Search results for "Alison Moe"

870 results for ""Alison Moe""

Page 28 of 35
DOJ-OGR-00019447.jpg
OCR Confidence: 94%  •  710.0 KB
...resolution of the Government’s criminal prosecution against Maxwell. (See Letter to the Court from Audrey Strauss, Acting United States Attorney, by Maurene Comey, Alison Moe, and Lara Pomerantz, Assistant United States Attorneys, dated Sept. 4, 2020 (“9/4/20 Gov’t Ltr.”) (Dkt. 80).) In its letter, the Government...
DOJ-OGR-00020464.jpg Court Filing
OCR Confidence: 95%  •  1403.2 KB
...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) 01/19/2022 MEMO ENDORSEMENT as to Ghislaine Maxwell on re: 578 LETTER by USA as to Ghislaine Maxwell addressed to...
DOJ-OGR-00020468.jpg Court Filing
OCR Confidence: 94%  •  1401.9 KB
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated February 24, 2022 re: Court's February 24, 2022 Order (Dkt. No. 610) Document filed by USA. (Pomerantz, Lara) (Entered: 02/24/2022) LETTER MOTION addressed to Judge Alison J. Nathan from Jeffrey S. Pagliuca dated January...
DOJ-OGR-00020554.jpg Legal
OCR Confidence: 95%  •  1429.1 KB
...AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporter Paula Speers. Final Pretrial Conference held. See Transcript. (jbo) (Entered: 11/23/2021) 11/23/2021 | 498 | LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew...
DOJ-OGR-00000818.jpg Court Filing
OCR Confidence: 93%  •  685.8 KB
...Brochin [email protected] Marc Allan Fernich [email protected], ggraham @fernichlaw.com Michael Campion Miller [email protected], [email protected], [email protected], [email protected] Reid Weingarten [email protected] Martin Gary Weinberg [email protected], [email protected] Alison Gainfort Moe — alison.moe@usdoj.gov, CaseView...
EFTA01660720.pdf Email
OCR Confidence: 85%  •  74.7 KB
...Thanks— Alison Moe Assistant United States Attorney Southern District of New York One Saint Andrew's Plaza Ori inal Messa e---- Fro Sent: e nes ay, u y , • Hey Alison, I just wanted to let you know that ou will be the point of contact for the subpoena info to...
DOJ-OGR-00020453.jpg Legal
OCR Confidence: 95%  •  1433.0 KB
...AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporter Paula Speers. Final Pretrial Conference held. See Transcript. (jbo) (Entered: 11/23/2021) LETTER MOTION addressed to Judge Alison J. Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 23...
DOJ-OGR-00020532.jpg Legal
OCR Confidence: 95%  •  1434.6 KB
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated August 20, 2021 re: Limited unsealing. Defense counsel is ORDERED to provide this Order and the temporarily sealed Opinion and Order to the intended recipients of the subpoenas. By August 25, 2021, defense counsel is ORDERED to...
DOJ-OGR-00006705.jpg Court Filing
OCR Confidence: 94%  •  819.4 KB
...City Press an Interested Party, and thank you for your attention to it as you make logistical arrangements for the trial. Respectfully submitted, Matthew Russell Lee, Inner City Press cc: Alison. Moe@usdoj.gov, [email protected], [email protected], [email protected], [email protected] DOJ-OGR-00006705
DOJ-OGR-00020424.jpg Court Filing
OCR Confidence: 95%  •  1426.9 KB
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated May 10, 2021 re: Proposed Trial Date Document filed by USA. (Pomerantz, Lara) (Entered: 05/10/2021) 05/11/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 05/10...
DOJ-OGR-00020525.jpg Court Filing
OCR Confidence: 95%  •  1424.5 KB
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated May 10, 2021 re: Proposed Trial Date Document filed by USA. (Pomerantz, Lara) (Entered: 05/10/2021) 05/11/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Bobbi C. Sternheim dated 05/10...
DOJ-OGR-00020431.jpg Legal
OCR Confidence: 95%  •  1448.2 KB
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated August 20, 2021 re: Limited unsealing. Defense counsel is ORDERED to provide this Order and the temporarily sealed Opinion and Order to the intended recipients of the subpoenas. By August 25, 2021, defense counsel is ORDERED to...
DOJ-OGR-00020511.jpg Legal
OCR Confidence: 95%  •  1452.0 KB
...Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated March 9, 2021 re: Opposition to Third Bail Motion Document filed by USA. (Attachments: # 1 Exhibit A)(Pomerantz, Lara) (Entered: 03/09/2021) 03/15/2021 LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian R...
DOJ-OGR-00001723.jpg Court Filing
OCR Confidence: 95%  •  720.5 KB
...Alex Rossmiller / Alison Moe / Maurene Comey Assistant United States Attorneys Southern District of New York Tel: (212) 637-2415 Ce: — All counsel of record, via ECF DOJ-OGR-00001723
DOJ-OGR-00001804.jpg Legal
OCR Confidence: 95%  •  765.0 KB
...Respectfully submitted, AUDREY STRAUSS Acting United States Attorney Maurene Comey / Alison Moe / Lara Pomerantz Assistant United States Attorneys Southern District of New York Tel: (212) 637-2324 Cc: All Counsel of Record (By ECF) DOJ-OGR-00001804
DOJ-OGR-00020410.jpg Legal
OCR Confidence: 95%  •  1456.1 KB
...Nathan from AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated March 9, 2021 re: Opposition to Third Bail Motion Document filed by USA. (Attachments: # J Exhibit A)(Pomerantz, Lara) (Entered: 03/09/2021) 03/15/2021 | 166 | LETTER by Ghislaine Maxwell addressed to Judge Alison J. Nathan from Christian...
DOJ-OGR-00020476.jpg Court Filing
OCR Confidence: 95%  •  1446.2 KB
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated June 26, 2022 re: Kate Motion Document filed by USA. (Attachments: # 1] Exhibit Kate Motion)(Pomerantz, Lara) (Entered: 06/26/2022) 06/26/2022 ORDER as to Ghislaine Maxwell. The Defendant's letter in response to the...
DOJ-OGR-00011408.jpg Legal
OCR Confidence: 95%  •  717.9 KB
...Maxwell’s motion concerns an email AUSA Alison Moe sent her colleagues Lara Pomerantz and Maurene Comey concerning an alleged conversation she had with Mr. Glassman on August 17, 2021. Ms. Maxwell appears to seek to compel Mr. Glassman to essentially corroborate a statement in Ms. Moe’s email wherein...
DOJ-OGR-00020577.jpg Court Filing
OCR Confidence: 95%  •  1437.4 KB
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated June 26, 2022 re: Kate Motion Document filed by USA. (Attachments: # 1 Exhibit Kate Motion)(Pomerantz, Lara) (Entered: 06/26/2022) 06/26/2022 ORDER as to Ghislaine Maxwell. The Defendant's letter in response to the...
DOJ-OGR-00019338.jpg Legal
OCR Confidence: 95%  •  749.0 KB
...Respectfully submitted, AUDREY STRAUSS Acting United States Attorney By: /s 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 ° If anything, the Defense Letter suggests that the defendant intends to use criminal discovery...
DOJ-OGR-00008037.jpg Legal
OCR Confidence: 93%  •  814.9 KB
...AUSA Alison Moe, AUSA Maurene Comey, AUSA Andrew Rohrbach, AUSA Lara Pomerantz, Christian R. Everdell, Esq., Jeffrey S. Pagliuca, Esq., Laura A. Menninger, Esq., Mark Stewart Cohen, Esq., Bobbi C. Sternheim, Esq. (by e-mail) DOJ-OGR-00008037
DOJ-OGR-00020529.jpg Legal
OCR Confidence: 95%  •  1423.8 KB
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated June 7, 2021 re: MDC Conditions Update Document filed by USA. (Pomerantz, Lara) (Entered: 06/16/2021) 06/25/2021 | 303 | ORDER as to Ghislaine Maxwell. Maxwell's motions to suppress evidence (Dkt. Nos. 06/25/2021...
DOJ-OGR-00019553.jpg Legal
OCR Confidence: 95%  •  753.0 KB
...Respectfully submitted, AUDREY STRAUSS Acting United States Attorney By: /s 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 ° If anything, the Defense Letter suggests that the defendant intends to use criminal discovery...
DOJ-OGR-00001736.jpg Legal
OCR Confidence: 95%  •  739.8 KB
...Respectfully submitted, AUDREY STRAUSS Acting United States Attorney By: /s 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 ° If anything, the Defense Letter suggests that the defendant intends to use criminal discovery...
DOJ-OGR-00020428.jpg Legal
OCR Confidence: 95%  •  1425.4 KB
...Nathan from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated June 7, 2021 re: MDC Conditions Update Document filed by USA. (Pomerantz, Lara) (Entered: 06/16/2021) 06/25/2021 | 303 | ORDER as to Ghislaine Maxwell. Maxwell's motions to suppress evidence (Dkt. Nos. 133, 139) are...

Search Tips

AI Analyst

Following the case?

Get weekly briefings on new documents, redaction analysis, and investigative updates.

Classified
Classified Material
Restricted Access

This archive contains 1.43 million government documents related to the Jeffrey Epstein investigation, including materials referenced in active criminal proceedings.

Contents include evidence of sexual abuse, trafficking, and exploitation of minors.

Unauthorized distribution of certain materials may be subject to legal restrictions.

You must be 18 or older to access this archive

By proceeding, you confirm: