All Subjects
Intelligence Summary
870
Documents
22
Connections
12
Known Associates
Associated Files (870)
DOJ-OGR-00019697.jpg
...SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)—637-2225
Email: alison.moe@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Maurene Ryan...
DOJ-OGR-00019720.jpg
...SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)—637-2225
Email: alison.moe@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Maurene Ryan...
DOJ-OGR-00019749.jpg
...SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)—637-2225
Email: alison.moe@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Maurene Ryan...
DOJ-OGR-00019775.jpg
...SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)—637-2225
Email: alison.moe@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Maurene Ryan...
EFTA00169856.pdf
Mod AO 442 (09/13) Arrest Wwrant
AUSA Name & Telno: Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America...
DOJ-OGR-00003953.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: All Counsel of...
EFTA01301626.pdf
Mod AO 442 (09/13) Arrest Warrant
AUSA Name & 'Feint): Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern Dist ict of New York
United States of...
DOJ-OGR-00001711.jpg
...Attorneys Alison Moe, Alex Rossmiller, and
Maurene Comey regarding the defense’s request for the disclosure of the
identities of Victims 1-3 referenced in the indictment, subject to the...
DOJ-OGR-00009615.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: All Counsel (by...
DOJ-OGR-00002232.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting 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...
DOJ-OGR-00021547.jpg
...name for the
record starting with the government.
MS. MOE: Good morning, your Honor. Alison Moe, Lara
Pomerantz, Maurene Comey and Andrew Rohrbach for the
government. We're joined at...
DOJ-OGR-00020727.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
December 17, 2021 re: Opposition to motion to compel Document filed by USA.
(Rohrbach, Andrew) (Entered: 07...
DOJ-OGR-00006357.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-00002821.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-00021161.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: /s/
Andrew Rohrbach
Maurene Comey
Alison Moe
Lara Pomerantz
Assistant United States Attorneys
Tel: (212) 637-2345
cc: Defense Counsel (via CM...
DOJ-OGR-00008430.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-00015169.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-00019746.jpg
...40 NW Third Street, Ph 1, Miami, Florida 33128
Counsel's Phone: (305)379-6667
Maurene Comey, Alison Moe & Lara Pomerantz
The Silvio J. Mollo Building
One Saint Andrew's...
DOJ-OGR-00000840.jpg
...40 NW Third Street, Ph 1, Miami, Florida 33128
Counsel's Phone: (305)379-6667
Maurene Comey, Alison Moe & Lara Pomerantz
The Silvio J. Mollo Building
One Saint Andrew's...
DOJ-OGR-00001662.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
By: __/s
Alex Rossmiller / Alison Moe / Maurene Comey
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Ce...
DOJ-OGR-00015210.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-00020627.jpg
...SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2225
Email: alison.moe@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Maurene Ryan...
DOJ-OGR-00001498.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Alex Rossmiller / Alison Moe / Maurene Comey
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2415 / 2225 / 2324
Ce...
DOJ-OGR-00019796.jpg
...40 NW Third Street, Ph 1, Miami, Florida 33128
Counsel's Phone: (305)379-6667
Maurene Comey, Alison Moe & Lara Pomerantz
The Silvio J. Mollo Building
One Saint Andrew's...
DOJ-OGR-00006337.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...
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