Search results for "Alison Moe"
921 results for ""Alison Moe""
Page 1 of 37
DOJ-OGR-00020726.jpg
Legal
Case 22-1426, Document “Tactos | 3475900, Page108 of 208
| A-104 |
2/22/23, 1:25 PM SDNY CM/ECF NextGen Version 1.6
07/12/2022 700 | LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and...
DOJ-OGR-00019341.jpg
Court Filing
...Alison Moe
Firm: United States Attorney's Office for the Southern District of New York
Address: One St. Andrew's Plaza
Telephone: (212) 637-2225 Fax:
E-mail. alison.moe@usdoj.gov
Appearance for; United States of America/Appellee
(party/designation)
Select One:
[Substitute counsel (replacing lead counsel: )
(name/firm...
DOJ-OGR-00000827.jpg
Court Filing
...alison.moe@usdoj.gov
Appearance for; United States of America/Appellee
(party/designation)
Select One:
[Substitute counsel (replacing lead counsel: )
(name/firm)
[_|Substicute counsel (replacing other counsel: )
(name/firm)
[V ] Additional counsel (co-counsel with: Sarah K. Eddy/U.S. Attorney's Office for the Southern District of New York...
DOJ-OGR-00020452.jpg
Legal
...Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 22,
2021 re: Proposed Redactions . Document filed by USA as to Ghislaine Maxwell.
(Rohrbach, Andrew) (Entered: 11/22/2021)
11/22/2021 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe...
DOJ-OGR-00001372.jpg
Court Filing
...Alison Moe
Firm: United States Attorney's Office for the Southern District of New York
Address: One St. Andrew's Plaza
Telephone: (212) 637-2225 Fax:
E-mail. alison.moe@usdoj.gov
Appearance for; United States of America/Appellee
(party/designation)
Select One:
[Substitute counsel (replacing lead counsel: )
(name/firm...
DOJ-OGR-00020290.jpg
Court Filing
...Alison Moe
Firm: United States Attorney's Office for the Southern District of New York
Address: One St. Andrew's Plaza
Telephone: (212) 637-2225 Fax:
E-mail. alison.moe@usdoj.gov
Appearance for; United States of America/Appellee
(party/designation)
Select One:
[Substitute counsel (replacing lead counsel: )
(name/firm...
DOJ-OGR-00020553.jpg
Legal
...Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 22,
2021 re: Proposed Redactions . Document filed by USA as to Ghislaine Maxwell.
(Rohrbach, Andrew) (Entered: 11/22/2021)
11/22/2021 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe...
EFTA01655076.pdf
Email
From: "Moe, Alison (USANYS)" <
To: "Lubin, Mark Milton (NY) (FBI)" <
Subject: [EXTERNAL EMAIL] - RE: Epstein Account Documents
Date: Thu, 07 Oct 2021 21:41:20 +0000
Importance: Normal
Thanks, Mark. Can you let me know when you have time for a call? I'm having a hard time matching these...
DOJ-OGR-00020696.jpg
Legal
...Nathan from AUSAs Maurene Comey,
Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 22, 2021 re:
Proposed Redactions . Document filed by USA as to Ghislaine Maxwell. (Rohrbach,
Andrew) (Entered: 11/22/2021)
LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey,
Alison Moe, Lara Pomerantz, and...
EFTA01654555.pdf
Email
From: "Lubin, Mark M. (NY) (FBI)" •Tzl
To: "Moe, Alison (USANYS)"
Cc: "Rossmiller, Alexander USANYS
(USANYS "
Subject: RE: JP Morgan
Date: Thu, 05 Dec 2019 20:33:09 +0000
Importance: Normal
, "Comey, Maurene
, Amanda N. (NY) (FBI)"
, "Picarello, Joseph A. (NY)
Hamilton [Contractor]
Alison,
I queried the FinCen database utilizing...
EFTA00151619.pdf
Email
From: "Moe, Alison (USANYS)" <Alison.Moegfusdoj.gov>
To: "BYRNE, PAUL" , "Young, Amanda N. (NY) (FBI)"
Cc: "Kurland, Abigail (USANYS)" , "Rossmiller, Alexander
(USANYS)"
Subject: next steps
Date: Thu, 13 Dec 2018 17:35:46 +0000
Importance: Normal...
DOJ-OGR-00020704.jpg
Court Filing
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated.
December 9, 2021 re: Limiting instruction for GX 52 Document filed by USA.
(Rohrbach, Andrew) (Entered: 12/11/2021)
12/12/2021 539 | LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey,
Alison Moe...
DOJ-OGR-00020493.jpg
Legal
Case 22-1426, Document 3-2, 07/08/2022, 3344434, Page? of 92
Alison Gainfort Moe
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)—637-2225
Email: alison.moe@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Maurene...
DOJ-OGR-00020392.jpg
Legal
Case 22-1426, Document 1-2, 07/08/2022, 3344417, Page6 of 91
Alison Gainfort Moe
United States Attorney's Office, SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)—637-2225
Email: alison.moe@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Maurene...
DOJ-OGR-00020462.jpg
...SO ORDERED. (Signed by Judge Alison J. Nathan on
1/3/2022)(bw) (Entered: 01/03/2022)
01/05/2022 | 568 | LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated January 5, 2022 re:
Inquiry . Document filed by USA...
DOJ-OGR-00020563.jpg
...SO ORDERED. (Signed by Judge Alison J. Nathan on
1/3/2022)(bw) (Entered: 01/03/2022)
LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated January 5, 2022 re:
Inquiry . Document filed by USA as to Ghislaine Maxwell...
DOJ-OGR-00020461.jpg
Court Filing
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew
Rohrbach dated December 19, 2021 re: Closing logistics Document filed by USA.
(Rohrbach, Andrew) (Entered: 12/19/2021)
12/19/2021 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew...
DOJ-OGR-00020562.jpg
Court Filing
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew
Rohrbach dated December 19, 2021 re: Closing logistics Document filed by USA.
(Rohrbach, Andrew) (Entered: 12/19/2021)
12/19/2021 LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew...
DOJ-OGR-00020658.jpg
Court Filing
...Nathan from
Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated April 23,
2021 re: in response to the Court's April 16, 2021 Order. Document filed by USA. (Moe,
Alison) (Entered: 04/23/2021)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from...
DOJ-OGR-00020456.jpg
Court Filing
...AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the
government. Court Reporters George Malinowski and Andrew Walker. Jury trial held.
See Transcript. (jbo) (Entered: 12/07/2021)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara...
DOJ-OGR-00020557.jpg
Court Filing
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
December 4, 2021 re: 900 Series of Exhibits Document filed by USA. (Rohrbach,
Andrew) (Entered: 12/04/2021)
12/05/2021 | 524 | LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene
Comey, Alison Moe, Lara...
DOJ-OGR-00020706.jpg
...AUSA
Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the
government. Court Reporters Martha Martin and George Malinowski Jury trial held. See
Transcript. (jbo) (Entered: 12/20/2021)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara...
DOJ-OGR-00020701.jpg
Court Filing
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
December 4, 2021 re: 900 Series of Exhibits Document filed by USA. (Rohrbach,
Andrew) (Entered: 12/04/2021)
12/05/2021 524 | LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey,
Alison Moe, Lara...
DOJ-OGR-00008961.jpg
[email protected]
Alison Moe, Esq.
Alison.Moe@usdoj.gov
Lara Pomerantz, Esq.
[email protected]
Andrew Rohrbach, Esq.
Andrew.Rohrbach@usdo].gov
/s/ Christian R. Everdell
Christian R. Everdell
DOJ-OGR-00008961
DOJ-OGR-00010290.jpg
...Maurene.Comey@usdo]j.gov
Alison Moe, Esq.
Alison.Moe@usdoj.gov
Lara Pomerantz, Esq.
[email protected]
Andrew Rohrbach, Esq.
Andrew.Rohrbach@usdo}.gov
/s/ Christian R. Everdell
Christian R. Everdell
DOJ-OGR-00010290
Search Tips
- Use quotes for exact phrases:
"flight manifest" - Use OR for alternatives:
bank OR financial - Use wildcard for partial matches:
invest* - Exclude words:
document -redacted - Search names:
John Smith