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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-00005382.jpg
IMAGES · 227.6 KB · 91% OCR
Case 1:20-cr-00330-PAE Document372 Filed 10/26/21 Page3of3 Page 3 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: ___s/ Alison Moe Lara Pomerantz Andrew Rohrbach Assistant...
DOJ-OGR-00008165.jpg
IMAGES · 228.8 KB · 90% OCR
Case 1:20-cr-00330-PAE Document510 Filed 11/27/21 Page2of2 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: ___s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant...
DOJ-OGR-00008213.jpg
IMAGES · 229.3 KB · 92% OCR
Case 1:20-cr-00330-PAE Document522 Filed 12/03/21 Page2of2 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: ___s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant...
DOJ-OGR-00008222.jpg
IMAGES · 229.6 KB · 91% OCR
Case 1:20-cr-00330-PAE Document523 Filed 12/04/21 Page9of9 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: ___s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant...
DOJ-OGR-00008359.jpg
IMAGES · 229.5 KB · 89% OCR
Case 1:20-cr-00330-PAE Document539 _ Filed 12/12/21 Page3of3 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: __s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant...
DOJ-OGR-00008362.jpg
IMAGES · 229.4 KB · 91% OCR
Case 1:20-cr-00330-PAE Document541 Filed 12/13/21 Page2of2 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: ___s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant...
DOJ-OGR-00008443.jpg
IMAGES · 229.9 KB · 90% OCR
Case 1:20-cr-00330-PAE Document558- Filed 12/19/21 Page5of5 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: ___s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant...
DOJ-OGR-00008800.jpg
IMAGES · 230.9 KB · 92% OCR
Case 1:20-cr-00330-PAE Document568 Filed 01/05/22 Page3of3 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: __s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant...
DOJ-OGR-00008848.jpg
IMAGES · 230.2 KB · 92% OCR
Case 1:20-cr-00330-PAE Document588 Filed 01/28/22 Page2of2 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: ___s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant...
DOJ-OGR-00010417.jpg
IMAGES · 229.2 KB · 91% OCR
Case 1:20-cr-00330-PAE Document661 Filed 05/11/22 Page2of2 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: ___s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant...
DOJ-OGR-00010662.jpg
IMAGES · 230.0 KB · 88% OCR
Case 1:20-cr-00330-PAE Document673 _ Filed 06/24/22 Page3of3 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: ___s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant...
DOJ-OGR-00011170.jpg
IMAGES · 228.8 KB · 89% OCR
Case 1:20-cr-00330-PAE Document698 Filed 07/12/22 Page2of2 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: ___s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant...
DOJ-OGR-00005236.jpg
IMAGES · 227.8 KB · 87% OCR
Case 1:20-cr-00330-PAE Document 350 _ Filed 10/15/21 Page3of3 Page 3 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: ___s/ Alison Moe Lara Pomerantz Andrew Rohrbach...
DOJ-OGR-00006035.jpg
IMAGES · 227.2 KB · 90% OCR
Case 1:20-cr-00330-PAE Document 403 Filed 11/02/21 Page4of4 Page 4 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: ___s/ Alison Moe Lara Pomerantz Andrew Rohrbach...
DOJ-OGR-00008280.jpg
IMAGES · 230.4 KB · 91% OCR
Case 1:20-cr-00330-PAE Document533 Filed 12/09/21 Page8sof8 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: ___s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant...
DOJ-OGR-00008356.jpg
IMAGES · 229.7 KB · 90% OCR
Case 1:20-cr-00330-PAE Document538 Filed 12/11/21 Page2of2 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: ___s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant...
DOJ-OGR-00008382.jpg
IMAGES · 230.0 KB · 89% OCR
Case 1:20-cr-00330-PAE Document545 _ Filed 12/15/21 Page9of9 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: ___s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach Assistant...
DOJ-OGR-00010415.jpg
IMAGES · 229.4 KB · 87% OCR
Case 1:20-cr-00330-PAE Document 660 Filed 05/11/22 Page2of2 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: ___s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach...
DOJ-OGR-00015211.jpg
IMAGES · 258.9 KB · 92% OCR
...December 17, 2021 New York, New York DAMIAN WILLIAMS United States Attorney for the Southern District of New York » Mr Ot Matrene Comey / Alison Moe Lara Pomerantz / Andrew Rohrbach Assistant...
DOJ-OGR-00007417.jpg
IMAGES · 228.8 KB · 87% OCR
Case 1:20-cr-00330-PAE Document 491 Filed 11/22/21 Page6of6 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: ___s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach...
DOJ-OGR-00008041.jpg
IMAGES · 230.8 KB · 89% OCR
Case 1:20-cr-00330-PAE Document506- Filed 11/24/21 Page2of2 Page 2 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: ___s/ Maurene Comey Alison Moe Lara Pomerantz Andrew...
DOJ-OGR-00008302.jpg
IMAGES · 231.3 KB · 92% OCR
Case 1:20-cr-00330-PAE Document534 Filed 12/09/21 Page2of2 Page 2 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: ___s/ Maurene Comey Alison Moe Lara Pomerantz Andrew...
DOJ-OGR-00008384.jpg
IMAGES · 231.3 KB · 91% OCR
Case 1:20-cr-00330-PAE Document546 Filed 12/15/21 Page2of2 Page 2 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: ___s/ Maurene Comey Alison Moe Lara Pomerantz Andrew...
DOJ-OGR-00008897.jpg
IMAGES · 234.9 KB · 90% OCR
Case 1:20-cr-00330-PAE Document594 _ Filed 02/04/22 Page5of5 Page 5 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: __s/ Maurene Comey Alison Moe Lara Pomerantz Andrew...
DOJ-OGR-00011240.jpg
IMAGES · 229.8 KB · 88% OCR
Case 1:20-cr-00330-PAE Document 704 Filed 07/12/22 Page8sof8 Respectfully submitted, DAMIAN WILLIAMS United States Attorney By: ___s/ Maurene Comey Alison Moe Lara Pomerantz Andrew Rohrbach...
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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
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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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