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CLASSIFIED DOSSIER
SUBJECT ID: 51 / ALISON-MOE
Subject Unknown
Subject:

Alison Moe

CLASSIFICATION: OTHER
Search Files
Subject ID 0051
Classification OTHER
Date of Birth —
Place of Origin —
Status ACTIVE
Intelligence Summary
870
Documents
22
Connections
12
Known Associates
Associated Files (870)
DOJ-OGR-00003757.jpg
IMAGES · 331.5 KB · 92% OCR
...Attorney’s Office, SDNY One Saint Andrew’s Plaza New York, NY 10007 Alison.moe@usdo].gov [email protected] [email protected] [email protected] S...
DOJ-OGR-00006673.jpg
IMAGES · 342.9 KB · 90% OCR
...Attorney’s Office, SDNY One Saint Andrew’s Plaza New York, NY 10007 Alison.moe@usdoj.gov [email protected] [email protected] Lara.Pomerantz@usdo].gov 5...
DOJ-OGR-00002529.jpg
IMAGES · 342.8 KB · 91% OCR
...Attorney’s Office, SDNY One Saint Andrew’s Plaza New York, NY 10007 Alison.moe@usdoj.gov [email protected] [email protected] Lara.Pomerantz@usdo].gov S...
EFTA01266488.pdf
DOJ_DS10 · 32.8 KB · 85% OCR
...Ghislaine Maxwell Dear Alison Moe, On June 10, 2020 we received the attached request(s) as referenced above. I was unable to find anything that you are requesting for the...
DOJ-OGR-00002308.jpg
IMAGES · 351.6 KB · 92% OCR
...Attorney’s Office, SDNY One Saint Andrew’s Plaza New York, NY 10007 Alison.moe@usdoj.gov [email protected] [email protected] Lara.Pomerantz@usdo].gov 5...
DOJ-OGR-00002318.jpg
IMAGES · 350.8 KB · 93% OCR
...Attorney’s Office, SDNY One Saint Andrew’s Plaza New York, NY 10007 Alison.moe@usdoj.gov [email protected] [email protected] [email protected] 5...
DOJ-OGR-00003914.jpg
IMAGES · 333.9 KB · 92% OCR
...Attorney’s Office, SDNY One Saint Andrew’s Plaza New York, NY 10007 Alison.moe@usdo]j.gov Maurene.comey(@usdoj.gov [email protected] [email protected]...
DOJ-OGR-00002297.jpg
IMAGES · 351.2 KB · 92% OCR
...Attorney’s Office, SDNY One Saint Andrew’s Plaza New York, NY 10007 Alison.moe@usdoj.gov [email protected] [email protected] Lara.Pomerantz@usdo].gov 5...
DOJ-OGR-00007493.jpg
IMAGES · 349.9 KB · 93% OCR
...Attorney’s Office, SDNY One Saint Andrew’s Plaza New York, NY 10007 Alison.moe@usdoj.gov [email protected] [email protected] Lara.Pomerantz@usdo].gov 24...
DOJ-OGR-00005606.jpg
IMAGES · 361.1 KB · 90% OCR
...Attorney’s Office, SDNY One Saint Andrew’s Plaza New York, NY 10007 Alison.moe@usdoj.gov [email protected] [email protected] Lara.Pomerantz@usdo].gov 5...
DOJ-OGR-00005621.jpg
IMAGES · 355.3 KB · 91% OCR
...Attorney’s Office, SDNY One Saint Andrew’s Plaza New York, NY 10007 Alison.moe@usdoj.gov [email protected] [email protected] Lara.Pomerantz@usdo].gov s...
DOJ-OGR-00006568.jpg
IMAGES · 360.2 KB · 91% OCR
...Attorney’s Office, SDNY One Saint Andrew’s Plaza New York, NY 10007 Alison.moe@usdoj.gov [email protected] [email protected] Lara.Pomerantz@usdo].gov 5...
DOJ-OGR-00006583.jpg
IMAGES · 354.8 KB · 89% OCR
...Attorney’s Office, SDNY One Saint Andrew’s Plaza New York, NY 10007 Alison.moe@usdoj.gov [email protected] [email protected] Lara.Pomerantz@usdo].gov s...
DOJ-OGR-00002436.jpg
IMAGES · 354.9 KB · 92% OCR
...Attorney’s Office, SDNY One Saint Andrew’s Plaza New York, NY 10007 Alison.moe@usdoj.gov [email protected] [email protected] Lara.Pomerantz@usdo].gov S...
DOJ-OGR-00020704.jpg
IMAGES · 1173.5 KB · 95% OCR
...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...
DOJ-OGR-00002370.jpg
IMAGES · 356.8 KB · 92% OCR
...Attorney’s Office, SDNY One Saint Andrew’s Plaza New York, NY 10007 Alison.moe@usdoj.gov [email protected] [email protected] Lara.Pomerantz@usdo].gov S...
DOJ-OGR-00020696.jpg
IMAGES · 1147.4 KB · 92% OCR
...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...
DOJ-OGR-00008110.jpg
IMAGES · 363.7 KB · 91% OCR
...Attorney’s Office, SDNY One Saint Andrew’s Plaza New York, NY 10007 Alison.moe@usdoj.gov [email protected] [email protected] Lara.Pomerantz@usdo].gov 21...
DOJ-OGR-00005648.jpg
IMAGES · 359.5 KB · 92% OCR
...Attorney’s Office, SDNY One Saint Andrew’s Plaza New York, NY 10007 Alison.moe@usdoj.gov [email protected] [email protected] Lara.Pomerantz@usdo].gov 19...
DOJ-OGR-00006610.jpg
IMAGES · 358.4 KB · 92% OCR
...Attorney’s Office, SDNY One Saint Andrew’s Plaza New York, NY 10007 Alison.moe@usdoj.gov [email protected] [email protected] Lara.Pomerantz@usdo].gov 19...
DOJ-OGR-00003724.jpg
IMAGES · 342.4 KB · 90% OCR
...Attorney’s Office, SDNY One Saint Andrew’s Plaza New York, NY 10007 Alison.moe@usdo}.gov [email protected] [email protected] [email protected] S...
DOJ-OGR-00004169.jpg
IMAGES · 360.6 KB · 92% OCR
...Attorney’s Office, SDNY One Saint Andrew’s Plaza New York, NY 10007 Alison.moe@usdoj.gov [email protected] Andrew.Rohrbach@usdo}.gov Lara.Pomerantz@usdo].gov S...
DOJ-OGR-00002570.jpg
IMAGES · 369.2 KB · 92% OCR
...Attorney’s Office, SDNY One Saint Andrew’s Plaza New York, NY 10007 Alison.moe@usdoj.gov [email protected] [email protected] Lara.Pomerantz@usdo].gov S...
DOJ-OGR-00003794.jpg
IMAGES · 364.4 KB · 92% OCR
...Attorney’s Office, SDNY One Saint Andrew’s Plaza New York, NY 10007 Alison. moe@usdo}j.gov [email protected] [email protected] [email protected]...
DOJ-OGR-00020462.jpg
IMAGES · 1306.4 KB · 95% OCR
...AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the government. Court Reporter Martha Martin. Jury trial held. See Transcript. (jbo) (Entered: 12/22/2021) 12/22/2021...
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Operations
Search All Files Network Map
Known Associates (12)
Unknown
Maurene Comey
666 shared files
 Unknown
Andrew Rohrbach
553 shared files
 Ghislaine Maxwell
Ghislaine Maxwell
489 shared files
 Audrey Strauss
Audrey Strauss
127 shared files
 Unknown
Christian Everdell
91 shared files
 Jeffrey Epstein
Jeffrey Epstein
67 shared files
 Unknown
Laura Menninger
63 shared files
 Unknown
Jeffrey Pagliuca
36 shared files
 Unknown
Martin Weinberg
24 shared files
 Unknown
Reid Weingarten
20 shared files
 Virginia Giuffre
Virginia Giuffre
9 shared files
 Unknown
Annie Farmer
7 shared files
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