All Subjects
Intelligence Summary
870
Documents
22
Connections
12
Known Associates
Associated Files (870)
DOJ-OGR-00010365.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-00005555.jpg
...Andrew’s Plaza
New York, New York 10007
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Of Counsel
DOJ-OGR-00005555
DOJ-OGR-00006517.jpg
...Andrew’s Plaza
New York, New York 10007
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Of Counsel
DOJ-OGR-00006517
DOJ-OGR-00006709.jpg
...Andrew’s Plaza
New York, New York 10007
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Of Counsel
DOJ-OGR-00006709
DOJ-OGR-00008965.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-00005784.jpg
...Andrew’s Plaza
New York, New York 10007
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Of Counsel
DOJ-OGR-00005784
DOJ-OGR-00009563.jpg
...Andrew’s Plaza
New York, New York 10007
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Of Counsel
DOJ-OGR-00009563
DOJ-OGR-00010536.jpg
...Attorney
Southern District of New York
Attorney for the United States of America
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
- Of Counsel -
DOJ-OGR-00010536
DOJ-OGR-00020685.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated.
November 8, 2021 re: the Court's draft preliminary remarks for voir dire (Dkt. 404)
Document filed...
DOJ-OGR-00005008.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: /s/
Alison Moe / Maurene Comey /
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2225...
DOJ-OGR-00019717.jpg
Case 21-58, Document 3-2, 01/12/2021, 3011691, Page2 of 20
Alison Gainfort Moe alison. moe@usdoj.gov, CaseView.ECF @usdoj.gov, [email protected]
Alex Rossmiller...
DOJ-OGR-00000878.jpg
Case 21-770, Document 3-2, 03/24/2021, 3065978, Page2 of 25
Alison Gainfort Moe — alison.moe@usdoj.gov, Case [email protected],
[email protected]
Alex...
DOJ-OGR-00001487.jpg
...United States Attorney
Southern District of New York
Attorney for the United States of America
Alison Moe
Alex Rossmiller
Maurene Comey
Assistant United States Attorneys
- Of Counsel -
DOJ-OGR-00001487
DOJ-OGR-00019772.jpg
Case 21-58, Document 21-2, 03/24/2021, 3065978, Page2 of 25
Alison Gainfort Moe — alison.moe@usdoj.gov, Case [email protected],
[email protected]
Alex...
DOJ-OGR-00008447.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-00008456.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-00010728.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-00015539.jpg
...Maurene Comey / Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
[bh
Christian Everdell, Esq. / Laura Menninger, Esq.
Jeffrey Pagliuca, Esq. / Bobbi Sternheim, Esq...
DOJ-OGR-00020061.jpg
...United States Attorney
Southern District of New York
Attorney for the United States of America
Maurene Comey
Alison Moe
Lara Pomerantz
Assistant United States Attorneys
- Of Counsel -
DOJ-OGR-00020061
EFTA01654919.pdf
To: "Alison Moe (USANYS) (
1=1.)"
•t:a
Cc: "Alexander Rossmiller USANYS
, "Paul Byrne
, "Your Amanda N. (NY) (FBI)"
Maurene (USANYS"
Subject: Maxwell's Latest FBAR
Date: Wed, 08 Jul...
DOJ-OGR-00020449.jpg
...AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew
Rohrbach for the government. Court Reporters Eve Giniger and Khris Sellin. Jury
selection began. Jury selection adjourned to Wednesday, November 17...
DOJ-OGR-00011400.jpg
...488
49]
494
531
538
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-00001143.jpg
...United States Attorney
Southern District of New York
Attorney for the United States of America
Maurene Comey
Alison Moe
Lara Pomerantz
Assistant United States Attorneys
- Of Counsel -
DOJ-OGR-00001143
DOJ-OGR-00001611.jpg
...United States Attorney
Southern District of New York
Attorney for the United States of America
Alison Moe
Alex Rossmiller
Maurene Comey
Assistant United States Attorneys
- Of Counsel -
DOJ-OGR-00001611
DOJ-OGR-00008112.jpg
...Andrew’s Plaza
New York, New York 10007
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Of Counsel
DOJ-OGR-00008112
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