All Subjects
Intelligence Summary
812
Documents
22
Connections
13
Known Associates
Associated Files (812)
DOJ-OGR-00001251.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: ___s/
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Ce: All Counsel of Record (By...
DOJ-OGR-00008244.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-00020169.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: ___s/
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Ce: All Counsel of Record (By...
DOJ-OGR-00000624.jpg
...Probation Officer
Maurene Comey, Alexander Rossmiller, and Alison Moe, Assistant U.S. Attorneys
Martin Weinberg and Reid Weingarten, Counsel for Mr. Epstein
DOJ-OGR- 00000624
DOJ-OGR-00000594.jpg
...BERMAN
United States Attorney
Southern District of New York
By: /s/
Alison Moe / Alex Rossmiller / Maurene Comey
Assistant United States Attorneys
2019
JEFFREY EPSTEIN
By:
Martin Weinberg, Esq.
Reid Weingarten...
DOJ-OGR-00009620.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-00015540.jpg
...by Damian Williams, United States Attorney for the Southern District of New York,
and Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach, Assistant United
States Attorneys, of counsel, and...
DOJ-OGR-00019608.jpg
...Andrew’s Plaza
MAURENE COMEY, New York, New York 10007
ALISON MOE, (212) 637-2200
KARL METZNER,
Assistant United States Attorneys,
Of Counsel.
DOJ-OGR-00019608
DOJ-OGR-00019585.jpg
...Adam Mueller opPosING ATToRNEY; Maurene Comey
{name of attorney, with firm, address, phone number and e-mail]
Haddon, Morgan & Foreman, P.C. Assistant U.S. Attorney, SDNY
150 E. 10th...
DOJ-OGR-00000629.jpg
...New York, New York
August 19, 2019
ALISON MOE / rn EX ROSSMILLER / MAURENE COMEY
Assistant United States Attorneys
Upon the foregoing recommendation, I hereby direct, with
leave of the Court...
DOJ-OGR-00002756.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: __s/
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Ce: All Counsel of Record (By...
DOJ-OGR-00020493.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July 5, 2020 re:
Request to Schedule Initial Appearance Document filed by USA. (Comey, Maurene)
(Entered: 07/05/2020...
DOJ-OGR-00020392.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Alex Rossmiller dated July 5, 2020 re:
Request to Schedule Initial Appearance Document filed by USA. (Comey, Maurene)
(Entered: 07/05/2020...
DOJ-OGR-00003962.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
212-637-2324
Ce: All Counsel...
DOJ-OGR-00004129.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-00008031.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
Ce: All Counsel (By...
DOJ-OGR-00011299.jpg
...was “not sexualized” or inconsistent.
“explicitly sexual”
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District...
DOJ-OGR-00004127.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-00004250.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-00020488.jpg
[email protected], CaseView.ECF @usdoj.gov, USANYS.ECF @USDOJ.GOV
Maurene Ryan Comey maurene.comey@usdoj.gov, CaseView.ECF @usdoj.gov, [email protected]
Katielynn Boyd Townsend ktownsend...
DOJ-OGR-00007355.jpg
...Defense Counsel (By ECF)
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...
DOJ-OGR-00008028.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
Ce: All Counsel (By...
DOJ-OGR-00000328.jpg
...Alex Rossmiller / Alison Moe / Maurene Comey
Assistant United States Attorney
Southern District of New York
Tel: (212) 637-2415 / 2225 / 2324
Cc: Martin Weinberg, Esq., and Reid Weingarten, Esq., counsel...
DOJ-OGR-00020273.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: __s/
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc: All...
EFTA01655044.pdf
...USANYS)
Subject: [EXTERNAL EMAIL] - DB
Him
USANYS)
USANYS) <Maurene.Comey@usdoj.gov>
Thanks so much for meeting with us today. One more quick follow up question to add to the...
Known Associates (13)
Alison Moe
666 shared files
Andrew Rohrbach
484 shared files
Ghislaine Maxwell
470 shared files
Audrey Strauss
139 shared files
Christian Everdell
92 shared files
Laura Menninger
59 shared files
Jeffrey Epstein
57 shared files
Jeffrey Pagliuca
31 shared files
Reid Weingarten
15 shared files
Martin Weinberg
14 shared files
Virginia Giuffre
13 shared files
Annie Farmer
9 shared files
Maria Farmer
6 shared files