311p4,564w
From: Christian Everdell
To: USANYSI" <
, Laura Menninger
Cc:
(USANYS) [Contractor]"
(USANYS) [Contractor]"
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Date ... then.
Chris
From: (USANYS)
Sent: Sunday, August 22, 2021 3:04 PM
To: ) a; Laura Menninge
Cc: ff
Pagliuca hristian Everdell
(USANYS) [Contractor] < ); (USANYS) [Contractor]
4
Subject ... Colorado.
Best,
From:
Sent: Wednesday, Au ust 4 2021 5:25 PM
To: Laura Menninge
Cc: (USANYS) c >
; Jeff Pagliuc
(USANYS) [Contractor] < (USANYS)
Contractor (USANYS) [Contractor]
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040809.pdf
EFTA00090668Set 9
2021-05-246p2,540w
From: in"
To: Laura Mennin er
USANYS)" )"
Cc: Jeff Pagliuca
obbi Sternheim
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
Date ... Inline-Images: iinage001.prig; image002.png
Laura,
I am still working with our vendor and the FBI to address the issues you raised regarding the metadata for this production. In the
meantime ... nude index.
Best,
From:
Sent: Thursday, May 20, 20218:22 PM
To: 'Laura Menninger' 4 :3*' (USANYS)
)<
Cc: Jeff Pagliuca Bobbi Sternheim
(bcsternheim@mac.com)'
Subject: RE: US v. Maxwell - [conferral
https://www.justice.gov/epstein/files/DataSet%209/EFTA00090668.pdf
EFTA00098312Set 9
2021-08-0611p4,750w
should use?
Thanks,
From:
Sent: Wednesday, August 4, 2021 5:25 PM
To: Laura Menninger
Cc:
>; Jeff Pagliuc
(USANYS) [Contr
Contractor >; (USANYS) [Contractor] <
Subject: RE: US v. Maxwell - [conferral ... photo and other discovery deficiencies]
Laura,
Thank you for your email and for your patience as I track down answers for you.
By the end of this week, I expect ... Attorney
Southern District of New York
I St. Plaza
New York, NY 10007
From: Laura Menninge
Sent: Wednesday, July 21, 2021 7:37 PM
To: )
Cc: (USANYS)
)4: >; Jeff Pagliuca
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098312.pdf
EFTA00089743Set 9
2021-05-216p2,527w
From: '
To: Laura Menninger <Imenningen@hmflaw.com>, ' )" ,
USANYS)"
Cc: Jeff Pagliuca <jpagliuca@hinflaw.com>, mceverdellgcohengressencomm
e-ceverdellgcohengressencom>, "'Bobbi Sternheim (bcsternheimgmac.com)'" <bcstemheim@mac.com>
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
Date ... Inline-Images: image001.png; image002.png
Laura,
I will pass this on to the FBI and our vendor for review. Once I have consulted with them, I will revert back ... this issue.
Thank you,
From: Laura Menninger <Imenninger@hmflaw.com>
Sent: Thursday, May 20, 20213:28 PM
To: mc==.>: (USANYS)
I‹ >
Cc: Jeff Pagliuca <jpagliuca@hmflaw.com>; 'ceverdell@cohengresser.com' <ceverdell@cohengresser.com>; 'Bobbi Sternheim
(bcsternheim@mac.com)' <bcsternheim@mac.com>
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089743.pdf
EFTA00089766Set 9
2021-05-218p2,860w
From: ' )"
To: Laura Menninger
Cc: " USANYS " )"
, Jeff
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Date: Fri, 21 May 2021 16:08:12 +0000
Hi Laura ... York, NY 10007
From:
Sent: Thursday, Ma 20 2021 8:19 PM
To: 'Laura Menning
Cc: (USANYS)
r rnh
; ejeff
im
Subject: RE: US v. Maxwell - [conferral re photo ... Laura,
I will work with our vendor and paralegals to look into the viewers for these file extensions.
Best,
From: Laura Menning
Sent: Thursday, May 2 , :
To: >
Cc: (USANYS)
EFTA00089766
https://www.justice.gov/epstein/files/DataSet%209/EFTA00089766.pdf
EFTA00105356Set 9
2021-07-299p3,939w
wanted to make sure this didn't get lost in the shuffle.
Thanks,
From: Laura Menninger
Sent: Wednesday, July 21, 2021 7:37 PM
To: )
Cc: (USANYS)
).c ); Jeff Pagliuc ... happy to schedule a time to discuss logistics if that would be easier.
Thanks,
Laura
Laura A. Henninger I Partner
Haddon, Morgan & Foreman, P.C.
EFTA00105356
150 . 10th Avenue Denver ... From:
Sent: Thursday, May 20, 2021 6:15 PM
To: Laura Menninger
Cc: (USANYS) <
›; (USANYS) (Contractor]
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
Thank
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105356.pdf
EFTA00096472Set 9
2021-05-206p2,434w
From: Laura Menninger
To: '
USANYS)"
Cc: Jeff Pagliuca , '"ceverdellgcohengresser.comm
e-ceverdel cohengresser.com>, "'Bobbi Sternheim (bcstemheitn@mac.com)"'
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies)
Date ... 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.
1501. 10th Avenue I Denver ... Office)
Imenninger@hinflaw.com
EFTA00096472
From:
Sent: Tuesday, May 11, 20219:15 PM
To: Laura Menninger <Imenninger@hmflaw.com>; (USANYS)
Cc: Jeff Pagliuca <jpagliuca@hmflaw.com>; 'ceverdell@cohengresser.com' <ceverdell@cohengresser.com>, 'Bobbi Sternheim
(bcsternheim@mac.com)' <bcsternheim@mac.com>
Subject
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096472.pdf
EFTA00077560Set 9
2021-03-155p1,368w
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 ... 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 ... Office)
Imenninger@hmflaw.com
From:
Sent: Friday, March 12, 2021 11:44 AM
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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00077560.pdf
EFTA00065828Set 9
2021-08-119p4,328w
wrapped up relatively soon.
Thanks,
From:
Sent: Thursday, May 20, 20218:15 PM
To: Laura Menninger
Cc: (USANYS)
).(: ); Jeff Pagliuca
'Bobbi Sternheim
on ra or >;si (USANYS) [Contractor]
(USANYS) [Contractor ... Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
Thank you for your email. Below please find updates regarding these outstanding issues:
1. I have confirmed ... should be viewable and should reflect the substance of the 3D scan.
Best,
From: Laura Menninger
Sent: Tuesday, May 18, 2021 12:21PM
To:
Cc: (USANYS)
).ca; Jeff Pagliuca
'Bobbi
https://www.justice.gov/epstein/files/DataSet%209/EFTA00065828.pdf