All Subjects
Intelligence Summary
870
Documents
22
Connections
12
Known Associates
Associated Files (870)
DOJ-OGR-00020438.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-00020652.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
April 9, 2021 re: Response to Defense March 31, 2021 Letter Document filed by USA.
(Comey, Maurene...
EFTA00010410.pdf
...Christian Everdell
To: "Pomerantz, Lara (USANYS)." , "Comey, Maurene (USANYS)"
, "Moe, Alison (USANYS)" <Alison.Moe®usdoj.gov>, "Rohrbach,
Andrew (USANYS...
DOJ-OGR-00020643.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 30, 2020 re:
Joint Letter re December 28, 2020 Opinion and Order Document filed by USA. (Comey,
Maurene...
DOJ-OGR-00020426.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
May 20, 2021 re: Proposed Redactions to Exhibit C to Defendant's Supplemental
Pre-Trial Motions Document...
DOJ-OGR-00019800.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-00000844.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-00000882.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-00019750.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-00019776.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-00020527.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
May 20, 2021 re: Proposed Redactions to Exhibit C to Defendant's Supplemental
Pre-Trial Motions Document...
DOJ-OGR-00020537.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-00020668.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated June
7, 2021 re: MDC Conditions Update Document filed by USA. (Pomerantz, Lara)
(Entered: 06/16/2021...
DOJ-OGR-00020436.jpg
...Nathan from
AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated October 26, 2021
lo)
oN
ORDER as to Ghislaine Maxwell. The Court is receipt of the parties’ letters regarding...
DOJ-OGR-00019813.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 30, 2020
re: Joint Letter re December 28, 2020 Opinion and Order Document filed by USA.
(Comey, Maurene...
DOJ-OGR-00000857.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 30, 2020
re: Joint Letter re December 28, 2020 Opinion and Order Document filed by USA.
(Comey, Maurene...
DOJ-OGR-00000895.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 30, 2020
re: Joint Letter re December 28, 2020 Opinion and Order Document filed by USA.
(Comey, Maurene...
DOJ-OGR-00019711.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 30, 2020
re: Joint Letter re December 28, 2020 Opinion and Order Document filed by USA.
(Comey, Maurene...
DOJ-OGR-00019734.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 30, 2020
re: Joint Letter re December 28, 2020 Opinion and Order Document filed by USA.
(Comey, Maurene...
DOJ-OGR-00019763.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 30, 2020
re: Joint Letter re December 28, 2020 Opinion and Order Document filed by USA.
(Comey, Maurene...
DOJ-OGR-00019789.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated December 30, 2020
re: Joint Letter re December 28, 2020 Opinion and Order Document filed by USA.
(Comey, Maurene...
DOJ-OGR-00020521.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 S2 indictment. Defendant...
DOJ-OGR-00020724.jpg
...AUSA Lara
Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government.
Court Reporters Alena Lynch and Kristen Carannante. See transcript. jw) Modified on
6/29/2022 (jw). (Entered...
DOJ-OGR-00020395.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-00020496.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...
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