All Subjects
Intelligence Summary
870
Documents
22
Connections
12
Known Associates
Associated Files (870)
DOJ-OGR-00011303.jpg
Case 1:20-cr-00330-PAE Document 713 Filed 07/12/22 Page4of4
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: __s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach...
DOJ-OGR-00006211.jpg
Case 1:20-cr-00330-PAE Document 423 Filed 11/08/21 Page11of11
Page 11
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz...
DOJ-OGR-00006952.jpg
Case 1:20-cr-00330-PAE Document 455 Filed 11/12/21 Page3of3
Page 3
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz...
DOJ-OGR-00007384.jpg
Case 1:20-cr-00330-PAE Document 481 Filed 11/21/21 Page2of2
Page 2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz...
DOJ-OGR-00007392.jpg
Case 1:20-cr-00330-PAE Document 486 Filed 11/22/21 Page2of2
Page 2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz...
DOJ-OGR-00007465.jpg
Case 1:20-cr-00330-PAE Document 498 Filed 11/23/21 Page2of2
Page 2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz...
DOJ-OGR-00011189.jpg
Case 1:20-cr-00330-PAE Document 701 Filed 07/12/22 Page10of10
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach...
DOJ-OGR-00001537.jpg
...2 of 2
The Honorable Alison J. Nathan
July 6, 2020
Page 2
cc: Alison Moe (by e-mail)
Alex Rossmiller (by e-mail)
Maurene Comey (by e-mail)
New...
DOJ-OGR-00006171.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: __s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (By ECF)
DOJ...
DOJ-OGR-00008421.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Souther District of New York
Cc: Defense Counsel (by...
DOJ-OGR-00011405.jpg
...639
656
659
662
684
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc...
DOJ-OGR-00006164.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: __s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (By ECF)
DOJ...
DOJ-OGR-00010320.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (by...
DOJ-OGR-00020441.jpg
...Nathan from
AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 3, 2021
re: RTC and Verdict Sheet Document filed by USA. (Attachments: # 1 Exhibit
Request to Charge, # 2...
DOJ-OGR-00008922.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (By...
DOJ-OGR-00020542.jpg
...Nathan from
AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 3, 2021
re: RTC and Verdict Sheet Document filed by USA. (Attachments: # 1 Exhibit
Request to Charge, # 2...
DOJ-OGR-00001463.jpg
...New York, New York
May 27, 2021
/s/ Maurene Comey
Maurene Comey / Alison Moe /
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Telephone: (212) 637...
DOJ-OGR-00011466.jpg
...AUSA Alison Moe, AUSA Maurene Comey, AUSA Andrew Rohrbach, AUSA Lara
Pomerantz, Christian R. Everdell, Esq., Jeffrey S. Pagliuca, Esq., Laura A. Menninger,
Esq., Mark Stewart Cohen, Esq., Bobbi C...
DOJ-OGR-00020381.jpg
...New York, New York
May 27, 2021
/s/ Maurene Comey
Maurene Comey / Alison Moe /
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Telephone: (212) 637...
DOJ-OGR-00020543.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
November 8, 2021 re: Dkt. No. 406 Ex. A Document filed by USA. (Attachments: # 1
Exhibit Exhibit...
DOJ-OGR-00006066.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (By ECF)
DOJ...
DOJ-OGR-00020442.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
November 8, 2021 re: Dkt. No. 406 Ex. A Document filed by USA. (Attachments: # 1
Exhibit Exhibit...
DOJ-OGR-00020708.jpg
...AUSA
Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the
government. Court Reporter Martha Martin. Jury trial held. See Transcript. (jbo)
(Entered: 01/10/2022)
LETTER by Ghislaine...
DOJ-OGR-00009539.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: __s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (by...
DOJ-OGR-00003873.jpg
...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
Cc: All Counsel of...
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