Laura Menninger
Lead defense attorney for Ghislaine Maxwell
Attorney who served as lead defense counsel for Ghislaine Maxwell during her criminal trial. Partner at Haddon, Morgan and Foreman. Argued Maxwell was being scapegoated for Epstein's crimes.
Laura Menninger is mentioned in documents or reporting related to the Epstein case. Being mentioned does not imply any wrongdoing, criminal conduct, or inappropriate behavior.
At a Glance
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10 sources for document mentions
Deposition transcript: 11-205-cv-00743BFLAP Document 110847-103 Filed 10/21/201 Page 5 of 654
“The document is a transcript of Ghislaine Maxwell's deposition, where she is being questioned by Ms.”
Maxwell Trial - Defense Closing Arguments Transcript
2021-12-20
“Transcript of the defense closing arguments in USA v. Maxwell. Defense attorney Laura Menninger argu”
Court Transcript: 136-9
“The transcript is of a court hearing where Judge Loretta A. Preska discusses the unsealing of docume”
Court documents and transcripts: 14
“The provided document contains a collection of court documents and transcripts related to the cases ”
Court Filing - Motion to Exclude Expert Testimony: 386
“Ghislaine Maxwell's defense team moves to exclude the expert testimony of Dr. Lisa M. Rocchio, argui”
Sources
1 source for known connections
Co-Document Mentions
“Named alongside other network members in 700 documents”
Known Connections (42)
Document Mentions (129)
Maxwell Trial - Defense Closing Arguments Transcript
Transcript of the defense closing arguments in USA v. Maxwell. Defense attorney Laura Menninger argued that Maxwell was being scapegoated for Epstein's crimes, that the victims' memories were unreliable after decades, and that the government had failed to prove Maxwell's direct involvement. The defense emphasized the absence of Epstein as the true perpetrator.
EXHIBIT A [1332-16]
EXHIBIT A Case 1:15-cv-07433-LAP Document 1332-16 Filed 01/08/24 Page 1 of 16 RICHARD D. EMERY ANDREW G. CELLI, JR. MATTHEW D. BRINCKERHOFF JONATHAN S. ABADY EARL S. WARD ILANN M. MAAZEL HAL R. LIEBERMAN DANIEL J. KORNSTEIN O. ANDREW F. WILSON ELIZABETH S. SAYLOR DEBRA L. GREENBERGER ZOE SALZMAN ...
Stipulation: 1009
This document is a stipulation between the United States Attorney's Office and Ghislaine Maxwell's defense team, agreeing to admit a specific stipulation as evidence at trial, marked as Government Exhibit 1009. The stipulation is dated December 10, 2021, and signed by representatives from both parties. It relates to the trial preparation and evidence submission in the case against Ghislaine Maxwell.
Court Filing - Reply Memorandum: 103
This reply memorandum supports Ghislaine Maxwell's renewed motion for bail, arguing that the government's case relies heavily on the testimony of three witnesses without significant contemporaneous documentary evidence. Maxwell's defense presents a substantial bail package, including a bond secured by her and her spouse's assets and additional sureties, arguing that these conditions reasonably assure her appearance in court.
Deposition transcript: 11-205-cv-00743BFLAP Document 110847-103 Filed 10/21/201 Page 5 of 654
The document is a transcript of Ghislaine Maxwell's deposition, where she is being questioned by Ms. McCawley. The deposition begins with an explanation of the procedures and rules to be followed during the testimony. Maxwell confirms she has not been deposed before.
Court Filing - Reply Memorandum: 11032
This is a reply memorandum filed by Ghislaine Maxwell's attorneys in support of her renewed motion for bail in the United States District Court for the Southern District of New York. The document is part of the legal proceedings against Maxwell. It outlines the legal arguments and reasoning in favor of granting Maxwell bail.
Court Filing - Reply Memorandum: 11232
This is a reply memorandum filed by Ghislaine Maxwell's attorneys in support of her renewed motion for bail in the United States District Court for the Southern District of New York. The document is part of the criminal case proceedings against Maxwell (20 Cr. 330). The memorandum is submitted by her legal team, including attorneys from Cohen & Gresser LLP, Haddon, Morgan & Foreman P.C., and Law Offices of Bobbi C. Sternheim.
Court Filing: 119
Ghislaine Maxwell's defense team filed a motion requesting a severance and separate trial for Counts Five and Six of the Superseding Indictment. The motion was filed on January 25, 2021, in the United States District Court for the Southern District of New York. The defense team is led by attorneys from Haddon, Morgan & Foreman P.C., Cohen & Gresser LLP, and Law Offices of Bobbi C. Sternheim.
Court Filing: 120366009830
This is a court filing document that lists the attorneys representing Ghislaine Maxwell, including Laura A. Menninger and Jeffrey S. Pagliuca, and provides their contact details. It is a formal submission to the court acknowledging their representation. The document is related to a specific case identified by a case number.
Court Filing: 121
Ghislaine Maxwell's defense team filed a motion to dismiss either Count One or Count Three of the superseding indictment, arguing that they are multiplicitous. The motion was filed on January 25, 2021, in the United States District Court for the Southern District of New York. The defense team is represented by multiple attorneys from different law firms.
Court Filing: 123
Ghislaine Maxwell's defense team filed a motion to dismiss Counts One through Four of the superseding indictment for lack of specificity. The motion was filed on January 25, 2021, in the United States District Court for the Southern District of New York. The defense team is represented by multiple attorneys from different law firms.
Court Filing - Memorandum in Support of Motion to Dismiss: 124
Ghislaine Maxwell's attorneys argue that the Superseding Indictment is too vague, failing to identify specific dates, accusers, or details of alleged crimes, and thus violates her constitutional rights. They request that Counts One through Four be dismissed or that the court direct the government to provide a Bill of Particulars.
Court Filing - Notice of Motion: 125
Ghislaine Maxwell's defense team filed a notice of motion to dismiss the superseding indictment, alleging it was obtained in violation of the Sixth Amendment. The motion is part of the pretrial proceedings in the case against Maxwell. Oral argument has been requested.
Court Filing: 133
Ghislaine Maxwell's defense team files a motion to suppress evidence obtained from a government subpoena and to dismiss Counts Five and Six of the indictment, citing the Due Process Clause. The motion is supported by a memorandum of law and exhibits. The defense attorneys representing Maxwell are listed, along with their contact information.
Court Filing - Memorandum in Support of Motion: 134
Ghislaine Maxwell's attorneys argue that the government circumvented a protective order in a civil case, Giuffre v. Maxwell, to obtain evidence used in her criminal prosecution. They request that the court suppress this evidence and dismiss Counts Five and Six of the indictment due to the government's alleged misconduct.
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