Search results for "Alison Moe"
921 results for ""Alison Moe""
Page 34 of 37
DOJ-OGR-00009083.jpg
Court Filing
...Maurene Comey o Yes No
Alison Moe o Yes \f No
Lara Pomerantz o Yes « No
Andrew Rohrbach o Yes y4 No
AGE
DOJ-OGR-00009083
EFTA01266689.pdf
Legal
...I am in receipt of a Grand Jury Subpoena, dated July 23, 2019, and signed by Assistant
United States Attorney Alison Moe, requesting specified records of the business named below.
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records...
DOJ-OGR-00000352.jpg
Court Filing
...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 for defendant
Hon. Richard M. Berman, United States District Judge
DOJ-OGR-00000352
DOJ-OGR-00011410.jpg
Deposition
Case 1:20-cr-00330-PAE Document 731-1 Filed 07/14/22 BANISH
The Honorable Alison J. Nathan BOYLE
December 6, 2021 LLP
Page 4
During her cross-examination of Jane, Ms. Menninger did not ask Jane if she was told
that cooperating with the government would “help her...
DOJ-OGR-00007440.jpg
Case 1:20-cr-00330-PAE Document 494 _ Filed 11/22/21 Page4of12
The Honorable Alison J. Nathan
November 11, 2021
Page 4
PB Hence, even if we assume for the sake of argument that everything Accuser-3 told the
government is true (which we do not concede), her testimony...
DOJ-OGR-00000782.jpg
Court Filing
...Berman from
Alison G. Moe dated July 16, 2019 re: Supplement to Detention Memorandum
Document filed by USA. (Attachments: # 1 Exhibit A)(Moe, Alison) (Entered:
07/16/2019)
DOJ-OGR- 00000782
DOJ-OGR-00000824.jpg
Court Filing
...Berman from
Alison G. Moe dated July 16, 2019 re: Supplement to Detention Memorandum
Document filed by USA. (Attachments: # 1 Exhibit A)(Moe, Alison) (Entered:
07/16/2019)
DOJ-OGR- 00000824
DOJ-OGR-00004263.jpg
Court Filing
...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
DOJ-OGR-00004263
EFTA01228929.PDF
Legal
...I am in receipt of a Grand Jury Subpoena, dated March 26, 2021, and signed by Assistant
United States Attorney Alison Moe, requesting specified records of the business named below.
Pursuant to Rules 902(11) and 803(6) of the Federal Rules of Evidence, I hereby certify that the
records...
DOJ-OGR-00020694.jpg
Court Filing
...2006). (Signed by Judge Alison J. Nathan on 11/19/2021)Qw) (Entered:
11/19/2021)
LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated.
11/19/2021 7
~~]
11/19/2021 78
November...
DOJ-OGR-00020681.jpg
Court Filing
...10/29/2021)
10/29/2021 399 | JOINT LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan
from AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated Oct. 28, 2021 re:
Justifications for redactions Document filed by USA. (Rohrbach, Andrew) (Entered:
10/29/2021)
10/29...
DOJ-OGR-00020929.jpg
Court Filing
...Maurene Comey a Yes No
Alison Moe o Yes \f No
Lara Pomerantz a Yes b4 No
Andrew Rohrbach a Yes y4 No
«|7-
DOJ-OGR-00020929
DOJ-OGR-00020608.jpg
Legal
...13; We have notified Appellee United States Attommey’s Office for the Southern
District of New York today, by email to Assistant United States Attomeys Andrew Rohrbach,
Lara Pomerantz, Alison Moe, and Maureen Comey, that we are making this motion and have
asked their position and if they intend to...
DOJ-OGR-00020613.jpg
Legal
...We have notified Appellee United States Attorney’s Office for the Southern
District of New York today, by email to Assistant United States Attorneys Andrew Rohrbach,
Lara Pomerantz, Alison Moe, and Maureen Comey, that we are making this motion and have
asked their position and if they intend to file...
DOJ-OGR-00019447.jpg
...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-00019818.jpg
Legal
...03/22/2021)
03/22/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
March 22, 2021 re: Redactions to Government Opposition to Defense Pretrial Motions
Document filed by USA. (Pomerantz, Lara) (Entered...
DOJ-OGR-00000862.jpg
Legal
...03/22/2021)
03/22/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
March 22, 2021 re: Redactions to Government Opposition to Defense Pretrial Motions
Document filed by USA. (Pomerantz, Lara) (Entered...
DOJ-OGR-00000900.jpg
Legal
...03/22/2021)
03/22/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
March 22, 2021 re: Redactions to Government Opposition to Defense Pretrial Motions
Document filed by USA. (Pomerantz, Lara) (Entered...
DOJ-OGR-00019768.jpg
Legal
...03/22/2021)
03/22/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
March 22, 2021 re: Redactions to Government Opposition to Defense Pretrial Motions
Document filed by USA. (Pomerantz, Lara) (Entered...
DOJ-OGR-00019794.jpg
Legal
...03/22/2021)
03/22/2021 LETTER by USA as to Ghislaine Maxwell addressed to Judge Alison J. Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
March 22, 2021 re: Redactions to Government Opposition to Defense Pretrial Motions
Document filed by USA. (Pomerantz, Lara) (Entered...
DOJ-OGR-00001804.jpg
Legal
...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-00020677.jpg
...AUSA Lara Pomerantz, Maurene Comey, Alison Moe and
Andrew Rohrbach for the government via telephone. Court Reporter Carol Ganley via
telephone. Pretrial Conference held via telephone. Defendant remains remanded. See
Transcript. (jbo) (Entered: 10/25/2021)
10/22/2021 364 | ORDER as to Ghislaine Maxwell: For the reasons stated on...
EFTA00123188.pdf
FBI Report
...Probation Officer
Maurene Comey, Alexander Rossmiller, and Alison Moe. Assistant U.S. Attorneys
Martin Weinberg and Reid Weingarten. Counsel for Mr. Epstein
CONFIDENTIAL
SDNY_00009144
EFTA00123189
DOJ-OGR-00019723.jpg
Legal
...4 MOTION to detain defendant . . (Moe, Alison) (Entered: 07/13/2020)
07/13/2020 ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi)
DOJ-OGR-00019723
DOJ-OGR-00019700.jpg
Legal
...4 MOTION to detain defendant . . (Moe, Alison) (Entered: 07/13/2020)
07/13/2020 ORDER granting 15 Motion for Jeffrey Pagliuca to Appear Pro Hac Vice as to
Ghislaine Maxwell (1). (Signed by Judge Alison J. Nathan on 7/13/2020) (kwi)
DOJ-OGR-00019700
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