All Subjects
Intelligence Summary
870
Documents
22
Connections
12
Known Associates
Associated Files (870)
DOJ-OGR-00019264.jpg
[email protected], [email protected], [email protected]
Alison Gainfort Moe — alison.moe@usdoj.gov, [email protected], [email protected]
Alex Rossmiller alexander.rossmiller...
DOJ-OGR-00020540.jpg
...AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew
Rohrbach for the government. Court Reporters Pamela Utter and Michael McDaniel.
Pretrial Conference held. Defendant remains remanded. See Transcript. (jbo) (Entered...
DOJ-OGR-00020439.jpg
...AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew
Rohrbach for the government. Court Reporters Pamela Utter and Michael McDaniel.
Pretrial Conference held. Defendant remains remanded. See Transcript. (jbo) (Entered...
DOJ-OGR-00020536.jpg
...Nathan from
AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 11, 2021
re: Sealing of Joint Proposed Juror Questionnaire and Voir Dire .. (Townsend,
Katielynn) (Entered: 10/20/2021...
DOJ-OGR-00020435.jpg
...Nathan from
AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 11, 2021
re: Sealing of Joint Proposed Juror Questionnaire and Voir Dire .. (Townsend,
Katielynn) (Entered: 10/20/2021...
DOJ-OGR-00001846.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
By: ___s/
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Ce...
EFTA00123188.pdf
...Probation Officer
Maurene Comey, Alexander Rossmiller, and Alison Moe. Assistant U.S. Attorneys
Martin Weinberg and Reid Weingarten. Counsel for Mr. Epstein
CONFIDENTIAL
SDNY_00009144
EFTA00123189
DOJ-OGR-00011195.jpg
...832.2628
www.hmilaw.com
[email protected]
FOREMAN
November 27, 2021
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
United States Attorney’s Office
Southern District of New York...
DOJ-OGR-00001344.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-00020261.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-00001836.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-00001834.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
Ce: All Counsel...
EFTA00037711.pdf
...If it is useful to discuss these issues via phone, I can be reached at 212-637-2415 and my colleague Alison Moe can be
reached at 212-637-2225...
DOJ-OGR-00020275.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
BY ee ay
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc...
DOJ-OGR-00001358.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
BY ee ay
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc...
DOJ-OGR-00002728.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
BY ee ay
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc...
DOJ-OGR-00010658.jpg
...AUSAs Maurene Comey, Alison Moe & Alex Rossmiller
Re: United States v. Maxwell
Dear Counsel:
We are attorneys for Alan Dershowitz (“Professor Dershowitz”) in the civil matter of
Virginia Giuffre v...
EFTA01266124.pdf
...BERMAN
United States Attorney for the
Southern District of New York
34. • '1.a
Alison Moe
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007...
EFTA00155655.pdf
[email protected] [email protected] USANYS.ECF@USDOLGOV
Alison Gainfort Moe
alison.moe@usdoj.gov [email protected] [email protected]
Alex Rossmiller
alexanderrossmiller@usdoj...
EFTA00155662.pdf
...usdoj.gov [email protected] [email protected]
Alison Gainfort Moe
alison.moe@usdoj.gov [email protected] [email protected]
Alex Rossmiller
alexandersossmiller@usdoj...
DOJ-OGR-00010654.jpg
...AUSAs Maurene Comey, Alison Moe & Alex Rossmiller
Re: United States v. Maxwell
Dear Counsel:
I have been retained on behalf of Professor Alan Dershowitz to provide my opinions as a...
DOJ-OGR-00000342.jpg
...BERMAN
United/States Attorney
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...
DOJ-OGR-00020628.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July 5, 2020 re:
Request to Schedule Initial Appearance Document filed by USA. (Comey, Maurene)
(Entered: 07/05/2020...
DOJ-OGR-00001815.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)
> It is not...
DOJ-OGR-00019816.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