All Subjects
Intelligence Summary
870
Documents
22
Connections
12
Known Associates
Associated Files (870)
DOJ-OGR-00000860.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-00000898.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-00019766.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-00019792.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-00019463.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-00000825.jpg
...Berman from
Alison Moe dated July 17, 2019 re: the defendant's foreign passport. Document filed
by USA. (Moe, Alison) (Entered: 07/17/2019)
LETTER RESPONSE in Support of Motion...
DOJ-OGR-00000783.jpg
...Berman from
Alison Moe dated July 17, 2019 re: the defendant's foreign passport. Document filed
by USA. (Moe, Alison) (Entered: 07/17/2019)
LETTER RESPONSE in Support of Motion...
DOJ-OGR-00020715.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
January 13, 2022 re: Juror 50's Motion to Intervene Document filed by USA. (Pomerantz,
Lara) (Entered...
DOJ-OGR-00020688.jpg
...Nathan from AUSAs Maurene Comey,
Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 10, 2021 re:
Pseudonym logistics. ENDORSEMENT: The parties are ORDERED to submit the lists
referenced in...
DOJ-OGR-00020445.jpg
...Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 10,
2021 re: Pseudonym logistics. ENDORSEMENT: The parties are ORDERED to
submit the lists referenced in...
DOJ-OGR-00020546.jpg
...Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 10,
2021 re: Pseudonym logistics. ENDORSEMENT: The parties are ORDERED to
submit the lists referenced in...
EFTA00029535.pdf
[email protected], CaseView.ECRThusdoj.gov,
[email protected]
Alison Gainfort Moe
alison.moe@usdoj.mv, CaseView.ECF®usdoj.gov, [email protected]
Alex Rossmiller
alexanderrossmiller®usdoj...
DOJ-OGR-00020725.jpg
...Nathan from AUSAs Maurene Comey,
Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated July 12, 2022 re: Redact
filings . Document filed by USA as to Ghislaine Maxwell. (Rohrbach, Andrew) (Entered...
DOJ-OGR-00019466.jpg
...Defendant Ghislaine
Maxwell present by video conference with attorney Mark Cohen present by video
conference, AUSA Alison Moe, Alex Rossmiller and Maurene Comey for the government
present by video conference...
DOJ-OGR-00020678.jpg
...Nathan from
AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 26, 2021 re:
the Court's draft preliminary remarks Document filed by USA. (Pomerantz, Lara)
(Entered: 10/26...
DOJ-OGR-00020717.jpg
...Defendant Ghislaine Maxwell present with attorney
Bobbi Sternheim and Christian Everdell, AUSA Lara Pomerantz, Maurene Comey, Alison
Moe and Andrew Rohrbach for the government. Juror 50 present with retained counsel...
DOJ-OGR-00020500.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)
10...
DOJ-OGR-00020399.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)
10...
DOJ-OGR-00020660.jpg
...Nathan from AUSAs
Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated April 5,
2021 re: Notice of Rule 17(c) subpoenas. The Defendant's motion for an order...
DOJ-OGR-00020659.jpg
...AUSA Maurene Comey, Alison Moe, and Lara
Pomerantz for the government. Defendant is arraigned on Superseding Indictment 2.
Defendant enters a plea of Not Guilty to the $2 indictment. Defendant...
DOJ-OGR-00020691.jpg
...Nathan from
Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated November
12, 2021 re: Government Exhibit 52 Document filed by USA. (Moe, Alison) (Entered:
11/13/2021)
11...
DOJ-OGR-00020631.jpg
...Defendant Ghislaine
Maxwell present by video conference with attorney Mark Cohen present by video
conference, AUSA Alison Moe, Alex Rossmiller and Maurene Comey for the government
present by video conference...
DOJ-OGR-00020539.jpg
...Nathan from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated Oct.
28, 2021 re: Justifications for redactions Document filed by USA. (Rohrbach, Andrew)
(Entered: 10/29/2021)
DOJ-OGR...
DOJ-OGR-00020664.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated May
10, 2021 re: Proposed Trial Date Document filed by USA. (Pomerantz, Lara) (Entered:
05/10/2021...
DOJ-OGR-00020712.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated.
February 4, 2022 re: Opposition to Defendant's Sealing Request Document filed by USA.
(Pomerantz, Lara) (Entered...
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