EFTA00025206.pdf
efta-20251231-dataset-8 Court Filing 163.3 KB • Feb 13, 2026
From:
To: Laura Mennin er <Imennin e mflaw.com>, "
"
(USANYS)"
Cc: Jeff Pagliuca ipagliuca®Iimflaw.com>, "Christian R Everdell - Cohen & Gresser LLP
(ceverdell@cohengressercom)"
<ceverdell®cohengresser.cotn>, 'BOBBI C STERNHEIM'
<bcstemheim@mac.com>
Subject: RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential
materials,
scenes
Date: Tue, 09 Mar 2021 20:38:29 +0000
Attachments: SDNY GM 00173008ICONFIDENTIAL].xlsx
Inline-Images: image00 1 jpg
Counsel,
In advance of our call tomorrow, I wanted to send a copy of the attached index of physical items in FBI custody from the
FBI-Miami office, which we previously produced to you as part of our August 21, 2020 discovery production. Also
included in that August 21, 2020 production were scans of numerous items listed on the index. Those scans can be found
within Bates range SDNY_GM_00172218-SDNY_GM_00173007. It may be useful to reference some of those items during
our conversation tomorrow, so I wanted to make sure you were aware of them.
Best,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
From:
Sent: Tuesday, March 9, 2021 2:03 PM
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 C STERNHEIM' <bcsternheim@mac.com>
Subject: RE: US v. Maxwell - 20 Cr. 330 (A1N) - Request to view evidence, highly confidential materials, scenes
Yes, that works for us, thank you very much. We can use the below dial-in:
Dial-in:
Code:
Best,
EFTA00025206
From: Laura
Menninger
<Imenninger@hmflaw.com>
Sent: Tuesday, March 9, 2021 11:19 AM
To:
) ) <Ma
(USANYS)
Cc: Jeff Pagliuca <jpagliucaahmflaw.com>; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
<ceverdell@cohengresseccom>; 'BONI C STERNHEIM' <bcsternheim@mac.com>
Subject: RE: US v. Maxwell - 20 Cr. 330 (MN) - Request to view evidence, highly confidential materials, scenes
Good morning,
We are free at 1:30 p.m. ET/ 11:30 a.m. MST
tomorrow.
Would that work? We are generally free thereafter, so please
suggest another later time if not.
Thank you,
Laura
Laura A. Menninger I Partner
Haddon, Morgan & Foreman, P.C.
150 E. 10th Avenue I Denver, CO
80203
+1 303
831 7364 (Office)
Imenninger@hmflaw.com
From:
Sent: Tuesday, March 9, 2021 8:36 AM
To: Laura Menninger <ImenningeiShmflaw.com>;
(USANYS)
Cc: Jeff Pagliuca <jpagliuca Phmflaw.com>; Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
<ceverdell@cohengresser.com>; 'BOBBI C STERNHEIM' <bcsternheim@mac.com>
Subject: RE: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Good morning,
It would be helpful to have a call to discuss the requests contained in this letter. Are there times tomorrow when you
would be available to speak, please?
Thank you,
Assistant United States Attorney
Southern District of New York
1 St. Andrew's Plaza
New York, NY 10007
From: Laura Menninger <Imenninger@hmflaw.com>
Sent: Monday, March 8, 20212:03 PM
To:
) <I>;
(USANYS) ‹>
Cc: Jeff Pagliuca <jpagliucaPhmflaw.com>: Christian R Everdell - Cohen & Gresser LLP (ceverdell@cohengresser.com)
EFTA00025207
<ceverdell@cohengresser.com>. 'BOBBI C STERNHEIM'
<bcsternheim@mac.com>
Subject: US v. Maxwell - 20 Cr. 330 (AJN) - Request to view evidence, highly confidential materials, scenes
Counsel —
Please see attached correspondence.
-Laura
Laura A. Menninger
Haddon, Morgan and Foreman, P.C.
150 East 10th Avenue
Denver, Colorado 80203
Main 303.831.7364 FX 303.832.2628
Imenninger@hmflaw.com
www.hmflaw.com
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EFTA00025208
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- Document ID
- 1af0abab-9a7c-4e39-9ece-e25db9fc53b5
- Storage Key
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- Created
- Feb 13, 2026