All Subjects
Intelligence Summary
870
Documents
22
Connections
12
Known Associates
Associated Files (870)
DOJ-OGR-00019233.jpg
...Detention hearing to be held in prosecuting
district. (Court Reporter: Susan Bateman) (Govt Atty: Alison Moe, John Davis) (Defts Atty:
Lawrence Vogelman) (USP: Janice Bernard)(Total Hearing Time: 17 min...
DOJ-OGR-00020407.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-00006174.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-00020409.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...
DOJ-OGR-00005204.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
Tel: (212) 637-2324
Cc: Defense...
DOJ-OGR-00000407.jpg
...Reid Wein
Document 20
Counsel,
Good afternoo
Alison Moe
Amanda Young
task
force of
Filed 07/16/19
n,
ld
of
Page 2
please state your name
your Honor.
and...
DOJ-OGR-00004809.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: __/s
Alison Moe / Maurene Comey / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2225
Ce: — Christian...
DOJ-OGR-00008312.jpg
...20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LBNAMAXTps
re
Alison Moe,
cord,
(Case called)
THE CLERK:
Document 536
Counsel,
Filed 12/10/21 Page2of43 2...
DOJ-OGR-00011623.jpg
...20
21
22
23
24
25
Case 1:20-cr-00330-PAE
LBNAMAXTps
re
Alison Moe,
cord,
(Case called)
THE CLERK:
Document 739
Counsel,
Filed 08/10/22 Page2of43 2...
DOJ-OGR-00019924.jpg
...Good afternoon, Mr. Cohen.
And for the government.
MS. MOE: Good afternoon, your Honor. Alison Moe
the government. I'm joined by my colleagues Maurene Comey and
Alex Rossmiller. And...
DOJ-OGR-00007400.jpg
...Conclusion
For the foregoing reasons, the Court should quash the defendant’s subpoena.’
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
by: /s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach...
DOJ-OGR-00001824.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-00005013.jpg
...All Counsel of Record (By ECF)
Respectfully submitted,
AUDREY STRAUSS
United States Attorney
Maurene Comey / Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York...
DOJ-OGR-00020720.jpg
...Nathan from AUSAs Maurene Comey,
Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated May 11, 2022 re: Speedy Trial
Exclusion . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew...
DOJ-OGR-00019203.jpg
...waived identity hearing. Detention
hearing to be held in prosecuting district. (Court Reporter: Susan Bateman) (Govt
Atty: Alison Moe, John Davis) (Defts Atty: Lawrence Vogelman) (USP: Janice
DOJ-OGR-00019203
DOJ-OGR-00001006.jpg
...executive s
tely not able
with the court's
ta or
the U.S.
Alison Moe
permission, we
Attorney's of
beginning with
Good
to Connecticut
that's acceptab
The...
DOJ-OGR-00001781.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Maurene Comey / Alison
Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc: All Counsel...
DOJ-OGR-00001786.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Maurene Comey / Alison
Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc: All Counsel...
DOJ-OGR-00001530.jpg
...Detention hearing to be held in prosecuting
district. (Court Reporter: Susan Bateman) (Govt Atty: Alison Moe, John Davis) (Defts Atty:
Lawrence Vogelman) (USP: Janice Bernard)(Total Hearing Time: 17 min...
DOJ-OGR-00000065.tif
...ANDREW ROHRBACH, Assistant United States Attorney
(Maurene Comey, Alison Moe, Lara Pomerantz, Won S.
Shin, Assistant United States Attorneys, on the brief),
for Damian Williams, United States Attorney for the...
DOJ-OGR-00020723.jpg
...Nathan from
AUSAs Maurene Comey, Lara Pomerantz, Alison Moe, and Andrew Rohrbach dated June
26, 2022 re: Update from MDC Document filed by USA. (Comey, Maurene) (Entered:
06/26/2022...
DOJ-OGR-00020666.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated May
14, 2021 re: Proposed Redactions to Defendant's Letter re BSF Subpoena Document filed
by USA...
DOJ-OGR-00001879.jpg
...government.
your Honor.
with
ta
or the U.S.
to Connecticut
Ghislaine Maxwell,
firm.
Alison Moe
the court's permission,
Attorney's of
This is
20 Cr.
beginning with
Mark...
DOJ-OGR-00004066.jpg
...BE
iPUTY
Ghislane Maxwell, 20
for the record, begi
MS. COMEY:
for the government.
Alison Moe and Lara
Andrew Rohrbach is 1
Filed 05/03/21
Page 2 of 9...
DOJ-OGR-00007053.jpg
...Good morning,
Drescher,
Filed 11/15/21 Page 2 of 127 2
please state your name for the
your Honor, Alison Moe for the
Pomerantz, Maurene
a paralegal
Judge Nathan...
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