All Subjects
Intelligence Summary
870
Documents
22
Connections
12
Known Associates
Associated Files (870)
DOJ-OGR-00020571.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-00020522.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-00020429.jpg
...Nathan from Alison Moe, Maurene
Comey, and Lara Pomerantz dated July 1, 2021 re: Local Rule 23.1 . Document filed
by USA as to Ghislaine Maxwell. (Moe, Alison) (Entered: 07...
DOJ-OGR-00020421.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-00020530.jpg
...Nathan from Alison Moe, Maurene
Comey, and Lara Pomerantz dated July 1, 2021 re: Local Rule 23.1 . Document filed
by USA as to Ghislaine Maxwell. (Moe, Alison) (Entered: 07...
DOJ-OGR-00020552.jpg
...Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 21,
2021 re: Redactions related to Witness—3 . Document filed by USA as to Ghislaine
Maxwell...
DOJ-OGR-00020451.jpg
...Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 21,
2021 re: Redactions related to Witness—3 . Document filed by USA as to Ghislaine
Maxwell...
DOJ-OGR-00020566.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
January 28, 2022 re: Redaction of Witness Name Document filed by USA.
(Pomerantz, Lara) (Entered: 01/28...
DOJ-OGR-00019804.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. ENDORSEMENT: The Government's...
DOJ-OGR-00000848.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. ENDORSEMENT: The Government's...
DOJ-OGR-00000886.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. ENDORSEMENT: The Government's...
DOJ-OGR-00019754.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. ENDORSEMENT: The Government's...
DOJ-OGR-00019780.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. ENDORSEMENT: The Government's...
DOJ-OGR-00019702.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. ENDORSEMENT: The Government's...
DOJ-OGR-00019725.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. ENDORSEMENT: The Government's...
DOJ-OGR-00020470.jpg
...Defendant Ghislaine Maxwell present with
attorney Bobbi Sternheim and Christian Everdell, AUSA Lara Pomerantz, Maurene
03/07/2022 | 632
Comey, Alison Moe and Andrew Rohrbach for the government. Juror 50...
DOJ-OGR-00020465.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
January 28, 2022 re: Redaction of Witness Name Document filed by USA.
(Pomerantz, Lara) (Entered: 01/28...
EFTA01265440.pdf
...I am in receipt of a Grand Jury Subpoena, dated August 9, 2019, and signed by Assistant
United States Attorney Alison Moe, requesting specified records of the business named below...
DOJ-OGR-00020450.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
November 19, 2021 re: Courtroom Connect Document filed by USA. (Comey,
Maurene) (Entered: 11/19/2021)
90...
DOJ-OGR-00019251.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-00019269.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-00019818.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
March 22, 2021 re: Redactions to Government Opposition to Defense Pretrial Motions
Document filed by USA. (Pomerantz...
DOJ-OGR-00020551.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
November 19, 2021 re: Courtroom Connect Document filed by USA. (Comey,
Maurene) (Entered: 11/19/2021)
MEMORANDUM...
DOJ-OGR-00000862.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
March 22, 2021 re: Redactions to Government Opposition to Defense Pretrial Motions
Document filed by USA. (Pomerantz...
DOJ-OGR-00000900.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
March 22, 2021 re: Redactions to Government Opposition to Defense Pretrial Motions
Document filed by USA. (Pomerantz...
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