CASE FILEREF: LAURA-MENNINGER
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Laura Menninger

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Case Notes

Lead defense attorney for Ghislaine Maxwell

INTELLIGENCE SUMMARY

Laura Menninger is a Colorado-based criminal defense attorney at the Denver firm Haddon, Morgan and Foreman, P.C. Her connection to the Epstein case is entirely in her professional capacity as lead defense counsel for Ghislaine Maxwell. She has no personal accountability in any wrongdoing related to the Epstein network. Menninger began representing Maxwell in 2015, when Virginia Giuffre filed a civil defamation lawsuit against Maxwell in the Southern District of New York (Giuffre v. Maxwell, No. 15-cv-07433). In that case, Menninger filed multiple declarations on Maxwell's behalf, including a Declaration in Support of Maxwell's Response to Plaintiff's Motion to Compel and a Declaration in Support of Maxwell's Motion for Summary Judgment. The civil case settled in 2017. When Maxwell was arrested in July 2020 on federal sex trafficking charges, Menninger and her colleague Jeffrey Pagliuca were retained as Maxwell's lead criminal defense attorneys. During the 2021 federal trial in New York, Menninger took a prominent role, conducting cross-examinations of the prosecution's key accusers. She challenged accuser "Jane" on prior inconsistencies in her statements to FBI agents and reporters, questioned accuser Annie Farmer on whether Maxwell was actually present during alleged abuse, and raised questions about another accuser's professional background as an actress. Menninger also delivered the defense's closing argument, telling the jury that "Ghislaine Maxwell is not Jeffrey Epstein." Maxwell was convicted on five of six counts in December 2021, including sex trafficking a minor, and was sentenced to 20 years in federal prison. Following Maxwell's conviction, Haddon, Morgan and Foreman filed a civil lawsuit on August 22, 2022, in Denver against Maxwell, her brother Kevin Maxwell, and her husband Scott Borgerson. The suit alleged that the firm was owed more than $878,000 in unpaid legal fees. According to the complaint, Kevin Maxwell had managed his sister's legal payments after her arrest and paid only a fraction of what was owed. The suit further alleged that Borgerson had formed an LLC to purchase real estate in an effort to shield Maxwell's assets from creditors, and that Kevin Maxwell had pressured the firm to continue working on appeal matters despite the outstanding balance. Menninger was identified as one of the two senior attorneys who led the defense work that generated those fees. In summary, Laura Menninger is a defense attorney whose role in the Epstein case is as legal representative for a convicted co-conspirator. She has no personal criminal exposure, is not a named subject of any investigation, and is not alleged to have participated in any underlying misconduct. Her firm's lawsuit against Maxwell concerns professional fee recovery.

Determination Timeline

CONTEXT ONLYAug 22, 2022

Document References (50)

50 documents on file

Media Coverage (19)

Maxwell closing arguments: 'She was in on the whole thing'

COURTHOUSE NEWS

Coverage of closing arguments in Maxwell's criminal trial, with prosecutor Alison Moe presenting the government's case against Maxwell while Menninger represent…

Ghislaine Maxwell Trial: Jeffrey Epstein's Former Housekeeper

YOUTUBE

Video from Maxwell's trial showing Laura Menninger cross-examining a witness, with her questioning "Jane" about her interactions with figures connected to Epste…

Who were Ghislaine Maxwell's lead defense attorneys and their backgrounds?

FACTUALLY

Laura Menninger, a partner at Haddon, Morgan and Foreman in Denver, previously clerked for a Southern District of New York judge and represented Maxwell startin…

Ghislaine Maxwell fights release of more Epstein documents, calling disclosure law unconstitutional

KSAT·Feb 21, 2026

Lawyers for imprisoned British socialite Ghislaine Maxwell, including Laura Menninger and Jeffrey Pagliuca, filed papers in Manhattan federal court to block the…

Ghislaine Maxwell fights release of more Epstein documents, calling disclosure law unconstitutional

LOS ANGELES TIMES·Feb 21, 2026

Maxwell, 64, was convicted in December 2021 and sentenced to 20 years in prison for her role over a decade in sexually exploiting and abusing underage girls wit…

[PDF] January 5, 2024 VIA ECF The Honorable Loretta A. Preska District Court

PUBLIC INTELLIGENCE·Jan 5, 2024

Court transcript showing Laura Menninger appearing as counsel for Ghislaine Maxwell in legal proceedings related to the Epstein case.

Wilson Center | Evidence on Trial with Laura A Menninger

YOUTUBE (DUKE UNIVERSITY SCHOOL OF LAW)·Sep 29, 2023

Q&A session with criminal defense attorney Laura Menninger discussing her work on nationally prominent cases, including evidentiary disputes in high-profile lit…

Ghislaine Maxwell sued by her lawyers for over $878,000 in fees

CBS NEWS·Aug 25, 2022

Haddon, Morgan and Foreman filed suit in Denver alleging Maxwell's family failed to pay over $878,000 for work done by Laura Menninger and others during and aft…

Ghislaine Maxwell's Denver-based lawyers sue for over $878K in fees

SENTINEL COLORADO·Aug 25, 2022

Denver-based Haddon, Morgan and Foreman, where Laura Menninger is a partner, sued Maxwell and family members alleging nonpayment of more than $878,000 in legal …

Ghislaine Maxwell's lawyers sue for over $878,000 in fees

THE GLOBE AND MAIL·Aug 25, 2022

Haddon, Morgan and Foreman filed suit against Maxwell and her family for nonpayment; Laura Menninger and Jeffrey Pagliuca were identified as the lead attorneys …

Ghislaine Maxwell is being sued by her attorneys' firm for more than $878,000 in unpaid legal fees

CNN·Aug 25, 2022

Laura Menninger and Jeffrey Pagliuca were lead attorneys on Maxwell's defense team. Their firm, Haddon, Morgan and Foreman, sued Maxwell, her brother Kevin Maxw…

Ghislaine Maxwell portrayed as both predator and innocent woman at closing arguments

NPR·Dec 20, 2021

Defense attorney Laura Menninger delivered the defense's closing argument, telling jurors 'Ghislaine Maxwell is not Jeffrey Epstein.'

Ghislaine Maxwell's lawyers attack her accusers' motives and memories

FORTUNE·Dec 10, 2021

Laura Menninger and co-counsel Jeffrey Pagliuca led Maxwell's defense strategy of attacking the credibility and memories of the women who testified against Maxw…

Attorneys for Ghislaine Maxwell fire back at key accuser 'Jane' on Day 3 of trial

ABC NEWS·Dec 1, 2021

Defense attorney Laura Menninger cross-examined accuser 'Jane,' challenging her account by pointing to inconsistencies between her trial testimony and prior sta…

Maxwell defense lawyer goes after accuser's memories of abuse

THE BOSTON GLOBE·Dec 1, 2021

Laura Menninger conducted cross-examination of Maxwell trial accusers, questioning the reliability of their memories and details of their alleged abuse.

Menninger Declaration and Exhibits

SCRIBD (COURT RECORDS)·Jul 1, 2020

Court filing showing Laura Menninger's involvement in pretrial discovery and legal motions on behalf of Maxwell, including filings related to victims' rights un…

Case 1:15-cv-07433-LAP Document 649 Filed 03/02/17 Page 1 of 1

U.S. DEPARTMENT OF JUSTICE·Mar 2, 2017

Court filing in Giuffre v. Maxwell civil case identifying Laura Menninger as counsel, part of the legal proceedings related to claims against Maxwell.

Declaration of Laura A. Menninger in Support of Ghislaine Maxwell's Motion

DOJ / U.S. DISTRICT COURT SDNY·Jan 1, 2016

Official court filing: Declaration of Laura A. Menninger, as counsel of record for Defendant Ghislaine Maxwell, filed in Giuffre v. Maxwell (No. 15-cv-07433, S.…

Giuffre v. Maxwell, 1:15-cv-07433 – CourtListener.com

COURTLISTENER·Nov 24, 2015

Docket entry showing Virginia Giuffre's civil complaint against Ghislaine Maxwell, part of the broader litigation involving Maxwell in the Epstein case.

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Flight Manifest Appearances

TOTAL FLIGHTS2
DATE RANGEJun 2002 – Jun 2002

Frequent Airports

TIST
2
BOS
1
JFK
1

Flight Log

6/14/2002
BOSTIST
6/16/2002
TISTJFK
EPSTEIN INVESTIGATION // DOJ DOCUMENT RELEASESLAST STATUS CHECK: April 1, 2026