All Subjects
Intelligence Summary
870
Documents
22
Connections
12
Known Associates
Associated Files (870)
DOJ-OGR-00020258.jpg
...New York, New York
April 12, 2021
/s/ Lara Pomerantz
Maurene Comey / Alison Moe / Lara
Pomerantz
Assistant United States Attorneys
Southern District of New York
Telephone: (212) 637-2343
24...
DOJ-OGR-00001629.jpg
...New York, New York
July 13, 2020
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Oda os
Alison Moe
Alex Rossmiller
Maurene Comey
Assistant United States Attorneys
(212) 637-2225...
DOJ-OGR-00007430.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Souther District of New York
Cc: Defense Counsel (By E-mail...
DOJ-OGR-00001794.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
a
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Ce: All...
DOJ-OGR-00006708.jpg
...as you make logistical arrangements for the
trial.
Respectfully submitted,
Matthew Russell Lee, Inner City Press
cc: Alison Moe, Maurene Comey at DOJ; Counsel Sternheim and Everdell
DOJ-OGR- 00006708
DOJ-OGR-00001251.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: ___s/
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Ce: All Counsel of Record (By...
DOJ-OGR-00008244.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Souther District of New York
Cc: Defense Counsel (by...
DOJ-OGR-00020169.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: ___s/
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Ce: All Counsel of Record (By...
DOJ-OGR-00000624.jpg
...Probation Officer
Maurene Comey, Alexander Rossmiller, and Alison Moe, Assistant U.S. Attorneys
Martin Weinberg and Reid Weingarten, Counsel for Mr. Epstein
DOJ-OGR- 00000624
DOJ-OGR-00000594.jpg
...BERMAN
United States Attorney
Southern District of New York
By: /s/
Alison Moe / Alex Rossmiller / Maurene Comey
Assistant United States Attorneys
2019
JEFFREY EPSTEIN
By:
Martin Weinberg, Esq.
Reid Weingarten...
DOJ-OGR-00009620.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: __s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (by...
DOJ-OGR-00015540.jpg
...Williams, United States Attorney for the Southern District of New York,
and Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach, Assistant United
States Attorneys, of counsel, and defendant Ghislaine...
DOJ-OGR-00019608.jpg
...Andrew’s Plaza
MAURENE COMEY, New York, New York 10007
ALISON MOE, (212) 637-2200
KARL METZNER,
Assistant United States Attorneys,
Of Counsel.
DOJ-OGR-00019608
DOJ-OGR-00021648.jpg
...Andrew’s Plaza
ALISON MOE, New York, New York 10007
LARA POMERANTZ, (212) 637-2200
WON S. SHIN,
Assistant United States Attorneys,
Of Counsel.
DOJ-OGR-00021648
DOJ-OGR-00000629.jpg
...New York, New York
August 19, 2019
ALISON MOE / rn EX ROSSMILLER / MAURENE COMEY
Assistant United States Attorneys
Upon the foregoing recommendation, I hereby direct, with
leave of the Court...
DOJ-OGR-00002756.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: __s/
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Ce: All Counsel of Record (By...
DOJ-OGR-00020493.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July 5, 2020 re:
Request to Schedule Initial Appearance Document filed by USA. (Comey, Maurene)
(Entered: 07/05/2020...
DOJ-OGR-00020392.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July 5, 2020 re:
Request to Schedule Initial Appearance Document filed by USA. (Comey, Maurene)
(Entered: 07/05/2020...
DOJ-OGR-00005358.jpg
...330 (AJN)
JOINT PROPOSED EXAMINATION OF PROSPECTIVE JURORS
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
Attorney for the United States of America
Alison Moe
Lara...
DOJ-OGR-00003962.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
212-637-2324
Ce: All Counsel...
DOJ-OGR-00004129.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: __s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense counsel (By...
DOJ-OGR-00008031.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: __s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Ce: All Counsel (By...
DOJ-OGR-00011299.jpg
...was “not sexualized” or inconsistent.
“explicitly sexual”
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District...
DOJ-OGR-00004127.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: __s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense counsel (By...
DOJ-OGR-00004250.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: __s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense counsel (By...
Known Associates (12)
Maurene Comey
666 shared files
Andrew Rohrbach
553 shared files
Ghislaine Maxwell
489 shared files
Audrey Strauss
127 shared files
Christian Everdell
91 shared files
Jeffrey Epstein
67 shared files
Laura Menninger
63 shared files
Jeffrey Pagliuca
36 shared files
Martin Weinberg
24 shared files
Reid Weingarten
20 shared files
Virginia Giuffre
9 shared files
Annie Farmer
7 shared files