All Subjects
Intelligence Summary
870
Documents
22
Connections
12
Known Associates
Associated Files (870)
EFTA00104849.pdf
...New York, New York
August 19, 2019
ALISON MOE / A19EX ROSSMILLER / MAURENE COMEY
Assistant United States Attorneys
Upon the foregoing recommendation, I hereby direct, with
leave of the Court, that...
DOJ-OGR-00000640.jpg
...Maureen Comey
16 and Alison Moe for the government. Joining us at counsel table
17 are Special Agent Amanda Young of the FBI and Detective Paul
18 Byrne of the...
DOJ-OGR-00020636.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated October 6, 2020 re:
Request to Delay Disclosure Document filed by USA. (Comey, Maurene) (Entered:
10/06/2020)
61...
DOJ-OGR-00020650.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-00019683.jpg
...LARA POMERANTZ, Assistant United
States Attorney (Maurene Comey, Alison
Moe, and Karl Metzner, Assistant United
States Attorneys, on the brief), for Audrey
Strauss, Acting United States Attorney,
Southern District of...
DOJ-OGR-00019677.jpg
...LARA POMERANTZ, Assistant United
States Attorney (Maurene Comey, Alison
Moe, and Karl Metzner, Assistant United
States Attorneys, on the brief), for Audrey
Strauss, Acting United States Attorney,
Southern District of...
DOJ-OGR-00020645.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated.
January 28, 2021 re: Defendant's Proposed Redactions to Pre-Trial Motions Document
filed by USA. (Pomerantz...
DOJ-OGR-00020508.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
January 28, 2021 re: Defendant's Proposed Redactions to Pre-Trial Motions
Document filed by USA. (Pomerantz...
DOJ-OGR-00002336.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
Tel: (212) 637-2324...
DOJ-OGR-00015166.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-00001501.jpg
...Damumeait6 FimiO7Os20 Rage BatEs
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...
DOJ-OGR-00019688.jpg
...LARA POMERANTZ, Assistant United
States Attorney (Maurene Comey, Alison
Moe, and Karl Metzner, Assistant United
States Attorneys, on the brief), for Audrey
Strauss, Acting United States Attorney,
Southern District of...
DOJ-OGR-00007347.jpg
...AUSA Alison Moe, AUSA Maurene Comey, AUSA Andrew Rohrbach, AUSA Lara
Pomerantz, Christian R. Everdell, Esq., Jeffrey S. Pagliuca, Esq., Laura A. Menninger,
Esq., Mark Stewart Cohen, Esq., Bobbi C...
DOJ-OGR-00019204.jpg
...ez/20 Pagwt 6fAs
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...
DOJ-OGR-00005652.jpg
...Very truly yours,
AUDREY STRAUSS
United States Attorney
by: _/s/
Alison Moe
Maurene Comey
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
(212) 637-2225
DOJ-OGR-00005652
DOJ-OGR-00005867.jpg
...October 25, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant...
DOJ-OGR-00006614.jpg
...Very truly yours,
AUDREY STRAUSS
United States Attorney
by: _/s/
Alison Moe
Maurene Comey
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
(212) 637-2225
DOJ-OGR-00006614
DOJ-OGR-00006792.jpg
...October 25, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant...
DOJ-OGR-00011521.jpg
...state your name
Also as am
Page 2 of 101 2
for the
onor. Alison Moe, Lara
rboach
for the
ble by paralegal
our team in the
ember of
Special...
DOJ-OGR-00014749.jpg
...state your name
Also as am
Page 2 of 101 2
for the
onor. Alison Moe, Lara
rboach
for the
ble by paralegal
our team in the
ember of
Special...
DOJ-OGR-00014291.jpg
...United States Attorney for the Southern District of
18 New York, and Maurene Comey, Alison Moe, Laura Pomerantz, and
19 Andrew Rohrbach, Assistant United States Attorneys, of counsel,
20 and...
DOJ-OGR-00016914.jpg
...United States Attorney for the Southern District of
18 New York, and Maurene Comey, Alison Moe, Laura Pomerantz, and
19 Andrew Rohrbach, Assistant United States Attorneys, of counsel,
20 and...
DOJ-OGR-00006177.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-00001821.jpg
...ee
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc: All Counsel of Record (By ECF)
‘Tn particular, the...
DOJ-OGR-00010217.jpg
...Filed 03/11/22 Page 2 of 50 2
state your name for the
your Honor, Alison Moe, Lara
Pomerantz, Andrew Rohrbach and Maurene Comey for the
counsel.
Sternheim and...
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