All Subjects
Intelligence Summary
812
Documents
22
Connections
13
Known Associates
Associated Files (812)
DOJ-OGR-00015210.jpg
...by Damian Williams, United States Attorney for the Southern District of New York,
and Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach, Assistant United
States Attorneys, of counsel, and...
DOJ-OGR-00020627.jpg
...SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2324
Email: maurene.comey@usdo].gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Andrew Rohrbach...
DOJ-OGR-00001498.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Alex Rossmiller / Alison Moe / Maurene Comey
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2415 / 2225 / 2324
Ce...
DOJ-OGR-00019796.jpg
...40 NW Third Street, Ph 1, Miami, Florida 33128
Counsel's Phone: (305)379-6667
Maurene Comey, Alison Moe & Lara Pomerantz
The Silvio J. Mollo Building
One Saint Andrew's...
DOJ-OGR-00021046.jpg
...New York, NY 10007
Counsel's Phone: 212-243-1100
Assistant U.S. Attomey: Maurene Comey
AUSA’s Address: One Saint Andrew's Plaza
New York, NY 10007
212-637...
DOJ-OGR-00006337.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-00000385.jpg
...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 Weingaiten, Esq., counsel...
DOJ-OGR-00004779.jpg
...All Counsel of Record (By ECF)
Respectfully submitted,
AUDREY STRAUSS
United States Attorney
ae
Maurene Comey / Alison Moe
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New...
DOJ-OGR-00020587.jpg
...New York, NY 10007
Counsel's Phone: 212-243-1100
Assistant U.S. Attorney: Maurene Comey
One Saint Andrew's Plaza
New York, NY 10007
AUSA’s Phone: 212-637...
DOJ-OGR-00002802.jpg
...40 NW Third Street, Ph 1, Miami, Florida 33128
Counsel's Phone: (305)379-6667
Maurene Comey, Alison Moe & Lara Pomerantz
The Silvio J. Mollo Building
One Saint Andrew's...
DOJ-OGR-00000780.jpg
...AUSAs Alex Rossmiller, Maurene
Comey and Alison Moe present; Also present is Special Agent Amanda Young and
Task Force Officer Paul Byrne; Defendant present with attorneys Martin Weinberg,
Reid Weingarten...
DOJ-OGR-00000822.jpg
...AUSAs Alex Rossmiller, Maurene
Comey and Alison Moe present; Also present is Special Agent Amanda Young and
Task Force Officer Paul Byrne; Defendant present with attorneys Martin Weinberg,
Reid Weingarten...
DOJ-OGR-00011167.jpg
...Phone: 212-243-1100
Defendant’s Counsel:
Counsel's Address:
Assistant U.S. Attorney: Maurene Comey
One Saint Andrew's Plaza
New York, NY 10007
AUSA’s Phone: 212-637...
DOJ-OGR-00001660.jpg
...Attorneys Alison Moe, Alex Rossmiller, and
Maurene Comey regarding the government’s proposed protective order pursuant
to Federal Rule of Criminal Procedure 16.
3. While the parties have been able...
DOJ-OGR-00019521.jpg
...Alex Rossmiller / Alison Moe / Maurene Comey
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2415
Ce: — All counsel of record (via ECF)
App.062
DOJ-OGR...
DOJ-OGR-00001670.jpg
...Alex Rossmiller / Alison Moe / Maurene Comey
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2415
Ce: — All counsel of record (via ECF)
DOJ-OGR-00001670
DOJ-OGR-00015537.jpg
...by Damian Williams, United States Attorney for the Southern District of New York,
and Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach, Assistant United
States Attorneys, of counsel, and...
DOJ-OGR-00003960.jpg
...Respectfully submitted,
AUDREY STRAUSS
United States Attorney
By: __/s
Alison Moe / Maurene Comey
Lara Pomerantz / Andrew Rohrbach
Assistant United States Attorneys
Southern District of New York
Cc: All Counsel of...
DOJ-OGR-00004784.jpg
...Respectfully submitted,
AUDREY STRAUSS
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...
EFTA00010422.pdf
...Alison Moe / Allx Rossmiller / Maurene Comey
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2225 / 2415 / 2324
Respectfully submitted,
GEOFFREY S. BERMAN
United States Attorney
EFTA00010422...
DOJ-OGR-00020387.jpg
...Attorney; Maurene Comey
One Saint Andrew's Plaza
New York, NY 10007
212-637-2324
AUSA’s Address:
AUSA’s Phone:
v a
ia R FILING OF NOTICE OF APPEAL...
EFTA01597827.pdf
...AUSA, Alex Rossmiller;
Maurene Comey;
UBS Finandal Strikes Inc. is a subsidiary of UBS AG
CONFIDENTIAL
SDNY_GM_00010164
EFTA01597827
DOJ-OGR-00020510.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated February 5, 2021 re:
MDC Conditions Update Document filed by USA. (Comey, Maurene) (Entered:
02/05/2021)
02/16...
EFTA00104849.pdf
...Alison Moe / Al x Rossmiller / Maurene Comey
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2225 / 2415 / 2324
Respectfully submitted,
GEOFFREY S. BERMAN
United States Attorney...
DOJ-OGR-00020650.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated.
March 26, 2021 re: Recent decision in United States v. Schulte, 17 Cr. 548 (PAC)
Document filed...
Known Associates (13)
Alison Moe
666 shared files
Andrew Rohrbach
484 shared files
Ghislaine Maxwell
470 shared files
Audrey Strauss
139 shared files
Christian Everdell
92 shared files
Laura Menninger
59 shared files
Jeffrey Epstein
57 shared files
Jeffrey Pagliuca
31 shared files
Reid Weingarten
15 shared files
Martin Weinberg
14 shared files
Virginia Giuffre
13 shared files
Annie Farmer
9 shared files
Maria Farmer
6 shared files