EFTA00015753Set 8
2021-04-0817p7,507w
From: Christian Everdell <CEverdell®ColtenGresser.com>
To: "1 , 'Laura IvIennintter
, '
(USANYS)"
Cc: Jeff Pagliuca <jpagliuca@hmflaw.com>, 'BOBBI C STERNHEIM'
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence ... 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 ... than 5'A hours.
Also, I am working on gathering information in response to Laura's email and expect to be able to respond to it later this
evening.
Thank
https://www.justice.gov/epstein/files/DataSet%208/EFTA00015753.pdf
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
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
EFTA00098000Set 9
2021-04-0716p7,340w
discuss several of the other issues raised in this most recent email.
Thanks,
From: Laura Menninger <Imenninger@hmflaw.com>
Sent: Wednesday, April 7, 2021 4:23 PM
To: >;
(USANYS) ‹ >
Cc: Jeff Pagliuca ... 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 ... Office)
Imenningerqulunflaw.com
From:
Sent: Wednesday, April 7, 2021 1:44 PM
To: Laura Menninger <Imenninper@hmflaw.com>•
(USANYS)
Cc: Jeff Pagliuca <jpagliuca@hmflaw.com>• Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
ceverdell@cohengressercom>. 'BOBBI
https://www.justice.gov/epstein/files/DataSet%209/EFTA00098000.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
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
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
EFTA00040799Set 9
2021-08-2210p4,492w
USANYS)" aMI NE>
, Laura Menninger
(USANYS) [Contractor]"
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Date: Sun, 22 Aug 2021 19:03:59 +0000
Counsel ... boots in Colorado.
Best,
From:
Sent: Wednesday, Au ust 4 20215:25 PM
To: Laura Menninger
Cc:
) a; Jeff Pagliuca
(USANYS) [Contrac or >,
[Contractor] a I= (USANYS) [Contractor] < >
Subject ... Maxwell - [conferral re 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
https://www.justice.gov/epstein/files/DataSet%209/EFTA00040799.pdf
EFTA00020322Set 8
2021-03-229p3,420w
From: Laura Menninger <Imenninger@hmflaw.com>
To: /, 111 I
II
(USANYS)"
Cc: Jeff Pagliuca ipagliuca@hmflaw.com>, "Christian R Everdell - Cohen & Gresser LLP
(ceverdell@cohengressercom)" <ceverdell@cohengresser.cotn>, 'BOBBI C STERNHEIM'
<bcstemheim@mac.com>
Subject ... 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 ... Office)
lmenninger(alunflaw.com
From:
Sent: Tuesday, March 16, 2021 4:40 PM
To: Laura Menninger <Imenninger@hmflaw.com>; )< >;
(USANYS)
Cc: Jeff Pagliuca <jpagliuca@hmflaw.com>; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresseccom)
<ceverdell@cohengresser.com
https://www.justice.gov/epstein/files/DataSet%208/EFTA00020322.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
EFTA00096487Set 9
2021-05-218p3,640w
From:
To: Laura Henninger
Cc: "
"'Bobbi SternheinliONNIMPIPPIIIIPM=
(USANYS) [Contractor]"
(USANYS) [Contractor]"
(USANYS) [Contractor]"
Subject: RE: US v. Maxwell - [conferral re photo and other discovery deficiencies]
Date ... Attachments: 2021.05.20_Spreadsheet_of Problem_Files_for_GM_MDC_Review.xlsx
Laura,
Thank you for your email. Below please find updates regarding these outstanding issues:
1. I have confirmed with the FBI that the larger number ... should be viewable and should reflect the substance of the 3D scan.
Best,
From: Laura Menninger
Sent: Tuesday, May 18, 2021 12:21 PM
To: >
Cc: (USANYS) < •>:
EFTA00096488
)< >; Jeff Pagliuca
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096487.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
EFTA00096478Set 9
2021-05-207p2,664w
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 ... 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 ... From:
Sent: Wednesday, Ma 12, 2021 10:42 AM
To: Laura Menninger
Cc: (USANYS)
EFTA00096478
; Jeff Pagliuca
'Bobbi Sternheim
Subject: RE: US v. Maxwell - [conferral re photo
https://www.justice.gov/epstein/files/DataSet%209/EFTA00096478.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