All Subjects
Intelligence Summary
870
Documents
22
Connections
12
Known Associates
Associated Files (870)
EFTA01649302.pdf
...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...
EFTA01651001.pdf
...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...
EFTA00026772.pdf
...BERMAN
united States Attorney
Southern District of New York
By:
/s/
Dated: -LIN as, 2019
New York, New York
Alison Moe / Alex Rossmiller / Maurene Comey
Assistant United States Attorneys
JEFFREY...
EFTA01305108.pdf
...Wt.
EFTA 00194802
EFTA01305113
Mod AO 442 (09/B) Ama roman
AUSA Name & Theo: Alison Moe, 212-837-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York...
EFTA00105468.pdf
...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...
EFTA00084532.pdf
...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...
EFTA00084567.pdf
...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...
EFTA00101903.pdf
...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...
EFTA00026750.pdf
...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...
EFTA00077571.pdf
...Subpoena to Boies Schiller and to Dismiss Counts Five and Six upon the
following:
Alison Moe
Maurene Comey
Andrew Rohrbach
Lam Pomerantz
U.S. Attorney's Office, SDNY
One Saint...
EFTA01227226.PDF
...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...
EFTA01262900.pdf
...GM
17
EFTA_00114301
EFTA01262934
Mal AO 442 (09/13) ArtestWerant
AUSA Namo & Wino: Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York...
EFTA01251062.PDF
...00000590
EFTA_OO114674
EFTA01251094
Mod AO 442 (09/13) Arrest Warrant
AUSA Name & Telno: Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York...
EFTA00078231.pdf
...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...
EFTA00144082.PDF
...Wasn't Maureen Comey, Alison Moe,
Paul and William etc supposed to have done what your doing now years ago??
This doesn't make sense to my uneducated brain.
/
1...
EFTA00091454.pdf
...EFTA00091517
EXHIBIT B
EFTA00091518
Mod AO 442 (09/B) Arrest Warrant
AUSA Name & Telno: Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York...
EFTA01625916.pdf
...EFTA01625979
EXHIBIT B
EFTA01625980
Mod AO 442 (09/B) Arrest Warrant
AUSA Name & Telno: Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York...
EFTA01653490.pdf
...EFTA01653553
EXHIBIT B
EFTA01653554
Mod AO 442 (09/B) Arrest Warrant
AUSA Name & Telno: Alison Moe, 212-637-2225
UNITED STATES DISTRICT COURT
for the
Southern District of New York...
EFTA00150058.PDF
...decade before his jailhouse suicide last year."
Reuters (7/14, Stempel, Freifeld, Pierson) reports, "Alison Moe, a federal prosecutor, said
the government's investigation is ongoing, but did not currently...
EFTA00150106.PDF
...trafficked at least three
underage girls for billionaire paedophile Jeffrey Epstein." Assistant US Attorney Alison Moe
"revealed Maxwell had a spouse while questioning who would co-sign her bond at...
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