All Subjects
Intelligence Summary
812
Documents
22
Connections
13
Known Associates
Associated Files (812)
DOJ-OGR-00020513.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
March 26, 2021 re: Recent decision in United States v. Schulte, 17 Cr. 548 (PAC)
Document filed...
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
...WILLIAMS
14 United States Attorney for the
Southern District of New York
15 BY: MAURENE COMEY
ALISON MOE
16 LARA POMERANTZ
ANDREW ROHRBACH
17 Assistant United States Attorneys
18 HADDON...
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...
DOJ-OGR-00020663.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated May
4, 2021 re: Subpoena Requests 9 Through 11 Document filed by USA. (Rohrbach,
Andrew) (Entered: 05...
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-00020413.jpg
...Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated April 5, 2021 re:
Notice of Rule 17(c) subpoenas . Document filed by USA as to Ghislaine...
DOJ-OGR-00008245.jpg
...APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANT:
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN...
DOJ-OGR-00020412.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
March 26, 2021 re: Recent decision in United States v. Schulte, 17 Cr. 548 (PAC)
Document filed...
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
...APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN...
DOJ-OGR-00014748.jpg
...APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN...
EFTA01340323.pdf
...Department of Justice
Criminal Division
Office of International Affairs
United States Embassy, London
October 26, 2021
VIA EMAIL
Maurene Comey
Assistant United States Attorney
Southern District of New York
Maurene...
DOJ-OGR-00020514.jpg
...Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated April 5, 2021 re:
Notice of Rule 17(c) subpoenas . Document filed by USA as to Ghislaine...
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-00002876.jpg
...PSS a
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Ce: All counsel of record, via ECF
DOJ-OGR...
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...
DOJ-OGR-00014877.jpg
...APPEARANCES
DAMIAN WILLIAMS
United States Attorney for the
Southern District of New York
BY: MAURENE COMEY
ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN...
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