EFTA00094606Set 9
2021-10-0114p5,581w
From: Laura Mcnninger
To: "-
Cc:
Jeff Pagliuca
on rac or
(USANYS) [Contractor]"
Subject: [EXTERNAL] RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Date ... will plan to be there at 9 am.
Have a nice weekend.
-Laura
From: (USANYS) •
Sent: Friday, October 1, 2021 9:16 AM
To: Laura Menninger
Cc: ;Jeff
Pagliuca (USANYS ... Contract
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
The items are available for review on Monday, October 4, before 1 pm MST. Please
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094606.pdf
EFTA00015770Set 8
2021-04-0816p7,285w
From: Christian Everdell <CEverdell@CohenGresser.com>
To: 'Laura lvlenninuer' <Imennin er@hmflaw.com>, "
(USANYS)"
Cc: Jeff Pagliuca ,13OBB1 C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly ... investigator and a paralegal at around 9:30am. Does that work?
Thanks,
Chris
From: Laura Menninger [mailto:lmenninger@hmflaw.com]
Sent: Wednesday, April 07, 2021 4:23 PM
To: 1 ); (USANYS ... that we can
resolve any of them as needed this week.
Thank you,
-Laura
Laura A. Henninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015770.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 ... 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 ... 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00105622.pdf
EFTA00102056Set 9
2021-08-3114p6,083w
number of images on the drive
that was sent to Colorado?
Thanks,
From: Laura Menninger
Sent: Monday, August 3 , .
To: >; (USANYS) <
EFTA00102056
;Jeff Pagliuca
(USANYS) [Contractor)
Subject ... something that counsel should be able to work out without court intervention.
Thanks,
Laura
Laura A. Menninger I Partner
Haddon, Morgan & Foreman, P.C.
150 I. 10th Avenue I Denver ... From: <
Sent: Monday, Augus •
To: Laura Menninger (USANYS)
Cc: k :'; Jeff
Pagliuca < (USANYS)
[Contract , >
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
EFTA00102057
With respect
https://www.justice.gov/epstein/files/DataSet%209/EFTA00102056.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
EFTA00072423Set 9
2021-04-0715p6,780w
From: " <as
To: Laura Mennin er , " "
(USANYS)"
Cc: Jeff Pagliuca <jpagliuca@hmflaw.com>, "Christian R Everdell - Cohen & Gresser LLP
(ceverdellgcohengresser.com)" , 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell ... scenes
Date: Wed, 07 Apr 2021 19:44:26 +0000
Inline-Images: image001.jpg
Hi Laura,
The Bronx warehouse is located at 2350 Lafayette Ave, Bronx, NY. There is plenty ... District of New York
1 St. Andrew's Plaza
New York, NY 10007
From: Laura Menninger <Imenninger@hmflaw.com>
Sent: Wednesday, April 7, 20213:30 PM
To: ) •ce; ) <->,
(USANYS)
Cc: Jeff Pagliuca
https://www.justice.gov/epstein/files/DataSet%209/EFTA00072423.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
EFTA00094594Set 9
2021-09-2712p5,148w
From: ' (USANYS)" c >
To: Laura Mennin er
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Date: Mon, 27 Sep 2021 15:19:52 +0000
Laura ... confirm you have finished looking at them.
Please let us know.
Best,
From: Laura Menninger
Sent: Thursday, August 26, 202110:55 AM
To: (USANYS)
Cc: ;Jeff Pagliuca
(USANYS) [Contractor]
Subject ... production identifiers
/ logs for me to work off of during this review?
Thank you,
Laura
From: (USANYS)
Sent: Wednesday, August 25, 2021 1:23 PM
To: Laura Menninger
https://www.justice.gov/epstein/files/DataSet%209/EFTA00094594.pdf
EFTA00015738Set 8
2021-04-0714p6,442w
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.cotn>, 'BOBBI C STERNHEIM'
<bcstemheim@mac.com>
Subject: RE: US v. Maxwell ... York, NY 10007
From:
Sent: Wednesday, April 7, 2021 12:09 AM
To: 'Laura Menninger' <Imenninger@hmflaw.com>;
(USANYS)< >
Cc: 'Jeff Pagliuca' ipagliuca@hmflaw.com>; 'Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)'
<ceverdell@cohengresser.com>; 'BOBBI ... York, NY 10007
From:
Sent: Monday, April 5, 2021 10:48 PM
To: Laura Menninger ; c >;
(USANYS)
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
<ceverdell@cohengresser.com>• 'BOBBI
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015738.pdf
EFTA00620162Set 9
2016-04-2113p3,178w
Date: Thursday, April 21, 2016 at 5:44:02 PM Eastern Daylight Time
From: Laura Menninger
To: Sigrid S. McCawley
CC: Jeff Pagliuca
Sigrid
We did not receive any supplemental ... application.
If materials were submitted to the Court, please provide them to us immediately.
-Laura
Page 1 of 13
EFTA00620162
Thursday, April 21, 2016 at 11:22:05 PM Eastern ... Eastern Daylight Time
From: Sigrid McCawley
To: Laura Menninger
CC: Jeff Pagliuca
My staff is scanning them to you now. You should have them momentarily.
Sigrid S. McCawley
Partner
BOIES
https://www.justice.gov/epstein/files/DataSet%209/EFTA00620162.pdf
EFTA00091229Set 9
2021-05-266p2,605w
number of files.
We will await answers on the other issues I raised.
Thanks,
Laura
From:
Sent: Monday, May 24 20219:36 AM
To: Laura Menninge (USANYS)
Cc: Jeff ... obbi Sternheim
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Laura,
I am still working with our vendor and the FBI to address the issues ... nude index.
Best,
From:
Sent: Thursday, May 20 20218:22 PM
To: 'Laura Menninger' (USANYS)
Cc: Jeff Pa Bobbi Sternheim
Subject: RE: US v. Maxwell - [conferral re photo and other
https://www.justice.gov/epstein/files/DataSet%209/EFTA00091229.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
EFTA00104512Set 9
2021-03-229p3,349w
Inline-Images: image001.jpg
Let's discuss on our call tomorrow.
From: Laura Menninger
Sent: Monday, March 22115:19 PM
To: )
(USANYS)
Cc: Jeff Pagliuca ; Christian R Everdell - Cohen & Gresser ... these steps so that we can address the issues with the Court.
Thank you.
Laura A. Henninger I Partner
Haddon, Morgan & Foreman, P.C.
From: <
Sent: Tuesday, March ... Laura Menninger
(USANYS)
; Christian R Everdell - Cohen & Gresser LLP
; BOBBI C STERNHEIM'
Su •ject: RE: US v. Maxwe - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
https://www.justice.gov/epstein/files/DataSet%209/EFTA00104512.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
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
EFTA00096761Set 9
2021-05-248p2,749w
From: (USANYS) [Contractor]
Sent: Monday, May 24, 2021 2:00 PM
To: Christian Everdell ; Laura
Menninger >; (USANYS)
Cc: Jeff Pagliuca Bobbi Sternheim
(USANYS) [Contractor] (USANYS) [Contractor] <
Subject: RE: Discovery Issues ... SDNY
From: Christian Everdell <
Sent: Monday, May 24, 2021 1:53 PM
To: ; Laura Menninger
>; (USANYS)
Cc: Jeff Pagliuca Bobbi Sternheim
(USANYS) [Contractor] (USANYS) [Contractor]
EFTA00096761
(USANYS) [Contractor] c .;
Subject ... response.
Thanks,
Chris
From: [mailto
Sent: Thursday, May 20, 2021 10:46 PM
To: Laura Menninger; Christian Everdell• (USANYS)
Cc: Jeff Pagliuca; Bobbi Sternheim ); USANYS Contractor];
(USANYS) [Contractor]; (USANYS) [Contractor
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096761.pdf
EFTA02322301Set 11
2011-07-265p413w
Tuesday, July 26, 2011 11:36 AM
To: Emad Hanna
Subject: Fwd: Epstein Rugs
Laura from Sacco is the one who's b=en updating me
Begin forwarded message:
From ... Laura Tanner
Date: July 20, 2011 5:40:=5 PM EDT
To:
Cc: Kim Steube Bradford Jones
Subject:= b> RE: Epstein Rugs
Hi
Shipping rom Nepal wil= take ... quickly the rug passes c=stoms. I'll keep you updated!
<=pan>LAURA TANNER
Original Message
From:
Sent: W=dnesday, July 20, 2011 9:19 AM
To: Laura Tanner
https://www.justice.gov/epstein/files/DataSet%2011/EFTA02322301.pdf
EFTA00382309Set 9
2013-10-012p519w
From: Lesley Groff
To: Laura Mischke
Subject: Re: Quote for Jeffrey Epstein
Date: Tue, 01 Oct 2013 19:47:30 +0000
No kidding!
Sent from my iPhone ... Laura Mischke" <-> wrote:
> Great, now go to sleep...!
•
> Laura Mischke
• Original Message
> From: Lesley Groff [mailto:
> Sent: Tuesday, October 01, 2013 3:40 PM
> To: Laura Mischke
> Subject: Re: Quote ... tomorrow!!
> Sent from my iPhone
> On Oct 1, 2013, at 3:09 PM, "Laura Mischke" < > wrote:
>> Hi,
>> Just get in touch with Mr. Prato tomorrow ( ) and he
>> will go over
https://www.justice.gov/epstein/files/DataSet%209/EFTA00382309.pdf