All Subjects
Intelligence Summary
870
Documents
22
Connections
12
Known Associates
Associated Files (870)
DOJ-OGR-00000385.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 Weingaiten, Esq., counsel...
DOJ-OGR-00004779.jpg
...All Counsel of Record (By ECF)
Respectfully submitted,
AUDREY STRAUSS
United States Attorney
ae
Maurene Comey / Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New...
DOJ-OGR-00002802.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-00000780.jpg
...AUSAs Alex Rossmiller, Maurene
Comey and Alison Moe present; Also present is Special Agent Amanda Young and
Task Force Officer Paul Byrne; Defendant present with attorneys Martin Weinberg,
Reid Weingarten...
DOJ-OGR-00000822.jpg
...AUSAs Alex Rossmiller, Maurene
Comey and Alison Moe present; Also present is Special Agent Amanda Young and
Task Force Officer Paul Byrne; Defendant present with attorneys Martin Weinberg,
Reid Weingarten...
DOJ-OGR-00001660.jpg
...Attorneys Alison Moe, Alex Rossmiller, and
Maurene Comey regarding the government’s proposed protective order pursuant
to Federal Rule of Criminal Procedure 16.
3. While the parties have been able...
EFTA00038817.pdf
...Young, Amanda N. (NY) (FBI) ; Moe, Alison (USANYS)
<Alison.Moe@usdoj.gov>; Rossmiller, Alexander (USANYS) ;
Allyson Moe <alison.moe@usdoj.com>
Subject: Re...
DOJ-OGR-00019521.jpg
...Alex Rossmiller / Alison Moe / Maurene Comey
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2415
Ce: — All counsel of record (via ECF)
App.062
DOJ-OGR...
EFTA01648974.pdf
Mod AO 442 (09113) Arrest Warrant
AUSA Name & Telno: Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America
v...
DOJ-OGR-00001670.jpg
...Alex Rossmiller / Alison Moe / Maurene Comey
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2415
Ce: — All counsel of record (via ECF)
DOJ-OGR-00001670
DOJ-OGR-00007181.jpg
...Lara
5 Pomerantz, Andrew Rohrbach, Alison Moe, and Maureen Comey for
6 the government.
7 THE COURT: Good morning.
8 For the defendant.
9 MS. STERNHEIM: Good morning, Judge. Bobbi...
DOJ-OGR-00015537.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-00000626.jpg
...Marshal
Alison Moe, Assistant U.S. Attorneys
Martin Weinberg, Counsel for Mr. Epstein
DOJ-OGR-00000626
DOJ-OGR-00014878.jpg
...Lara
5 Pomerantz, Andrew Rohrbach, Alison Moe, and Maureen Comey for
6 the government.
7 THE COURT: Good morning.
8 For the defendant.
9 MS. STERNHEIM: Good morning, Judge. Bobbi...
DOJ-OGR-00003960.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
Cc: All Counsel of...
DOJ-OGR-00016112.jpg
...Ghislaine Maxw
LEE,
COURT
with Christ
s v. Ghislaine Maxwell
for the record,
Honor.
Alison Moe, and Andrew
ng us today is
cial Agent Amanda Young
the NYPD.
everyone.
Laura...
EFTA00126204.pdf
...Marshal
Alison Moe, Assistant U.S. Attorneys
Martin Weinberg. Counsel for Mr. Epstein
EFTA00126204
DOJ-OGR-00007871.jpg
...Lara
5 Pomerantz, Andrew Rohrbach, Alison Moe, and Maureen Comey for
6 the government.
7 THE COURT: Good morning.
8 For the defendant.
9 MS. STERNHEIM: Good morning, Judge. Bobbi...
DOJ-OGR-00004784.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-00019174.jpg
Mod AO 442 (09/13) Arrest Warrant AUSA Name & Telno: Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America...
EFTA00010422.pdf
...New York, New York
August 19, 2019
ALISON MOE / ALEX ROSSMILLER / MAURENE COMEY
Assistant United States Attorneys
Upon the foregoing recommendation, I hereby direct, with
leave of the Court, that...
DOJ-OGR-00011667.jpg
...Christ
Page 2 of 106 2
s v. Ghislaine Maxwell
for the record,
Honor.
Alison Moe, and Andrew
ng us today is
cial Agent Amanda Young
the NYPD.
everyone.
lan...
EFTA01256448.PDF
Mod AO 402 (09/13) Arrest Warrant
AUSA Name & Telno: Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York
United States of America...
EFTA01597827.pdf
UBS
July 10, 2020
VIA E-MAIL
AUSA, Alison Moe
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
Email:
UBS Group AG
Legal-SLG...
DOJ-OGR-00020510.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated February 5, 2021 re:
MDC Conditions Update Document filed by USA. (Comey, Maurene) (Entered:
02/05/2021)
02/16...
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