All Subjects
Intelligence Summary
804
Documents
34
Connections
20
Known Associates
Associated Files (804)
EFTA00031950.pdf
...Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
by:
Assistant United States Attorneys
Enclosure
EFTA00031950
DOJ-OGR-00020759.jpg
...330 (AUN)
(18 U.S.C. §§ 371, 1591, 1623, 2422,
2423 (a), and 2)
AUDREY STRAUSS
United States Attorney
# Dee ™ Kb Q card
a ae “ee CS 6
Foreperson “.
24...
DOJ-OGR-00001143.jpg
...nce Ee RR RTE RR EERE ETRE x
THE GOVERNMENT’S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT’S RENEWED MOTION FOR RELEASE
AUDREY STRAUSS
Acting United States Attorney
Southern District...
DOJ-OGR-00001611.jpg
...nce Ee RR RTE RR EERE ETRE x
THE GOVERNMENT’S REPLY MEMORANDUM
IN SUPPORT OF DETENTION
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
Attorney for...
EFTA00022026.pdf
...Very truly yours,
AUDREY STRAUSS
United States Attorney
by:
Assistant United States Attorney
EFTA00022026
DOJ-OGR-00019514.jpg
...July =, 2020
New York, New York
AUDREY STRAUSS
Acting United States Attorney
Southern District of New York
By:
Alison Moe / Alex Rossmiller / Maurene Comey
Assistant United States Attorneys
Dated: July...
DOJ-OGR-00019644.jpg
...system used to prepare this brief, there are
7,287 words in this brief.
AUDREY STRAUSS,
Acting United States Attorney for the
Southern District of New York
By: KARL METZNER...
EFTA00039881.pdf
...Maxwell
is
and the password for the CD containing discovery materials
pertinent to Ghislaine Maxwell
is
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Assistant United States Attorneys
EFTA00039881
DOJ-OGR-00004106.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-00004708.jpg
...ec RRR SRE REET! x
THE GOVERNMENT’S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT’S SUPPLEMENTAL PRE-TRIAL MOTIONS
AUDREY STRAUSS
United States Attorney
Southern District of New York
Attorney...
EFTA00099781.pdf
...Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Assistant United States Attorneys
EFTA00099781
DOJ-OGR-00002162.jpg
...nce Ee RR RTE RR EERE ETRE x
THE GOVERNMENT’S MEMORANDUM IN OPPOSITION
TO THE DEFENDANT’S RENEWED MOTION FOR RELEASE
AUDREY STRAUSS
Acting United States Attorney
Southern District...
DOJ-OGR-00002935.jpg
...nce Ee RR RTE REE ETRoRE x
THE GOVERNMENT’S OMNIBUS MEMORANDUM IN OPPOSITION
TO THE DEFENDANT?’S PRE-TRIAL MOTIONS
AUDREY STRAUSS
United States Attorney
Southern District of New...
DOJ-OGR-00001659.jpg
...NATHAN
United States District Judge
AUDREY STRAUSS
Acting United Sta
Southern District
tes Attorney
of New York
Alison Moe / Alex
Assistant United
GHISLAINE MAXWELL
States Attorneys
Mark Cohen, Esq.
Christian...
DOJ-OGR-00020096.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
. Se.
Maurene Comey
Alison Moe
Lara Pomerantz
Assistant United States Attorneys
(212) 637-2324
33
DOJ-OGR-00020096
DOJ-OGR-00003862.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-00001539.jpg
...Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Alex Rossmiller / Alison Moe / Maurene Comey
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2415
Ce: — Christian...
DOJ-OGR-00001545.jpg
...Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
Alex Rossmiller / Alison Moe / Maurene Comey
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2415
Ce: — Christian...
EFTA00100771.pdf
...by
Enclosure
Very truly yours,
AUDREY STRAUSS
Acting United States Attorney
•
•
States Attorney
EFTA00100771
EFTA00077380.pdf
...Very truly yours,
AUDREY STRAUSS
United States Attorney
by:
Is/
ssistantUnited States Attorney
EFTA00077380
Court Subpoena
pnitthatates pistrirt Cgintrt
SOUTHERN DISTRICT OF NEW YORK
TO:
Lockheed Martin
6801 Rockledge Drive...
DOJ-OGR-00019557.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
By: /s
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Ce...
DOJ-OGR-00001178.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
. Se.
Maurene Comey
Alison Moe
Lara Pomerantz
Assistant United States Attorneys
(212) 637-2324
33
DOJ-OGR-00001178
DOJ-OGR-00004124.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-00019447.jpg
...On September 4, 2020, this Court additionally received a letter from Acting United States
Attorney Audrey Strauss, on behalf of the Government, requesting leave to intervene in this
matter for...
DOJ-OGR-00002197.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Maurene Comey
Alison Moe
Lara Pomerantz
Assistant United States Attorneys
(212) 637-2324
33
DOJ-OGR-00002197
Known Associates (20)
Ghislaine Maxwell
269 shared files
Jeffrey Epstein
152 shared files
Maurene Comey
139 shared files
Alison Moe
127 shared files
Hillary Clinton
77 shared files
Leon Black
73 shared files
Andrew Rohrbach
60 shared files
Donald Trump
42 shared files
Laura Menninger
40 shared files
Christian Everdell
39 shared files
Jeffrey Pagliuca
36 shared files
Bill Richardson
24 shared files
Geoffrey Berman
14 shared files
Jane Doe
8 shared files
Prince Andrew
7 shared files
William Barr
7 shared files
Robert Mueller
6 shared files
Alfredo Rodriguez
5 shared files
James Comey
5 shared files
Robert Maxwell
5 shared files