All Subjects
Intelligence Summary
870
Documents
22
Connections
12
Known Associates
Associated Files (870)
DOJ-OGR-00009774.jpg
...Maurene Comey o Yes No
Alison Moe o Yes \f No
Lara Pomerantz o Yes « No
Andrew Rohrbach o Yes y4 No
AGE
DOJ-OGR-00009774
DOJ-OGR-00010860.jpg
...Maurene Comey o Yes aNo
Alison Moe o Yes eNo
Lara Pomerantz a Yes Kio
Andrew Rohrbach o Yes No
pF
DOJ-OGR-00010860
DOJ-OGR-00020632.jpg
...Nathan from
Alison Moe dated July 27, 2020 re: requesting until 5 p.m. tomorrow to respond to
defense counsel's letter, filed July 27, 2020 Document filed by USA...
DOJ-OGR-00003934.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...
DOJ-OGR-00005294.jpg
...Maurene Comey Yes No
Alison Moe Yes No
Lara Pomerantz Yes No
Andrew Rohrbach Yes No
=|J-
DOJ-OGR-00005294
DOJ-OGR-00011034.jpg
...Maurene Comey o Yes wNo
Alison Moe o Yes # No
Lara Pomerantz Oo Yes g No
Andrew Rohrbach a Yes @# No
«iF.
DOJ-OGR-00011034
DOJ-OGR-00011063.jpg
...LOE
Maurene Comey a Yes No
Alison Moe oO Yes No
Lara Pomerantz o Yes No
Andrew Rohrbach
o Yes
AF
DOJ-OGR-00011063
DOJ-OGR-00020534.jpg
...10/15/2021)
10/15/2021
AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 15, 2021
re: Delivery of Legal Mail at MDC Document filed by USA. (Pomerantz...
DOJ-OGR-00001436.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: ___s/
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (By ECF)
' The...
DOJ-OGR-00008246.jpg
...We're here
Ghislaine Maxwe
please state your name
and Alison Moe
specialist Sunni
And
Good morning,
for Ghislaine Maxwell,
Everdell,
Filed 12/08/21
ll, 20 C
for the...
DOJ-OGR-00011005.jpg
...Maurene Comey o Yes ¥ No
Alison Moe o Yes if No
Lara Pomerantz o Yes ty No
Andrew Rohrbach o Yes uf No
at
DOJ-OGR-00011005
DOJ-OGR-00020354.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: ___s/
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (By ECF)
' The...
DOJ-OGR-00020572.jpg
...Nathan from Alison Moe, Maurene
Comey, Lara Pomerantz, and Andrew Rohrbach dated April 1, 2022 re: Speedy Trial
Act . Document filed by USA as to Ghislaine Maxwell. (Moe, Alison) (Entered...
DOJ-OGR-00004104.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: ___s/
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (By ECF)
' The...
DOJ-OGR-00010976.jpg
...Maurene Comey o Yes YK No
Alison Moe o Yes ‘Xf No
Lara Pomerantz o Yes D4 No
Andrew Rohrbach o y4 No
-{7-
DOJ-OGR-00010976
DOJ-OGR-00011092.jpg
...Maurene Comey o Yes No
Alison Moe o Yes ¥ No
Lara Pomerantz o Yes No
Andrew Rohrbach og Yes WN O
mie
DOJ-OGR-00011092
DOJ-OGR-00009676.jpg
...Maurene Comey no Yes No
Alison Moe ac Yes \f No
Lara Pomerantz. o Yes 4 No
Andtew Rohrbach a Yes 4 No
YF
DOJ-OGR-00009676
EFTA01305171.pdf
...I am in receipt of a Grand Jury Subpoena, dated August 7, 2019, and signed by Assistant
United States Attorney Alison Moe, requesting specified records of the business named below...
DOJ-OGR-00000627.jpg
...have yet to do so.
Respectfully submitted,
GEOFFREY S. BERMAN
United States Attorney
By:
Alison Moe / Alex Rossmiller / Maurene Comey
Assistant United States Attorneys
Southern District of New York
Tel...
DOJ-OGR-00010773.jpg
...Maurene Comey o Yes w/No
Alison Moe o Yes w/o
Lara Pomerantz a Yes we No
Andrew Rohrbach o Yes ois
[FE
DOJ-OGR-00010773
EFTA01266723.pdf
...I am in receipt of a Grand Jury Subpoena, dated August 7, 2019, and signed by Assistant
United States Attorney Alison Moe, requesting specified records of the business named below...
DOJ-OGR-00010802.jpg
...Maurene Comey a Yes KW No
Alison Moe a Yes % No
Lara Pomerantz o Yes yf No
Andrew Rohrbach a Yes Ah No
-17-
DOJ-OGR-00010802
DOJ-OGR-00002780.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: ___s/
Maurene Comey / Alison Moe /
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Cc: All Counsel of Record (By email)
DOJ-OGR...
DOJ-OGR-00010947.jpg
...Maurene Comey a Yes mw No
Alison Moe o Yes of No
Lara Pomerantz o Yes a No
Andrew Rohrbach a a No
«lf
DOJ-OGR-00010947
EFTA01265482.pdf
...am in receipt of a Grand Jury Subpoena, dated June 14, 2019, and signed by Assistant
United States Attorney Alison Moe, requesting specified records of the business named below.
Pursuant...
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