All Subjects
Intelligence Summary
870
Documents
22
Connections
12
Known Associates
Associated Files (870)
DOJ-OGR-00020488.jpg
[email protected], CaseView.ECF @usdoj.gov, [email protected]
Alison Gainfort Moe — alison.moe@usdoj.gov, [email protected], [email protected]
Alex Rossmiller alexander.rossmiller...
DOJ-OGR-00007355.jpg
...Defense Counsel (By ECF)
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...
DOJ-OGR-00008028.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
Ce: All Counsel (By...
DOJ-OGR-00000328.jpg
...Alex Rossmiller / Alison Moe / Maurene Comey
Assistant United States Attorney
Southern District of New York
Tel: (212) 637-2415 / 2225 / 2324
Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel...
DOJ-OGR-00020273.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
Tel: (212) 637-2324
Cc: All...
DOJ-OGR-00000603.jpg
...BERMAN
United States Attorney
Southern District of New York
By: /s/ ~
Alison Moe / Alex Rossmiller / Maurene Comey
Assistant United States Attorneys
pated: duly 5, 2019
New York, New York
JEFFREY...
DOJ-OGR-00020651.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated March 29, 2021 re:
Clarification re October 7, 2020 Letter Document filed by USA. (Comey, Maurene)
(Entered: 03/29...
DOJ-OGR-00005249.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense counsel (By ECF)
DOJ...
DOJ-OGR-00006180.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-00001356.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
Tel: (212) 637-2324
Cc: All...
DOJ-OGR-00008311.jpg
...MAURENE COMEY
ALISON MOE
17 LARA POMERANT
ANDREW ROHRBACH
18 Assistant United States Attorneys
19 HADDON MORGAN AND FOREMAN
Attorneys for Defendant
20 BY: JEFFREY S. PAGLIUCA
CHRISTIAN R. EVERDELL...
DOJ-OGR-00020699.jpg
...Nathan from AUSAs Maurene Comey,
Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 24, 2021 re:
Proposed redactions to Hall et al. materials . Document filed by USA as to...
DOJ-OGR-00020716.jpg
...Nathan from
AUSA Maurene Comey/Alison Moe/Lara Pomerantz/Andrew Rohrbach dated 3/1/22 re:
Dear Judge Nathan: In accordance with the Courts February 24, 2022 Opinion and Order...
DOJ-OGR-00020703.jpg
...Nathan from AUSAs Maurene Comey,
Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 8, 2021 re:
Admission of GX 52 . Document filed by USA as to Ghislaine Maxwell. (Attachments...
DOJ-OGR-00000639.jpg
...COMEY
ALISON MOE
Assistant United States Attorneys
MARTIN G. WEINBERG, PC
Attorney for Defendant
BY: MARTIN G. WEINBERG
STEPTOE & JOHNSON, LLP
Attorneys for Defendant
BY: REID WEINGARTEN
MICHAEL MILLER
SOUTHERN...
DOJ-OGR-00002338.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
Tel: (212) 637-2324
Cc: All...
DOJ-OGR-00003864.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: __/s
Alison Moe / Maurene Comey
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2225...
DOJ-OGR-00007340.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-00011622.jpg
...MAURENE COMEY
ALISON MOE
17 LARA POMERANT
ANDREW ROHRBACH
18 Assistant United States Attorneys
19 HADDON MORGAN AND FOREMAN
Attorneys for Defendant
20 BY: JEFFREY S. PAGLIUCA
CHRISTIAN R. EVERDELL...
DOJ-OGR-00020705.jpg
...AUSA
Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the
government. Court Reporters Martha Martin and George Malinowski Jury trial held. See
Transcript. (jbo) (Entered: 12/20/2021...
DOJ-OGR-00020719.jpg
...Nathan from Alison Moe, Maurene
Comey, Lara Pomerantz, and Andrew Rohrbach dated April 1, 2022 re: Speedy Trial Act .
Document filed by USA as to Ghislaine Maxwell. (Moe, Alison) (Entered...
DOJ-OGR-00005240.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense counsel (By ECF)
DOJ...
DOJ-OGR-00014734.jpg
...APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for...
DOJ-OGR-00017350.jpg
...APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for...
DOJ-OGR-00020700.jpg
...AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the
government. Court Reporters Martha Martin and George Malinowski Jury selection held.
Jury trial begins. See Transcript. (jbo) (Entered...
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