All Subjects
Intelligence Summary
812
Documents
22
Connections
13
Known Associates
Associated Files (812)
DOJ-OGR-00019250.jpg
...SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2324
Email: maurene.comey(@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Lara Elizabeth...
DOJ-OGR-00019268.jpg
...SDNY
One Saint Andrew's Plaza
New York, NY 10007
(212)-637-2324
Email: maurene.comey(@usdoj.gov
LEAD ATTORNEY
ATTORNEY TO BE NOTICED
Designation: Assistant US Attorney
Lara Elizabeth...
DOJ-OGR-00020569.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
February 24, 2022 re: Court's February 24, 2022 Order (Dkt. No. 610) Document filed
by USA...
DOJ-OGR-00020574.jpg
...Nathan from AUSAs Maurene
Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated May 11, 2022 re:
Speedy Trial Exclusion . Document filed by USA as to Ghislaine Maxwell. (Rohrbach,
Andrew...
DOJ-OGR-00001831.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc: All Counsel...
DOJ-OGR-00020565.jpg
...Nathan from
Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated January
18, 2022 re: Speedy Trial Act Document filed by USA. (Moe, Alison) (Entered:
01/18/2022)
01...
DOJ-OGR-00019447.jpg
...Maxwell. (See Letter to
the Court from Audrey Strauss, Acting United States Attorney, by Maurene Comey, Alison Moe,
and Lara Pomerantz, Assistant United States Attorneys, dated Sept. 4, 2020 (“9...
DOJ-OGR-00020464.jpg
...Nathan from
Alison Moe, Maurene Comey, Lara Pomerantz, and Andrew Rohrbach dated January
18, 2022 re: Speedy Trial Act Document filed by USA. (Moe, Alison) (Entered:
01/18/2022)
01...
DOJ-OGR-00020468.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
February 24, 2022 re: Court's February 24, 2022 Order (Dkt. No. 610) Document filed
by USA...
DOJ-OGR-00020554.jpg
...AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew
Rohrbach for the government. Court Reporter Paula Speers. Final Pretrial Conference
held. See Transcript. (jbo) (Entered: 11/23/2021)
11/23...
DOJ-OGR-00020453.jpg
...AUSA Lara Pomerantz, Maurene Comey, Alison Moe and Andrew
Rohrbach for the government. Court Reporter Paula Speers. Final Pretrial Conference
held. See Transcript. (jbo) (Entered: 11/23/2021)
LETTER MOTION...
DOJ-OGR-00020532.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
August 20, 2021 re: Limited unsealing. Defense counsel is ORDERED to provide this
Order and the temporarily...
DOJ-OGR-00006705.jpg
[email protected], maurene.comey@usdoj.gov, [email protected],
[email protected], [email protected]
DOJ-OGR-00006705
DOJ-OGR-00020424.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
May 10, 2021 re: Proposed Trial Date Document filed by USA. (Pomerantz, Lara)
(Entered: 05/10/2021...
DOJ-OGR-00020525.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
May 10, 2021 re: Proposed Trial Date Document filed by USA. (Pomerantz, Lara)
(Entered: 05/10/2021...
DOJ-OGR-00020431.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
August 20, 2021 re: Limited unsealing. Defense counsel is ORDERED to provide this
Order and the temporarily...
DOJ-OGR-00020511.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated March 9, 2021 re:
Opposition to Third Bail Motion Document filed by USA. (Attachments: # 1 Exhibit
A)(Pomerantz, Lara...
DOJ-OGR-00001723.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-00001723
DOJ-OGR-00001804.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Cc: All Counsel...
EFTA02729910.pdf
...AUSA Maurene Comey will be present as well for the
review. Please see below for additional info.
•
Maxwell and her defense team will all be present in the proffer room...
DOJ-OGR-00020410.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, and Lara Pomerantz dated March 9, 2021 re:
Opposition to Third Bail Motion Document filed by USA. (Attachments: # J Exhibit
A)(Pomerantz, Lara...
DOJ-OGR-00020476.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
June 26, 2022 re: Kate Motion Document filed by USA. (Attachments: # 1] Exhibit
Kate Motion)(Pomerantz, Lara...
DOJ-OGR-00011408.jpg
...Maxwell’s motion concerns an email AUSA Alison Moe sent her colleagues Lara
Pomerantz and Maurene Comey concerning an alleged conversation she had with Mr. Glassman
on August 17, 2021...
DOJ-OGR-00020577.jpg
...Nathan from
AUSAs Maurene Comey, Alison Moe, Lara Pomerantz, and Andrew Rohrbach dated
June 26, 2022 re: Kate Motion Document filed by USA. (Attachments: # 1 Exhibit
Kate Motion)(Pomerantz, Lara...
DOJ-OGR-00019338.jpg
...Respectfully submitted,
AUDREY STRAUSS
Acting United States Attorney
By: /s
Maurene Comey / Alison Moe / Lara Pomerantz
Assistant United States Attorneys
Southern District of New York
Tel: (212) 637-2324
Ce...
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