All Subjects
CLASSIFIED DOSSIER
SUBJECT ID: 51 / ALISON-MOE
Subject Unknown
Subject:

Alison Moe

CLASSIFICATION: OTHER
Subject ID 0051
Classification OTHER
Date of Birth
Place of Origin
Status ACTIVE
Intelligence Summary
870
Documents
22
Connections
12
Known Associates
Associated Files (870)
DOJ-OGR-00010889.jpg
IMAGES · 626.9 KB · 92% OCR
...Maurene Comey o Yes “i No Alison Moe o Yes Be No Lara Pomerantz o Yes da’ No Andrew Rohrbach o Yes No AVG. DOJ-OGR-00010889
DOJ-OGR-00010918.jpg
IMAGES · 614.3 KB · 93% OCR
...Maurene Comey o Yes WNo Alison Moe o Yes No Lara Pomerantz o Yes aft No Andrew Rohrbach o Yes IN f°) ~{'7- DOJ-OGR-00010918
DOJ-OGR-00020710.jpg
IMAGES · 1235.8 KB · 94% OCR
...Nathan from Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated January 18, 2022 re: Speedy Trial Act Document filed by USA. (Moe, Alison) (Entered: 01/18/2022) 01...
DOJ-OGR-00009083.jpg
IMAGES · 678.9 KB · 92% OCR
...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-00009083
EFTA01266689.pdf
DOJ_DS10 · 139.3 KB · 85% OCR
...I am in receipt of a Grand Jury Subpoena, dated July 23, 2019, and signed by Assistant United States Attorney Alison Moe, requesting specified records of the business named below...
DOJ-OGR-00000352.jpg
IMAGES · 668.9 KB · 94% OCR
...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 Weingarten, Esq., counsel...
DOJ-OGR-00003952.jpg
IMAGES · 687.9 KB · 94% OCR
...Respectfully submitted, AUDREY STRAUSS United States Attorney 2 Se, Sa _ Maurene Comey / Alison Moe Lara Pomerantz / Andrew Rohrbach Assistant United States Attorneys Southern District of New York 212-637-2324...
DOJ-OGR-00020471.jpg
IMAGES · 1371.2 KB · 94% OCR
...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-00019817.jpg
IMAGES · 1365.7 KB · 95% OCR
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated February 26, 2021 re: Cover Letter for Government Opposition to Defense Pretrial Motions Document filed by USA...
DOJ-OGR-00005004.jpg
IMAGES · 678.1 KB · 94% OCR
...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 Tel: (212) 637-2225...
DOJ-OGR-00000861.jpg
IMAGES · 1366.2 KB · 95% OCR
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated February 26, 2021 re: Cover Letter for Government Opposition to Defense Pretrial Motions Document filed by USA...
DOJ-OGR-00000899.jpg
IMAGES · 1366.5 KB · 95% OCR
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated February 26, 2021 re: Cover Letter for Government Opposition to Defense Pretrial Motions Document filed by USA...
DOJ-OGR-00019767.jpg
IMAGES · 1366.6 KB · 95% OCR
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated February 26, 2021 re: Cover Letter for Government Opposition to Defense Pretrial Motions Document filed by USA...
DOJ-OGR-00019793.jpg
IMAGES · 1366.7 KB · 95% OCR
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated February 26, 2021 re: Cover Letter for Government Opposition to Defense Pretrial Motions Document filed by USA...
DOJ-OGR-00020673.jpg
IMAGES · 1244.7 KB · 95% OCR
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated. September 1, 2021 re: Proposed Redactions Document filed by USA. (Comey, Maurene) (Entered: 09/01/2021) 09...
DOJ-OGR-00001663.jpg
IMAGES · 536.7 KB · 92% OCR
...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-00004263.jpg
IMAGES · 674.6 KB · 94% OCR
...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 DOJ-OGR-00004263
EFTA01228929.PDF
DOJ_DS9 · 117.7 KB · 85% OCR
...I am in receipt of a Grand Jury Subpoena, dated March 26, 2021, and signed by Assistant United States Attorney Alison Moe, requesting specified records of the business named below...
DOJ-OGR-00020396.jpg
IMAGES · 1330.8 KB · 95% OCR
...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-00020497.jpg
IMAGES · 1319.3 KB · 95% OCR
...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-00004997.jpg
IMAGES · 670.6 KB · 94% OCR
...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 Tel: (212) 637-2225...
DOJ-OGR-00004135.jpg
IMAGES · 642.6 KB · 93% OCR
...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 Ce: Deft | (By ECF...
DOJ-OGR-00003530.jpg
IMAGES · 631.0 KB · 94% OCR
...e AK remembers that someone from the original case team (thinks Alison Moe) came by her office and they chatted. AK may have also spoken with Alex Rossmiller or Ted...
DOJ-OGR-00020669.jpg
IMAGES · 1270.0 KB · 95% OCR
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated June 30, 2021 re: Joint Letter re June 25, 2021 Opinion and Order and Defense Exhibits Document...
DOJ-OGR-00020433.jpg
IMAGES · 1345.6 KB · 95% OCR
...Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 15, 2021 re: Delivery of Legal Mail at MDC Document filed by USA. (Pomerantz, Lara) (Entered: 10/15...
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