All Subjects
Intelligence Summary
610
Documents
15
Connections
11
Known Associates
Associated Files (610)
DOJ-OGR-00010736.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-00016927.jpg
...MAURENE COMEY
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S. PAGLIUCA
LAURA A. MENNINGER
-and-
BOBBI C. STERNHEIM
—-and-
COHEN...
DOJ-OGR-00011310.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-00006252.jpg
...November 8, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew...
DOJ-OGR-00008396.jpg
...NATHAN,
District Judge
APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
ALISON MOE
MAURENE COMEY
ANDREW ROHRBACH
LARA POMERANTZ
Assistant United States Attorney
COHEN & GRESSER...
DOJ-OGR-00020722.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated June
22, 2022 re: CVRA Notice Document filed by USA. (Comey, Maurene) (Entered:
06/22/2022)
SENTENCING...
DOJ-OGR-00008069.jpg
...November 15, 2021
New York, New York
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
By: /s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew...
DOJ-OGR-00021546.jpg
...MAURENE COMEY
ALISON MOE
16 LARA POMERANTZ
ANDREW ROHRBACH
17 Assistant United States Attorneys
18 HADDON MORGAN AND FOREMAN
Attorneys for Defendant
19 BY: CHRISTIAN R. EVERDELL
-and-—
20 BOBBI...
DOJ-OGR-00020682.jpg
...AUSA
Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the
government. Court Reporters Pamela Utter and Michael McDaniel. Pretrial Conference
held. Defendant remains remanded. See Transcript. (jbo) (Entered...
DOJ-OGR-00002871.jpg
...Respectfully submitted,
AUDREY STRAUSS
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 ECF...
EFTA00010410.pdf
...Comey
[email protected], CaseView.ECF®usdoj.goi,
[email protected]
Andrew Rohrbach
Andrew.Rohrbach®usdoj.gov, [email protected], usanys.ecf®usdoj.gov
1:20-cr...
DOJ-OGR-00020656.jpg
...Nathan from AUSAs Alison Moe,
Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated April 19, 2021 re: request
for extension of time to respond to the Court's April 19...
DOJ-OGR-00020534.jpg
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page48 of 92
Pomerantz, and Andrew Rohrbach dated October 11, 2021 re: Sealing of Joint.
(Sternheim, Bobbi) (Entered: 10/13...
DOJ-OGR-00008245.jpg
...for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANT:
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S...
DOJ-OGR-00020657.jpg
...Nathan from
Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated April 21,
2021 re: in response to the Court's April 19, 2021 Order Document filed by USA...
DOJ-OGR-00011520.jpg
...MAURENE COMEY
ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: CHRISTIAN R. EVERDELL
-and-
BOBBI C. STERNHEIM
Also Present: Amanda...
DOJ-OGR-00014748.jpg
...MAURENE COMEY
ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: CHRISTIAN R. EVERDELL
-and-
BOBBI C. STERNHEIM
Also Present: Amanda...
DOJ-OGR-00020567.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
February 4, 2022 re: Opposition to Defendant's Sealing Request Document filed by
USA. (Pomerantz, Lara) (Entered...
DOJ-OGR-00006200.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-00020459.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
December 13, 2021 re: Privilege stipulation Document filed by USA. (Rohrbach,
342
the Court no later than...
DOJ-OGR-00020560.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
December 13, 2021 re: Privilege stipulation Document filed by USA. (Rohrbach,
Andrew) (Entered: 12/13/2021)
12...
DOJ-OGR-00020466.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
February 4, 2022 re: Opposition to Defendant's Sealing Request Document filed by
USA. (Pomerantz, Lara) (Entered...
DOJ-OGR-00020728.jpg
...Nathan
from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach
dated November 7, 2021 re: Jury questionnaires Document filed by USA. (Rohrbach,
Andrew) (Entered: 07/14/2022)
JOINT...
DOJ-OGR-00020474.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
June 24, 2022 re: CVRA submissions Document filed by USA. (Rohrbach, Andrew)
(Entered: 06/24/2022)
LETTER...
DOJ-OGR-00020687.jpg
...Nathan
from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach
dated November 10, 2021 re: Pseudonym logistics Document filed by USA.
(Attachments: # 1 Exhibit A)(Rohrbach, Andrew) (Entered...
Known Associates (11)
Alison Moe
553 shared files
Maurene Comey
484 shared files
Ghislaine Maxwell
377 shared files
Christian Everdell
84 shared files
Audrey Strauss
60 shared files
Laura Menninger
57 shared files
Jeffrey Epstein
30 shared files
Jeffrey Pagliuca
23 shared files
Annie Farmer
9 shared files
Virginia Giuffre
7 shared files
Maria Farmer
6 shared files