Search results for "Alison Moe"
921 results for ""Alison Moe""
Page 36 of 37
EFTA00038803.pdf
Email
...Young, Amanda N. (NY) (FBI) ; Moe, Alison (USANYS)
>
Subject: RE: Epstein investigation
Many thanks M,
I am available until tomorrow from 2.00 at 5.45 GMT and then again on Friday afternoon
from about 3.00.
Please let me know if any of these work.
Best...
EFTA00094765.pdf
Legal
...7 https://abcnews.go.corn/US/ghislaine-maxwell-epsteins-alleged-recruiter-private-battle-
public/story?id=7 1705375
EFTA00094771
Caese
1E2OrtfMACIER3DARINDditantruent rit0313 - F lal
027M202 CP alg
cif t3f 8
The Honorable Alison J. Nathan
July 21, 2020
Page 7
Respectfully Submitted,
Jeffrey S. Pagliuca
cc:
Allison Moe
U.S...
EFTA01265440.pdf
FBI Report
...I am in receipt of a Grand Jury Subpoena, dated August 9, 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...
EFTA00277496.PDF
Legal
...Alison Moe
Assistant United States Attorney
One St. Andrew's Plaza
New York, New York 10007
Telephone:
212-637-2225
EFTA00277497
06/15/2020 22:51
2123848289
C20
PAGE 03/04
(Grand Jury Subpoena t
Please provide any and all records (
calls with any call details. local and long dis...
EFTA01659377.pdf
FBI Report
...I am in receipt of a Grand Jury Subpoena, dated July 10, 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...
EFTA01659385.pdf
FBI Report
...I am in receipt of a Grand Jury Subpoena, dated August 7, 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...
EFTA01659389.pdf
FBI Report
...I am in receipt of a Grand Jury Subpoena, dated August 9, 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...
EFTA01659381.pdf
FBI Report
...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...
EFTA01659286.pdf
FBI Report
...I am in receipt of a Grand Jury Subpoena, dated August 9, 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...
EFTA00151593.pdf
Legal
...I am in receipt of a Grand Jury Subpoena, dated May 2, 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...
EFTA01340452.pdf
Court Filing
...AUSAs Maurene Comey, Alison Moe & Alex Rossmiller
Re:
United States v. Maxwell
Dear Counsel:
I have been retained on behalf of Professor Alan Dershowitz to provide m opinions as a
legal ethics expert regarding prosecutors' candor obligations relating to
submissions at Ghislaine Maxwell's upcoming sentencing.
The relevant facts, provided...
EFTA01653601.pdf
FBI Report
...Maurene Comey, Alison Moe, Lara Pomerantz
Subject:
Search Warrant Responsiveness Review Protocol for Image and Video Files from
Epstein Devices
Date:
October 19, 2020
This memorandum is intended to memorialize the protocol for conducting a responsiveness
review of image and video files obtained pursuant search warrants in the above-referenced...
EFTA00084532.pdf
Legal
...Alex Rossmiller / Alison Moe / Maurene Comey
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2415
REY STRAUSS
ng United States Attorney
Cc:
All counsel of record (via ECF)
EFTA00084538
Case 1:2O-cr-OO33O-AJN Document 33-1 Filed 07/28/20 Page 1 of 12...
EFTA00084567.pdf
Legal
...Alex Rossmiller / Alison Moe / Maurene Comey
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2415
REY STRAUSS
ng United States Attorney
Cc:
All counsel of record (via ECF)
EFTA00084573
Case 1:2O-cr-OO33O-AJN Document 33-1 Filed 07/28/20 Page 1 of 12...
EFTA00101903.pdf
Legal
...Alex Rossmiller / Alison Moe / Maurene Comey
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2415
REY STRAUSS
ng United States Attorney
Cc:
All counsel of record (via ECF)
EFTA00101909
Case 1:2O-cr-OO33O-AJN Document 33-1 Filed 07/28/20 Page 1 of 12...
EFTA00026750.pdf
Legal
...Alex Rossmiller / Alison Moe / Maurene Comey
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2415
REY STRAUSS
ng United States Attorney
Cc:
All counsel of record (via ECF)
EFTA00026756
Case 1:20-cr-00330-AJN Document 33-1 Filed 07/28/20 Page 1 of 12...
EFTA00023817.pdf
Legal
...Daniel Cundy
• Jennifer Richardson c
; Moe,
c
M>
EFTA00023817
Alison (USANYS) <
;
Subject: RE: Sensitive Correspondence
External email: is it safe to open attachments and links?
Gary,
Thank you for your email below, which we have received. We will confer on these issues and we look forward to speaking
again on...
EFTA00161015.pdf
FBI Report
...Attorneys Alex Rossmiller, Alison Moe, and Maurene Comey are in charge of the prosecution,
with assistance from the Office's Human Trafficking Co-Coordinator, Abigail Kurland.
The charges contained in the Indictment are merely accusations. The defendant is
presumed innocent unless and until proven guilty.
19-211
4.4.#
EFTA00161017
EFTA01649313.pdf
Legal
...The lead prosecutors on the case are Maurene Comey, Alexander Rossmiller, and
Alison Moe.
Victim's Rights
Victims of all crimes under federal investigation are entitled to services under the Victims' Rights and
Restitution Act (VRRA), including notification of court events. For further details, please refer to Title
34 United...
EFTA01649310.pdf
Legal
...The lead prosecutors on the case are Maurene Comey, Alexander Rossmiller, and
Alison Moe.
Victim's Rights
Victims of all crimes under federal investigation are entitled to services under the Victims' Rights and
Restitution Act (VRRA), including notification of court events. For further details, please refer to Title
EFTA01649310
34...
EFTA01649305.pdf
Legal
...The lead prosecutors on
the case are Maurene Comey, Alexander Rossmiller, and Alison Moe.
Victim's Rigla
Victims of all crimes under federal investigation are entitled to services under the Victims' Rights and
Restitution Act (VRRA), including notification of court events. For further details, please refer to Title 34
United...
EFTA00147703.pdf
Legal
...The lead prosecutors on the case are Maurene Comey, Alexander Rossmiller, and
Alison Moe.
Victim's Rights
Victims of all crimes under federal investigation are entitled to services under the Victims' Rights and
Restitution Act (VRRA), including notification of court events. For further details, please refer to Title
EFTA00147703
34...
EFTA01649302.pdf
Legal
...The lead prosecutors on the case are Maurene Comey, Alexander Rossmiller, and
Alison Moe.
Victim's Rights
Victims of all crimes under federal investigation are entitled to services under the Victims' Rights
and Restitution Act (VRRA), including notification of court events. For further details, please refer
to Title 34 United...
EFTA01651001.pdf
Legal
...Assistant United States Maurene Comey and Assistant United States Attorney Alison Moe
Victims of all crimes under federal investigation are entitled to services under the Victims' Rights and
Restitution Act (VRRA), including notification of court events. For further details, please refer to Title 34
United States Code section 20141 or...
EFTA00068582.PDF
Flight Log
...almost every visit with him, which would
have been every two weeks.
MS. MOE: Your Honor, if I could just have one moment.
THE COURT: Yes.
(Counsel conferred)
MS. MOE: Thank you, your Honor.
BY MS. MOE:
Q. Earlier, you were describing an incident when Maxwell was
in the room...
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