All Subjects
Intelligence Summary
610
Documents
15
Connections
11
Known Associates
Associated Files (610)
DOJ-OGR-00008897.jpg
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
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...
DOJ-OGR-00011303.jpg
Case 1:20-cr-00330-PAE Document 713 Filed 07/12/22 Page4of4
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: __s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach...
DOJ-OGR-00006211.jpg
...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 ECF...
DOJ-OGR-00006952.jpg
...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 ECF...
DOJ-OGR-00007384.jpg
...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 ECF...
DOJ-OGR-00007392.jpg
...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 ECF...
DOJ-OGR-00007465.jpg
...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 ECF...
DOJ-OGR-00011189.jpg
Case 1:20-cr-00330-PAE Document 701 Filed 07/12/22 Page10of10
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Maurene Comey
Alison Moe
Lara Pomerantz
Andrew Rohrbach...
DOJ-OGR-00006171.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: __s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (By ECF)
DOJ...
DOJ-OGR-00008421.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-00011405.jpg
...684
Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (By email...
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-00006164.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: __s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (By ECF)
DOJ...
DOJ-OGR-00010320.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-00020441.jpg
...Nathan from
AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 3, 2021
re: RTC and Verdict Sheet Document filed by USA. (Attachments: # 1 Exhibit
Request to Charge, # 2...
DOJ-OGR-00008922.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-00020542.jpg
...Nathan from
AUSAs Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated November 3, 2021
re: RTC and Verdict Sheet Document filed by USA. (Attachments: # 1 Exhibit
Request to Charge, # 2...
DOJ-OGR-00001463.jpg
...New York, New York
May 27, 2021
/s/ Maurene Comey
Maurene Comey / Alison Moe /
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Telephone: (212) 637...
DOJ-OGR-00011466.jpg
...AUSA Alison Moe, AUSA Maurene Comey, AUSA Andrew Rohrbach, AUSA Lara
Pomerantz, Christian R. Everdell, Esq., Jeffrey S. Pagliuca, Esq., Laura A. Menninger,
Esq., Mark Stewart Cohen, Esq., Bobbi C...
DOJ-OGR-00020381.jpg
...New York, New York
May 27, 2021
/s/ Maurene Comey
Maurene Comey / Alison Moe /
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Telephone: (212) 637...
DOJ-OGR-00020543.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
November 8, 2021 re: Dkt. No. 406 Ex. A Document filed by USA. (Attachments: # 1
Exhibit Exhibit...
DOJ-OGR-00006066.jpg
...Respectfully submitted,
DAMIAN WILLIAMS
United States Attorney
By: ___s/
Alison Moe
Lara Pomerantz
Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: Defense Counsel (By ECF)
DOJ...
DOJ-OGR-00020442.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
November 8, 2021 re: Dkt. No. 406 Ex. A Document filed by USA. (Attachments: # 1
Exhibit Exhibit...
Known Associates (11)
Alison Moe
553 shared files
Maurene Comey
484 shared files
Ghislaine Maxwell
377 shared files
Christian Everdell
84 shared files
Audrey Strauss
60 shared files
Laura Menninger
57 shared files
Jeffrey Epstein
30 shared files
Jeffrey Pagliuca
23 shared files
Annie Farmer
9 shared files
Virginia Giuffre
7 shared files
Maria Farmer
6 shared files