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Intelligence Summary
804
Documents
34
Connections
20
Known Associates
Associated Files (804)
DOJ-OGR-00020359.jpg
...I am an Assistant United States Attorney in the Office of Audrey
Strauss, United States Attorney for the Southern District of New York, and I
represent the United States of...
DOJ-OGR-00007033.jpg
...Attorney
Audrey Strauss that might make it difficult for you to be a fair and impartial juror in
this case?
Yes No
-16-
DOJ-OGR-00007033
DOJ-OGR-00010859.jpg
...Attorney
Audrey Strauss that might make it difficult for you to be a fair and impartial juror in
this case?
a Yes oo
iG
DOJ-OGR-00010859
DOJ-OGR-00010917.jpg
...Attorney
Audrey Strauss that might make it difficult for you to be a fair and impartial juror in
this case?
So
a Yes
ali
DOJ-OGR-00010917
DOJ-OGR-00009773.jpg
...Attorney
Audrey Strauss that might male it difficult for you to be a fair and impartial juror in
this case?
| o Yes SK No
Ae
DOJ-OGR-00009773
DOJ-OGR-00010888.jpg
...Attorney
Audrey Strauss that might make it difficult for you to be a fair and impartial juror in
this case?
o Yes ax No
-16-
DOJ-OGR-00010888
DOJ-OGR-00004133.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-00010772.jpg
...Attorney
Audrey Strauss that might make it difficult for you to be a fair and impartial juror in
this case?
o Yes WNio
-16-
DOJ-OGR-00010772
DOJ-OGR-00011062.jpg
...Attorney
Audrey Strauss that might make it difficult for you to be a fair and impartial juror in
this case?
o Yes ‘No
-1§-
DOJ-OGR-00011062
DOJ-OGR-00011033.jpg
...Attorney
Audrey Strauss that might make it difficult for you to be a fair and impartial juror in
this case?
o Yes f No
-16-
DOJ-OGR-00011033
DOJ-OGR-00022141.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
by: ¢ fume vA THE Go
Jessica Lonergan
Assistant United States Attorney
(212) 637-1038
ce: Counsel of Record (by ECF)
SO ORDERED.
Dated...
DOJ-OGR-00010801.jpg
...Attorney
Audrey Strauss that might make it difficult for you to be a fair and impartial juror in
this case?
o Yes YANo
-16-
DOJ-OGR-00010801
DOJ-OGR-00005293.jpg
...Attorney Audrey Strauss that might make it difficult for you to be a fair and
impartial juror in this case?
Yes No
-16-
DOJ-OGR-00005293
DOJ-OGR-00001318.jpg
...I am an Assistant United States Attorney in the Office of Audrey
Strauss, United States Attorney for the Southern District of New York, and I
represent the United States of...
DOJ-OGR-00009082.jpg
...Attorney
Audrey Strauss that might male it difficult for you to be a fair and impartial juror in
this case?
| o Yes SK No
Ae
DOJ-OGR- 00009082
DOJ-OGR-00020235.jpg
...I am an Assistant United States Attorney in the Office of Audrey
Strauss, United States Attorney for the Southern District of New York, and I
represent the United States of...
DOJ-OGR-00010946.jpg
...Attorney
Audrey Strauss that might make it difficult for you to be a fair and impartial juror in
this case?
o Yes VY No
~l6-
DOJ-OGR-00010946
EFTA00019212.pdf
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
--
-
By:
Assistant United States Attorneys
Southern District of New York
Tel:
EFTA00019212
DOJ-OGR-00011091.jpg
...Attorney
Audrey Strauss that might make it difficult for you to be a fair and impartial juror in
this case?
o Yes > 4 No
-16-
DOJ-OGR-00011091
EFTA00014663.pdf
...New York, New York
May 12, 2021
/s
AUDREY STRAUSS
United States Attorney for the
Southern District of New York
Assistant United States Attorney
One St. Andrew's Plaza
New...
DOJ-OGR-00019873.jpg
...New York, New York
July 2, 2020
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Alison Moe
Alex Rossmiller
Maurene Comey
Assistant United States Attorneys
(212) 637-2225
By:
DOJ...
EFTA00065823.pdf
...Nathan
January 28, 2021
Page 2
Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By:
s/
Assistant United States Attorneys
Southern District of New York
Cc:
All counsel of record, by...
EFTA00078078.pdf
...Attorney Audrey Strauss
November 5, 2020
I.
Anticipated Charges and Investigative Steps
EFTA00078078
DAG Meeting Case Overview
Acting U.S. Attorney
November 5, 2020
II.
Charged Cases
U.S. v...
DOJ-OGR-00000955.jpg
...New York, New York
July 2, 2020
Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Alison Moe
Alex Rossmiller
Maurene Comey
Assistant United States Attorneys
(212) 637-2225
By:
DOJ...
EFTA00038796.pdf
...Very truly yours,
AUDREY STRAUSS
United States Attorney
.
Assistant United States Attorneys
EFTA00038796
Grand Jury Subpoena
iiinitetioStatez pistrict Chart
SOUTHERN DISTRICT OF NEW YORK
TO:
GREETINGS:
WE COMMAND YOU that...