All Subjects
Intelligence Summary
870
Documents
22
Connections
12
Known Associates
Associated Files (870)
DOJ-OGR-00007406.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
by: /s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
(212) 637-2324
ce: Counsel of Record (by email...
DOJ-OGR-00006962.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-00021739.jpg
...MAURENE COMEY,
ALISON MOE,
LARA POMERANTZ,
WON S. SHIN,
Assistant United States Attorneys,
Of Counsel.
DOJ-OGR-00021739
DOJ-OGR-00005265.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-00003173.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
/s
Alison Moe
Maurene Comey
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
(212) 637-2225
212
DOJ-OGR-00003173
DOJ-OGR-00002906.jpg
...Respectfully submitted,
AUDREY STRAUSS
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 of...
DOJ-OGR-00020702.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated.
December 6, 2021 re: Attorney-Client Privilege Document filed by USA. (Rohrbach,
Andrew) (Entered: 12/06/2021...
DOJ-OGR-00010529.jpg
[email protected]
[email protected]
[email protected]
smccawley(@bsfllp.com
alison.moe@usdoj.gov
maurene.comey@usdo].gov
lara.pomerantz(@usdoj.gov
[email protected]
DOJ-OGR-00010529
DOJ-OGR-00019807.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-00020281.jpg
...a SS —
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Ce: All Counsel of Record (By ECF)
DOJ-OGR...
DOJ-OGR-00000851.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-00000889.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-00019705.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-00019728.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-00019757.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-00019783.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-00004116.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: Defense counsel (by...
DOJ-OGR-00019864.jpg
...EI! x
THE GOVERNMENT’S MEMORANDUM
IN SUPPORT OF DETENTION
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
Attorney for the United States of America
Alison Moe...
DOJ-OGR-00019903.jpg
...EI! x
THE GOVERNMENT’S REPLY MEMORANDUM
IN SUPPORT OF DETENTION
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
Attorney for the United States of America
Alison...
DOJ-OGR-00020674.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 . Document filed by USA as to...
DOJ-OGR-00005254.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-00005447.jpg
...October 18, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant...
DOJ-OGR-00006414.jpg
...October 18, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant...
DOJ-OGR-00020698.jpg
...AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach
for the government. Court Reporter Paula Speers. Final Pretrial Conference held. See
Transcript. (jbo) (Entered: 11/23/2021)
11/23...
DOJ-OGR-00001364.jpg
...a SS —
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Ce: All Counsel of Record (By ECF)
DOJ-OGR...
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