All Subjects
Intelligence Summary
870
Documents
22
Connections
12
Known Associates
Associated Files (870)
DOJ-OGR-00005624.jpg
...Very truly yours,
DAMIAN WILLIAMS
United States Attorney
by: ___/s
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
(212) 637-2324
DOJ-OGR-00005624
DOJ-OGR-00006586.jpg
...Very truly yours,
DAMIAN WILLIAMS
United States Attorney
by: ___/s
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
(212) 637-2324
DOJ-OGR-00006586
DOJ-OGR-00007052.jpg
...NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
ALISON MOE
MAURENE COMEY
ANDREW ROHRBACH
LARA POMERANTZ
Assistant United States Attorney
COHEN & GRESSER...
DOJ-OGR-00020692.jpg
...AUSA
Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the
Hse
ON
ON
government. Court Reporter Rebecca Forman. See Transcript. (jw) (Entered: 12/09/2021)
11/15/2021...
DOJ-OGR-00020676.jpg
...Nathan from AUSAs Alison Moe, Lara
Pomerantz, and Andrew Rohrbach dated October 11, 2021 re: Sealing of Joint.
(Sternheim, Bobbi) (Entered: 10/18/2021)
NOTICE of Defendant Ghislaine Maxwell's...
EFTA01653900.pdf
...that spreadsheet in the next
few days?
Thanks so much for helping with this.
Alison Moe
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza...
DOJ-OGR-00020672.jpg
...Nathan from AUSAs Maurene Comey,
Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated August 20, 2021 re: Limited
unsealing . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew)
(Entered...
DOJ-OGR-00010736.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-00011310.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-00006252.jpg
...November 8, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew...
DOJ-OGR-00008396.jpg
...NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
ALISON MOE
MAURENE COMEY
ANDREW ROHRBACH
LARA POMERANTZ
Assistant United States Attorney
COHEN & GRESSER...
DOJ-OGR-00020513.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
March 26, 2021 re: Recent decision in United States v. Schulte, 17 Cr. 548 (PAC)
Document filed...
DOJ-OGR-00020722.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated June
22, 2022 re: CVRA Notice Document filed by USA. (Comey, Maurene) (Entered:
06/22/2022)
SENTENCING...
DOJ-OGR-00008069.jpg
...November 15, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew...
DOJ-OGR-00021546.jpg
...MAURENE COMEY
ALISON MOE
16 LARA POMERANTZ
ANDREW ROHRBACH
17 Assistant United States Attorneys
18 HADDON MORGAN AND FOREMAN
Attorneys for Defendant
19 BY: CHRISTIAN R. EVERDELL
-and-—
20 BOBBI...
DOJ-OGR-00020682.jpg
...AUSA
Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the
government. Court Reporters Pamela Utter and Michael McDaniel. Pretrial Conference
held. Defendant remains remanded. See Transcript. (jbo) (Entered...
DOJ-OGR-00002871.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
by: __/s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
(212) 637-2324
ce: Counsel of Record (by ECF...
DOJ-OGR-00020663.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated May
4, 2021 re: Subpoena Requests 9 Through 11 Document filed by USA. (Rohrbach,
Andrew) (Entered: 05...
DOJ-OGR-00020656.jpg
...Nathan from AUSAs Alison Moe,
Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated April 19, 2021 re: request
for extension of time to respond to the Court's April 19...
DOJ-OGR-00020413.jpg
...Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated April 5, 2021 re:
Notice of Rule 17(c) subpoenas . Document filed by USA as to Ghislaine...
DOJ-OGR-00008245.jpg
...MAURENE COMEY
ALISON MOE
LARA POMERANT:
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S. PAGLIUCA
CHRISTIAN R. EVERDELL
LAURA A. MENNINGER
-and...
DOJ-OGR-00020412.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
March 26, 2021 re: Recent decision in United States v. Schulte, 17 Cr. 548 (PAC)
Document filed...
DOJ-OGR-00020657.jpg
...Nathan from
Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated April 21,
2021 re: in response to the Court's April 19, 2021 Order Document filed by USA...
DOJ-OGR-00011520.jpg
...MAURENE COMEY
ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: CHRISTIAN R. EVERDELL
-and-
BOBBI C. STERNHEIM
Also Present: Amanda...
DOJ-OGR-00014748.jpg
...MAURENE COMEY
ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: CHRISTIAN R. EVERDELL
-and-
BOBBI C. STERNHEIM
Also Present: Amanda...
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