All Subjects
Intelligence Summary
870
Documents
22
Connections
12
Known Associates
Associated Files (870)
DOJ-OGR-00020563.jpg
...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...
DOJ-OGR-00020461.jpg
...AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the
government. Court Reporters Khris Sellin and Paula Speers. Jury trial held. See
Transcript. (jbo) (Entered: 12/22/2021...
DOJ-OGR-00020562.jpg
...AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the
government. Court Reporters Khris Sellin and Paula Speers. Jury trial held. See
Transcript. (jbo) (Entered: 12/22/2021...
DOJ-OGR-00020456.jpg
...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: 12/02/2021...
DOJ-OGR-00020557.jpg
...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: 12/02/2021...
DOJ-OGR-00020458.jpg
...Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 8, 2021
re: Admission of GX 52 . Document filed by USA as to Ghislaine Maxwell.
(Attachments...
DOJ-OGR-00020559.jpg
...Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 8, 2021
re: Admission of GX 52 . Document filed by USA as to Ghislaine Maxwell.
(Attachments...
DOJ-OGR-00020706.jpg
...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-00020432.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
September 1, 2021 re: Proposed Redactions Document filed by USA. (Comey,
Maurene) (Entered: 09/01/2021)
09...
DOJ-OGR-00020533.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
September 1, 2021 re: Proposed Redactions Document filed by USA. (Comey,
Maurene) (Entered: 09/01/2021)
09...
DOJ-OGR-00000585.jpg
...BERMAN
United States Attorney
By: ___/s/ Alison Moe
Alison Moe / Alex Rossmiller / Maurene Comey
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2225 / 2415 / 2324
Enclosure...
DOJ-OGR-00020707.jpg
...Nathan from AUSAs Maurene Comey,
Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated December 19, 2021 re:
Redacted exhibits . Document filed by USA as to Ghislaine Maxwell. (Rohrbach,
Andrew) (Entered...
DOJ-OGR-00020701.jpg
...AUSA
Lara Pomerantz, Maurene Comey, Alison Moe and Andrew Rohrbach for the
government. Court Reporters Martha Martin and Alena Lynch. Jury trial held. See
Transcript. (jbo) (Entered: 12/07/2021...
EFTA00151619.pdf
...Thanks!
Alison
Alison Moe
Assistant United States Attorney
Southern District of New York
One Saint Andrew's Plaza
New York, NY 10007
(212) 637-2225
alison.moe@usdoj.gov
EFTA00151619
DOJ-OGR-00020658.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated.
April 22, 2021 re: Response to Defense Request for Adjournment Document filed by
USA. (Comey, Maurene) (Entered...
DOJ-OGR-00011193.jpg
Case 1:20-cr-00330-PAE Document 701-1 Filed 07/12/22 Page4of4
Page 3
Very truly yours,
DAMIAN WILLIAMS
United States Attorney
by: ___s/
Maurene Comey
Alison Moe...
DOJ-OGR-00005202.jpg
...s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Cc: Defense Counsel (by email)
DOJ-OGR-00005202
DOJ-OGR-00008235.jpg
...22OrOCKBP AEN Donument22 Aiitet1D70R21 Paéyeye afat 2
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District...
DOJ-OGR-00020684.jpg
...Nathan from AUSAs Alison Moe, Lara
Pomerantz, and Andrew Rohrbach dated November 4, 2021 re: Reconsideration of Court
Order (Dkt. 409) . Document filed by USA as to Ghislaine Maxwell. (Pomerantz...
DOJ-OGR-00008452.jpg
...2QOrOCRRBO AEN Dummett SB Abst 1D21R92 Payegs ofa 5
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys...
DOJ-OGR-00020460.jpg
...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-00020501.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated October 7, 2020 re:
Review of Investigative Files from Other Offices and Agencies Document filed by
USA. (Comey, Maurene...
DOJ-OGR-00020400.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated October 7, 2020 re:
Review of Investigative Files from Other Offices and Agencies Document filed by
USA. (Comey, Maurene...
DOJ-OGR-00007436.jpg
Case 1:20-cr-00330-PAE Document 493 Filed 11/22/21 Page6of6
Page 6
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach...
DOJ-OGR-00020561.jpg
...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...
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