All Subjects
Intelligence Summary
870
Documents
22
Connections
12
Known Associates
Associated Files (870)
DOJ-OGR-00020514.jpg
...Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated April 5, 2021 re:
Notice of Rule 17(c) subpoenas . Document filed by USA as to Ghislaine...
DOJ-OGR-00020567.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
February 4, 2022 re: Opposition to Defendant's Sealing Request Document filed by
USA. (Pomerantz, Lara) (Entered...
DOJ-OGR-00006200.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Souther District of New York
Cc: Defense Counsel (By...
DOJ-OGR-00020459.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
December 13, 2021 re: Privilege stipulation Document filed by USA. (Rohrbach,
342
the Court no later than...
DOJ-OGR-00002876.jpg
...PSS a
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
DOJ-OGR...
DOJ-OGR-00020560.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
December 13, 2021 re: Privilege stipulation Document filed by USA. (Rohrbach,
Andrew) (Entered: 12/13/2021)
12...
DOJ-OGR-00020466.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
February 4, 2022 re: Opposition to Defendant's Sealing Request Document filed by
USA. (Pomerantz, Lara) (Entered...
DOJ-OGR-00020728.jpg
...Nathan
from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach
dated November 7, 2021 re: Jury questionnaires Document filed by USA. (Rohrbach,
Andrew) (Entered: 07/14/2022)
JOINT...
DOJ-OGR-00020474.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
June 24, 2022 re: CVRA submissions Document filed by USA. (Rohrbach, Andrew)
(Entered: 06/24/2022)
LETTER...
DOJ-OGR-00020687.jpg
...Nathan
from AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach
dated November 10, 2021 re: Pseudonym logistics Document filed by USA.
(Attachments: # 1 Exhibit A)(Rohrbach, Andrew) (Entered...
DOJ-OGR-00005245.jpg
...22OrOCKBP AEN DunumentSao Aiitel1001E201 Pateye Gfaf 3
Page 3
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District...
DOJ-OGR-00006042.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: __/s
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Souther District of New York
Cc: Defense counsel (By ECF)
DOJ...
DOJ-OGR-00014877.jpg
...MAURENE COMEY
ALISON MOE
LARA POMERANTZ
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S. PAGLIUCA
CHRISTIAN R. EVERDELL
LAURA A. MENNINGER
-and...
DOJ-OGR-00006330.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: __s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (By...
DOJ-OGR-00020454.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
November 24, 2021 re: Proposed protective order Document filed by USA.
(Attachments: # 1 Text of Proposed Order...
DOJ-OGR-00020524.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
May 4, 2021 re: Subpoena Requests 9 Through 11 Document filed by USA.
(Rohrbach, Andrew) (Entered: 05...
DOJ-OGR-00007870.jpg
...MAURENE COMEY
ALISON MOE
LARA POMERANT
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S. PAGLIUCA
CHRISTIAN R. EVERDELL
LAURA A. MENNINGER
-and...
DOJ-OGR-00020575.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
June 22, 2022 re: CVRA Notice Document filed by USA. (Comey, Maurene) (Entered:
06/22/2022)
06...
DOJ-OGR-00020423.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
May 4, 2021 re: Subpoena Requests 9 Through 11 Document filed by USA.
(Rohrbach, Andrew) (Entered: 05...
DOJ-OGR-00011406.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: __s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (by...
EFTA00165458.pdf
...Marshal
Alison Moe. Assistant United States Attorney
Martin Weinberg. Counsel for Mr. Epstein
AAA
EFTA00165458
DOJ-OGR-00020430.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
August 18, 2021 re: Identification of co-conspirators Document filed by USA.
(Rohrbach, Andrew) (Entered: 08/18...
DOJ-OGR-00020555.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
November 24, 2021 re: Proposed protective order Document filed by USA.
(Attachments: # 1 Text of Proposed Order...
DOJ-OGR-00003920.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: __/s
Alison Moe / Maurene Comey
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: All Counsel of...
DOJ-OGR-00009790.jpg
...MAURENE COMEY
ALISON MOE
LARA POMERANT
ANDREW ROHRBACH
Assistant United States Attorneys
HADDON MORGAN AND FOREMAN
Attorneys for Defendant
BY: JEFFREY S. PAGLIUCA
CHRISTIAN R. EVERDELL
LAURA A. MENNINGER
—-and...
Known Associates (12)
Maurene Comey
666 shared files
Andrew Rohrbach
553 shared files
Ghislaine Maxwell
489 shared files
Audrey Strauss
127 shared files
Christian Everdell
91 shared files
Jeffrey Epstein
67 shared files
Laura Menninger
63 shared files
Jeffrey Pagliuca
36 shared files
Martin Weinberg
24 shared files
Reid Weingarten
20 shared files
Virginia Giuffre
9 shared files
Annie Farmer
7 shared files