All Subjects
Intelligence Summary
812
Documents
22
Connections
13
Known Associates
Associated Files (812)
DOJ-OGR-00011063.jpg
...LOE
Maurene Comey a Yes No
Alison Moe oO Yes No
Lara Pomerantz o Yes No
Andrew Rohrbach
o Yes
AF
DOJ-OGR-00011063
DOJ-OGR-00001436.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
Cc: Defense Counsel (By ECF)
' The...
DOJ-OGR-00008246.jpg
...morning,
for Ghislaine Maxwell,
Everdell,
Filed 12/08/21
ll, 20 C
for the
Maurene Comey
for the
the de
for fe
Judge Nath
presen
Laura Menni
Good morning.
for...
DOJ-OGR-00011005.jpg
...dealings with any of the Assistant United States Attorneys who
are prosecuting this case:
Maurene Comey o Yes ¥ No
Alison Moe o Yes if No
Lara Pomerantz o Yes ty...
DOJ-OGR-00020354.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
Cc: Defense Counsel (By ECF)
' The...
DOJ-OGR-00020572.jpg
...Nathan from Alison Moe, Maurene
Comey, Lara Pomerantz, and Andrew Rohrbach dated April 1, 2022 re: Speedy Trial
Act . Document filed by USA as to Ghislaine Maxwell. (Moe, Alison) (Entered...
DOJ-OGR-00004104.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
Cc: Defense Counsel (By ECF)
' The...
DOJ-OGR-00010976.jpg
...dealings with any of the Assistant United States Attorneys who
are prosecuting this case:
Maurene Comey o Yes YK No
Alison Moe o Yes ‘Xf No
Lara Pomerantz o Yes...
DOJ-OGR-00011092.jpg
...with any of the Assistant United States Attorneys who
are prosecuting this case:
334d.
Maurene Comey o Yes No
Alison Moe o Yes ¥ No
Lara Pomerantz o Yes No
Andrew...
DOJ-OGR-00009676.jpg
...dealings with any of the Assistant United States Attorneys who
are prosecuting this case:
Maurene Comey no Yes No
Alison Moe ac Yes \f No
Lara Pomerantz. o Yes 4...
DOJ-OGR-00000627.jpg
...Alison Moe / Alex Rossmiller / Maurene Comey
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2225 / 2415 / 2324
Cc: All counsel of record (Via ECF)
DOJ-OGR...
DOJ-OGR-00010773.jpg
...dealings with any of the Assistant United States Attorneys who
are prosecuting this case:
Maurene Comey o Yes w/No
Alison Moe o Yes w/o
Lara Pomerantz a Yes...
DOJ-OGR-00010802.jpg
...with any of the Assistant United States Attorneys who
are prosecuting this case:
33d.
Maurene Comey a Yes KW No
Alison Moe a Yes % No
Lara Pomerantz o Yes yf...
DOJ-OGR-00002780.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: ___s/
Maurene Comey / Alison Moe /
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Cc: All Counsel of Record (By email)
DOJ-OGR...
DOJ-OGR-00010947.jpg
...dealings with any of the Assistant United States Attorneys who
are prosecuting this case:
Maurene Comey a Yes mw No
Alison Moe o Yes of No
Lara Pomerantz o Yes...
EFTA01307703.pdf
...and signed by
Assistant United States Attorney Maurene Comey, requesting specified records of the business
named below. Pursuant to Rules 902(11) and 803(6) of the Federal Rules of...
DOJ-OGR-00019806.jpg
...Nathan from Maurene Comey dated August 21, 2020 re: 43 LETTER
MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated August
17, 2020 re: Request for Permission...
DOJ-OGR-00000850.jpg
...Nathan from Maurene Comey dated August 21, 2020 re: 43 LETTER
MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated August
17, 2020 re: Request for Permission...
DOJ-OGR-00000888.jpg
...Nathan from Maurene Comey dated August 21, 2020 re: 43 LETTER
MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated August
17, 2020 re: Request for Permission...
DOJ-OGR-00019756.jpg
...Nathan from Maurene Comey dated August 21, 2020 re: 43 LETTER
MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated August
17, 2020 re: Request for Permission...
DOJ-OGR-00019782.jpg
...Nathan from Maurene Comey dated August 21, 2020 re: 43 LETTER
MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated August
17, 2020 re: Request for Permission...
DOJ-OGR-00010889.jpg
...dealings with any of the Assistant United States Attorneys who
are prosecuting this case:
Maurene Comey o Yes “i No
Alison Moe o Yes Be No
Lara Pomerantz o Yes...
DOJ-OGR-00010918.jpg
...dealings with any of the Assistant United States Attorneys who
are prosecuting this case:
Maurene Comey o Yes WNo
Alison Moe o Yes No
Lara Pomerantz o Yes aft No...
DOJ-OGR-00020710.jpg
...Nathan from
Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated January 18,
2022 re: Speedy Trial Act Document filed by USA. (Moe, Alison) (Entered: 01/18/2022)
01...
DOJ-OGR-00009083.jpg
...dealings with any of the Assistant United States Attorneys who
are prosecuting this case:
Maurene Comey o Yes No
Alison Moe o Yes \f No
Lara Pomerantz o Yes « No...
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